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Dato Capital United Kingdom

Kuldip Singh Gill

Gill Kuldip Singh

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Director
  • Director

Charts

Visits

KULDIP SINGH GILL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Barnet
  • Warwickshire
  • Ealing
  • Tameside
  • Leicester
  • Hertfordshire
  • Derbyshire
  • Wokingham
  • Buckinghamshire
  • Gloucestershire
  • Brent
  • Harrow
  • Swansea
  • Sandwell
  • Staffordshire
  • Hillingdon
  • Wolverhampton
  • Surrey

History

Partial History
Date Event Region
Saturday, October 19, 1991Appointment as DirectorBuckinghamshire
Friday, February 7, 1997Appointment as SecretaryEaling
Friday, October 31, 2003Appointment as SecretaryLeicester
Wednesday, December 29, 2004Appointment as DirectorWarwickshire
Friday, November 18, 2005Appointment as Secretary-
Friday, May 26, 2006Appointment as DirectorDerbyshire
Friday, April 13, 2007Resignation as SecretaryLeicester
Tuesday, February 26, 2008Resignation as SecretaryDerbyshire
Monday, December 15, 2008Appointment as DirectorWarwickshire
Wednesday, November 25, 2009Appointment as DirectorWarwickshire
Friday, July 23, 2010Resignation as DirectorDerbyshire
Tuesday, February 1, 2011Appointment as DirectorGloucestershire
Friday, April 20, 2012Appointment as DirectorBrent
Friday, June 1, 2012Appointment as SecretaryHarrow
Monday, December 3, 2012Appointment as DirectorBarnet
Thursday, August 29, 2013Appointment as DirectorBirmingham
Saturday, June 7, 2014Resignation as DirectorBuckinghamshire
Monday, April 4, 2016Appointment as DirectorWarwickshire
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlTameside
Thursday, July 7, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sandwell
Tuesday, November 1, 2016Appointment as Shareholder (25-50%)Ealing
Wednesday, November 23, 2016Appointment as Shareholder (25-50%) as a member of a firm,Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Friday, February 10, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Ealing
Friday, July 28, 2017Resignation as Shareholder (above 75%)Hertfordshire
Saturday, March 10, 2018Appointment as Shareholder (above 75%)Wokingham
Thursday, April 12, 2018Appointment as Shareholder (above 75%)Ealing
Thursday, January 31, 2019Resignation as DirectorWarwickshire
Monday, February 11, 2019Appointment as DirectorSwansea
Friday, March 15, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerbyshire
Tuesday, December 31, 2019Appointment as Shareholder (25-50%)Swansea
Tuesday, September 8, 2020Appointment as Shareholder (above 75%)Wokingham
Tuesday, July 6, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Sunday, August 8, 2021Appointment as Shareholder (25-50%)Staffordshire
Monday, November 29, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTameside
Friday, March 18, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Tuesday, May 16, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wolverhampton
Sunday, February 4, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Wednesday, April 17, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 19,807 £ 4
Jun 30, 2023£ 5,129,795 £ 11
Jun 30, 2023£ 64,271 £ 1
May 31, 2023£ 573 £ 0
Apr 30, 2023£ 0
Mar 31, 2023£ 885,665 £ 8
Mar 31, 2023£ 0
Mar 31, 2023£ 19
Mar 31, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 58,434 £ 10
Jan 30, 2023£ 1
Dec 31, 2022£ 0
Mar 31, 2020£ 1
Mar 31, 2019
Dec 31, 2018
Sep 30, 2018£ 2,920 £ 14
Dec 31, 2017£ 6,000 £ 1
May 31, 2017£ 100 £ 100
Aug 31, 2016£ 36 £ 162,859 £ 4,554,659 £ 3,126 £ 2,811
Jul 31, 2012£ 1
Nov 30, 2011£ 4 £ 4
Totals£ 140£ 162,964£ 4,554,659£ 3,126£ 6,170,276£ 70

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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