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Dato Capital United Kingdom

Kulvinder Kaur Dhaliwal

Dhaliwal Kulvinder Kaur

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Kulvinder Kaur Dhaliwal - United Kingdom
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

  • Administrator
  • Director

Location

COVENTRY

Charts

Visits

KULVINDER KAUR DHALIWAL (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1001234567891011

Business areas

Business related areas

  • Coventry
  • Enfield

History

Partial History
Date Event Region
Friday, May 29, 2009Appointment as DirectorCoventry
Monday, January 18, 2010Appointment as SecretaryEnfield
Monday, June 21, 2010Appointment as SecretaryEnfield
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Coventry
Wednesday, August 31, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Tuesday, January 10, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Enfield
Tuesday, October 1, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Thursday, October 1, 2020Appointment as DirectorEnfield
Thursday, April 6, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Thursday, April 20, 2023Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Enfield
Friday, June 28, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Friday, November 22, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Tuesday, March 11, 2025Resignation as SecretaryEnfield
Tuesday, April 15, 2025Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2024£ 89,252 £ 27
May 31, 2024£ 6
Apr 30, 2024£ 1
Nov 30, 2023£ 713,704 £ 56
Nov 30, 2023£ 223,604 £ 67
Nov 30, 2021£ 39,659 £ 0
Totals£ 1,066,219£ 157

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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