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Dato Capital United Kingdom

Kulwinder Singh Dhaliwal

Dhaliwal Kulwinder 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

  • Solicitor
  • Director

Business areas

Business related areas

  • Buckinghamshire
  • Bury
  • Hillingdon
  • Harrow
  • Glasgow City
  • Hounslow

History

Partial History
Date Event Region
Wednesday, May 22, 2002Appointment as DirectorBuckinghamshire
Monday, April 14, 2008Appointment as LlpdmemHillingdon
Wednesday, May 21, 2008Resignation as DirectorBuckinghamshire
Tuesday, December 29, 2009Appointment as DirectorHillingdon
Friday, May 18, 2012Appointment as DirectorHillingdon
Monday, September 15, 2014Appointment as DirectorHarrow
Wednesday, March 25, 2015Appointment as DirectorHillingdon
Thursday, April 16, 2015Appointment as DirectorBury
Wednesday, August 5, 2015Appointment as DirectorBury
Wednesday, December 9, 2015Appointment as DirectorGlasgow City
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (25-50%) as a member of a firm and Individual or entity with right to appoint and remove members of an LLPGlasgow City
Friday, July 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBury
Thursday, May 24, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon
Wednesday, June 5, 2019Resignation as DirectorBury
Wednesday, August 28, 2019Appointment as DirectorHillingdon
Thursday, April 9, 2020Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hillingdon
Wednesday, April 22, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hillingdon
Friday, June 5, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hillingdon
Tuesday, December 1, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Tuesday, June 1, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Buckinghamshire
Friday, February 3, 2023Resignation as DirectorBury
Thursday, May 11, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Friday, January 12, 2024Appointment as Shareholder (25-50%)Hounslow
Wednesday, March 20, 2024Resignation as Shareholder (25-50%)Hounslow
Sunday, March 31, 2024Resignation as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm and Individual or entity with 25-50% of voting rightsHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 3,850 £ 7
Jun 29, 2023£ 2
May 31, 2023£ 0
Apr 30, 2023£ 1
Apr 30, 2023£ 7,692 £ 0
Dec 31, 2022
Nov 30, 2022
Sep 30, 2022£ 23,679 £ 0
Sep 30, 2022£ 1
Nov 30, 2021£ 348,975 £ 0
Aug 31, 2021£ 3,083,355 £ 0
Aug 31, 2021£ 618 £ 0
May 31, 2021£ 630,000 £ 0
Sep 30, 2020£ 4,422 £ 0
May 31, 2019
Nov 30, 2016
May 31, 2015£ 904 £ 1,212 £ 5,725
Mar 31, 2013£ 62,056
Totals£ 904£ 63,268£ 4,108,316£ 11

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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