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Dato Capital United Kingdom

Manga Singh Dhillon

Dhillon Manga 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

Business areas

Business related areas

  • Kent
  • Medway
  • Bexley

History

Partial History
Date Event Region
Monday, February 5, 2001Appointment as DirectorKent
Tuesday, October 29, 2002Appointment as SecretaryBexley
Monday, September 10, 2007Appointment as DirectorKent
Wednesday, November 21, 2007Appointment as DirectorKent
Wednesday, March 2, 2011Appointment as DirectorKent
Friday, September 13, 2013Appointment as DirectorKent
Wednesday, October 23, 2013Appointment as DirectorKent
Friday, November 29, 2013Appointment as DirectorKent
Wednesday, May 14, 2014Appointment as DirectorKent
Monday, July 14, 2014Appointment as DirectorKent
Monday, August 4, 2014Appointment as DirectorBexley
Thursday, February 25, 2016Appointment as DirectorKent
Thursday, March 17, 2016Appointment as DirectorKent
Wednesday, April 6, 2016Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Wednesday, June 15, 2016Appointment as DirectorKent
Friday, November 4, 2016Appointment 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%)Kent
Wednesday, February 1, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Thursday, April 27, 2017Appointment as DirectorKent
Tuesday, May 9, 2017Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsKent
Sunday, May 14, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsKent
Saturday, May 20, 2017Appointment as Individual or entity with right to appoint and remove directorsKent
Monday, June 26, 2017Appointment 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%)Kent
Wednesday, July 5, 2017Appointment as Shareholder (above 75%)Kent
Friday, July 7, 2017Resignation as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsKent
Tuesday, July 25, 2017Appointment as DirectorMedway
Thursday, August 17, 2017Resignation as Shareholder (above 75%)Kent
Wednesday, September 27, 2017Appointment as Shareholder (above 75%)Medway
Friday, December 1, 2017Resignation as Shareholder (above 75%)Medway
Friday, June 1, 2018Resignation as DirectorKent
Friday, September 14, 2018Resignation as DirectorMedway
Wednesday, May 1, 2019Resignation as DirectorKent
Tuesday, May 14, 2019Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsKent
Thursday, May 16, 2019Resignation as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Kent
Tuesday, November 12, 2019Appointment as DirectorKent
Monday, September 7, 2020Appointment as DirectorKent
Friday, September 18, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Monday, February 1, 2021Resignation as Shareholder (above 75%)Kent
Monday, March 15, 2021Appointment as DirectorKent
Tuesday, May 4, 2021Appointment as DirectorKent
Thursday, February 15, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2023£ 176,263 £ 1
Dec 31, 2022£ 561,515 £ 1
Nov 30, 2022£ 3,434,325 £ 232
Nov 30, 2022£ 1,955 £ 1
Nov 30, 2022£ 1,767,888 £ 1
Nov 30, 2022£ 146,340 £ 100
Nov 30, 2022£ 15,665 £ 2
Nov 30, 2022£ 635,190 £ 33
Nov 30, 2022£ 702,986 £ 143
Sep 30, 2022£ 8,078 £ 46
Jul 31, 2022£ 20,000 £ 1
May 31, 2022£ 1
Mar 31, 2022£ 140,000 £ 1
Nov 30, 2021£ 27,401 £ 5
Oct 31, 2021£ 1,543,645 £ 213
Oct 31, 2021£ 1,985,136 £ 133
Aug 31, 2020£ 1,865,685 £ 210
Feb 29, 2020£ 0
Sep 30, 2019£ 1,000,977
Sep 30, 2019£ 91,935 £ 2
Aug 31, 2019£ 6,605,000
May 31, 2018
Mar 31, 2017£ 100 £ 100
Sep 30, 2016£ 1,240 £ 102,570 £ 12,997 £ 88,433
Aug 31, 2016£ 246,874 £ 595,212 £ 229,528 £ 1,512,565
Totals£ 248,214£ 100£ 697,782£ 242,525£ 22,330,982£ 1,126

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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