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Dato Capital United Kingdom

Rajinder Singh Banga

Banga Rajinder 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

  • Accountant
  • LLP Designated Member
  • Director
  • Secretary
  • Director

Charts

Visits

RAJINDER SINGH BANGA (United Kingdom) Page visits 2024

Searches

RAJINDER SINGH BANGA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Barnet
  • Redbridge
  • Stoke-On-Trent
  • Hillingdon

History

Partial History
Date Event Region
Tuesday, January 14, 1997Appointment as DirectorBarnet
Thursday, June 11, 1998Appointment as SecretaryBarnet
Monday, October 28, 2002Resignation as SecretaryBarnet
Friday, July 11, 2003Appointment as SecretaryBarnet
Wednesday, July 30, 2003Appointment as SecretaryBarnet
Friday, November 18, 2005Appointment as SecretaryHillingdon
Thursday, May 4, 2006Appointment as SecretaryBarnet
Friday, December 1, 2006Appointment as SecretaryBarnet
Saturday, December 30, 2006Resignation as DirectorBarnet
Wednesday, May 9, 2007Appointment as DirectorBarnet
Wednesday, June 6, 2007Appointment as DirectorBarnet
Monday, May 19, 2008Appointment as DirectorStoke-On-Trent
Thursday, August 14, 2008Appointment as DirectorBarnet
Monday, February 16, 2009Appointment as DirectorBarnet
Sunday, January 1, 2012Appointment as DirectorBarnet
Monday, March 5, 2012Resignation as SecretaryBarnet
Wednesday, February 6, 2013Appointment as SecretaryBarnet
Thursday, May 30, 2013Appointment as SecretaryBarnet
Friday, October 18, 2013Appointment as DirectorRedbridge
Monday, November 25, 2013Appointment as LlpdmemBarnet
Friday, February 28, 2014Resignation as DirectorStoke-On-Trent
Friday, May 23, 2014Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlBarnet
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Barnet
Wednesday, November 30, 2016Appointment as Shareholder (above 75%)Barnet
Monday, May 1, 2017Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Saturday, December 23, 2017Appointment as DirectorBarnet
Thursday, September 5, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Friday, October 18, 2019Resignation as SecretaryHillingdon
Saturday, July 4, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Sunday, July 12, 2020Appointment as Individual or entity with significant influence or controlBarnet
Sunday, August 2, 2020Resignation as DirectorBarnet
Wednesday, August 19, 2020Appointment as DirectorBarnet
Tuesday, February 16, 2021Resignation as Shareholder (above 75%)Barnet
Tuesday, February 22, 2022Appointment as DirectorBarnet
Wednesday, June 22, 2022Resignation as SecretaryBarnet
Thursday, June 23, 2022Appointment as DirectorBarnet
Thursday, May 2, 2024Resignation as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Friday, May 3, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesTrade DebtorsEmployees
May 31, 2023
Mar 31, 2023£ 57,237 £ 1
Mar 31, 2023£ 3
Mar 31, 2023£ 3
Mar 31, 2023£ 1
Jan 31, 2023£ 3,093,573 £ 12
Dec 31, 2022£ 110,284 £ 1
Oct 31, 2022£ 16,755 £ 1
Mar 31, 2022
Sep 30, 2021£ 37,036 £ 1
May 31, 2020
May 31, 2020£ 9,800 £ 1
May 31, 2020
Nov 30, 2017
Jul 31, 2017£ 1
May 31, 2017£ 1
May 31, 2013£ 185 £ 297
Totals£ 185£ 297£ 3,324,685£ 26

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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