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Dato Capital United Kingdom

Ravinder Dhillon, United Kingdom

Dhillon Ravinder

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Member of a firm with right to appoint and remove directors
  • Director
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights
  • Director

Location

LONDON

Charts

Visits

RAVINDER DHILLON (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-112024-122025-12025-32025-40123456

Business areas

Business related areas

  • Tower Hamlets
  • Islington
  • Barnet
  • Redbridge
  • Camden
  • Thurrock
  • Birmingham
  • Hillingdon
  • Shropshire
  • Worcestershire
  • Sandwell

History

Partial History
Date Event Region
Wednesday, October 5, 2011Appointment as DirectorThurrock
Monday, December 31, 2012Appointment as SecretaryBarnet
Friday, October 3, 2014Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Trustee of a trust with right to appoint and remove directorsBarnet
Wednesday, November 30, 2016Appointment as DirectorIslington
Saturday, December 3, 2016Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Worcestershire
Wednesday, January 11, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsIslington
Friday, March 10, 2017Appointment as DirectorRedbridge
Friday, November 17, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, April 23, 2018Appointment as Shareholder (25-50%)Camden
Monday, February 25, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, May 16, 2019Appointment 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
Saturday, May 25, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, August 20, 2020Appointment as DirectorShropshire
Friday, December 4, 2020Appointment as DirectorSandwell
Tuesday, April 27, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Monday, June 14, 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 directorsRedbridge
Wednesday, June 23, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Redbridge
Thursday, June 8, 2023Resignation 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%)Redbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2024£ 0
Aug 31, 2024£ 0
May 31, 2024£ 240,090 £ 313,186 £ 6
Apr 30, 2024
Mar 31, 2024£ 0
Jan 31, 2024£ 4
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Jun 30, 2023£ 0
Mar 31, 2023£ 2
Feb 28, 2023£ 0
Aug 31, 2020£ 1
Jan 31, 2019
Dec 31, 2018£ 116,402
Dec 31, 2016£ 42,285 £ 28,501
Oct 31, 2016£ 100 £ 100
Oct 31, 2012£ 2,460 £ 1,694 £ 3,988 £ 3,000
Totals£ 356,492£ 2,560£ 44,079£ 32,489£ 3,000£ 313,186£ 13

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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