Ravinder Singh Dhaliwal
Dhaliwal Ravinder Singh
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Individual or entity with right to appoint and remove directors
- Shareholder (above 75%)
- Shareholder (25-50%)
- Member of a firm with significant influence or control
- Individual or entity with significant influence or control
- Individual or entity with more than 75% of voting rights
- Individual or entity with 25-50% of voting rights
- Finance Manager
- Director
Location
LEICESTERCharts
Visits
Business areas
Business related areas
- Kent
- Gloucestershire
- Slough
- Hounslow
- Leicestershire
- Richmond Upon Thames
History
| Date | Event | Region |
|---|---|---|
| Thursday, January 13, 2011 | Appointment as Director | Gloucestershire |
| Thursday, July 23, 2015 | Appointment as Director | Kent |
| Wednesday, April 6, 2016 | Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights | Slough |
| Friday, July 22, 2016 | Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Kent |
| Tuesday, November 1, 2016 | Appointment as Trustee of a trust 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%) | Slough |
| Thursday, June 1, 2017 | Appointment as Member of a firm 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%) | Hounslow |
| Friday, September 15, 2017 | Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Kent |
| Thursday, March 1, 2018 | Resignation as Trustee of a trust 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%) | Slough |
| Thursday, April 26, 2018 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Leicestershire |
| Monday, October 1, 2018 | Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Director | Slough |
| Thursday, October 18, 2018 | Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Slough |
| Monday, May 20, 2019 | Resignation 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 significant influence or control and Director | Kent |
| Sunday, May 26, 2019 | Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Kent |
| Saturday, June 1, 2019 | Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or control | Slough |
| Sunday, July 19, 2020 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Richmond Upon Thames |
| Thursday, June 10, 2021 | Resignation 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%) | Richmond Upon Thames |
| Tuesday, January 25, 2022 | Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Richmond Upon Thames |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Fixed Assets | Trade Debtors | Employees |
|---|---|---|---|---|---|---|
| Jul 31, 2024 | £ 5,750 | |||||
| Feb 28, 2024 | £ 0 | |||||
| Jan 31, 2024 | £ 240 | £ 1 | ||||
| Apr 30, 2022 | ||||||
| Jan 31, 2019 | £ 35,226 | |||||
| Oct 31, 2016 | £ 100 | |||||
| Sep 30, 2016 | £ 5,518 | |||||
| Oct 31, 2015 | £ 7,218 | £ 5,397 | £ 39,021 | £ 12,000 | ||
| Totals | £ 7,218 | £ 5,497 | £ 39,021 | £ 12,000 | £ 46,734 | £ 1 |
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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