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Dato Capital United Kingdom

Ravinder Singh Dhillon

Dhillon Ravinder 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
  • Secretary
  • Director

Location

LEICESTER

Charts

Visits

RAVINDER SINGH DHILLON (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-122021-32022-52022-72023-102024-62024-72024-90123

Business areas

Business related areas

  • Hillingdon
  • Leicester
  • Leeds
  • Ealing
  • Wolverhampton
  • City Of London
  • Westminster
  • Barnet
  • Leicestershire
  • Thurrock
  • Islington
  • Hackney

History

Partial History
Date Event Region
Monday, April 1, 1996Appointment as DirectorLeicester
Friday, October 27, 2000Appointment as DirectorCity Of London
Thursday, September 9, 2004Appointment as DirectorHillingdon
Monday, December 13, 2004Appointment as SecretaryHillingdon
Monday, February 14, 2005Resignation as DirectorHillingdon
Friday, November 10, 2006Appointment as DirectorLeeds
Monday, March 3, 2008Appointment as DirectorWestminster
Monday, December 31, 2012Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Leeds
Tuesday, October 18, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicester
Wednesday, October 19, 2016Appointment as DirectorLeicester
Thursday, February 9, 2017Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Wednesday, December 6, 2017Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEaling
Friday, April 20, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Wednesday, May 29, 2019Appointment as 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 directorsLeicestershire
Thursday, October 17, 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 directorsWestminster
Thursday, October 31, 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 directorsThurrock
Thursday, January 2, 2020Appointment as Shareholder (above 75%)Westminster
Tuesday, April 21, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, June 8, 2020Appointment as Shareholder (above 75%)City Of London
Friday, August 21, 2020Appointment as Shareholder (above 75%)Thurrock
Friday, July 1, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Leicestershire
Tuesday, January 17, 2023Appointment 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%)Islington
Tuesday, February 7, 2023Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Saturday, April 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Thursday, October 26, 2023Appointment as DirectorThurrock
Monday, April 29, 2024Resignation as DirectorThurrock
Saturday, May 18, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Thursday, January 23, 2025Appointment as Shareholder (above 75%)Hackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2024
May 30, 2024£ 2
Apr 30, 2024£ 2
Apr 30, 2024£ 1
Apr 30, 2024£ 1,568,700 £ 15
Mar 31, 2024£ 0
Feb 28, 2024
Jan 24, 2024
Dec 31, 2023£ 1
Dec 31, 2023£ 4
Dec 31, 2023£ 7
Apr 30, 2022£ 174 £ 0
Jul 31, 2019
Dec 31, 2016£ 42,285 £ 28,501
Totals£ 42,285£ 28,501£ 1,568,874£ 32

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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