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Sukhdeep Raj Gossain

Gossain Sukhdeep Raj

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sukhdeep Raj Gossain - United Kingdom
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

  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Property Manager
  • Director
  • Company Director
  • Director

Location

NEW MALDEN

Charts

Visits

SUKHDEEP RAJ GOSSAIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-52024-62024-72024-1001

Searches

SUKHDEEP RAJ GOSSAIN (United Kingdom)Searches ©2025 https://en.datocapital.com2016-501

Business areas

Business related areas

  • Kingston Upon Thames
  • Nottingham
  • Barnet
  • Merton
  • Surrey

History

Partial History
Date Event Region
Thursday, March 21, 1991Appointment as DirectorMerton
Monday, March 1, 1993Appointment as SecretaryMerton
Thursday, September 13, 2001Appointment as DirectorKingston Upon Thames
Monday, May 12, 2003Appointment as DirectorKingston Upon Thames
Monday, July 28, 2003Appointment as SecretaryKingston Upon Thames
Monday, December 22, 2003Appointment as DirectorKingston Upon Thames
Thursday, October 18, 2007Appointment as DirectorKingston Upon Thames
Friday, December 21, 2007Appointment as DirectorKingston Upon Thames
Thursday, January 10, 2008Appointment as DirectorKingston Upon Thames
Thursday, October 1, 2009Appointment as DirectorKingston Upon Thames
Thursday, January 27, 2011Appointment as DirectorKingston Upon Thames
Friday, February 25, 2011Appointment as DirectorNottingham
Friday, December 14, 2012Resignation as DirectorBarnet
Tuesday, November 10, 2015Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlKingston Upon Thames
Tuesday, October 16, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kingston Upon Thames
Monday, September 9, 2019Resignation as DirectorKingston Upon Thames
Monday, January 18, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKingston Upon Thames
Monday, November 1, 2021Resignation as DirectorKingston Upon Thames
Wednesday, April 6, 2022Resignation as Individual or entity with significant influence or controlKingston Upon Thames
Thursday, September 1, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or controlMerton
Thursday, October 6, 2022Resignation as Director and Individual or entity with right to appoint and remove directorsKingston Upon Thames
Wednesday, November 9, 2022Resignation as DirectorKingston Upon Thames
Monday, January 9, 2023Resignation as Individual or entity with significant influence or control and DirectorKingston Upon Thames
Monday, May 1, 2023Appointment as DirectorKingston Upon Thames
Saturday, June 10, 2023Resignation as DirectorKingston Upon Thames
Sunday, October 1, 2023Resignation as Individual or entity with significant influence or control and DirectorKingston Upon Thames
Saturday, October 14, 2023Resignation as Member of a firm with significant influence or controlKingston Upon Thames
Tuesday, October 31, 2023Resignation as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Thursday, May 9, 2024Resignation as DirectorKingston Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
May 31, 2024£ 3,776 £ 0
Mar 31, 2024£ 917,617 £ 2
Mar 31, 2024£ 2
Mar 31, 2024£ 68,525 £ 2
Mar 31, 2024£ 0
Mar 31, 2024£ 1,614,259 £ 24
Mar 31, 2024£ 1,744,051 £ 2
Mar 31, 2024£ 1,243,286 £ 2
Jan 31, 2024£ 1,833 £ 0
Dec 31, 2023£ 9,746 £ 0
Dec 31, 2023£ 14,815 £ 0
Dec 31, 2023£ 17,962 £ 0
Dec 31, 2023£ 22,779 £ 0
Dec 31, 2023£ 8,873 £ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 31, 2023
Dec 31, 2022
Aug 31, 2022£ 2
Mar 31, 2022£ 295 £ 2
Dec 31, 2019
Feb 28, 2019
Jan 31, 2016£ 12 £ 360 £ 372
Totals£ 12£ 360£ 5,668,189£ 38

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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