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Dato Capital United Kingdom

Tarsem Singh Dhaliwal, United Kingdom

Dhaliwal Tarsem 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
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

  • Accountant
  • LLP Designated Member
  • Financial Controller
  • LLP Member
  • Director
  • Dircector
  • Company Director
  • Secretary
  • Director

Charts

Visits

TARSEM SINGH DHALIWAL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Flintshire
  • Liverpool
  • Westminster
  • Edinburgh
  • Manchester
  • Sefton
  • Cheshire West And Chester
  • Glasgow City
  • Leicestershire
  • Hammersmith And Fulham

History

Partial History
Date Event Region
Thursday, February 15, 1996Appointment as DirectorFlintshire
Wednesday, June 30, 1999Appointment as DirectorFlintshire
Friday, January 25, 2002Resignation as DirectorFlintshire
Wednesday, April 3, 2002Appointment as DirectorLiverpool
Thursday, May 9, 2002Appointment as SecretaryLiverpool
Friday, October 4, 2002Appointment as DirectorLiverpool
Wednesday, October 9, 2002Appointment as SecretarySefton
Monday, January 13, 2003Resignation as SecretarySefton
Tuesday, August 10, 2004Resignation as DirectorManchester
Thursday, September 30, 2004Resignation as DirectorLiverpool
Wednesday, December 15, 2004Appointment as DirectorFlintshire
Friday, March 4, 2005Appointment as DirectorFlintshire
Tuesday, June 7, 2005Appointment as DirectorFlintshire
Monday, April 3, 2006Appointment as DirectorFlintshire
Friday, May 12, 2006Appointment as LlpdmemLiverpool
Wednesday, February 7, 2007Appointment as DirectorFlintshire
Wednesday, March 28, 2007Appointment as DirectorFlintshire
Friday, September 26, 2008Appointment as DirectorEdinburgh, City Of
Friday, October 3, 2008Appointment as DirectorFlintshire
Monday, December 15, 2008Appointment as DirectorManchester
Wednesday, February 25, 2009Appointment as LlpdmemFlintshire
Friday, December 18, 2009Appointment as DirectorLiverpool
Monday, August 2, 2010Resignation as DirectorEdinburgh, City Of
Thursday, December 23, 2010Appointment as DirectorLiverpool
Friday, April 1, 2011Appointment as DirectorFlintshire
Thursday, May 12, 2011Appointment as DirectorLiverpool
Wednesday, June 22, 2011Appointment as DirectorManchester
Friday, February 17, 2012Appointment as DirectorFlintshire
Tuesday, March 6, 2012Appointment as DirectorFlintshire
Monday, March 19, 2012Appointment as DirectorFlintshire
Wednesday, August 22, 2012Appointment as DirectorFlintshire
Friday, October 5, 2012Appointment as DirectorFlintshire
Wednesday, November 28, 2012Appointment as DirectorFlintshire
Wednesday, May 15, 2013Appointment as DirectorLiverpool
Wednesday, October 16, 2013Appointment as Limited Liability Partnership MemberWestminster
Monday, December 30, 2013Appointment as DirectorFlintshire
Friday, August 28, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) as a trustee of a trust,Trustee of a trust with more 25-50% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Wednesday, June 8, 2016Appointment as Individual or entity with significant influence or controlWestminster
Tuesday, July 12, 2016Appointment as DirectorCheshire West And Chester
Wednesday, June 14, 2017Appointment as LlpdmemManchester
Monday, June 19, 2017Appointment as DirectorLeicestershire
Thursday, July 6, 2017Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPManchester
Monday, July 10, 2017Resignation as Shareholder (25-50%)Flintshire
Thursday, September 21, 2017Appointment as DirectorFlintshire
Wednesday, October 11, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorFlintshire
Friday, October 20, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Thursday, November 2, 2017Appointment as DirectorCheshire West And Chester
Tuesday, November 14, 2017Appointment as DirectorFlintshire
Friday, December 8, 2017Appointment as Shareholder (25-50%)Cheshire West And Chester
Thursday, December 14, 2017Appointment as DirectorHammersmith And Fulham
Friday, January 5, 2018Appointment as DirectorLiverpool
Friday, February 9, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCheshire West And Chester
Wednesday, April 4, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCheshire West And Chester
Tuesday, April 17, 2018Resignation as DirectorFlintshire
Friday, April 5, 2019Appointment as Shareholder (25-50%)Cheshire West And Chester
Thursday, May 16, 2019Appointment as DirectorFlintshire
Tuesday, June 25, 2019Resignation as DirectorFlintshire
Thursday, August 29, 2019Resignation 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 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPManchester
Saturday, May 30, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFlintshire
Tuesday, September 8, 2020Appointment as DirectorFlintshire
Wednesday, September 16, 2020Appointment as DirectorManchester
Wednesday, September 23, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFlintshire
Thursday, September 24, 2020Resignation as DirectorHammersmith And Fulham
Tuesday, September 29, 2020Appointment as DirectorManchester
Thursday, November 19, 2020Appointment as DirectorFlintshire
Friday, December 18, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFlintshire
Monday, February 22, 2021Appointment as DirectorManchester
Monday, March 8, 2021Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFlintshire
Monday, June 14, 2021Appointment as DirectorFlintshire
Tuesday, August 10, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCheshire West And Chester
Tuesday, November 16, 2021Resignation as DirectorManchester
Friday, September 16, 2022Resignation as DirectorLeicestershire
Sunday, September 18, 2022Appointment as DirectorLeicestershire
Friday, May 3, 2024Appointment as DirectorFlintshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2023£ 289,240 £ 253,702 £ 6
Mar 31, 2023£ 463,381 £ 2
Mar 31, 2023£ 60 £ 0
Jan 30, 2023£ 97,085 £ 3
Dec 31, 2022£ 2,463,906 £ 0
May 31, 2022£ 0
Mar 31, 2022£ 2,771,691 £ 0
Mar 30, 2022
Jul 31, 2021£ 212,115 £ 49
Mar 30, 2021£ 791,854 £ 2
Mar 31, 2020
Dec 31, 2019
Sep 30, 2019£ 0
Dec 31, 2017£ 0
Dec 31, 2016£ 18,208 £ 71,772 £ 43,778 £ 11,514 £ 81,052
Jul 31, 2016£ 1
Jun 30, 2012£ 6,340 £ 423,137 £ 60,692 £ 1,529,583 £ 16,683
Totals£ 289,240£ 24,548£ 494,910£ 104,470£ 1,541,097£ 7,151,529£ 62

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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