This company is commonly known as Dh Cash & Carry Ltd. The company was founded 9 years ago and was given the registration number 09607716. The firm's registered office is in SOUTHALL. You can find them at 9d Grand Union Enterprise Park, Grand Union Way, Southall, Middlesex. This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.
| Name | : | DH CASH & CARRY LTD |
|---|---|---|
| Company Number | : | 09607716 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 26 May 2015 |
| End of financial year | : | 31 August 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9d Grand Union Enterprise Park, Grand Union Way, Southall, Middlesex, England, UB2 4EX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9d, Grand Union Enterprise Park, Grand Union Way, Southall, England, UB2 4EX | Director | 18 September 2017 | Active |
| 9d, Grand Union Enterprise Park, Grand Union Way, Southall, England, UB2 4EX | Director | 01 March 2016 | Active |
| 60, Redwood State, Hounslow, United Kingdom, TW5 9PN | Director | 26 May 2015 | Active |
| 9d, Grand Union Enterprise Park, Grand Union Way, Southall, England, UB2 4EX | Director | 26 May 2015 | Active |
| Mr Diljan Singh Malhotra | ||
| Notified on | : | 26 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9d, Grand Union Enterprise Park, Southall, England, UB2 4EX |
| Nature of control | : |
|
| Mr Jasbir Singh Kapoor | ||
| Notified on | : | 26 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9d, Grand Union Enterprise Park, Southall, England, UB2 4EX |
| Nature of control | : |
|
| Mr Diljan Singh Malhotra | ||
| Notified on | : | 23 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9d, Grand Union Enterprise Park, Southall, England, UB2 4EX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-05-18 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-12-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-11-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-28 | Accounts | Change account reference date company previous extended. | Download |
| 2018-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Restoration | Administrative restoration company. | Download |
| 2018-10-30 | Gazette | Gazette dissolved compulsory. | Download |
| 2018-06-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2018-05-08 | Gazette | Gazette notice compulsory. | Download |
| 2017-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-26 | Officers | Appoint person director company with name date. | Download |
| 2017-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-29 | Officers | Termination director company with name termination date. | Download |
| 2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-03 | Officers | Change person director company with change date. | Download |
| 2016-03-03 | Officers | Appoint person director company with name date. | Download |
| 2016-03-03 | Officers | Termination director company with name termination date. | Download |
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