This company is commonly known as Dhaliwal Dairies (south Wales) Limited. The company was founded 15 years ago and was given the registration number 06771300. The firm's registered office is in MID GLAMORGAN. You can find them at Unit K1 Coed Cae Lane Industrial Estate, Ponty Clun, Mid Glamorgan, South Wales. This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.
| Name | : | DHALIWAL DAIRIES (SOUTH WALES) LIMITED |
|---|---|---|
| Company Number | : | 06771300 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 11 December 2008 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit K1 Coed Cae Lane Industrial Estate, Ponty Clun, Mid Glamorgan, South Wales, CF72 9HG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, Harlequin House, Coedcae Lane, Pontyclun, United Kingdom, CF72 9EW | Secretary | 11 December 2008 | Active |
| Unit 2, Harlequin House, Coedcae Lane, Pontyclun, United Kingdom, CF72 8AN | Director | 11 December 2008 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Secretary | 11 December 2008 | Active |
| 55, Northumberland Road, North Harrow, HA2 7RA | Director | 11 December 2008 | Active |
| 47-49, Green Lane, Northwood, U.K., HA6 3AE | Corporate Director | 11 December 2008 | Active |
| Mr Amritpal Singh Dhaliwal | ||
| Notified on | : | 10 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | British |
| Address | : | Unit K1, Coed Cae Lane Industrial Estate, Mid Glamorgan, CF72 9HG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-08 | Gazette | Gazette dissolved voluntary. | Download |
| 2019-12-28 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2019-12-24 | Gazette | Gazette notice voluntary. | Download |
| 2019-12-17 | Dissolution | Dissolution application strike off company. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-23 | Officers | Change person secretary company with change date. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-12-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-24 | Accounts | Accounts amended with made up date. | Download |
| 2013-12-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-12-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-07-20 | Address | Change registered office address company with date old address. | Download |
| 2011-01-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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