This company is commonly known as Dhaliwal Investments Limited. The company was founded 6 years ago and was given the registration number 11272989. The firm's registered office is in ADDLESTONE. You can find them at 262 Station Road, , Addlestone, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | DHALIWAL INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 11272989 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 262 Station Road, Addlestone, England, KT15 2PU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 262 Station Road, Addlestone, England, KT15 2PU | Director | 01 May 2020 | Active |
| 262 Station Road, Addlestone, England, KT15 2PU | Director | 23 March 2018 | Active |
| 262 Station Road, Addlestone, England, KT15 2PU | Director | 23 March 2018 | Active |
| Mr Sukhdev Singh Dhaliwal | ||
| Notified on | : | 01 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 262 Station Road, Addlestone, England, KT15 2PU |
| Nature of control | : |
|
| Mr Ramandeep Singh Dhaliwal | ||
| Notified on | : | 23 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 262 Station Road, Addlestone, England, KT15 2PU |
| Nature of control | : |
|
| Mr Karandeep Singh Dhaliwal | ||
| Notified on | : | 23 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1996 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 262 Station Road, Addlestone, England, KT15 2PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-11 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-10 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-07 | Officers | Change person director company with change date. | Download |
| 2020-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-07 | Officers | Termination director company with name termination date. | Download |
| 2020-05-07 | Officers | Termination director company with name termination date. | Download |
| 2020-05-07 | Officers | Appoint person director company with name date. | Download |
| 2020-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-24 | Gazette | Gazette filings brought up to date. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Gazette | Gazette notice compulsory. | Download |
| 2018-03-23 | Incorporation | Incorporation company. | Download |
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