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DHALIWAL INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:262 Station Road, Addlestone, England, KT15 2PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
262 Station Road, Addlestone, England, KT15 2PU

Director01 May 2020Active
262 Station Road, Addlestone, England, KT15 2PU

Director23 March 2018Active
262 Station Road, Addlestone, England, KT15 2PU

Director23 March 2018Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Significant influence or 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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type dormant.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2021-08-11Gazette

Gazette filings brought up to date.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-05-07Officers

Change person director company with change date.

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2020-05-07Persons with significant control

Cessation of a person with significant control.

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2020-05-07Persons with significant control

Cessation of a person with significant control.

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2020-05-07Persons with significant control

Notification of a person with significant control.

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2020-05-07Officers

Termination director company with name termination date.

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2020-05-07Officers

Termination director company with name termination date.

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2020-05-07Officers

Appoint person director company with name date.

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2020-05-03Accounts

Accounts with accounts type dormant.

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2020-05-03Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Accounts

Accounts with accounts type dormant.

Download
2019-07-24Gazette

Gazette filings brought up to date.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-06-18Gazette

Gazette notice compulsory.

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2018-03-23Incorporation

Incorporation company.

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