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DHALIWAL TRADE LTD

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

This company is commonly known as Dhaliwal Trade Ltd. The company was founded 7 years ago and was given the registration number 10808599. The firm's registered office is in WOKINGHAM. You can find them at 48 Bearwood Road, , Wokingham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DHALIWAL TRADE LTD
Company Number:10808599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2017
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:48 Bearwood Road, Wokingham, England, RG41 4SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
406, Staines Road, Hounslow, United Kingdom, TW4 5AA

Secretary08 June 2017Active
406, Staines Road, Hounslow, United Kingdom, TW4 5AA

Director08 June 2017Active

People with Significant Control

Amandeep Kaur Dhindsa
Notified on:08 June 2017
Status:Active
Date of birth:January 1988
Nationality:Indian
Country of residence:United Kingdom
Address:406, Staines Road, Hounslow, United Kingdom, TW4 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-11Gazette

Gazette dissolved voluntary.

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2021-02-23Gazette

Gazette notice voluntary.

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2021-02-11Dissolution

Dissolution application strike off company.

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2020-08-26Accounts

Accounts with accounts type unaudited abridged.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-06-22Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-06-29Address

Change registered office address company with date old address new address.

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2017-06-08Incorporation

Incorporation company.

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