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DHILLON GLOBAL INVESTMENTS LTD

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

This company is commonly known as Dhillon Global Investments Ltd. The company was founded 4 years ago and was given the registration number 12257390. The firm's registered office is in WATFORD. You can find them at 123 Horseshoe Lane, , Watford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DHILLON GLOBAL INVESTMENTS LTD
Company Number:12257390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:123 Horseshoe Lane, Watford, United Kingdom, WD25 7HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Horseshoe Lane, Watford, United Kingdom, WD25 7HT

Director11 October 2019Active
123, Horseshoe Lane, Watford, United Kingdom, WD25 7HT

Director19 February 2023Active
123, Horseshoe Lane, Watford, United Kingdom, WD25 7HT

Director11 October 2019Active

People with Significant Control

Mr Gursemran Singh Dhillon
Notified on:21 February 2023
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:United Kingdom
Address:123, Horseshoe Lane, Watford, United Kingdom, WD25 7HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jagdeep Singh Dhillon
Notified on:11 October 2019
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:123, Horseshoe Lane, Watford, United Kingdom, WD25 7HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ajaydeep Singh Dhillon
Notified on:11 October 2019
Status:Active
Date of birth:September 1998
Nationality:British
Country of residence:United Kingdom
Address:123, Horseshoe Lane, Watford, United Kingdom, WD25 7HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2023-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-24Persons with significant control

Notification of a person with significant control.

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2023-02-24Officers

Appoint person director company with name date.

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2023-02-24Persons with significant control

Cessation of a person with significant control.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts amended with accounts type total exemption full.

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2022-06-23Accounts

Accounts amended with accounts type total exemption full.

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2022-04-09Accounts

Accounts with accounts type micro entity.

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2021-10-10Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

Download
2021-02-02Mortgage

Mortgage satisfy charge full.

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2021-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-11Incorporation

Incorporation company.

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