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DHILLON INVESTMENT CORPORATION LIMITED

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

This company is commonly known as Dhillon Investment Corporation Limited. The company was founded 4 years ago and was given the registration number 12330618. The firm's registered office is in GRAVESEND. You can find them at 24 Vale Road, Northfleet, Gravesend, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DHILLON INVESTMENT CORPORATION LIMITED
Company Number:12330618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2019
End of financial year:30 November 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:24 Vale Road, Northfleet, Gravesend, England, DA11 8BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Wingfield Bank Cottages, Springhead Road, Northfleet, Gravesend, England, DA11 8HT

Director25 November 2019Active
24, Vale Road, Northfleet, Gravesend, England, DA11 8BZ

Director25 November 2019Active

People with Significant Control

Mr Rajvir Singh Dhillon
Notified on:25 November 2019
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:England
Address:5, Wingfield Bank Cottages, Springhead Road, Gravesend, England, DA11 8HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sundip Singh Dhillon
Notified on:25 November 2019
Status:Active
Date of birth:January 1996
Nationality:British
Country of residence:England
Address:24, Vale Road, Gravesend, England, DA11 8BZ
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 (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
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type unaudited abridged.

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2022-12-27Confirmation statement

Confirmation statement with no updates.

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2022-08-20Accounts

Accounts with accounts type unaudited abridged.

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2021-12-18Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type unaudited abridged.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-25Incorporation

Incorporation company.

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