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DHILLON INVESTMENTS (LEICESTER) LTD

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

This company is commonly known as Dhillon Investments (leicester) Ltd. The company was founded 4 years ago and was given the registration number 12129445. The firm's registered office is in HAMILTON. You can find them at 21 High View Close, Hamilton Office Park, Hamilton, Leicester. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DHILLON INVESTMENTS (LEICESTER) LTD
Company Number:12129445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom, LE4 9LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, High View Close, Hamilton Office Park, Hamilton, United Kingdom, LE4 9LJ

Director30 July 2019Active
21, High View Close, Hamilton Office Park, Hamilton, United Kingdom, LE4 9LJ

Director30 July 2019Active

People with Significant Control

Mrs Pardeep Kaur Dhillon
Notified on:30 July 2019
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:United Kingdom
Address:21, High View Close, Hamilton, United Kingdom, LE4 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Palwinder Singh Dhillon
Notified on:30 July 2019
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:21, High View Close, Hamilton, United Kingdom, LE4 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved voluntary.

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2021-01-19Gazette

Gazette notice voluntary.

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2021-01-12Dissolution

Dissolution application strike off company.

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2020-08-20Confirmation statement

Confirmation statement with updates.

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2020-02-10Officers

Change person director company with change date.

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2020-02-10Officers

Change person director company with change date.

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2020-02-10Persons with significant control

Change to a person with significant control.

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2020-02-10Persons with significant control

Change to a person with significant control.

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2019-07-30Incorporation

Incorporation company.

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