Dhaliwal Estates Uk Limited, Kettering
Dhaliwal Estates Uk Limited is a private limited company. Registered at 18 Regal Drive, Kettering NN16 9SR, the above-mentioned 12 years old enterprise was incorporated on 2012-07-26 and is classified as "dormant company" (SIC: 99999).2 directors can be found in this firm: Sarbjit D. (appointed on 06 November 2023), Balraj D. (appointed on 26 July 2012). Moving on to the secretaries (1 in total), we can name: Gian D. (appointed on 06 November 2023).
| About | |
|---|---|
| Name: Dhaliwal Estates Uk Limited | |
| Number: 08158534 | |
| Incorporation date: 2012-07-26 | |
| End of financial year: 31 July |
| Address: |
18 Regal Drive Kettering NN16 9SR |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Sarbjit D.
6 November 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gian D.
26 July 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Balraj D.
26 July 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Total Assets Less Current Liabilities | - | - | - | - | - | - | - | - | 100 | 100 | 100 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | - | - |
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
The due date for Dhaliwal Estates Uk Limited confirmation statement filing is 2024-08-09. The last one was filed on 2023-07-26. The deadline for the next statutory accounts filing is 30 April 2025. Most recent accounts filing was submitted for the time period up to 31 July 2023.
3 persons of significant control are indexed in the official register, namely: Sarbjit D. who has 1/2 or less of shares, 1/2 or less of voting rights. Gian D. who has 1/2 or less of shares, 1/2 or less of voting rights. Balraj D. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CERTNM |
Company name changed dhaliwal estates uk LIMITEDcertificate issued on 13/06/24 filed on: 13th, June 2024 | change of name |
Free Download
(3 pages)
|
| NM01 |
Change of name by resolution change of name |