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 11 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
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 26th July 2016
filed on: 15th, November 2023 | persons with significant control
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