Dhaliwal Estates Uk Limited

General information

Name:

Dhaliwal Estates Uk Ltd

Office Address:

18 Regal Drive NN16 9SR Kettering

Number: 08158534

Incorporation date: 2012-07-26

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 18 Regal Drive, Kettering NN16 9SR Dhaliwal Estates Uk Limited is a Private Limited Company issued a 08158534 registration number. It has been launched 12 years ago. This enterprise's classified under the NACE and SIC code 99999 which means Dormant Company. Mon, 31st Jul 2023 is the last time company accounts were filed.

Considering this enterprise's size, it became necessary to find new executives: Sarbjit D. and Balraj D. who have been cooperating since 2023-11-06 for the benefit of this business. What is more, the managing director's tasks are often backed by a secretary - Gian D., who was chosen by this business in November 2023.

Executives who control this firm include: Sarbjit D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gian D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Balraj D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sarbjit D.

Role: Director

Appointed: 06 November 2023

Latest update: 24 February 2024

Gian D.

Role: Secretary

Appointed: 06 November 2023

Latest update: 24 February 2024

Balraj D.

Role: Director

Appointed: 26 July 2012

Latest update: 24 February 2024

People with significant control

Sarbjit D.
Notified on 6 November 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gian D.
Notified on 26 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Balraj D.
Notified on 26 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 27 April 2015
Annual Accounts 5 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 5 April 2016
Annual Accounts 6 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 6 April 2017
Annual Accounts 17 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 17 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 26th July 2016 (PSC01)
filed on: 15th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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