Dhaliwal Investments Limited in Addlestone, KT15 2PU

Description

Data updated on: 01-11-2023

11272989 - registration number used by Dhaliwal Investments Limited. This firm was registered as a Private Limited Company on Friday 23rd March 2018. This firm has been present on the British market for six years. This firm could be gotten hold of in 262 Station Road in Addlestone. The office's post code assigned to this location is KT15 2PU. The enterprise's declared SIC number is 68100 - Buying and selling of own real estate. The most recent financial reports describe the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-05-18.

In this specific business, all of director's tasks have so far been done by Sukhdev D. who was formally appointed on Friday 1st May 2020. This business had been managed by Ramandeep D. up until four years ago. What is more another director, specifically Karandeep D. resigned in May 2020.

Sukhdev D. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand			4 960	7 167	11 337
Net Assets Liabilities	100	100	791	2 586	6 519

Other Financial Data
Version Production Software		2 021	2 022	2 023	2 023
Accrued Liabilities			1 150	1 150	1 173
Additions Other Than Through Business Combinations Investment Property Fair Value Model			324 995
Creditors	-100	-100	1 312	1 571	1 808
Investment Property			324 995	324 995	324 995
Investment Property Fair Value Model			324 995	324 995
Loans From Directors			110 000	110 153	110 153
Net Current Assets Liabilities			3 648	5 596	9 529
Other Creditors	-100	-100	217 852	217 852	217 852
Taxation Social Security Payable			162	421	635
Total Assets Less Current Liabilities			328 643	330 591	334 524
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Number Shares Allotted	100
Par Value Share	1

Company staff

Sukhdev D.

Role: Director

Appointed: 01 May 2020

Latest update: 23 March 2024

People with significant control

Sukhdev D.

Notified on 1 May 2020

Nature of control:

over 3/4 of shares

Ramandeep D.

Notified on 23 March 2018

Ceased on 1 May 2020

Nature of control:

substantial control or influence

Karandeep D.

Notified on 23 March 2018

Ceased on 1 May 2020

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	01 June 2024
Confirmation statement last made up date	18 May 2023

Annual Accounts
Start Date For Period Covered By Report	2018-03-23
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	31 March 2020

Dhaliwal Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sukhdev D.

Ramandeep D.

Karandeep D.

People with significant control

Sukhdev D.

Ramandeep D.

Karandeep D.

Accounts Documents

Company filings

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