DHILLONS INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
DHILLONS INVESTMENTS LIMITED
COMPANY NUMBER
03222092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
09/07/1996
(28 years and 4 months old)
WEBSITE
DOMINOS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/08/2017
ACCOUNTS MADE UP TO
31/08/2016
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PREVIOUS NAMES
09/07/1996
10/04/2001
GREYWOLF INVESTMENTS LIMITED
HERTFORDSHIRE
WD3 1DE
27a Church Street
RICKMANSWORTH
WD3 1DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MDJ GROUP LTD. | Active - Accounts Filed | View Report |
| DHILLONS INVESTMENTS LIMITED | Company is dissolved | View Report |
| R & D FITNESS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Manga Singh Dhillon (910657209) Appointed |
| 12/08/2024 | New Board Member Manga Singh Dhillon (910657209) Appointed |
| 12/08/2024 | New Board Member Manga Singh Dhillon (910657209) Appointed |
Credit Risk Overview
Want to learn more about DHILLONS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DHILLONS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DHILLONS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1958 (age: 66) |
Active | Director |
Current: 24 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
09/07/1996 - 21/02/1997 (7 months) Born in Mar 1950 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
09/07/1996 - 21/02/1997 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MDJ GROUP LTD. | Active - Accounts Filed | View Report |
| DHILLONS INVESTMENTS LIMITED | Company is dissolved | View Report |
| R & D FITNESS LIMITED | Active - Accounts Filed | View Report |
| MDJ INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| R & D 2 PIZZA LIMITED | Active - Accounts Filed | View Report |
| TOPBAKE LIMITED | Active - Accounts Filed | View Report |
| SF 247 WEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Manga Singh Dhillon (910657209) Appointed |
| 12/08/2024 | New Board Member Manga Singh Dhillon (910657209) Appointed |
| 12/08/2024 | New Board Member Manga Singh Dhillon (910657209) Appointed |
| 12/08/2024 | New Board Member Manga Singh Dhillon (910657209) Appointed |
| 12/08/2024 | New Board Member Manga Singh Dhillon (910657209) Appointed |
| 12/08/2024 | New Board Member Manga Singh Dhillon (910657209) Appointed |
| 12/08/2024 | New Board Member Manga Singh Dhillon (910657209) Appointed |
| 12/08/2024 | New Board Member Manga Singh Dhillon (910657209) Appointed |
| 31/07/2024 | New Board Member Manga Singh Dhillon (910657209) Appointed |
| 28/02/2024 | New Board Member Manga Singh Dhillon (910657209) Appointed |
| 30/08/2023 | New Board Member Manga Singh Dhillon (910657209) Appointed |
| 30/08/2023 | New Company Secretary Baldeep Singh Dhillon (907432928) Appointed |
| 09/04/2018 | Change in Reg. Office |
| 26/10/2017 | New Confirmation Statement filed |
| 21/08/2017 | New Annual Return filed |
| 06/06/2017 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 18/07/2016 | Change in Reg. Office |
| 18/07/2016 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 10/08/2015 | New Accounts filed |
| 06/05/2015 | Change in Reg. Office |
| 25/07/2014 | New Annual Return filed |
| 03/06/2014 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
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