DHALIWAL ESTATES LTD
Active - Accounts Filed
General Information
NAME
DHALIWAL ESTATES LTD
COMPANY NUMBER
08158534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/07/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/07/2012
13/06/2024
DHALIWAL ESTATES UK LIMITED
NORTHAMPTONSHIRE
NN16 9SR
11 George Street West
Albany House
Luton
Bedfordshire
LU1 2BJ
18 Regal Drive
KETTERING
NN16 9SR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Confirmation Statement filed |
| 17/11/2023 | New Company Secretary Gian Kaur Dhaliwal (931596067) Appointed |
Credit Risk Overview
Want to learn more about DHALIWAL ESTATES LTD?
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 DHALIWAL ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DHALIWAL ESTATES LTD?
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 |
|---|---|---|---|---|
|
26/07/2012 - Present (12 years and 5 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/11/2023 - Present (1 years and 1 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Confirmation Statement filed |
| 17/11/2023 | New Company Secretary Gian Kaur Dhaliwal (931596067) Appointed |
| 17/11/2023 | New Board Member Sarbjit Singh Dhaliwal (931312821) Appointed |
| 19/08/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 20/04/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
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