Dhami Transport Limited. net worth, address, company information. Free

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Dhami Transport Limited (registration number 05798256) is a private limited company established on 2006-04-27. The firm is registered at 63-66 Hatton Garden, London EC1N 8LE. Dhami Transport Limited is operating under SIC: 52290 which means "other transportation support activities", SIC: 50200 - "sea and coastal freight water transport", SIC: 49410 - "freight transport by road".

Company details

Name	Dhami Transport Limited
Number	05798256
Date of Incorporation:	Thursday 27th April 2006
End of financial year:	31 January
Address:	63-66 Hatton Garden, London, EC1N 8LE
SIC code:	52290 - Other transportation support activities 50200 - Sea and coastal freight water transport 49410 - Freight transport by road

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Paul J. (in the company from 27 September 2023). The official register reports 5 persons of significant control, namely: Paul J. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Balwant S. owns over 3/4 of shares, 3/4 to full of voting rights, Carlos M. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Current Assets	2,364	24,199	17,908	-	36,075	25,907	23,693	22,587	-	1	705,993
Fixed Assets	19,415	16,186	12,141	8,231	4,423	94,218	80,086	68,748	-	-	599,232
Total Assets Less Current Liabilities	-52,559	-30,962	-29,193	-11,886	762	2,216	1,866	2,751	-17,847	1	1,133,992
Intangible Fixed Assets	17,500	14,000	10,500	7,000	3,500	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-
Shareholder Funds	-52,559	-30,962	-29,193	-11,886	762	2,216	-	-	-	-	-
Tangible Fixed Assets	1,915	2,186	1,641	1,231	923	94,218	-	-	-	-	-

People with significant control

Paul J.

27 September 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Balwant S.

5 July 2023 - 26 September 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carlos M.

1 June 2020 - 5 July 2023

Nature of control:	75,01-100% shares

Amandeep D.

20 October 2018 - 1 June 2020

Nature of control:	75,01-100% shares

Dayal D.

6 April 2016 - 3 November 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2024 \| gazette	Free Download (1 page)

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2024 \| gazette	Free Download (1 page)
(TM01) Director's appointment terminated on 26th September 2023 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th September 2023 filed on: 28th, September 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 22 Grove Road Preston Canterbury CT3 1EE England on 27th September 2023 to 63-66 Hatton Garden London EC1N 8LE filed on: 27th, September 2023 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on 5th July 2023 filed on: 5th, July 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th July 2023 filed on: 5th, July 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 63-66 Hatton Garden London EC1N 8LE England on 5th July 2023 to 22 Grove Road Preston Canterbury CT3 1EE filed on: 5th, July 2023 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 5th January 2023 filed on: 18th, January 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 5th January 2023 filed on: 18th, January 2023 \| officers	Free Download (1 page)
(AP03) On 14th December 2022, company appointed a new person to the position of a secretary filed on: 16th, December 2022 \| officers	Free Download (2 pages)
(AP03) On 14th December 2022, company appointed a new person to the position of a secretary filed on: 16th, December 2022 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, January 2022 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 31st January 2021 filed on: 14th, January 2022 \| accounts	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, January 2022 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 31st January 2020 filed on: 30th, January 2021 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 7 st Annes Close Sydenham Leamington Spa CV31 1NR on 18th January 2021 to 63-66 Hatton Garden London EC1N 8LE filed on: 18th, January 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 1st June 2020 filed on: 18th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st June 2020 filed on: 18th, January 2021 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st January 2019 filed on: 30th, October 2019 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 31st October 2018 filed on: 1st, February 2019 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st January 2018 filed on: 12th, December 2018 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 20th October 2018 filed on: 29th, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2017 filed on: 31st, October 2017 \| accounts	Free Download (7 pages)
(AA01) Extension of accounting period to 31st January 2017 from 31st July 2016 filed on: 28th, April 2017 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 30th April 2016 filed on: 14th, May 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st July 2015 filed on: 29th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 30th April 2015 filed on: 28th, May 2015 \| annual return	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 29th April 2015 filed on: 27th, May 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st July 2014 filed on: 28th, April 2015 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to 27th April 2014 filed on: 13th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 13th May 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st July 2013 filed on: 28th, April 2014 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st July 2012 filed on: 30th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 27th April 2013 filed on: 29th, April 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 27th April 2012 filed on: 10th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2011 filed on: 27th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 27th April 2011 filed on: 26th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2010 filed on: 28th, April 2011 \| accounts	Free Download (5 pages)
(CH01) On 24th April 2010 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 27th April 2010 filed on: 16th, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2009 filed on: 23rd, April 2010 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 19th June 2009 with complete member list filed on: 19th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st July 2008 filed on: 28th, April 2009 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st July 2007 filed on: 25th, February 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 15th September 2008 with complete member list filed on: 15th, September 2008 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to 11th June 2007 with complete member list filed on: 11th, June 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 11th June 2007 with complete member list filed on: 11th, June 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to 11th June 2007 annual return
(225) Accounting reference date extended from 30/04/07 to 31/07/07 filed on: 16th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/07 to 31/07/07 filed on: 16th, April 2007 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, April 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 27th, April 2006 \| incorporation	Free Download (12 pages)

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