Dhaliwal Estates Uk Limited (reg no 08158534) is a private limited company established on 2012-07-26 originating in United Kingdom. This business is located at 18 Regal Drive, Kettering NN16 9SR. Dhaliwal Estates Uk Limited is operating under SIC: 99999 which stands for "dormant company".
Company details
| Name | Dhaliwal Estates Uk Limited |
| Number | 08158534 |
| Date of Incorporation: | Thu, 26th Jul 2012 |
| End of financial year: | 31 July |
| Address: | 18 Regal Drive, Kettering, NN16 9SR |
| SIC code: |
99999 - Dormant Company |
As for the 2 directors that can be found in the aforementioned company, we can name: Sarbjit D. (appointed on 06 November 2023), Balraj D. (appointment date: 26 July 2012). 1 secretary is in the company: Gian D. (appointed on 06 November 2023). The Companies House reports 3 persons of significant control, namely: Sarbjit D. owns 1/2 or less of shares, 1/2 or less of voting rights, Gian D. owns 1/2 or less of shares, 1/2 or less of voting rights, Balraj D. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Total Assets Less Current Liabilities | - | - | - | - | - | - | - | - | 100 | 100 | 100 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | - | - |
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
People with significant control
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(PSC01) Notification of a person with significant control 26th July 2016 filed on: 15th, November 2023 | persons with significant control |
Free Download
(2 pages)
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