Dhaliwal Private Equity Limited (registration number 12231105) is a private limited company incorporated on 2019-09-27 originating in United Kingdom. This enterprise was registered at Josephs Well Suite 2C, Hanover Walk, Leeds LS3 1AB. Dhaliwal Private Equity Limited operates Standard Industrial Classification: 68100 that means "buying and selling of own real estate".
Company details
Name
Dhaliwal Private Equity Limited
Number
12231105
Date of Incorporation:
Fri, 27th Sep 2019
End of financial year:
29 October
Address:
Josephs Well Suite 2c, Hanover Walk, Leeds, LS3 1AB
SIC code:
68100 - Buying and selling of own real estate
When it comes to the 4 directors that can be found in this business, we can name: Agyapal D. (appointed on 27 September 2019), Balraj D. (appointment date: 27 September 2019), Dyal D. (appointed on 27 September 2019). The official register lists 4 persons of significant control, namely: Agyapal D. has substantial control or influence, Balraj D. has substantial control or influence, Dyal D. has substantial control or influence.
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 22nd, November 2023
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 22nd, November 2023
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(10 pages)
(CS01) Confirmation statement with no updates Tuesday 26th September 2023
filed on: 29th, September 2023
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(3 pages)
(AA01) Previous accounting period shortened from Sunday 30th October 2022 to Saturday 29th October 2022
filed on: 28th, July 2023
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 7th, April 2023
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 6th, April 2023
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(9 pages)
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 4th, April 2023
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(AA01) Current accounting period shortened to Saturday 30th October 2021, originally was Sunday 31st October 2021.
filed on: 31st, October 2022
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(CS01) Confirmation statement with updates Monday 26th September 2022
filed on: 5th, October 2022
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(4 pages)
(CS01) Confirmation statement with updates Sunday 26th September 2021
filed on: 6th, December 2021
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 27th, September 2021
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(9 pages)
(AA01) Previous accounting period extended from Wednesday 30th September 2020 to Saturday 31st October 2020
filed on: 1st, September 2021
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(CS01) Confirmation statement with updates Saturday 26th September 2020
filed on: 30th, November 2020
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(4 pages)
(NEWINC) Company registration
filed on: 27th, September 2019
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(10 pages)