Dhillon Investments Limited. net worth, address, company information. Free

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Dhillon Investments Limited (Companies House Registration Number 07943776) is a private limited company created on 2012-02-09. The company is registered at Harpal House, 14 Holyhead Road, Birmingham B21 0LT. Having undergone a change in 2015-06-20, the previous name this enterprise used was Furniture Cart Limited. Dhillon Investments Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Dhillon Investments Limited
Number	07943776
Date of Incorporation:	9th February 2012
End of financial year:	27 February
Address:	Harpal House, 14 Holyhead Road, Birmingham, B21 0LT
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the firm, we can name: Iqpal D. (in the company from 09 February 2012), Pardeep D. (appointment date: 09 February 2012). The official register indexes 2 persons of significant control, namely: Iqpal D. has 1/2 or less of shares, 1/2 or less of voting rights, Pardeep D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-27	2021-02-27	2022-02-27	2023-02-27
Current Assets	-	-	-	67,273	5,401	52,861	51,327	33,247	265,865	1,144,408	1,363,241
Fixed Assets	-	-	-	-	-	-	120,000	431,000	432,000	432,000	432,000
Number Shares Allotted	-	-	-	1,000	-	-	-	-	-	-	-
Shareholder Funds	1,000	1,000	1,000	2,148	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	100,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	64,148	67,183	64,011	63,746	224,019	474,469	1,360,907	1,638,458

People with significant control

Iqpal D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Pardeep D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-02-09 filed on: 27th, March 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2023-02-09 filed on: 27th, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2022-02-27 filed on: 28th, February 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022-02-09 filed on: 18th, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-02-27 filed on: 18th, February 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2020-02-27 filed on: 24th, May 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021-02-09 filed on: 11th, May 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On 2021-02-21 director's details were changed filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-02-21 filed on: 1st, March 2021 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2020-02-29 to 2020-02-27 filed on: 26th, February 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-02-09 filed on: 18th, March 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-02-28 filed on: 29th, November 2019 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 079437760004, created on 2019-11-28 filed on: 28th, November 2019 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 079437760003, created on 2019-11-28 filed on: 28th, November 2019 \| mortgage	Free Download (3 pages)
(MR04) Satisfaction of charge 079437760002 in full filed on: 29th, July 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-02-09 filed on: 27th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-02-28 filed on: 30th, November 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2018-02-09 filed on: 28th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-02-28 filed on: 30th, November 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017-02-09 filed on: 28th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-02-29 filed on: 30th, November 2016 \| accounts	Free Download (7 pages)
(MR04) Satisfaction of charge 079437760001 in full filed on: 14th, July 2016 \| mortgage	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-09 filed on: 31st, March 2016 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 079437760002, created on 2016-02-19 filed on: 24th, February 2016 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 079437760001, created on 2016-02-10 filed on: 15th, February 2016 \| mortgage	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2015-02-28 filed on: 25th, September 2015 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed furniture cart LIMITEDcertificate issued on 20/06/15 filed on: 20th, June 2015 \| change of name	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-09 filed on: 28th, April 2015 \| annual return	Free Download
(SH01) Statement of Capital on 2015-04-28: 1000.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-02-28 filed on: 23rd, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-09 filed on: 7th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-03-07: 1000.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-02-28 filed on: 8th, November 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-09 filed on: 20th, March 2013 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 9th, February 2012 \| incorporation

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