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Dato Capital United Kingdom

Dhaliwal Investments LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2024-03-31
Employees£0 0%
Total assets£336,521 +0.59%

DHALIWAL INVESTMENTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 11272989
Universal Entity Code7783-7861-6560-2461
Record last updated Saturday, May 9, 2020 2:57:29 AM UTC
Official Address 262 Station Road Addlestone England Kt152pu Bourneside, Addlestone Bourneside
There are 430 companies registered at this street
Locality Addlestone Bourneside
Region Surrey, England
Postal Code KT152PU
Sector Buying and selling of own real estate

Charts

Visits

DHALIWAL INVESTMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82024-9012

Directors

Document Type Publication date Download link
Registry May 1, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 1, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 1, 2020 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry May 1, 2020 Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control
Registry Mar 23, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Aug 20, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 7, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Mar 7, 2012 Annual return Annual return
Registry Feb 7, 2011 Annual return 6045... Annual return 6045...
Financials Jan 14, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 5, 2011 Resignation of one Director Resignation of one Director
Financials Dec 22, 2010 Annual accounts Annual accounts
Registry Dec 15, 2010 Resignation of one Retail Clerk and one Director (a man) Resignation of one Retail Clerk and one Director (a man)
Registry Jul 19, 2010 Appointment of a woman Appointment of a woman
Registry Feb 17, 2010 Annual return Annual return
Registry Feb 17, 2010 Change of particulars for director Change of particulars for director
Registry Feb 17, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Nov 5, 2009 Annual accounts Annual accounts
Financials Oct 8, 2009 Annual accounts 6045... Annual accounts 6045...
Registry Jan 19, 2009 Annual return Annual return
Registry Apr 22, 2008 Annual return 6045... Annual return 6045...
Registry Oct 31, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 2, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 14, 2007 Appointment of a director Appointment of a director
Registry Mar 14, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 14, 2007 Resignation of a director Resignation of a director
Registry Mar 14, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 9, 2007 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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