Dhillon Investments (london) Limited is a private limited company situated at 9 Marnell Way, Hounslow TW4 7LZ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-01-20, this 4-year-old company is run by 2 directors.
Director Palvinder K., appointed on 18 February 2020. Director Balwinder D., appointed on 20 January 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-01-19 and the deadline for the next filing is 2024-02-02. Moreover, the annual accounts were filed on 31 January 2022 and the next filing is due on 31 January 2024.
| Office Address | 9 Marnell Way |
| Town | Hounslow |
| Post code | TW4 7LZ |
| Country of origin | United Kingdom |
| Registration Number | 12412759 |
| Date of Incorporation | Mon, 20th Jan 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 18 February 2020
Position: Director
Appointed: 20 January 2020
The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Palvinder K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Balwinder D. This PSC owns 25-50% shares and has 25-50% voting rights.
Palvinder K.
| Notified on | 20 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Balwinder D.
| Notified on | 20 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Current Assets | 24 057 | 2 245 | 1 291 |
| Net Assets Liabilities | -26 822 | -28 156 | -31 524 |
| Other | |||
| Creditors | 145 286 | 159 778 | 161 591 |
| Fixed Assets | 453 620 | 453 620 | 453 620 |
| Net Current Assets Liabilities | -121 229 | -157 533 | -160 300 |
| Total Assets Less Current Liabilities | 332 391 | 296 087 | 293 320 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-19 filed on: 27th, February 2024 |
confirmation statement | Free Download (3 pages) |
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