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Dhillon Investments Limited

Dhillon Investments Limited is a dissolved company incorporated on 30 September 2002 with the registered office located in Smethwick, West Midlands. Dhillon Investments Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 12 May 2015 (10 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
04548120
Private limited company
Age
23 years
Incorporated 30 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
297-301 Bearwood Road
Bearwod
West Midlands
B66 4DJ
Same address for the past 22 years
Telephone
0121 5580205
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Dec 1969
Director • British • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
K9 Vets Limited
Iqpal Singh Dhillon is a mutual person.
Active
Dhillon Investments Limited
Iqpal Singh Dhillon is a mutual person.
Active
Bandit Ventures Limited
Mr Daljinder Singh Dhillon is a mutual person.
Active
Epic Bullyz Limited
Iqpal Singh Dhillon is a mutual person.
Active
DGC (WM) Limited
Mr Daljinder Singh Dhillon is a mutual person.
Active
Local Dog Groomers Limited
Iqpal Singh Dhillon is a mutual person.
Active
Epic Performance Cars Limited
Iqpal Singh Dhillon is a mutual person.
Active
Epic Performance Vehicles Limited
Iqpal Singh Dhillon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period 30 Mar30 Jun 2013
Traded for 3 months
Cash in Bank
£1K
Decreased by £40.55K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Decreased by £41.51K (-98%)
Total Liabilities
£0
Decreased by £20.58K (-100%)
Net Assets
£1K
Decreased by £20.93K (-95%)
Debt Ratio (%)
0%
Decreased by 48.41% (-100%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 12 May 2015
Voluntary Gazette Notice
10 Years Ago on 27 Jan 2015
Application To Strike Off
10 Years Ago on 14 Jan 2015
Accounting Period Shortened
11 Years Ago on 28 Apr 2014
Small Accounts Submitted
11 Years Ago on 28 Apr 2014
Small Accounts Submitted
11 Years Ago on 28 Nov 2013
Confirmation Submitted
11 Years Ago on 11 Nov 2013
Accounting Period Extended
12 Years Ago on 30 May 2013
Confirmation Submitted
12 Years Ago on 16 Nov 2012
Small Accounts Submitted
13 Years Ago on 27 Jun 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 May 2015
First Gazette notice for voluntary strike-off
Submitted on 27 Jan 2015
Application to strike the company off the register
Submitted on 14 Jan 2015
Total exemption small company accounts made up to 30 June 2013
Submitted on 28 Apr 2014
Previous accounting period shortened from 31 March 2014 to 30 June 2013
Submitted on 28 Apr 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 28 Nov 2013
Annual return made up to 30 September 2013 with full list of shareholders
Submitted on 11 Nov 2013
Previous accounting period extended from 30 September 2012 to 31 March 2013
Submitted on 30 May 2013
Annual return made up to 30 September 2012 with full list of shareholders
Submitted on 16 Nov 2012
Total exemption small company accounts made up to 30 September 2011
Submitted on 27 Jun 2012
Repayment History
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