ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dhillon Wines Limited

Dhillon Wines Limited is a dormant company incorporated on 24 May 2005 with the registered office located in Leicester, Leicestershire. Dhillon Wines Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05462389
Private limited company
Age
20 years
Incorporated 24 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
21 Harborough Road
Oadby
Leicester
LE2 4LE
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • PSC • Director • Secretary • Administrator • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
World Enterprises Import & Export Limited
Sundeep Singh Dhillon is a mutual person.
Active
Sundeep Dhillon Trading Ltd
Sundeep Singh Dhillon is a mutual person.
Active
Aqrigon Commodities Limited
Sundeep Singh Dhillon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 23 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Jul 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 28 Feb 2022
Dormant Accounts Submitted
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 30 Jun 2021
Get Credit Report
Discover Dhillon Wines Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 6 Jun 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 23 Feb 2025
Confirmation statement made on 24 May 2024 with no updates
Submitted on 31 Jul 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 22 Feb 2024
Confirmation statement made on 24 May 2023 with no updates
Submitted on 30 Jul 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 31 Mar 2023
Confirmation statement made on 24 May 2022 with no updates
Submitted on 1 Jul 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 28 Feb 2022
Confirmation statement made on 24 May 2021 with no updates
Submitted on 30 Jun 2021
Accounts for a dormant company made up to 31 May 2020
Submitted on 30 Jun 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year