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Dhami Transport Limited

Dhami Transport Limited is an active company incorporated on 27 April 2006 with the registered office located in Wembley, Greater London. Dhami Transport Limited was registered 19 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 3 days ago
Company No
05798256
Private limited company
Age
19 years
Incorporated 27 April 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 64 days
Dated 2 October 2024 (1 year 2 months ago)
Next confirmation dated 2 October 2025
Was due on 16 October 2025 (2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 49 days
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 month ago)
Address
31 Eskdale Close
Wembley
HA9 8XB
England
Address changed on 12 Nov 2024 (1 year 1 month ago)
Previous address was 63-66 Hatton Garden London EC1N 8LE
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£1.72M
Increased by £245.12K (+17%)
Total Liabilities
-£97.74K
Increased by £22.81K (+30%)
Net Assets
£1.62M
Increased by £222.3K (+16%)
Debt Ratio (%)
6%
Increased by 0.6% (+12%)
Latest Activity
Compulsory Gazette Notice
3 Days Ago on 23 Dec 2025
Registered Address Changed
1 Year 1 Month Ago on 12 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 12 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 12 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 12 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Nov 2024
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 31 Jan 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 2 Oct 2023
Balwant Singh Sandhu (PSC) Resigned
2 Years 2 Months Ago on 26 Sep 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 23 Dec 2025
Micro company accounts made up to 31 January 2023
Submitted on 12 Nov 2024
Registered office address changed from 63-66 Hatton Garden London EC1N 8LE to 31 Eskdale Close Wembley HA9 8XB on 12 November 2024
Submitted on 12 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 12 Nov 2024
Micro company accounts made up to 31 January 2024
Submitted on 12 Nov 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 11 Nov 2024
Compulsory strike-off action has been suspended
Submitted on 31 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2024
Cessation of Balwant Singh Sandhu as a person with significant control on 26 September 2023
Submitted on 3 Oct 2023
Termination of appointment of Balwant Singh Sandhu as a director on 26 September 2023
Submitted on 2 Oct 2023
Repayment History
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