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Daheley Investments Ltd

Daheley Investments Ltd is a dissolved company incorporated on 4 October 2018 with the registered office located in Wembley, Greater London. Daheley Investments Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 28 February 2023 (2 years 8 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11604240
Private limited company
Age
7 years
Incorporated 4 October 2018
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
Learn more about Daheley Investments Ltd
Contact Update Details
Address
11/12 Hallmark Trading Centre
Wembley
HA9 0LB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Sandeep Singh Daheley
Director • British • Lives in UK • Born in Mar 1983
Mr Sandeep Singh Daheley
PSC • British • Lives in UK • Born in Mar 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Haye Management Ltd
Sandeep Singh Daheley is a mutual person.
Active
Ishar Properties Ltd
Sandeep Singh Daheley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Oct 2021
For period 31 Oct ⟶ 31 Oct 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£301
Decreased by £16.92K (-98%)
Total Liabilities
-£1.33K
Decreased by £16.55K (-93%)
Net Assets
-£1.03K
Decreased by £378 (+58%)
Debt Ratio (%)
441%
Increased by 336.78% (+325%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 28 Feb 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 13 Dec 2022
Application To Strike Off
2 Years 11 Months Ago on 6 Dec 2022
Micro Accounts Submitted
3 Years Ago on 18 Jul 2022
Confirmation Submitted
4 Years Ago on 8 Oct 2021
Micro Accounts Submitted
4 Years Ago on 23 Apr 2021
Confirmation Submitted
5 Years Ago on 22 Oct 2020
Micro Accounts Submitted
5 Years Ago on 3 Jul 2020
Confirmation Submitted
5 Years Ago on 18 Nov 2019
Sandeep Singh Daheley (PSC) Appointed
6 Years Ago on 4 Oct 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 13 Dec 2022
Application to strike the company off the register
Submitted on 6 Dec 2022
Micro company accounts made up to 31 October 2021
Submitted on 18 Jul 2022
Confirmation statement made on 3 October 2021 with no updates
Submitted on 8 Oct 2021
Micro company accounts made up to 31 October 2020
Submitted on 23 Apr 2021
Notification of Sandeep Singh Daheley as a person with significant control on 4 October 2019
Submitted on 27 Oct 2020
Withdrawal of a person with significant control statement on 23 October 2020
Submitted on 23 Oct 2020
Confirmation statement made on 3 October 2020 with no updates
Submitted on 22 Oct 2020
Micro company accounts made up to 31 October 2019
Submitted on 3 Jul 2020
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Repayment History
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