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Dhesi Investment Holdings Ltd

Dhesi Investment Holdings Ltd is an active company incorporated on 20 November 2018 with the registered office located in London, City of London. Dhesi Investment Holdings Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Compulsory strike-off was discontinued 9 months ago
Company No
11687436
Private limited company
Age
6 years
Incorporated 20 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
42-44 Bishopsgate
London
EC2N 4AH
England
Address changed on 3 Jan 2024 (1 year 8 months ago)
Previous address was 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Feb 1979
Director • Investment Banker • British • Lives in UK • Born in Nov 1980
Mr Benjit Singh Dhesi
PSC • British • Lives in UK • Born in Nov 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Trafalgar Gardens Management Limited
Benjit Singh Dhesi is a mutual person.
Active
Driver Franklin Ltd
Benjit Singh Dhesi is a mutual person.
Active
Franklin's Wine Ltd
Benjit Singh Dhesi is a mutual person.
Active
Banbury Property 1 Ltd
Mrs Aneeta Kaur Dhesi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£48.33K
Decreased by £10.21K (-17%)
Total Liabilities
-£46.48K
Decreased by £5.18K (-10%)
Net Assets
£1.84K
Decreased by £5.03K (-73%)
Debt Ratio (%)
96%
Increased by 7.92% (+9%)
Latest Activity
Micro Accounts Submitted
15 Days Ago on 28 Aug 2025
Mr Benjit Singh Dhesi Appointed
19 Days Ago on 24 Aug 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Compulsory Strike-Off Discontinued
9 Months Ago on 23 Nov 2024
Micro Accounts Submitted
9 Months Ago on 20 Nov 2024
Micro Accounts Submitted
9 Months Ago on 20 Nov 2024
Micro Accounts Submitted
9 Months Ago on 20 Nov 2024
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 11 Jun 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 14 May 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Jan 2024
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Appointment of Mr Benjit Singh Dhesi as a director on 24 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 3 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Nov 2024
Micro company accounts made up to 30 November 2022
Submitted on 20 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 20 Nov 2024
Micro company accounts made up to 30 November 2021
Submitted on 20 Nov 2024
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 14 May 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 3 Jan 2024
Repayment History
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