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Dhillon Rai Limited

Dhillon Rai Limited is a dormant company incorporated on 1 April 2020 with the registered office located in Leicester, Leicestershire. Dhillon Rai Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
12543482
Private limited company
Age
5 years
Incorporated 1 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 105 days
Dated 22 August 2024 (1 year 3 months ago)
Next confirmation dated 22 August 2025
Was due on 5 September 2025 (3 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 April 2025
Due by 28 January 2026 (1 month remaining)
Address
Christopher House
94b London Road
Leicester
Leicestershire
LE2 0QS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
2
Controllers (PSC)
-
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£684.87K
Decreased by £40.39K (-6%)
Total Liabilities
-£683.95K
Decreased by £40.1K (-6%)
Net Assets
£922
Decreased by £292 (-24%)
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Compulsory Strike-Off Suspended
28 Days Ago on 21 Nov 2025
Compulsory Gazette Notice
1 Month Ago on 11 Nov 2025
Arjan Singh Rai Resigned
5 Months Ago on 22 Jul 2025
Mr Arjan Singh Rai Appointed
6 Months Ago on 1 Jun 2025
Dormant Accounts Submitted
10 Months Ago on 28 Jan 2025
Arjan Singh Rai (PSC) Resigned
11 Months Ago on 18 Jan 2025
Arjan Singh Rai Resigned
11 Months Ago on 18 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 11 Sep 2024
A Person with Significant Control (PSC) Resigned
1 Year 4 Months Ago on 25 Jul 2024
Mr Arjan Singh Rai (PSC) Details Changed
1 Year 4 Months Ago on 25 Jul 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 21 Nov 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Nov 2025
Termination of appointment of Arjan Singh Rai as a director on 22 July 2025
Submitted on 24 Jul 2025
Appointment of Mr Arjan Singh Rai as a director on 1 June 2025
Submitted on 12 Jun 2025
Cessation of Arjan Singh Rai as a person with significant control on 18 January 2025
Submitted on 1 Apr 2025
Termination of appointment of Arjan Singh Rai as a director on 18 January 2025
Submitted on 1 Apr 2025
Second filing of Confirmation Statement dated 22 August 2024
Submitted on 3 Feb 2025
Cessation of A Person with Significant Control as a person with significant control on 25 July 2024
Submitted on 31 Jan 2025
Change of details for Mr Arjan Singh Rai as a person with significant control on 25 July 2024
Submitted on 30 Jan 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 28 Jan 2025
Repayment History
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