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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
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
Submitted
Dated 22 August 2024 (1 year ago)
Next confirmation dated 22 August 2025
Was due on 5 September 2025 (4 days 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 (4 months remaining)
Contact
Address
Christopher House
94b London Road
Leicester
Leicestershire
LE2 0QS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Director • Lawyer • British • Lives in England • Born in Oct 1990
Director • British • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Adrian Stickland Limited
Arjan Singh Rai and Amandeep Dhillon are mutual people.
Active
MN Legal Ltd
Arjan Singh Rai and Amandeep Dhillon are mutual people.
Active
E S N Services Limited
Arjan Singh Rai is a mutual person.
Active
SC Solicitors Limited
Arjan Singh Rai is a mutual person.
Active
Kadoomi Holdings Limited
Amandeep Dhillon is a mutual person.
Active
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
Arjan Singh Rai Resigned
1 Month Ago on 22 Jul 2025
Mr Arjan Singh Rai Appointed
3 Months Ago on 1 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 28 Jan 2025
Arjan Singh Rai (PSC) Resigned
7 Months Ago on 18 Jan 2025
Arjan Singh Rai Resigned
7 Months Ago on 18 Jan 2025
Confirmation Submitted
12 Months Ago on 11 Sep 2024
A Person with Significant Control (PSC) Resigned
1 Year 1 Month Ago on 25 Jul 2024
Mr Arjan Singh Rai (PSC) Details Changed
1 Year 1 Month Ago on 25 Jul 2024
Amandeep Dhillon Resigned
1 Year 1 Month Ago on 25 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
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Documents
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
Confirmation statement made on 22 August 2024 with no updates
Submitted on 11 Sep 2024
Termination of appointment of Amandeep Dhillon as a director on 25 July 2024
Submitted on 25 Jul 2024
Repayment History
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