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Dhillon OFF License & Groceries Limited

Dhillon OFF License & Groceries Limited is an active company incorporated on 2 June 2020 with the registered office located in Wolverhampton, West Midlands. Dhillon OFF License & Groceries Limited was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12639812
Private limited company
Age
5 years
Incorporated 2 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 84 days
Dated 26 July 2024 (1 year 3 months ago)
Next confirmation dated 26 July 2025
Was due on 9 August 2025 (2 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 580 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
106 Vicarage Road
Wolverhampton
WV2 1DF
England
Address changed on 26 Jul 2024 (1 year 3 months ago)
Previous address was 3M Accountants Unit 3 Premier House Rolfe Street Smethwick West Midlands B66 2AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Indian • Lives in England • Born in Jul 2000
Director • British • Lives in England • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£40.56K
Decreased by £47.07K (-54%)
Total Liabilities
-£9.37K
Decreased by £54.21K (-85%)
Net Assets
£31.19K
Increased by £7.14K (+30%)
Debt Ratio (%)
23%
Decreased by 49.46% (-68%)
Latest Activity
Compulsory Strike-Off Suspended
9 Months Ago on 22 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 17 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 27 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 26 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 26 Jul 2024
Rajdeep Kaur Resigned
1 Year 10 Months Ago on 1 Jan 2024
Mr Gurnishan Singh Appointed
1 Year 10 Months Ago on 1 Jan 2024
Rajdeep Kaur (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
Gurnishan Singh (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 22 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 27 Jul 2024
Appointment of Mr Gurnishan Singh as a director on 1 January 2024
Submitted on 26 Jul 2024
Termination of appointment of Rajdeep Kaur as a director on 1 January 2024
Submitted on 26 Jul 2024
Notification of Gurnishan Singh as a person with significant control on 1 January 2024
Submitted on 26 Jul 2024
Cessation of Rajdeep Kaur as a person with significant control on 1 January 2024
Submitted on 26 Jul 2024
Registered office address changed from 3M Accountants Unit 3 Premier House Rolfe Street Smethwick West Midlands B66 2AA United Kingdom to 15a Broadway West Walsall WS1 4EB on 26 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 26 July 2024 with updates
Submitted on 26 Jul 2024
Registered office address changed from 15a Broadway West Walsall WS1 4EB England to 106 Vicarage Road Wolverhampton WV2 1DF on 26 July 2024
Submitted on 26 Jul 2024
Repayment History
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