ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dalal Holdings Ltd

Dalal Holdings Ltd is a dormant company incorporated on 19 January 2021 with the registered office located in Dewsbury, West Yorkshire. Dalal Holdings Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13144422
Private limited company
Age
4 years
Incorporated 19 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 143 days
Dated 8 April 2024 (1 year 5 months ago)
Next confirmation dated 8 April 2025
Was due on 22 April 2025 (4 months ago)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit 3b-3d Ratcliffe Mills Business Park
Forge Lane
Dewsbury
WF12 9BU
England
Address changed on 12 Apr 2022 (3 years ago)
Previous address was 5 Brewery Lane Dewsbury WF12 9DZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Financial Director • British • Lives in England • Born in Feb 1972
Director • Director And Company Secretary • British • Lives in England • Born in Mar 2001
Mr Sadiq Ahmed Dalal
PSC • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Dalal Enterprises Ltd
Aman Sadiq Dalal is a mutual person.
Active
Blameless Juice Co Ltd
Aman Sadiq Dalal is a mutual person.
Active
Packaging Depot Limited
Aman Sadiq Dalal is a mutual person.
Active
Vapeway Lounge Ltd
Aman Sadiq Dalal is a mutual person.
Active
Norgroup Limited
Sadiq Ahmed Dalal is a mutual person.
Active
Norbake Services Limited
Sadiq Ahmed Dalal is a mutual person.
Liquidation
Retail Supplies (UK) Limited
Aman Sadiq Dalal is a mutual person.
Dissolved
Afters Desserts (Halifax) Limited
Aman Sadiq Dalal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
28 Days Ago on 15 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 24 Jun 2025
Mr Sadiq Ahmed Dalal (PSC) Details Changed
1 Year 5 Months Ago on 8 Apr 2024
Dalal Investments L.L.C-Fz (PSC) Resigned
1 Year 5 Months Ago on 8 Apr 2024
Dalal Investments L.L.C-Fz (PSC) Appointed
1 Year 5 Months Ago on 8 Apr 2024
Aman Sadiq Dalal (PSC) Resigned
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Mr Aman Sadiq Dalal (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Sadiq Ahmed Dalal (PSC) Appointed
1 Year 9 Months Ago on 1 Dec 2023
Get Credit Report
Discover Dalal Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 15 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Jun 2025
Cessation of Dalal Investments L.L.C-Fz as a person with significant control on 8 April 2024
Submitted on 23 Apr 2024
Change of details for Mr Sadiq Ahmed Dalal as a person with significant control on 8 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 8 April 2024 with updates
Submitted on 8 Apr 2024
Cessation of Aman Sadiq Dalal as a person with significant control on 8 April 2024
Submitted on 8 Apr 2024
Notification of Dalal Investments L.L.C-Fz as a person with significant control on 8 April 2024
Submitted on 8 Apr 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 21 Feb 2024
Appointment of Mr Sadiq Ahmed Dalal as a director on 1 December 2023
Submitted on 10 Dec 2023
Confirmation statement made on 10 December 2023 with updates
Submitted on 10 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year