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Dhaliwal $$ Holdings Ltd

Dhaliwal $$ Holdings Ltd is a dormant company incorporated on 11 February 2021 with the registered office located in Coventry, West Midlands. Dhaliwal $$ Holdings Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13197406
Private limited company
Age
4 years
Incorporated 11 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 691 days
Dated 27 November 2022 (2 years 11 months ago)
Next confirmation dated 27 November 2023
Was due on 11 December 2023 (1 year 10 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 702 days
For period 11 Feb28 Feb 2022 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2023
Was due on 30 November 2023 (1 year 11 months ago)
Address
Bridge House
9-13 Holbrook Lane
Coventry
CV6 4AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • Businessman • British • Lives in UK • Born in Dec 2000
Mr Kulvir Singh Dhaliwal
PSC • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Drinks4you Ltd
Mr Charandeep Reece Singh Dhaliwal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
28 Feb 2022
For period 28 Jan28 Feb 2022
Traded for 13 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 12 Mar 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 27 Nov 2021
Kulver Singh Dhaliwal (PSC) Details Changed
3 Years Ago on 27 Nov 2021
Incorporated
4 Years Ago on 11 Feb 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 12 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Feb 2024
Confirmation statement made on 27 November 2022 with no updates
Submitted on 28 Nov 2022
Accounts for a dormant company made up to 28 February 2022
Submitted on 11 Nov 2022
Change of details for Kulver Singh Dhaliwal as a person with significant control on 27 November 2021
Submitted on 27 Nov 2021
Confirmation statement made on 27 November 2021 with updates
Submitted on 27 Nov 2021
Incorporation
Submitted on 11 Feb 2021
Repayment History
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