ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dhaliwall Properties Limited

Dhaliwall Properties Limited is an active company incorporated on 26 October 2021 with the registered office located in Walsall, West Midlands. Dhaliwall Properties Limited was registered 3 years ago.
Status
Active
Active since 2 years ago
Compulsory strike-off was discontinued 11 months ago
Company No
13704771
Private limited company
Age
3 years
Incorporated 26 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Dhaliwall Group 183 High Street
Bloxwich
Walsall
West Midlands
WS3 3LH
England
Address changed on 31 Jan 2022 (3 years ago)
Previous address was Dhaliwall Group, 183 High Street High Street Bloxwich Walsall WS3 3LH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jan 1970
Director • PSC • British • Lives in England • Born in Nov 2002
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Sep 1995
Mr Dharamveer Singh Dhaliwall
PSC • British • Lives in England • Born in Sep 1995
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Dhaliwall Group Limited
Mr Barpour Singh Dhaliwall is a mutual person.
Active
DSD Property Investments Limited
Dharamveer Singh Dhaliwall is a mutual person.
Active
Dhaliwall Estates Limited
Dharamveer Singh Dhaliwall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£95
Decreased by £168 (-64%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£207.94K
Decreased by £168 (-0%)
Total Liabilities
-£225.55K
Increased by £8.7K (+4%)
Net Assets
-£17.62K
Decreased by £8.87K (+101%)
Debt Ratio (%)
108%
Increased by 4.27% (+4%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 2 Oct 2024
Compulsory Gazette Notice
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Registered Address Changed
3 Years Ago on 31 Jan 2022
Registered Address Changed
3 Years Ago on 31 Jan 2022
Get Credit Report
Discover Dhaliwall Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 4 Feb 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 22 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 2 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Sep 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 9 Nov 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 23 Aug 2023
Confirmation statement made on 25 October 2022 with no updates
Submitted on 20 Dec 2022
Registered office address changed from Dhaliwall Group, 183 High Street High Street Bloxwich Walsall WS3 3LH England to Dhaliwall Group 183 High Street Bloxwich Walsall West Midlands WS3 3LH on 31 January 2022
Submitted on 31 Jan 2022
Registered office address changed from 23 Naunton Road Walsall WS2 8UA England to Dhaliwall Group, 183 High Street High Street Bloxwich Walsall WS3 3LH on 31 January 2022
Submitted on 31 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year