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Dhaliwall Estates Limited

Dhaliwall Estates Limited is a dissolved company incorporated on 9 February 2022 with the registered office located in Walsall, West Midlands. Dhaliwall Estates Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 7 May 2024 (1 year 8 months ago)
Was 2 years 2 months old at the time of dissolution
Via voluntary strike-off
Company No
13903008
Private limited company
Age
3 years
Incorporated 9 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
183 High Street
Bloxwich
West Midlands
WS3 3LH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
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
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Mutual Companies
Dhaliwall Properties Limited
Dharamveer Singh Dhaliwall is a mutual person.
Active
DSD Property Investments Limited
Dharamveer Singh Dhaliwall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 2 Mar30 Nov 2023
Traded for 9 months
Cash in Bank
£6
Decreased by £6.04K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.37K
Decreased by £4.33K (-65%)
Total Liabilities
-£19.4K
Increased by £3.89K (+25%)
Net Assets
-£17.02K
Decreased by £8.22K (+93%)
Debt Ratio (%)
817%
Increased by 586.01% (+253%)
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 7 May 2024
Voluntary Gazette Notice
1 Year 11 Months Ago on 20 Feb 2024
Application To Strike Off
1 Year 11 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 8 Feb 2024
Accounting Period Shortened
1 Year 11 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 10 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Feb 2023
Mr Dharamveer Singh Dhaliwall (PSC) Details Changed
3 Years Ago on 1 Jan 2023
Incorporated
3 Years Ago on 9 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 May 2024
First Gazette notice for voluntary strike-off
Submitted on 20 Feb 2024
Application to strike the company off the register
Submitted on 9 Feb 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 8 Feb 2024
Previous accounting period shortened from 28 February 2024 to 30 November 2023
Submitted on 7 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Mar 2023
Change of details for Mr Dharamveer Singh Dhaliwall as a person with significant control on 1 January 2023
Submitted on 8 Feb 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 8 Feb 2023
Incorporation
Submitted on 9 Feb 2022
Repayment History
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