Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Sumeet Singh Dhillon Limited
Sumeet Singh Dhillon Limited is a dissolved company incorporated on 26 July 2022 with the registered office located in Southall, Greater London. Sumeet Singh Dhillon Limited was registered 3 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 January 2025
(7 months ago)
Was
2 years 6 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
14257670
Private limited company
Age
3 years
Incorporated
26 July 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 July 2023
(2 years 1 month ago)
Next confirmation dated
1 January 1970
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Learn more about Sumeet Singh Dhillon Limited
Contact
Address
20 Tilney Road
Southall
UB2 5LT
England
Same address since
incorporation
Companies in UB2 5LT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Balwinder Singh Dhillon
Director • PSC • Retailer • British • Lives in England • Born in Jan 1957
Sumeet Singh Dhillon
Director • Gym Owner • British • Lives in England • Born in Dec 1985
Mr Sumeet Singh Dhillon
PSC • British • Lives in England • Born in Dec 1985
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Dhillons And Sons Limited
Sumeet Singh Dhillon and Mr Balwinder Singh Dhillon are mutual people.
Active
GD Gyms Limited
Sumeet Singh Dhillon is a mutual person.
Active
GD Gym Group Limited
Sumeet Singh Dhillon is a mutual person.
Active
GD Strabane Limited
Sumeet Singh Dhillon is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jul 2023
For period
31 Jul
⟶
31 Jul 2023
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Months Ago on 28 Jan 2025
Voluntary Gazette Notice
10 Months Ago on 12 Nov 2024
Application To Strike Off
10 Months Ago on 5 Nov 2024
Compulsory Gazette Notice
11 Months Ago on 15 Oct 2024
Confirmation Submitted
2 Years Ago on 11 Sep 2023
Dormant Accounts Submitted
2 Years Ago on 11 Sep 2023
Balwinder Singh Dhillon (PSC) Appointed
3 Years Ago on 14 Aug 2022
Mr Balwinder Singh Dhillon Appointed
3 Years Ago on 12 Aug 2022
Incorporated
3 Years Ago on 26 Jul 2022
Get Alerts
Get Credit Report
Discover Sumeet Singh Dhillon Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2024
Application to strike the company off the register
Submitted on 5 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 11 Sep 2023
Confirmation statement made on 25 July 2023 with no updates
Submitted on 11 Sep 2023
Notification of Balwinder Singh Dhillon as a person with significant control on 14 August 2022
Submitted on 16 Aug 2022
Appointment of Mr Balwinder Singh Dhillon as a director on 12 August 2022
Submitted on 12 Aug 2022
Incorporation
Submitted on 26 Jul 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs