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Dhaliwal Investment Trading Limited

Dhaliwal Investment Trading Limited is an active company incorporated on 12 February 2024 with the registered office located in Solihull, West Midlands. Dhaliwal Investment Trading Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15484376
Private limited company
Age
1 year 7 months
Incorporated 12 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 12 November 2025 (2 months remaining)
Contact
Address
4 Highlands Court
Cranmore Avenue
Solihull
West Midlands
B90 4LE
England
Address changed on 1 May 2024 (1 year 4 months ago)
Previous address was 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1965
Director • British • Lives in England • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
The Calcutta Club Limited
John Dhaliwal is a mutual person.
Active
Financials
Dhaliwal Investment Trading Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr John Dhaliwal (PSC) Details Changed
6 Months Ago on 5 Mar 2025
Mr John Dhaliwal Details Changed
6 Months Ago on 5 Mar 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
New Charge Registered
1 Year 4 Months Ago on 10 May 2024
Registered Address Changed
1 Year 4 Months Ago on 1 May 2024
Mrs Surinder Kaur Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Mrs Surinder Kaur Appointed
1 Year 6 Months Ago on 8 Mar 2024
Incorporated
1 Year 7 Months Ago on 12 Feb 2024
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Documents
Director's details changed for Mr John Dhaliwal on 5 March 2025
Submitted on 5 Mar 2025
Change of details for Mr John Dhaliwal as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 4 Mar 2025
Registration of charge 154843760001, created on 10 May 2024
Submitted on 22 May 2024
Director's details changed for Mrs Surinder Kaur on 5 April 2024
Submitted on 1 May 2024
Registered office address changed from 18 - 22 Stoney Lane Yardley Birmingham West Midlands B25 8YP England to 4 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE on 1 May 2024
Submitted on 1 May 2024
Appointment of Mrs Surinder Kaur as a director on 8 March 2024
Submitted on 11 Mar 2024
Certificate of change of name
Submitted on 15 Feb 2024
Incorporation
Submitted on 12 Feb 2024
Repayment History
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