ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dehalvi Investments LLP

Dehalvi Investments LLP is an active company incorporated on 17 November 2021 with the registered office located in Kidlington, Oxfordshire. Dehalvi Investments LLP was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
OC439976
Limited liability partnership
Age
3 years
Incorporated 17 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
20 Woodstock Road East
Begbroke
Kidlington
Oxfordshire
OX5 1RG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
PSC • British • Lives in UK • Born in Apr 1959
British • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Spectrum Residential Properties Ltd
Dr Mohammed Najam Dehalvi and Mrs Seema Dehalvi are mutual people.
Active
Spectrum Surgical Consultants Ltd
Dr Mohammed Najam Dehalvi and Mrs Seema Dehalvi are mutual people.
Active
Innovative Property Solutions Ltd
Mrs Seema Dehalvi and Dr Mohammed Najam Dehalvi are mutual people.
Active
KH Family Investments Limited
Mrs Seema Dehalvi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.1M
Increased by £855K (+69%)
Total Liabilities
-£1.59M
Increased by £686.85K (+76%)
Net Assets
£509.6K
Increased by £168.15K (+49%)
Debt Ratio (%)
76%
Increased by 3.16% (+4%)
Latest Activity
Compulsory Strike-Off Discontinued
6 Months Ago on 8 Mar 2025
Micro Accounts Submitted
6 Months Ago on 6 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 15 Dec 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 28 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Micro Accounts Submitted
2 Years Ago on 12 Sep 2023
Accounting Period Shortened
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Incorporated
3 Years Ago on 17 Nov 2021
Get Credit Report
Discover Dehalvi Investments LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 6 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 15 Dec 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Jan 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 19 Dec 2023
Micro company accounts made up to 31 March 2022
Submitted on 12 Sep 2023
Current accounting period shortened from 30 November 2022 to 31 March 2022
Submitted on 27 Jul 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 19 Dec 2022
Incorporation of a limited liability partnership
Submitted on 17 Nov 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year