Dhaliwal Investments Limited
- Company number
- 11272989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2018
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DHALIWAL, Ramandeep Singh | Director | 23 Mar 2018 | 1 May 2020 |
| DHALIWAL, Karandeep Singh | Director | 23 Mar 2018 | 1 May 2020 |
| DHALIWAL, Sukhdev Singh | Director | 1 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Karandeep Singh Dhaliwal | Significant Influence Or Control | 23 Mar 2018 | 1 May 2020 |
| Mr Ramandeep Singh Dhaliwal | Significant Influence Or Control | 23 Mar 2018 | 1 May 2020 |
| Mr Sukhdev Singh Dhaliwal | Ownership Of Shares 75 To 100 Percent | 1 May 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | £11,497 | £19,645 | 0 |
| 31 Mar 2024 Dormant | £8,516 | £14,038 | 0 |
| 31 Mar 2023 Dormant | £6,519 | £11,337 | 0 |
| 31 Mar 2022 Dormant | £2,586 | £7,167 | 0 |
| 31 Mar 2021 Dormant | £791 | £4,960 | 0 |
| 31 Mar 2020 Dormant | £100 | - | 0 |
| 31 Mar 2019 Dormant | £100 | - | - |
Connections
Companies at the same address
- Addlestone Food & Wine Super Store Ltd (12383522)
- Fitness First Limited (10492928)
- Revere Travel Limited (15459067)