DHILLON GLOBAL INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
DHILLON GLOBAL INVESTMENTS LTD
COMPANY NUMBER
12257390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
11/10/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
WATFORD
WD25 7HT
123 Horseshoe Lane
WATFORD
WD25 7HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DHILLON GLOBAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DHILLON GLOBAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DHILLON GLOBAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2019 - Present (5years) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/10/2019 - Present (5years) Born in Sep 1998 (age: 26) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
19/02/2023 - Present (1 years and 8 months) Born in Aug 1994 (age: 30) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Board Member Gursemran Singh Dhillon (927747851) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Accounts filed |
| 11/06/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
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