Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Dhaliwal Investments Limited
- Incorporated
- 23 March 2018 (8 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Sukhdev Singh Dhaliwal
- Owned by
- Sukhdev Singh Dhaliwal
- Accounts type
- Dormant
- Region
- South East
- Address
- 262 Station RoadAddlestoneKT15 2PU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Dhaliwal, Sukhdev Singh
Director · Appointed 1 May 2020
British
Born March 1962 (64)
Officer history (2 former)
1 May 2020
Appointed Dhaliwal, Sukhdev Singh as Director
1 May 2020
Resigned Dhaliwal, Karandeep Singh as Director
1 May 2020
23 March 2018
Appointed Dhaliwal, Karandeep Singh as Director
23 March 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sukhdev Singh Dhaliwal
Individual · Notified 1 May 2020
Owns 75–100% of shares
British
Born March 1962 (64)
Former controllers (2)
1 May 2020
Ceased Karandeep Singh Dhaliwal — Has significant influence or control
1 May 2020
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £11,497
- Cash
- £19,645
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £324,995 | £324,995 | £324,995 | |||
| Cash | £19,645 | £14,038 | £11,337 | £7,167 | £4,960 | |
| Creditors (< 1 year) | £2,512 | £2,512 | £1,808 | £1,571 | £1,312 | |
| Creditors (> 1 year) | £330,631 | £328,005 | £328,005 | £328,005 | £327,852 | (£100) |
| Net Current Assets | £17,133 | £11,526 | £9,529 | £5,596 | £3,648 | £0 |
| Net Assets | £11,497 | £8,516 | £6,519 | £2,586 | £791 | £100 |
| Shareholder Funds | £2,586 | £791 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Compulsory strike-off action has been discontinued | |||
| 25 August 2026 | First Gazette notice for compulsory strike-off | |||
| 21 August 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 31 March 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 3 July 2025 | Confirmation statement with no updates | 18 May 2025 |
Some other companies at this address
Other companies in this industry
London
Kenilworth
Sheffield
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →