Dhaliwal Private Equity Limited

DataGardener
live
Unknown

Dhaliwal Private Equity Limited

12231105Private Limited With Share Capital

Josephs Well Suite 2C, Hanover Walk, Leeds, LS31AB
Incorporated

27/09/2019

Company Age

6 years

Directors

2

Employees

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Dhaliwal Private Equity Limited (12231105) is a private limited with share capital incorporated on 27/09/2019 (6 years old) and registered in leeds, LS31AB. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 27/09/2019
LS31AB

Financial Overview

Total Assets

£384.8K

Liabilities

£390.3K

Net Assets

£-5.5K

Cash

£5.8K

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2

Filed Documents

25
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:04-04-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2020
Incorporation Company
Category:Incorporation
Date:27-09-2019

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date27/07/2026
Filing Date01/08/2025
Latest Accounts31/10/2024

Trading Addresses

Josephs Well Suite 2C, Hanover Walk, Leeds, Ls3 1Ab, LS31ABRegistered

Contact

Josephs Well Suite 2C, Hanover Walk, Leeds, LS31AB