DHALIWAL LIMITED
Company is dissolved
General Information
NAME
DHALIWAL LIMITED
COMPANY NUMBER
01796175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
01/03/1984
(40 years and 9 months old)
WEBSITE
www.dhaliwalonline.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/03/1984
17/04/1984
TRONICCHIC LIMITED
WEST MIDLANDS
B32 1RJ
Telephone: 02476544073
TPS: No
17 Station Street East
Coventry
West Midlands
CV6 5FL
Telephone: 76665272
373 Green Lane
Coventry
West Midlands
CV3 6EJ
Telephone: 76414722
47 Woodlands Road
Binley Woods
Coventry
West Midlands
CV3 2JL
5 Dwellings Lane
Quinton
Birmingham
West Midlands
B32 1RJ
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 |
|---|---|---|
| RAJJA LIMITED | Active - Accounts Filed | View Report |
| DHALIWAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 18/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DHALIWAL LIMITED?
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 DHALIWAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DHALIWAL LIMITED?
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 |
|---|---|---|---|---|
|
Born in Apr 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1931 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 16 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAJJA (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ANSONSCO 4 LIMITED | Active - Accounts Filed | View Report |
| DDL62 LIMITED | Active - Accounts Filed | View Report |
| HURSTWAY LIMITED | Active - Accounts Filed | View Report |
| RAJJA LIMITED | Active - Accounts Filed | View Report |
| DHALIWAL LIMITED | Company is dissolved | View Report |
| M W PHILLIPS (HAWTHORN) LIMITED | Company is dissolved | View Report |
| M W PHILLIPS LIMITED | Non-Trading | View Report |
| MICHAEL W. PHILLIPS (SUTTON COLDFIELD) LIMITED | Company is dissolved | View Report |
| SIEVE LIMITED | Non-Trading | View Report |
| R M PHARMACEUTICAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PREMIER PHARMACY LIMITED | Active - Accounts Filed | View Report |
| S R BAILEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 18/03/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 16/02/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 19/05/2014 | New Accounts filed |
| 22/02/2014 | New Confirmation Statement filed |
| 22/10/2013 | New Accounts filed |
| 27/02/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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