DHALIWAL STORES LTD
17 HIGH STREET, FLEUR DE LIS, BLACKWOOD NP12 3UD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09846927
- Last Updated: 01 Jul 2021
Company Profile
DHALIWAL STORES LTD was incorporated on Wednesday, October 28, 2015 as a Private Limited Company with registered address in BLACKWOOD. DHALIWAL STORES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 9 years and 14 days.
| Name | DHALIWAL STORES LTD |
|---|---|
| Company number | 09846927 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17 HIGH STREET FLEUR DE LIS BLACKWOOD NP12 3UD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Jasmeet Kaur Dhaliwal Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 October 2020, (-1472 days left) |
| Latest accounts | 31 October 2018 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DHALIWAL STORES LTD.
Previous Names
| Name | Change Date |
|---|---|
| DHALIWAL STORES LTD | 28 Oct 2015 |