DHILLON INVESTMENT CORPORATION LIMITED
24 VALE ROAD, NORTHFLEET, GRAVESEND DA11 8BZ- Active
- Private Limited Company
- Company No. 12330618
- Last Updated: 01 Mar 2024
Company Profile
DHILLON INVESTMENT CORPORATION LIMITED was incorporated on Monday, November 25, 2019 as a Private Limited Company with registered address in GRAVESEND. DHILLON INVESTMENT CORPORATION LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 10 months and 5 days.
| Name | DHILLON INVESTMENT CORPORATION LIMITED |
|---|---|
| Company number | 12330618 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 VALE ROAD NORTHFLEET GRAVESEND DA11 8BZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Rajvir Singh Dhillon Nationality: British |
Dates: Monday, November 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sundip Singh Dhillon Nationality: British |
Dates: Monday, November 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-30 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 23 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DHILLON INVESTMENT CORPORATION LIMITED | 25 Nov 2019 |