DHILLON WINES LIMITED - LEICESTER


Company Profile Company Filings

Overview

DHILLON WINES LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
DHILLON WINES LIMITED was incorporated 19 years ago on 24/05/2005 and has the registered number: 05462389. The accounts status is DORMANT and accounts are next due on 29/02/2024.

DHILLON WINES LIMITED - LEICESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

21 HARBOROUGH ROAD
LEICESTER
LE2 4LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUNDEEP SINGH DHILLON Nov 1980 British Director 2005-05-24 CURRENT
MRS SUNDEEP KAUR DHILLON Apr 1982 British Director 2006-05-25 CURRENT
MRS SUNDEEP SINGH DHILLON Nov 1980 British Secretary 2005-05-24 CURRENT
THEYDON SECRETARIES LIMITED Corporate Secretary 2005-05-24 UNTIL 2005-05-24 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 2005-05-24 UNTIL 2005-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sundeep Singh Dhillon 2016-06-01 11/1980 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sundeep Kaur Dhillon 2016-06-01 4/1982 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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WORLD ENTERPRISES IMPORT & EXPORT LIMITED LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
SUNDEEP DHILLON TRADING LTD LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DHILLON WINES LIMITED 2024-02-23 31-05-2023 £2 Cash £2 equity
Dormant Company Accounts - DHILLON WINES LIMITED 2023-04-01 31-05-2022 £2 Cash £2 equity
Dormant Company Accounts - DHILLON WINES LIMITED 2022-03-01 31-05-2021 £2 Cash £2 equity
Dormant Company Accounts - DHILLON WINES LIMITED 2021-07-01 31-05-2020 £2 Cash £2 equity
Dormant Company Accounts - DHILLON WINES LIMITED 2020-02-29 31-05-2019 £2 Cash £2 equity
Dormant Company Accounts - DHILLON WINES LIMITED 2019-02-28 31-05-2018 £2 Cash £2 equity
Dormant Company Accounts - DHILLON WINES LIMITED 2018-03-01 31-05-2017 £2 Cash £2 equity
Dormant Company Accounts - DHILLON WINES LIMITED 2017-02-28 31-05-2016 £2 Cash £2 equity
Dormant Company Accounts - DHILLON WINES LIMITED 2016-03-01 31-05-2015 £2 Cash £2 equity
Dormant Company Accounts - DHILLON WINES LIMITED 2015-02-28 31-05-2014 £2 Cash £2 equity

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