Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

DHILLON OFF LICENSE & GROCERIES LIMITED

3m Accountants Unit 3 Premier House, Rolfe Street, Smethwick, WEST MIDLANDS, B66 2AA,
Company Registration Number
12639812
Private Limited Company
Active

Company Overview

About Dhillon Off License & Groceries Ltd
DHILLON OFF LICENSE & GROCERIES LIMITED was founded on 2020-06-02 and has its registered office in Smethwick. The organisation's status is listed as "Active". Dhillon Off License & Groceries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DHILLON OFF LICENSE & GROCERIES LIMITED
 
Legal Registered Office
3m Accountants Unit 3 Premier House
Rolfe Street
Smethwick
WEST MIDLANDS
B66 2AA
 
Filing Information
Company Number 12639812
Company ID Number 12639812
Date formed 2020-06-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2023-12-06
Return next due 2024-12-20
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB376916452  
Last Datalog update: 2024-06-28 15:23:06
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2024-02-15APPOINTMENT TERMINATED, DIRECTOR RAJDEEP KAUR
2024-02-15DIRECTOR APPOINTED MS RAJDEEP KAUR
2023-12-06CESSATION OF SARABJEET SINGH DHILLON AS A PERSON OF SIGNIFICANT CONTROL
2023-12-06APPOINTMENT TERMINATED, DIRECTOR SARABJEET SINGH DHILLON
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES
2023-10-16CESSATION OF GURCHARAN SINGH AS A PERSON OF SIGNIFICANT CONTROL
2023-10-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARABJEET SINGH DHILLON
2023-10-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJDEEP KAUR
2023-10-16APPOINTMENT TERMINATED, DIRECTOR GURCHARAN SINGH
2023-10-16DIRECTOR APPOINTED MR SARABJEET SINGH DHILLON
2023-10-16DIRECTOR APPOINTED MRS RAJDEEP KAUR
2023-05-02APPOINTMENT TERMINATED, DIRECTOR RAJDEEP KAUR
2023-04-28CESSATION OF RAJDEEP KAUR AS A PERSON OF SIGNIFICANT CONTROL
2023-04-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURCHARAN SINGH
2023-04-28Director's details changed for Mr Gurcharan Singh on 2022-12-01
2023-04-28CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-02-03CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2023-01-17DIRECTOR APPOINTED MR GURCHARAN SINGH
2022-06-20CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-21APPOINTMENT TERMINATED, DIRECTOR GURCHARAN SINGH
2022-01-21CESSATION OF GURCHARAN SINGH AS A PERSON OF SIGNIFICANT CONTROL
2022-01-21PSC07CESSATION OF GURCHARAN SINGH AS A PERSON OF SIGNIFICANT CONTROL
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR GURCHARAN SINGH
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-28AP01DIRECTOR APPOINTED MR GURCHARAN SINGH
2021-07-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURCHARAN SINGH
2021-06-10PSC07CESSATION OF GURCHARAN SINGH AS A PERSON OF SIGNIFICANT CONTROL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-06-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJDEEP KAUR
2021-06-09TM01APPOINTMENT TERMINATED, DIRECTOR GURCHARAN SINGH
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR HARDEV UPPAL
2021-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/21 FROM Social Economy House Victoria Street West Bromwich B70 8ET England
2020-11-04AP01DIRECTOR APPOINTED MR HARDEV UPPAL
2020-09-16AP01DIRECTOR APPOINTED MISS RAJDEEP KAUR
2020-06-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to DHILLON OFF LICENSE & GROCERIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DHILLON OFF LICENSE & GROCERIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DHILLON OFF LICENSE & GROCERIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Filed Financial Reports
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DHILLON OFF LICENSE & GROCERIES LIMITED

Intangible Assets
Patents
We have not found any records of DHILLON OFF LICENSE & GROCERIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DHILLON OFF LICENSE & GROCERIES LIMITED
Trademarks
We have not found any records of DHILLON OFF LICENSE & GROCERIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DHILLON OFF LICENSE & GROCERIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as DHILLON OFF LICENSE & GROCERIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DHILLON OFF LICENSE & GROCERIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DHILLON OFF LICENSE & GROCERIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DHILLON OFF LICENSE & GROCERIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B66 2AA