Active
Company Information for DKH INVESTMENTS LIMITED
5-7 BATH ROAD, HEATHROW, HOUNSLOW, TW6 2AA,
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Company Registration Number
08957223
Private Limited Company
Active |
Company Name | |
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DKH INVESTMENTS LIMITED | |
Legal Registered Office | |
5-7 BATH ROAD HEATHROW HOUNSLOW TW6 2AA Other companies in UB3 | |
Company Number | 08957223 | |
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Company ID Number | 08957223 | |
Date formed | 2014-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-08 21:16:18 |
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Registered address | Last known status | Formation date | ||
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DKH Investments, LLC | P.O. Box 1183 Grand Junction CO 81502 | Delinquent | Company formed on the 2014-08-23 | |
DKH INVESTMENTS LLC | 17421 OLD HIGHWAY 99 SE TENINO WA 985899703 | Active | Company formed on the 2003-11-21 | |
DKH INVESTMENTS, LLC | NV | Permanently Revoked | Company formed on the 2003-12-31 | |
DKH INVESTMENTS PTY LTD | VIC 3099 | Active | Company formed on the 2012-05-01 | |
DKH INVESTMENTS, LLC | 7000 WEST PALMETTO PARK ROAD BOCA RATON FL 33433 | Inactive | Company formed on the 2006-03-29 | |
DKH INVESTMENTS, LP | 900 RANCH ROAD 620 S STE C101 LAKEWAY TX 78734 | Active | Company formed on the 2001-11-12 | |
DKH Investments, LLC | 30 N Gould St Ste N Sheridan WY 82801 | Active | Company formed on the 2018-07-11 | |
DKH INVESTMENTS (SLOUGH) LIMITED | 5 HAYRE HOUSE 5 - 7 BATH ROAD HEATHROW MIDDLESEX TW6 2AA | Active - Proposal to Strike off | Company formed on the 2019-12-02 |
Officer | Role | Date Appointed |
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DALPREET KAUR GREWAL |
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KAVANJIT SINGH HAYRE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DKH MANAGEMENT LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
THEALE (COLNBROOK) LTD | Director | 2014-07-29 | CURRENT | 2014-05-30 | Active | |
GREYFOX MIDLANDS LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
SANAM ENTERPRISE LTD | Director | 2009-03-26 | CURRENT | 2008-06-17 | Active |
Date | Document Type | Document Description |
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Amended accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Withdrawal of a person with significant control statement on 2023-01-31 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAVANJIT SINGH HAYRE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALPREET KAUR GREWAL | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AAMD | Amended accounts made up to 2021-03-31 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR RAJVEER SINGH MINHAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089572230007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089572230009 | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089572230001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089572230007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089572230003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089572230006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089572230004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089572230003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/16 FROM Alchemy Financial Solutions Ist Floor, Unit 1a Printing House Lane Hayes Middlesex UB3 1AP | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AAMD | Amended account small company full exemption | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089572230001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089572230002 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HG INVESTMENTS LONDON LTD | ||
Outstanding | HG INVESTMENTS LONDON LTD | ||
Outstanding | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED | ||
Outstanding | PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED |
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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 DKH INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DKH INVESTMENTS LIMITED are:
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. |