• UK
  • DKH INVESTMENTS LIMITED - 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

Company Information

Company registration number
08957223
Company Status
LIVE
Country
United Kingdom
Registered Address
5-7 Bath Road
Heathrow
Hounslow
TW6 2AA
5-7 Bath Road, Heathrow, Hounslow, TW6 2AA UK

Management

Managing Directors
BHANDAL, Hanisha Kaur
HAYRE, Kavanjit Singh
MINHAS, Rajveer Singh
Company secretaries
GREWAL, Dalpreet Kaur

Company Details

Type of Business
ltd
Incorporated
2014-03-25
Dissolved on
2016-09-06
SIC/NACE
41100

Ownership

Beneficial Owners
Mr Kavanjit Singh Hayre
Mrs Dalpreet Kaur Grewal

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2024-04-08
Last Date: 2023-03-25

DKH INVESTMENTS LIMITED Company Description

DKH INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 08957223. Its current trading status is "live". It was registered 2014-03-25. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 5-7 Bath Road .
More information

Get DKH INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dkh Investments Limited - 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

2014-03-25 10 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-07-02) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2023-01-31) - PSC09

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  • notification-of-a-person-with-significant-control (2023-01-31) - PSC01

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  • accounts-with-accounts-type-micro-entity (2023-04-05) - AA

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  • dissolved-compulsory-strike-off-suspended (2023-03-10) - DISS16(SOAS)

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  • gazette-filings-brought-up-to-date (2023-03-28) - DISS40

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  • gazette-notice-compulsory (2023-02-28) - GAZ1

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  • accounts-with-accounts-type-micro-entity (2022-01-24) - AA

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  • gazette-notice-compulsory (2022-06-14) - GAZ1

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  • dissolved-compulsory-strike-off-suspended (2022-07-12) - DISS16(SOAS)

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  • accounts-amended-with-made-up-date (2022-05-24) - AAMD

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  • gazette-filings-brought-up-to-date (2022-09-09) - DISS40

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  • appoint-person-director-company-with-name-date (2022-11-25) - AP01

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  • confirmation-statement-with-no-updates (2022-09-08) - CS01

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  • confirmation-statement-with-no-updates (2021-05-26) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-03-31) - AA

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  • appoint-person-director-company-with-name-date (2020-09-02) - AP01

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  • confirmation-statement-with-no-updates (2020-04-23) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-23) - AA

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  • mortgage-satisfy-charge-full (2019-08-01) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-31) - MR01

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  • accounts-amended-with-accounts-type-total-exemption-full (2019-04-12) - AAMD

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  • confirmation-statement-with-no-updates (2019-04-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-12-20) - AA

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  • mortgage-satisfy-charge-full (2018-12-06) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-27) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-23) - MR01

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  • mortgage-satisfy-charge-full (2018-07-23) - MR04

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  • confirmation-statement-with-no-updates (2018-04-09) - CS01

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  • confirmation-statement-with-updates (2017-04-04) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-25) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-12) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2017-12-21) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-14) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-11-29) - AR01

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  • administrative-restoration-company (2016-11-29) - RT01

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  • gazette-dissolved-compulsory (2016-09-06) - GAZ2

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  • gazette-notice-compulsory (2016-06-21) - GAZ1

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  • accounts-amended-with-accounts-type-total-exemption-small (2016-04-22) - AAMD

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  • accounts-with-accounts-type-dormant (2015-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-06) - MR01

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  • incorporation-company (2014-03-25) - NEWINC

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