DHAMI TRANSPORT LIMITED

Key Data

Status

Active

Company No.

05798256

Incorporation date

27/04/2006

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);Sea and coastal freight water transport (50.20 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

14/01/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/11/2024

Micro company accounts made up to 2023-01-31

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12/11/2024

Micro company accounts made up to 2024-01-31

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12/11/2024

Registered office address changed from 63-66 Hatton Garden London EC1N 8LE to 31 Eskdale Close Wembley HA9 8XB on 2024-11-12

View PDF (1 pages)

11/11/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

31/01/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2023

Cessation of Balwant Singh Sandhu as a person with significant control on 2023-09-26

View PDF (1 pages)

02/10/2023

Termination of appointment of Balwant Singh Sandhu as a director on 2023-09-26

View PDF (1 pages)

02/10/2023

Confirmation statement made on 2023-10-02 with updates

View PDF (4 pages)

28/09/2023

Appointment of Mr Paul Jacobs as a director on 2023-09-27

View PDF (2 pages)

28/09/2023

Notification of Paul Jacobs as a person with significant control on 2023-09-27

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27/09/2023

Registered office address changed from 22 Grove Road Preston Canterbury CT3 1EE England to 63-66 Hatton Garden London EC1N 8LE on 2023-09-27

View PDF (2 pages)

06/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (4 pages)

05/07/2023

Registered office address changed from 63-66 Hatton Garden London EC1N 8LE England to 22 Grove Road Preston Canterbury CT3 1EE on 2023-07-05

View PDF (1 pages)

05/07/2023

Cessation of Carlos Alberto Monteiro Garcao Miranda as a person with significant control on 2023-07-05

View PDF (1 pages)

05/07/2023

Termination of appointment of Carlos Alberto Monteiro Garcao Miranda as a director on 2023-07-05

View PDF (1 pages)

05/07/2023

Appointment of Mr Balwant Singh Sandhu as a director on 2023-07-05

View PDF (2 pages)

05/07/2023

Notification of Balwant Singh Sandhu as a person with significant control on 2023-07-05

View PDF (2 pages)

17/01/2023

Termination of appointment of Jagjeet Kaur as a secretary on 2023-01-05

View PDF (1 pages)

17/01/2023

Termination of appointment of Jaswant Singh as a secretary on 2023-01-05

View PDF (1 pages)

16/12/2022

Appointment of Dr Jaswant Singh as a secretary on 2022-12-14

View PDF (2 pages)

16/12/2022

Appointment of Mrs Jagjeet Kaur as a secretary on 2022-12-14

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£149,226.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

02/10/2025

Last change occurred

31/01/2024

Accounts

Micro Entity

Last made up date

31/01/2024

Next account date

31/01/2025

Next due on

31/10/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
0.00
-
0.00
-
-

2022
4
1.13M
-
0.00
149.23K
-

2022
4
1.13M
-
0.00
149.23K
-

Employees

2022

Employees

4 300 % *

Net Assets(GBP)

1.13M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

149.23K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dhami, Amandeep Singh	Director	20/10/2018 - 01/06/2020	5
Monteiro Garcao Miranda, Carlos Alberto	Director	01/06/2020 - 05/07/2023	2
Dhami, Amandeep Singh	Secretary	27/04/2006 - 29/04/2015	-
Dyal, Singh Dhami	Director	27/04/2006 - 31/10/2018	-
Singh, Jaswant, Dr	Secretary	14/12/2022 - 05/01/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DHAMI TRANSPORT LIMITED

DHAMI TRANSPORT LIMITED is an(a) Active company incorporated on 27/04/2006 with the registered office located at 31 Eskdale Close, Wembley HA9 8XB. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of DHAMI TRANSPORT LIMITED?

DHAMI TRANSPORT LIMITED is currently Active. It was registered on 27/04/2006 .

Where is DHAMI TRANSPORT LIMITED located?

DHAMI TRANSPORT LIMITED is registered at 31 Eskdale Close, Wembley HA9 8XB.

What does DHAMI TRANSPORT LIMITED do?

DHAMI TRANSPORT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does DHAMI TRANSPORT LIMITED have?

DHAMI TRANSPORT LIMITED had 4 employees in 2022.

What is the latest filing for DHAMI TRANSPORT LIMITED?

The latest filing was on 14/01/2026: Compulsory strike-off action has been suspended.