DHILLON RAI LIMITED

Key Data

Status

Active

Company No.

12543482

Incorporation date

01/04/2020

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2020)

21/11/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/11/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2025

Termination of appointment of Arjan Singh Rai as a director on 2025-07-22

View PDF (1 pages)

12/06/2025

Appointment of Mr Arjan Singh Rai as a director on 2025-06-01

View PDF (2 pages)

01/04/2025

Termination of appointment of Arjan Singh Rai as a director on 2025-01-18

View PDF (1 pages)

01/04/2025

Cessation of Arjan Singh Rai as a person with significant control on 2025-01-18

View PDF (1 pages)

03/02/2025

Second filing of Confirmation Statement dated 2024-08-22

View PDF (3 pages)

31/01/2025

Cessation of A Person with Significant Control as a person with significant control on 2024-07-25

View PDF (1 pages)

30/01/2025

Change of details for Mr Arjan Singh Rai as a person with significant control on 2024-07-25

View PDF (2 pages)

28/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (4 pages)

11/09/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (4 pages)

25/07/2024

Termination of appointment of Amandeep Dhillon as a director on 2024-07-25

View PDF (1 pages)

30/04/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (4 pages)

29/04/2024

Current accounting period shortened from 2023-04-29 to 2023-04-28

View PDF (1 pages)

29/01/2024

Previous accounting period shortened from 2023-04-30 to 2023-04-29

View PDF (1 pages)

29/01/2024

Second filing of Confirmation Statement dated 2022-03-31

View PDF (3 pages)

28/09/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

30/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (4 pages)

05/12/2022

Registration of charge 125434820002, created on 2022-11-30

View PDF (16 pages)

22/08/2022

Confirmation statement made on 2022-08-22 with updates

View PDF (5 pages)

27/06/2022

Registration of charge 125434820001, created on 2022-06-22

View PDF (85 pages)

07/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (6 pages)

25/03/2022

Director's details changed for Mr Arjan Singh Rai on 2022-03-25

View PDF (2 pages)

25/03/2022

Change of details for Mr Arjan Singh Rai as a person with significant control on 2022-03-25

View PDF (2 pages)

04/02/2022

Statement of capital following an allotment of shares on 2021-09-01

View PDF (3 pages)

30/12/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (3 pages)

06/04/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (5 pages)

14/10/2020

Director's details changed for Mr Amandeep Dhillon on 2020-10-14

View PDF (2 pages)

01/04/2020

Incorporation

View PDF (36 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

22/08/2025

Last change occurred

30/04/2024

Accounts

Dormant

Last made up date

30/04/2024

Next account date

28/04/2025

Next due on

28/01/2026

See more events →

Financial Ratios

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

2021
0
100.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Amandeep Dhillon	Director	01/04/2020 - 25/07/2024	10
Rai, Arjan Singh	Director	01/04/2020 - 18/01/2025	14
Rai, Arjan Singh	Director	01/06/2025 - 22/07/2025	14

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About DHILLON RAI LIMITED

DHILLON RAI LIMITED is an(a) Active company incorporated on 01/04/2020 with the registered office located at Christopher House, 94b London Road, Leicester, Leicestershire LE2 0QS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DHILLON RAI LIMITED?

DHILLON RAI LIMITED is currently Active. It was registered on 01/04/2020 .

Where is DHILLON RAI LIMITED located?

DHILLON RAI LIMITED is registered at Christopher House, 94b London Road, Leicester, Leicestershire LE2 0QS.

What does DHILLON RAI LIMITED do?

DHILLON RAI LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DHILLON RAI LIMITED?

The latest filing was on 21/11/2025: Compulsory strike-off action has been suspended.