DILVEEN LIMITED

Key Data

Status

Active

Company No.

11618170

Incorporation date

11/10/2018

Size

Unaudited abridged

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/01/2023)

30/10/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (6 pages)

15/04/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

31/10/2024

Total exemption full accounts made up to 2023-10-31

View PDF (6 pages)

16/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

31/10/2023

Total exemption full accounts made up to 2022-10-31

View PDF (6 pages)

13/06/2023

Appointment of Mr Nirmohan Singh Sarna as a director on 2023-06-08

View PDF (2 pages)

13/06/2023

Change of details for Mr Surinder Singh as a person with significant control on 2023-06-08

View PDF (2 pages)

13/06/2023

Notification of Nirmohan Singh Sarna as a person with significant control on 2023-06-08

View PDF (2 pages)

20/02/2023

Termination of appointment of Davinder Singh as a director on 2023-01-01

View PDF (1 pages)

20/02/2023

Cessation of Davinder Singh as a person with significant control on 2023-01-01

View PDF (1 pages)

20/02/2023

Notification of Surinder Singh as a person with significant control on 2023-01-01

View PDF (2 pages)

20/02/2023

Confirmation statement made on 2023-02-21 with updates

View PDF (4 pages)

27/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/01/2023

Total exemption full accounts made up to 2021-10-31

View PDF (6 pages)

11/01/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£183.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

16/02/2026

Last change occurred

31/10/2024

Accounts

Unaudited abridged

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
1.14K
-
0.00
183.00
-

2021
0
1.14K
-
0.00
183.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.14K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

183.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DILVEEN LIMITED

DILVEEN LIMITED is an(a) Active company incorporated on 11/10/2018 with the registered office located at 209 Clarence Road, Windsor, Berkshire SL4 5AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DILVEEN LIMITED?

DILVEEN LIMITED is currently Active. It was registered on 11/10/2018 .

Where is DILVEEN LIMITED located?

DILVEEN LIMITED is registered at 209 Clarence Road, Windsor, Berkshire SL4 5AN.

What does DILVEEN LIMITED do?

DILVEEN LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

What is the latest filing for DILVEEN LIMITED?

The latest filing was on 30/10/2025: Unaudited abridged accounts made up to 2024-10-31.