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Companies House/Wolverhampton/Company profile

DHILLON OFF LICENSE & GROCERIES LIMITED

Active - Proposal to Strike off
12639812·incorporated 2020-06-02

DHILLON OFF LICENSE & GROCERIES LIMITED is an active UK private limited company, incorporated on 2 June 2020 at Companies House (number 12639812; OpenRegistry canonical ID GB-12639812-dhillon-off-license-groceries-limited). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 36,150 active UK entities in that code and one of 19,686 active companies registered in Wolverhampton (postcode WV2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-06-02
Registered Address
106 VICARAGE ROAD, WOLVERHAMPTON, WV2 1DF, ENGLAND
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-06-30. Next accounts due 2024-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-07-26. Next confirmation statement due 2025-08-09.

Persons with significant control

DHILLON OFF LICENSE & GROCERIES LIMITED has 1 person with significant control on file:

  • Mr Gurnishan Singh born 2000 resident in England, Indian national. Notified 2024-01-01.
    • Owns 75% or more of shares

6 historical PSC records have ceased:

  • Mr Gurcharan Singh born 1989 resident in England, British national. Notified 2020-06-02. Ceased 2021-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Rajdeep Kaur born 1988 resident in England, British national. Notified 2021-05-01. Ceased 2023-01-01.
    • Owns 75% or more of shares
  • Mr Gurcharan Singh born 1989 resident in England, British national. Notified 2021-05-01. Ceased 2021-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Rajdeep Kaur born 1988 resident in England, British national. Notified 2023-03-01. Ceased 2024-01-01.
    • Owns 50–75% of shares
  • Mr Sarabjeet Singh Dhillon born 1996 resident in United Kingdom, Indian national. Notified 2023-03-01. Ceased 2023-12-01.
    • Owns 75% or more of shares
  • Mr Gurcharan Singh born 1989 resident in England, Indian national. Notified 2023-01-01. Ceased 2023-03-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Wolverhampton: