Company Overview
Dhilwan International Development Society Limited is a Dissolved Private Limited By Guarantee Without Share Capital.
Registered Address

395 Hanworth Road, Hounslow, Middlesex, TW4 5LF
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameDHILWAN INTERNATIONAL DEVELOPMENT SOCIETY LIMITED
Company Number06626610
Registered Office Address395 Hanworth Road
 TW4 5LF
Company CategoryPrivate Limited By Guarantee Without Share Capital
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date23/06/2008
Accounting Reference Date Day23
Accounting Reference Date Month12
Accounts Next Due Date23/09/2023
Accounts Last Made Up Date23/12/2022
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date21/07/2017
Returns Last Made Up Date23/06/2016
Directors & Members
Show Resigned
Narinder Dhillon - Director
(British, 78 years old, born September 1948)
Appointed 23 June 2008
Active
Balbir Dhillon - Director
(British, 69 years old, born August 1957)
Appointed 23 June 2008
Active
Salvinder Dhillon - Director
(British, 75 years old, born September 1951)
Appointed 08 December 2013
Active
Purshotam Dhillon - Director
(British, 59 years old, born February 1967)
Appointed 12 June 2021
Active
Jaswinder Dhillon - Director
(Indian, 57 years old, born July 1969)
Appointed 12 June 2021
Active
Harjit Dhillon - Director
(British, 78 years old, born June 1948)
Appointed 04 June 2022
Active
Secretaries
Harjit Dhillon - Secretary
(British)
Appointed 23 June 2008
Active
Balance Sheet Unlock full report
Accounts Date 23-Dec-2022 23-Dec-2021 23-Dec-2020
Balance Sheet
Fixed Assets 0 0 0
Current Assets 26,012 16,741 16,210
Creditors Due Within One Year 21 0 13
Working Cap 25,991 16,741 16,197
Total Assets Less Current Liabilities 25,991 16,741 16,197
Long-term Liabilities 180 0 0
Net Assets 25,811 16,741 16,197
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 25,811 16,741 16,197
Common Size Financial Analysis Unlock full report
Accounts Date 23-Dec-2022 23-Dec-2021 23-Dec-2020
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 0.1% 0.0% 0.1%
Net Current Assets Liabilities 99.9% 100.0% 99.9%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 99.2% 100.0% 99.9%
Capital Employed - - -
Total Assets Less Current Liabilities 99.9% 100.0% 99.9%
Financial Ratio Analysis Unlock full report
Accounts Date 23-Dec-2022 23-Dec-2021 23-Dec-2020
Liquidity Ratio 1238.7 16741.0 1246.9
Solvency Ratio 129.4 1246.9
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 23-Dec-2022 23-Dec-2021 23-Dec-2020
Assets 26,012 16,741 16,210
Debt 201 0 13
Net Assets/Debt 25,811 16,741 16,197
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around TW4 5LF
MR MOTOR AUTO CENTRES LIMITED
395 HANWORTH ROAD, HOUNSLOW, MIDDLESEX, TW4 5LF
SHIRLEY ROSE LIMITED
395 Hanworth Road, Hounslow, TW4 5LF
ON A ROLL (UK) LTD
399 Hanworth Road, Hounslow, Middlesex, TW4 5LF
JUTTLAND SURVEYORS LIMITED
375 HANWORTH ROAD, HOUNSLOW, MIDDLESEX, TW4 5LF
ORIGINAL TASTE OF PAKISTAN LIMITED
369 HANWORTH ROAD, HOUNSLOW, MIDDLESEX, TW4 5LF
IX MOTORS LTD
373 HANWORTH ROAD, HOUNSLOW, TW4 5LF
GUJJAR AUTOS & TYRE LIMITED
373 Hanworth Road, Hounslow, TW4 5LF
ACE CONTRACTOR 385 LIMITED
385 HANWORTH ROAD, HOUNSLOW, TW4 5LF
NOBLE MARKETING SOLUTIONS LTD.
373 Hanworth Road, Hounslow, Middlesex, TW4 5LF
JAI ESTATE AGENTS LTD
09684660 385 HANWORTH ROAD, HOUNSLOW, LONDON, TW4 5LF
Document Filings
Final Gazette dissolved via voluntary strike-off
Voluntary strike-off action has been suspended
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Termination of appointment of Priyanka Kaur Dhillon as a director on 1 June 2023
Termination of appointment of Baldev Singh Dhillon as a director on 1 June 2023
Confirmation statement made on 9 June 2022 with no updates
Appointment of Mr Harjit Singh Dhillon as a director on 4 June 2022
Confirmation statement made on 9 June 2021 with no updates
Appointment of Mrs. Jaswinder Kaur Dhillon as a director on 12 June 2021
Appointment of Mr Purshotam Dhillon as a director on 12 June 2021
Termination of appointment of Dharam Singh Dhillon as a director on 12 August 2020
Confirmation statement made on 25 June 2020 with no updates
Confirmation statement made on 25 June 2019 with no updates
Confirmation statement made on 25 June 2018 with no updates
Notification of Harjit Dhillon as a person with significant control on 10 July 2017
Confirmation statement made on 23 June 2017 with updates

In using this service you agree to the Terms and Conditions

© 2026 Check Free