AHLUWALIA FAMILY OFFICE LIMITED
Company Number 08042984
Status
Dissolved
Incorporated
April 24, 2012
Entity Type
Ltd
Registered Office
1 London Street
Reading
RG1 4QW
96090
Previous Names
SPF INVESTMENTS LIMITED
Ceased on Jul 19, 2012
YOURCO 251 LIMITED
Ceased on Jul 13, 2012
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Small
Dec 31, 2015
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
AHLUWALIA FAMILY OFFICE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #08042984, this organization has been active since April 2012. Primarily in the 96090 sector, the business maintains its official headquarters at 1 London Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Mar 27, 2018
Gazette
Jan 9, 2018
Officers
Nov 8, 2017
Confirmation Statement
May 11, 2017
Accounts
Sep 12, 2016
Annual Return
Apr 27, 2016
Accounts
Oct 13, 2015
Officers
Aug 14, 2015
Officers
Jul 9, 2015
Annual Return
Apr 27, 2015
Accounts
Oct 8, 2014
Annual Return
May 21, 2014
Officers
Apr 30, 2014
Accounts
Oct 7, 2013
Annual Return
May 9, 2013
Officers
May 9, 2013
Accounts
Jul 30, 2012
Change Of Name
Jul 19, 2012
Resolution
Jul 18, 2012
Officers
Jul 18, 2012
Capital
Jul 18, 2012
Officers
Jul 13, 2012
Officers
Jul 13, 2012
Officers
Jul 13, 2012
Change Of Name
Jul 13, 2012
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Sukhpal Singh Ahluwalia
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
50%
over 14 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
corporate director
Connected Companies
17135520
JA CAPITALES UNIDOS LIMITED
SPEAFI SECRETARIAL LIMITED is a corporate secretary
17131776
DOMINUS PBSA MANAGEMENT LIMITED
SPEAFI SECRETARIAL LIMITED is a corporate secretary
16905065
DOMINUS PROJECT COMPANY 30 LIMITED
SPEAFI SECRETARIAL LIMITED is a corporate secretary
09081186
ELICYON LIMITED
SPEAFI SECRETARIAL LIMITED is a corporate secretary
16591407
CEDAR EV HOLDINGS LIMITED
SPEAFI SECRETARIAL LIMITED is a corporate secretary
16647763
LKQ ELECTRIQ LIMITED
SPEAFI SECRETARIAL LIMITED is a corporate secretary
16823989
NINE ELMS UK MANCO LIMITED
SPEAFI SECRETARIAL LIMITED is a corporate secretary
16298278
LKQ SYNETIQ LIMITED
SPEAFI SECRETARIAL LIMITED is a corporate secretary
16441461
DOMINUS NINE ELMS DEVELOPMENTS LIMITED
SPEAFI SECRETARIAL LIMITED is a corporate secretary
16182079
BRIDGE AUDIT HOLDINGS LIMITED
SPEAFI SECRETARIAL LIMITED is a corporate secretary
16179863
BRIDGE CONSULTANCY INTERNATIONAL HOLDINGS LIMITED
SPEAFI SECRETARIAL LIMITED is a corporate secretary
06835139
BRIDGE AUDITING & CONSULTANCY SERVICES LIMITED
SPEAFI SECRETARIAL LIMITED is a corporate secretary
10508987
ECAPITAL COMMERCIAL FINANCE (SOUTH WEST) LIMITED
SPEAFI SECRETARIAL LIMITED is a corporate secretary
15791371
DOMINUS PROJECT COMPANY 27 LIMITED
SPEAFI SECRETARIAL LIMITED is a corporate secretary
15791459
DOMINUS PROJECT COMPANY 28 LIMITED
SPEAFI SECRETARIAL LIMITED is a corporate secretary
14888355
DOMINUS CRUTCHED FRIARS OP CO LIMITED
AHLUWALIA, Sukhpal Singh is a director
14885257
DOMINUS CRUTCHED FRIARS HOLD CO LIMITED
AHLUWALIA, Sukhpal Singh is a director
14660870
DOMINUS HOLBORN OP CO LIMITED
AHLUWALIA, Sukhpal Singh is a director
14588581
DOMINUS HOLBORN HOLD CO LIMITED
AHLUWALIA, Sukhpal Singh is a director
14588776
DOMINUS KINGS CROSS HOTEL LIMITED
AHLUWALIA, Sukhpal Singh is a director
14588902
DOMINUS FLEET STREET LIMITED
AHLUWALIA, Sukhpal Singh is a director
14506986
NEPTUNE PORTLAND (GP) LIMITED
SPEAFI SECRETARIAL LIMITED is a corporate secretary
14423070
HAMPSHIRE RARE BREEDS LIMITED
SPEAFI SECRETARIAL LIMITED is a corporate secretary
13393378
THE POINT AT POLZEATH LIMITED
SPEAFI SECRETARIAL LIMITED is a corporate secretary
07926608
THE POINT AT POLZEATH PROPERTIES LIMITED
SPEAFI SECRETARIAL LIMITED is a corporate secretary
14244746
DOMINUS MONUMENT HOTEL LIMITED
AHLUWALIA, Sukhpal Singh is a director
14244125
DOMINUS BRISTOL LIMITED
AHLUWALIA, Sukhpal Singh is a director
14121302
HATRACO UK LIMITED
SPEAFI SECRETARIAL LIMITED is a corporate secretary
09449212
S A M HARPER PROPERTY LIMITED
SPEAFI SECRETARIAL LIMITED is a corporate secretary
13355148
CAPE COVE LIMITED
SPEAFI SECRETARIAL LIMITED is a corporate secretary
13762300
W4 HOLDINGS LIMITED
SPEAFI SECRETARIAL LIMITED is a corporate secretary
13689780
DOMINUS NEW CROSS LIMITED
AHLUWALIA, Sukhpal Singh is a director
12159263
HUMANE LTD
SPEAFI SECRETARIAL LIMITED is a corporate secretary
13564154
BAICE LTD
SPEAFI SECRETARIAL LIMITED is a corporate secretary
11877547
ECAPITAL COMMERCIAL FINANCE HOLDINGS UK LIMITED
SPEAFI SECRETARIAL LIMITED is a corporate secretary
01779084
GSF CAR PARTS LIMITED
AHLUWALIA, Sukhpal Singh is a director
15116570
ABBA HOLDCO LIMITED
AHLUWALIA, Sukhpal Singh is a director
15116827
LOISEAU BIDCO LIMITED
AHLUWALIA, Sukhpal Singh is a director
08137984
PA GROUP HOLDINGS LIMITED
AHLUWALIA, Sukhpal Singh is a director
OE027513
HPJ INVESTMENTS 4 LIMITED
AHLUWALIA, Sukhpal Singh is a managing officer
13625172
DOMINUS CRUTCHED FRIARS LIMITED
AHLUWALIA, Sukhpal Singh is a director
13476266
AHLUWALIA FAMILY OFFICE LIMITED
AHLUWALIA, Sukhpal Singh is a director
08503940
DOMINUS STRATFORD LIMITED
AHLUWALIA, Sukhpal Singh is a director
13172448
DOMINVS HAMMERSMITH HOTEL 9 LIMITED
AHLUWALIA, Sukhpal Singh is a director
13022015
DOMINUS ISLINGTON LIMITED
AHLUWALIA, Sukhpal Singh is a director
12291025
DOMINUS STRATFORD HOLDINGS UK LIMITED
AHLUWALIA, Sukhpal Singh is a director
12292829
DOMINUS MEDLOCK STREET LIMITED
AHLUWALIA, Sukhpal Singh is a director
12050413
DOMINUS CHELMSFORD LIMITED
AHLUWALIA, Sukhpal Singh is a director
11828280
HAMMERSMITH UK MANCO LTD
AHLUWALIA, Sukhpal Singh is a director
11645602
DOMINUS PALMERS GREEN LIMITED
AHLUWALIA, Sukhpal Singh is a director
11589582
DOMINUS YCP LIMITED
AHLUWALIA, Sukhpal Singh is a director
11589413
DOMINUS NINE ELMS LIMITED
AHLUWALIA, Sukhpal Singh is a director
11507084
DOMINUS HOLBORN LIMITED
AHLUWALIA, Sukhpal Singh is a director
11295901
DOMINUS ALDGATE HOLDINGS UK LIMITED
AHLUWALIA, Sukhpal Singh is a director
11196780
KEY INTERIORS & DESIGN LIMITED
AHLUWALIA, Sukhpal Singh is a director
10589940
DOMINUS BATH HOTEL LIMITED
AHLUWALIA, Sukhpal Singh is a director
11236640
DOMINUS SHOULDHAM STREET LIMITED
AHLUWALIA, Sukhpal Singh is a director
11233915
DOMINUS PROJECT COMPANY 11 LIMITED
AHLUWALIA, Sukhpal Singh is a director
11231132
DOMINUS GLASGOW LIMITED
AHLUWALIA, Sukhpal Singh is a director
10425447
DOMINUS MILTON KEYNES LIMITED
AHLUWALIA, Sukhpal Singh is a director
09298146
HPJ 6 DEVELOPMENT LIMITED
AHLUWALIA, Sukhpal Singh is a director