Introduction
Watch Company
D
DILRIO INVESTMENTS LIMITED
DILRIO INVESTMENTS LIMITED is an active company incorporated on 3 May 2018 with the registered office located in Loughton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. DILRIO INVESTMENTS LIMITED was registered 7 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 7 years ago
Company No
11343712
LTD Company
Age
7 Years
Incorporated 3 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
Haslers Hawke House Old Station Road Loughton, IG10 4PL,
Previous Addresses
40 High Street Northwood HA6 1BN United Kingdom
From: 3 May 2018To: 11 May 2020
3 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
New Owner
Dec 20
Notification Of A Person With Significan...
Funding Round
Dec 20
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GABHARI, Devinderpal
ActiveHawke House, LoughtonIG10 4PL
Born May 1963
Director
Appointed 03 May 2018
GABHARI, Devinderpal
Hawke House, LoughtonIG10 4PL
Born May 1963
Director
03 May 2018
Active
GABHARI, Suminder Kaur
ActiveHawke House, LoughtonIG10 4PL
Born March 1969
Director
Appointed 03 May 2018
GABHARI, Suminder Kaur
Hawke House, LoughtonIG10 4PL
Born March 1969
Director
03 May 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Suminder Kaur Gabhari
ActiveHawke House, LoughtonIG10 4PL
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Dec 2020
Mrs Suminder Kaur Gabhari
Hawke House, LoughtonIG10 4PL
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Dec 2020
Active
Mr Devinderpal Gabhari
ActiveHigh Street, NorthwoodHA6 1BN
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Notified 03 May 2018
Mr Devinderpal Gabhari
High Street, NorthwoodHA6 1BN
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
03 May 2018
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2022
21 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 December 2020
11 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2020