DHOLAK ESTATES LIMITED
Company overview
- Incorporation date
- 2 December 2015
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
1 October 2026
Winding-up petition filed
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
DHOLAK ESTATES LIMITED is a private limited company incorporated on 2 December 2015, with its registered office in Harrow. Companies House lists its business as buying and selling of own real estate. Its most recent accounts were made up to 31 December 2024.
On 1 October 2026 The Gazette published a notice headed “Winding-up petition filed”.
In the 12 months before its first insolvency notice, Companies House recorded 1 charge satisfied and accounts filed on 22 December 2025. None of its registered charges is outstanding. It has 3 serving directors.
A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
7 Churchill Court 58 Station Road, North Harrow, Harrow, HA2 7SA, England
Industry classification (SIC codes)
Officers & directors (3)
PANKHANIA, Kamal
Director
Appointed: 2 December 2015
PANKHANIA, Sunil
Director
Appointed: 2 December 2015
PANKHANIA, Vraj
Director
Appointed: 2 December 2015
Recent filing history (46)
Confirmation statement made on 2 February 2026 with no updates
Confirmation statement • Form CS01
Satisfaction of charge 098989390005 in full
Mortgage • Form MR04
Confirmation statement made on 1 December 2025 with no updates
Confirmation statement • Form CS01
Change of details for Mr Kamal Pankhania as a person with significant control on 1 June 2021
Persons with significant control • Form PSC04
Director's details changed for Mr Kamal Pankhania on 1 June 2021
Officers • Form CH01
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Micro company accounts made up to 31 December 2024
Accounts • Form AA
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Total exemption full accounts made up to 31 December 2023
Accounts • Form AA
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Confirmation statement made on 1 December 2024 with no updates
Confirmation statement • Form CS01
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 7 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA on 17 February 2025
Address • Form AD01
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Persons with significant control (2)
Mr Kamal Pankhania
Individual
Notified: 6 April 2016
Mr Sunil Pankhania
Individual
Notified: 6 April 2016
Charges & mortgages (5)
A registered charge
Coutts & Company
Created: 12 August 2020 • Delivered: 13 August 2020
A registered charge
Coutts & Company
Created: 23 February 2018 • Delivered: 26 February 2018
A registered charge
Coutts & Company
Created: 23 February 2018 • Delivered: 26 February 2018
A registered charge
Bank of India
Created: 5 February 2016 • Delivered: 9 February 2016
A registered charge
Bank of India
Created: 5 February 2016 • Delivered: 9 February 2016
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 16 February 2027