Dholak 2 Limited
14048005
Some Concerns
- No accounts filed in last 18 months (-5)
- 2 outstanding charges (-4)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 14/04/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 12 other boards
director · Since 14/04/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 28 other boards
director · Since 14/04/2022
PROPERTY DEVELOPER
BRITISH · UNITED KINGDOM · Age 75
Also on 24 other boards
Persons with Significant Control
Dholak Limited
7 Churchill Court, 58 Station Road, Harrow, HA2 7SA
Reg: 10306260 · Companies House · Limited Company
Notified 01/05/2023
Former PSCs
Vraj Pankhania
Ceased 01/05/2023
Mr Sunil Pankhania
Ceased 01/05/2023
Mr Kamal Pankhania
Ceased 01/05/2023
Charges2 outstanding
ARBUTHNOT LATHAM & CO., LIMITED
ARBUTHNOT LATHAM & CO., LIMITED
CompanyRankvs 99603+ SIC 68100 peers30
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/04/2024
Net Worth
£24k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£3.2M
Working capital
Current Assets
—
Current Liabilities
£3.2M
Debtors
£11k
Tax at Year End
Balance Sheet