Case Studies/Business support/DHALIWAL RECYCLING LTD
Creditors' voluntary liquidation

DHALIWAL RECYCLING LTD

DHALIWAL RECYCLING LTD is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 29 October 2025.

Key facts
Company no.10683235
SectorBusiness support
Incorporated21 Mar 2017
Reg. officeBirmingham B21
Appointed29 Oct 2025
Office holderLaura Walshe, Keywood Group
The timeline · incorporation → liquidation
21 Mar 2017
Incorporated
Registered as 10683235. Business support.
5 Mar 2019
First accounts filed
accounts-with-accounts-type-micro-entity
21 Dec 2022
Latest accounts filed
accounts-with-accounts-type-micro-entity
29 Oct 2025
Liquidator appointed
Creditors' voluntary liquidation.
29 Oct 2025
Gazette notice published
Notice 4988451 in The Gazette.
30 Oct 2025
Statement of affairs
Sworn statement of assets and liabilities.

What the data was telling us

Readings from The Gazette and Companies House, in the firm's final two years.

Insolvency statusCVL
StatusCreditors' voluntary liquidation
Gazette refNotice 4988451
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Ownership & controlPSC register
Beneficial ownerMrs Kuldeep Kaur Dhaliwal
ControlOwnership of shares 75 to 100%
Owner typeIndividual
Controllers1 on record
Filing trajectoryLate filing
Incorporated21 Mar 2017
Last accounts21 Dec 2022
Confirmation stmtOverdue
Account typeMicro-entity
Director stabilityBoard churn
Appointments1 since 2017
Resignations0 in final 12 mths
Active directors1
Avg tenure8.6 yrs
Director track recordTrack record
Other appointments0 other companies
DisqualificationsNone found
Practitioner appointedPractitioner
PractitionerLaura Walshe
FirmKeywood Group
RoleLiquidator
IP numberIP 26250
AppointedUnknown
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The full forensic report

Every charge, every filing, every appointment, in one dossier.

Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for DHALIWAL RECYCLING LTD.