DULAI INVESTMENTS LIMITED

EUROPA HOUSE 4 EUROPA WAY, PARKSTONE, HARWICH  CO12 4PT
  • Active
  • Private Limited Company
  • Company No. 06040841
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DULAI INVESTMENTS LIMITED was incorporated on Wednesday, January 3, 2007 as a Private Limited Company with registered address in HARWICH. DULAI INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 17 years 8 months and 17 days.

Name DULAI INVESTMENTS LIMITED
Company number 06040841
Company type Private Limited Company
Incorporation date 03 Jan 2007
Status Active
Industry (SIC 2007)

Address

Registered Address EUROPA HOUSE 4 EUROPA WAY
PARKSTONE
HARWICH
CO12 4PT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Sukhjit Singh Dulai Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
Mr Harjit Singh Dulai Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
Mr Kewal Singh Dulai Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 February 2017
Last confirmation statement dated 31 January 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 7
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
DULAI INVESTMENTS LIMITED 03 Jan 2007