DULAI ASSET MANAGEMENT LTD
14 HAWFINCH CRESCENT, HARLOW CM17 0GP- Active
- Private Limited Company
- Company No. 11436316
- Last Updated: 01 Mar 2024
Company Profile
DULAI ASSET MANAGEMENT LTD was incorporated on Wednesday, June 27, 2018 as a Private Limited Company with registered address in HARLOW. DULAI ASSET MANAGEMENT LTD 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 6 years 7 months and 28 days.
| Name | DULAI ASSET MANAGEMENT LTD |
|---|---|
| Company number | 11436316 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 HAWFINCH CRESCENT HARLOW CM17 0GP |
|---|---|
| Country Of Origin | ENGLAND |
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 Satbinder Singh Dulai Nationality: British |
Dates: Thursday, July 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kulwinder Kaur Dulai Nationality: British |
Dates: Thursday, July 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Maninder Singh Dulai Nationality: British |
Dates: Wednesday, June 27, 2018 - Thursday, July 21, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Harinder Singh Dulai Nationality: British |
Dates: Wednesday, June 27, 2018 - Thursday, July 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 25 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DULAI ASSET MANAGEMENT LTD | 27 Jun 2018 |