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Dulai Investments Limited

Dulai Investments Limited is an active company incorporated on 3 January 2007 with the registered office located in Harwich, Essex. Dulai Investments Limited was registered 18 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
06040841
Private limited company
Age
18 years
Incorporated 3 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Europa House 4 Europa Way
Parkstone
Harwich
Essex
CO12 4PT
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Aug 1966
Director • British • Lives in England • Born in Jun 1944
Director • British • Lives in England • Born in Dec 1971
Mr Kewal Singh Dulai
PSC • British • Lives in England • Born in Jun 1944
Mr Sukhjit Singh Dulai
PSC • British • Lives in UK • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Flying Trade Limited
Sukhjit Singh Dulai and are mutual people.
Active
Flying Trade Group Plc
Sukhjit Singh Dulai and are mutual people.
Active
Modern Packaging (UK) Limited
Sukhjit Singh Dulai and Harjit Singh Dulai are mutual people.
Active
Surya Capital Limited
Sukhjit Singh Dulai and Harjit Singh Dulai are mutual people.
Active
Surya Hotels Limited
Sukhjit Singh Dulai and Harjit Singh Dulai are mutual people.
Active
Flying Leisure Limited
Sukhjit Singh Dulai and Harjit Singh Dulai are mutual people.
Active
World Food Aid Limited
Sukhjit Singh Dulai and Harjit Singh Dulai are mutual people.
Active
Cawoods (Fishcurers) Limited
Sukhjit Singh Dulai and Harjit Singh Dulai are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.03K
Increased by £15.91K (+311%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.25M
Increased by £480.52K (+63%)
Total Liabilities
-£794.54K
Increased by £391.65K (+97%)
Net Assets
£451.34K
Increased by £88.87K (+25%)
Debt Ratio (%)
64%
Increased by 11.13% (+21%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 23 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 22 Apr 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Charge Satisfied
1 Year 7 Months Ago on 22 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 22 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 22 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 22 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 22 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 22 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 23 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 16 Apr 2025
Satisfaction of charge 6 in full
Submitted on 22 Mar 2024
Satisfaction of charge 3 in full
Submitted on 22 Mar 2024
Satisfaction of charge 7 in full
Submitted on 22 Mar 2024
Satisfaction of charge 5 in full
Submitted on 22 Mar 2024
Satisfaction of charge 1 in full
Submitted on 22 Mar 2024
Satisfaction of charge 2 in full
Submitted on 22 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year