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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Dulai Investments Limited
Contact
Update Details
Address
Europa House 4 Europa Way
Parkstone
Harwich
Essex
CO12 4PT
Same address for the past
10 years
Companies in CO12 4PT
Telephone
Unreported
Email
Unreported
Website
Modern-packaging.co.uk
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Sukhjit Singh Dulai
Director • Secretary • British • Lives in UK • Born in Aug 1966
Kewal Singh Dulai
Director • British • Lives in England • Born in Jun 1944
Harjit Singh Dulai
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
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Dulai Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
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