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Daleep Investment Limited

Daleep Investment Limited is a liquidation company incorporated on 26 April 2018 with the registered office located in Broadstairs, Kent. Daleep Investment Limited was registered 7 years ago.
Status
Liquidation
Company No
11330185
Private limited company
Age
7 years
Incorporated 26 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 26 May 2025
Due by 26 February 2026 (5 months remaining)
Contact
Address
47-49 High Street
Broadstairs
CT10 1JL
England
Address changed on 17 Jul 2023 (2 years 1 month ago)
Previous address was 95 Penenden New Ash Green Longfield Kent DA3 8LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Indian • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Ratna Investment Limited
Mr Manga Miles is a mutual person.
Active
Jas Papa Johns Limited
Mr Manga Miles is a mutual person.
Active
Enisha Investment Limited
Mr Manga Miles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£88
Increased by £88 (%)
Turnover
Unreported
Same as previous period
Employees
27
Same as previous period
Total Assets
£91.89K
Decreased by £33.84K (-27%)
Total Liabilities
-£243.28K
Increased by £14.22K (+6%)
Net Assets
-£151.39K
Decreased by £48.06K (+47%)
Debt Ratio (%)
265%
Increased by 82.57% (+45%)
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Jun 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Full Accounts Submitted
3 Months Ago on 28 May 2025
Court Order to Wind Up
5 Months Ago on 3 Apr 2025
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 6 Aug 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 16 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Mr Manga Miles Details Changed
1 Year 10 Months Ago on 24 Oct 2023
Mr Manga Miles (PSC) Details Changed
1 Year 10 Months Ago on 24 Oct 2023
Sunita Sapkota (PSC) Resigned
2 Years Ago on 1 Sep 2023
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Documents
Confirmation statement made on 23 April 2025 with no updates
Submitted on 1 Jun 2025
Confirmation statement made on 23 April 2024 with no updates
Submitted on 29 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 May 2025
Order of court to wind up
Submitted on 3 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 6 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Jul 2024
Change of details for Mr Manga Miles as a person with significant control on 24 October 2023
Submitted on 26 Apr 2024
Director's details changed for Mr Manga Miles on 24 October 2023
Submitted on 26 Apr 2024
Micro company accounts made up to 31 May 2023
Submitted on 23 Feb 2024
Cessation of Sunita Sapkota as a person with significant control on 1 September 2023
Submitted on 20 Sep 2023
Repayment History
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