Dulai Asset Management Ltd HARLOW


Dulai Asset Management Ltd is a private limited company situated at 14 Hawfinch Crescent, Harlow CM17 0GP. Incorporated on 2018-06-27, this 6-year-old company is run by 2 directors.
Director Kulwinder D., appointed on 21 July 2022. Director Satbinder D., appointed on 21 July 2022.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-08-08 and the deadline for the subsequent filing is 2024-08-22. Additionally, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Dulai Asset Management Ltd Address / Contact

Office Address 14 Hawfinch Crescent
Town Harlow
Post code CM17 0GP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11436316
Date of Incorporation Wed, 27th Jun 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (174 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Kulwinder D.

Position: Director

Appointed: 21 July 2022

Satbinder D.

Position: Director

Appointed: 21 July 2022

Maninder D.

Position: Director

Appointed: 27 June 2018

Resigned: 21 July 2022

Harinder D.

Position: Director

Appointed: 27 June 2018

Resigned: 21 July 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is Kulwinder D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Satbinder D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Maninder D., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Kulwinder D.

Notified on 21 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Satbinder D.

Notified on 21 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Maninder D.

Notified on 27 June 2018
Ceased on 21 July 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Harinder D.

Notified on 27 June 2018
Ceased on 21 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand  10010031 333
Net Assets Liabilities100100100100-15 912
Property Plant Equipment    279 308
Other
Additions Other Than Through Business Combinations Property Plant Equipment    279 308
Average Number Employees During Period    1
Bank Borrowings    207 903
Creditors    900
Net Current Assets Liabilities   10030 433
Other Creditors    900
Property Plant Equipment Gross Cost    279 308
Total Assets Less Current Liabilities   100309 741
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100  
Number Shares Allotted100100100100 
Par Value Share1111 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 25th, March 2024
Free Download (6 pages)

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