DALAL INVESTMENTS LTD

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DALAL INVESTMENTS LTD

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Key Data

Status

Receiver Action

Company No.

13359198

Incorporation date

27/04/2021

Size

Micro Entity

Contacts

Registered address

Registered address

393 Ashford Road, Staines-Upon-Thames TW18 1QGCopy
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Latest events (Record since 27/04/2021)
dot icon03/11/2025
Appointment of receiver or manager
dot icon30/06/2025
Confirmation statement made on 2025-04-26 with updates
dot icon03/05/2025
Compulsory strike-off action has been discontinued
dot icon30/04/2025
Micro company accounts made up to 2024-04-30
dot icon01/04/2025
First Gazette notice for compulsory strike-off
dot icon20/07/2024
Compulsory strike-off action has been discontinued
dot icon19/07/2024
Confirmation statement made on 2024-04-26 with no updates
dot icon16/07/2024
First Gazette notice for compulsory strike-off
dot icon29/04/2024
Micro company accounts made up to 2023-04-30
dot icon06/04/2024
Compulsory strike-off action has been discontinued
dot icon02/04/2024
First Gazette notice for compulsory strike-off
dot icon04/08/2023
Micro company accounts made up to 2022-04-30
dot icon17/07/2023
Confirmation statement made on 2023-04-26 with no updates
dot icon19/06/2023
Termination of appointment of Harbinder Dalal as a director on 2023-06-19
dot icon19/06/2023
Appointment of Mr Romie Dalal as a director on 2023-06-19
dot icon19/06/2023
Appointment of Mr Kurran Dalal as a director on 2023-06-19
dot icon19/06/2023
Appointment of Miss Simran Dalal as a director on 2023-06-19
dot icon13/04/2023
Compulsory strike-off action has been discontinued
dot icon28/03/2023
First Gazette notice for compulsory strike-off
dot icon29/05/2022
Confirmation statement made on 2022-04-26 with updates
dot icon14/12/2021
Registration of charge 133591980001, created on 2021-11-29
dot icon27/04/2021
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
26/04/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
31/01/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
-
-
0.00
-
-
2023
1
5.73K
-
0.00
-
-
2023
1
5.73K
-
0.00
-
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

5.73K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dalal, Romie
Director
19/06/2023 - Present
2
Dalal, Simran
Director
19/06/2023 - Present
2
Dalal, Kurran
Director
19/06/2023 - Present
2
Dalal, Harbinder
Director
27/04/2021 - 19/06/2023
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About DALAL INVESTMENTS LTD

DALAL INVESTMENTS LTD is an(a) Receiver Action company incorporated on 27/04/2021 with the registered office located at 393 Ashford Road, Staines-Upon-Thames TW18 1QG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DALAL INVESTMENTS LTD?

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DALAL INVESTMENTS LTD is currently Receiver Action. It was registered on 27/04/2021 .

Where is DALAL INVESTMENTS LTD located?

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DALAL INVESTMENTS LTD is registered at 393 Ashford Road, Staines-Upon-Thames TW18 1QG.

What does DALAL INVESTMENTS LTD do?

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DALAL INVESTMENTS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does DALAL INVESTMENTS LTD have?

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DALAL INVESTMENTS LTD had 1 employees in 2023.

What is the latest filing for DALAL INVESTMENTS LTD?

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The latest filing was on 03/11/2025: Appointment of receiver or manager.