DALEEP INVESTMENT LIMITED

Key Data

Status

Liquidation

Company No.

11330185

Incorporation date

26/04/2018

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2018)

01/06/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

29/05/2025

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

28/05/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

03/04/2025

Order of court to wind up

View PDF (3 pages)

06/08/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/2024

Director's details changed for Mr Manga Miles on 2023-10-24

View PDF (2 pages)

26/04/2024

Change of details for Mr Manga Miles as a person with significant control on 2023-10-24

View PDF (2 pages)

23/02/2024

Micro company accounts made up to 2023-05-31

View PDF (8 pages)

20/09/2023

Cessation of Sunita Sapkota as a person with significant control on 2023-09-01

View PDF (1 pages)

13/09/2023

Termination of appointment of Sunita Sapkota as a director on 2023-09-01

View PDF (1 pages)

15/08/2023

Micro company accounts made up to 2022-05-31

View PDF (8 pages)

17/07/2023

Registered office address changed from 95 Penenden New Ash Green Longfield Kent DA3 8LT England to 47-49 High Street Broadstairs CT10 1JL on 2023-07-17

View PDF (1 pages)

16/05/2023

Previous accounting period shortened from 2022-05-27 to 2022-05-26

View PDF (1 pages)

04/05/2023

Confirmation statement made on 2023-04-23 with updates

View PDF (5 pages)

30/10/2022

Registered office address changed from 47 High Street Broadstairs CT10 1JL England to 95 Penenden New Ash Green Longfield Kent DA3 8LT on 2022-10-30

View PDF (1 pages)

31/05/2022

Micro company accounts made up to 2021-05-31

View PDF (8 pages)

23/05/2022

Previous accounting period shortened from 2021-05-28 to 2021-05-27

View PDF (1 pages)

02/05/2022

Confirmation statement made on 2022-04-23 with updates

View PDF (4 pages)

20/07/2021

Micro company accounts made up to 2020-05-31

View PDF (8 pages)

20/05/2021

Previous accounting period shortened from 2020-05-29 to 2020-05-28

View PDF (1 pages)

23/04/2021

Confirmation statement made on 2021-04-23 with updates

View PDF (5 pages)

09/07/2020

Micro company accounts made up to 2019-05-31

View PDF (7 pages)

13/05/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

10/04/2020

Previous accounting period shortened from 2019-05-30 to 2019-05-29

View PDF (1 pages)

14/01/2020

Previous accounting period shortened from 2019-05-31 to 2019-05-30

View PDF (1 pages)

25/11/2019

Registered office address changed from 95 Penenden New Ash Green Longfield DA3 8LT England to 47 High Street Broadstairs CT10 1JL on 2019-11-25

View PDF (1 pages)

09/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

19/12/2018

Current accounting period extended from 2019-04-30 to 2019-05-31

View PDF (1 pages)

21/06/2018

Registration of charge 113301850001, created on 2018-06-21

View PDF (25 pages)

26/04/2018

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

23/04/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

26/05/2025

Next due on

26/02/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
4.27K
-
0.00
-
-

2022
25
46.32K
-
0.00
-
-

2023
27
103.33K
-
0.00
-
-

2023
27
103.33K
-
0.00
-
-

Employees

2023

Employees

27 8 % *

Net Assets(GBP)

103.33K £123.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sapkota, Sunita	Director	26/04/2018 - 01/09/2023	8
Mr Manga Miles	Director	26/04/2018 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Support activities for crop production

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04250361

Reg. date:

11/07/2001

Turnover:

No. of employees:

BURWELL HATCHERY LTDDencora Court, 2 Meridian Way, Norwich NR7 0TA

Liquidation

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BEE-EQUIPMENT LTDC/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

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Support activities for crop production

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Liquidation

Category:

Silviculture and other forestry activities

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12276479

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Turnover:

No. of employees:

MKM AGRICULTURE LTDSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF

Liquidation

Category:

Support activities for crop production

Comp. code:

08949463

Reg. date:

20/03/2014

Turnover:

No. of employees:

Description

About DALEEP INVESTMENT LIMITED

DALEEP INVESTMENT LIMITED is an(a) Liquidation company incorporated on 26/04/2018 with the registered office located at 47-49 High Street, Broadstairs CT10 1JL. There is currently 1 active director according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of DALEEP INVESTMENT LIMITED?

DALEEP INVESTMENT LIMITED is currently Liquidation. It was registered on 26/04/2018 .

Where is DALEEP INVESTMENT LIMITED located?

DALEEP INVESTMENT LIMITED is registered at 47-49 High Street, Broadstairs CT10 1JL.

What does DALEEP INVESTMENT LIMITED do?

DALEEP INVESTMENT LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does DALEEP INVESTMENT LIMITED have?

DALEEP INVESTMENT LIMITED had 27 employees in 2023.

What is the latest filing for DALEEP INVESTMENT LIMITED?

The latest filing was on 01/06/2025: Confirmation statement made on 2025-04-23 with no updates.