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Company Information for

DALEEP INVESTMENT LIMITED

47-49 HIGH STREET, BROADSTAIRS, CT10 1JL,
Company Registration Number
11330185
Private Limited Company
Liquidation

Company Overview

About Daleep Investment Ltd
DALEEP INVESTMENT LIMITED was founded on 2018-04-26 and has its registered office in Broadstairs. The organisation's status is listed as "Liquidation". Daleep Investment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DALEEP INVESTMENT LIMITED
 
Legal Registered Office
47-49 HIGH STREET
BROADSTAIRS
CT10 1JL
 
Filing Information
Company Number 11330185
Company ID Number 11330185
Date formed 2018-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2024
Account next due 26/02/2026
Latest return 
Return next due 24/05/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB303678701  
Last Datalog update: 2025-06-05 14:25:29
Primary Source:Companies House
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Company Officers of DALEEP INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
MANGA MILES
 Director 2018-04-26
SUNITA SAPKOTA
 Director 2018-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANGA MILES LAXMI RATNA LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active - Proposal to Strike off
SUNITA SAPKOTA LAXMI RATNA LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active - Proposal to Strike off
SUNITA SAPKOTA RATNA INVESTMENT LIMITED Director 2016-09-21 CURRENT 2011-12-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-05-29CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2025-05-2831/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-06Compulsory strike-off action has been suspended
2024-04-26Director's details changed for Mr Manga Miles on 2023-10-24
2024-04-26Change of details for Mr Manga Miles as a person with significant control on 2023-10-24
2023-09-20CESSATION OF SUNITA SAPKOTA AS A PERSON OF SIGNIFICANT CONTROL
2023-09-13APPOINTMENT TERMINATED, DIRECTOR SUNITA SAPKOTA
2023-08-15MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-07-17REGISTERED OFFICE CHANGED ON 17/07/23 FROM 95 Penenden New Ash Green Longfield Kent DA3 8LT England
2023-05-16Previous accounting period shortened from 27/05/22 TO 26/05/22
2023-05-04CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-05-23AA01Previous accounting period shortened from 28/05/21 TO 27/05/21
2022-05-02CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2022-05-02CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES
2021-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-20AA01Previous accounting period shortened from 29/05/20 TO 28/05/20
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2020-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-04-10AA01Previous accounting period shortened from 30/05/19 TO 29/05/19
2020-01-14AA01Previous accounting period shortened from 31/05/19 TO 30/05/19
2019-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/19 FROM 95 Penenden New Ash Green Longfield DA3 8LT England
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-12-19AA01Current accounting period extended from 30/04/19 TO 31/05/19
2018-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 113301850001
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to DALEEP INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DALEEP INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DALEEP INVESTMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DALEEP INVESTMENT LIMITED

Intangible Assets
Patents
We have not found any records of DALEEP INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DALEEP INVESTMENT LIMITED
Trademarks
We have not found any records of DALEEP INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DALEEP INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as DALEEP INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DALEEP INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DALEEP INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DALEEP INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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