Menna Overview
Here’s a quick overview of DALWOOD ENTERPRISES LTD 👀 — a Cardiff based business that started in 2004.
DALWOOD ENTERPRISES LTD
- Company statusactive
- Company No05149593
- Age22 years 1 month Incorporated 9 June 2004
- Officers1
Address
05149593 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
DALWOOD ENTERPRISES LTD is an active company incorporated on 9 June 2004 and based in Cardiff. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2022. Next accounts due by 31 March 2023
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 17 Jan 2023
Default Companies House Registered Office Address Applied
3 Years Ago on 14 Jan 2023
Gazette Notice Compulsory
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 31 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 31 Jul 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 31 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 01 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 01 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 08 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 25 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 17 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Mar 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 30 Mar 2017
Change Person Director Company With Change Date
9 Years Ago on 08 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 26 Sep 2016
Change Person Director Company With Change Date
10 Years Ago on 11 Apr 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 11 Mar 2016
People
Officers1
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAMKHARADZE, Jumber, Mr. | director | Aug 1946 | 01 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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SAMKHARADZE, Jumber, Mr. are mutual persons.
CORPORATE SECRETARIES LIMITED, CORPORATE DIRECTORS LIMITED are mutual persons.
CORPORATE SECRETARIES LIMITED, CORPORATE DIRECTORS LIMITED are mutual persons.
KENNEDY, Frazer Scott are mutual persons.
WESTMORELAND, Jennifer Elizabeth are mutual persons.
WESTMORELAND, Jennifer Elizabeth are mutual persons.
WESTMORELAND, Jennifer Elizabeth are mutual persons.
WESTMORELAND, Jennifer Elizabeth are mutual persons.
WESTMORELAND, Jennifer Elizabeth are mutual persons.
CALLANISH INVESTMENT LTD
SAMKHARADZE, Jumber, Mr. are mutual persons.
ANUNNAKI GROUP LIMITED
WESTMORELAND, Jennifer Elizabeth are mutual persons.
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Here’s a quick overview of DALWOOD ENTERPRISES LTD 👀 — a Cardiff based business that started in 2004.