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Dalwood Enterprises Ltd

Dalwood Enterprises Ltd is an active company incorporated on 9 June 2004 with the registered office located in Cardiff, South Glamorgan. Dalwood Enterprises Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
05149593
Private limited company
Age
21 years
Incorporated 9 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1068 days
Dated 25 September 2021 (3 years ago)
Next confirmation dated 25 September 2022
Was due on 9 October 2022 (2 years 11 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 895 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 5 months ago)
Contact
Address
4385
05149593 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 14 Jan 2023 (2 years 8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • Georgian • Lives in Georgia • Born in Aug 1946
PSC
Shareholders, PSCs & Group Structure
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Mr Jumber Samkharadze is a mutual person.
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Mr Jumber Samkharadze is a mutual person.
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Entact, Ltd
Mr Jumber Samkharadze is a mutual person.
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Ferratt International Ltd
Mr Jumber Samkharadze is a mutual person.
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Mafferton Limited
Mr Jumber Samkharadze is a mutual person.
Dissolved
Amber Real Limited
Mr Jumber Samkharadze is a mutual person.
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Lexport Holiday Homes Ltd
Mr Jumber Samkharadze is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.05M
Same as previous period
Total Liabilities
-£46.58M
Decreased by £1K (-0%)
Net Assets
-£16.53M
Increased by £1K (-0%)
Debt Ratio (%)
155%
Decreased by 0% (-0%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 17 Jan 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 13 Dec 2022
Micro Accounts Submitted
3 Years Ago on 23 Mar 2022
Confirmation Submitted
3 Years Ago on 4 Nov 2021
Mr. Jumber Samkharadze Appointed
3 Years Ago on 1 Nov 2021
Frazer Scott Kennedy Resigned
3 Years Ago on 1 Nov 2021
Micro Accounts Submitted
4 Years Ago on 23 Jun 2021
Confirmation Submitted
4 Years Ago on 5 Oct 2020
Registered Address Changed
5 Years Ago on 31 Jul 2020
Mr Frazer Scott Kennedy Details Changed
5 Years Ago on 31 Jul 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 17 Jan 2023
Submitted on 14 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 13 Dec 2022
Micro company accounts made up to 30 June 2021
Submitted on 23 Mar 2022
Confirmation statement made on 25 September 2021 with no updates
Submitted on 4 Nov 2021
Termination of appointment of Frazer Scott Kennedy as a director on 1 November 2021
Submitted on 4 Nov 2021
Appointment of Mr. Jumber Samkharadze as a director on 1 November 2021
Submitted on 4 Nov 2021
Micro company accounts made up to 30 June 2020
Submitted on 23 Jun 2021
Confirmation statement made on 25 September 2020 with no updates
Submitted on 5 Oct 2020
Director's details changed for Mr Frazer Scott Kennedy on 31 July 2020
Submitted on 31 Jul 2020
Repayment History
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