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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.
Watch Company
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 Jul
⟶
30 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)
Learn more about Dalwood Enterprises Ltd
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
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Dalwood.biz
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Jumber Samkharadze
Director • Entrepreneur • Georgian • Lives in Georgia • Born in Aug 1946
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Callanish Investment Ltd
Mr Jumber Samkharadze is a mutual person.
Active
Nutran Promotions Limited
Mr Jumber Samkharadze is a mutual person.
Dissolved
Fire Technology Investments Ltd
Mr Jumber Samkharadze is a mutual person.
Dissolved
Entact, Ltd
Mr Jumber Samkharadze is a mutual person.
Dissolved
Ferratt International Ltd
Mr Jumber Samkharadze is a mutual person.
Dissolved
Mafferton Limited
Mr Jumber Samkharadze is a mutual person.
Dissolved
Amber Real Limited
Mr Jumber Samkharadze is a mutual person.
Dissolved
Lexport Holiday Homes Ltd
Mr Jumber Samkharadze is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Dalwood Enterprises Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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