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A.W.Dallas Financial Services Limited

A.W.Dallas Financial Services Limited is a liquidation company incorporated on 6 March 2008 with the registered office located in Cardiff, South Glamorgan. A.W.Dallas Financial Services Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
06525684
Private limited company
Age
17 years
Incorporated 6 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1207 days
Dated 30 June 2021 (4 years ago)
Next confirmation dated 30 June 2022
Was due on 14 July 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1282 days
For period 1 Aug31 Jul 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2021
Was due on 30 April 2022 (3 years ago)
Address
Menzies Llp 5th Floor, Hodge House
114-116 St Mary Street
Cardiff
CF10 1DY
Address changed on 20 Jun 2023 (2 years 4 months ago)
Previous address was 2 Sovereign Quay Havannah Street Cardiff CF10 5SF
Telephone
01792483860
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Operations Director • British • Lives in UK • Born in Oct 1968
Director • Independent Financial Adviser • British • Lives in Wales • Born in Mar 1968
Portfolio Financial Consultancy Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Portfolio Financial Consultancy Ltd
Mr Gareth William Jones and Christian Roche are mutual people.
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Optimum Platform Services Limited
Christian Roche is a mutual person.
Active
100% Events Ltd
Christian Roche is a mutual person.
Active
Cpa Developments Ltd
Christian Roche is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
£115.48K
Decreased by £7.59K (-6%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£253.11K
Increased by £42.9K (+20%)
Total Liabilities
-£1.41M
Increased by £1.35M (+2113%)
Net Assets
-£1.16M
Decreased by £1.31M (-893%)
Debt Ratio (%)
558%
Increased by 528.08% (+1738%)
Latest Activity
Registered Address Changed
2 Years 4 Months Ago on 20 Jun 2023
Registered Address Changed
4 Years Ago on 13 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 11 Sep 2021
Full Accounts Submitted
4 Years Ago on 9 Jul 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 8 Jul 2021
Confirmation Submitted
4 Years Ago on 7 Jul 2021
Compulsory Gazette Notice
4 Years Ago on 6 Jul 2021
Confirmation Submitted
5 Years Ago on 30 Jun 2020
Full Accounts Submitted
5 Years Ago on 30 Apr 2020
Confirmation Submitted
6 Years Ago on 10 Jul 2019
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Documents
Liquidators' statement of receipts and payments to 2 September 2025
Submitted on 29 Sep 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 5 Nov 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 5 Nov 2024
Liquidators' statement of receipts and payments to 2 September 2024
Submitted on 28 Oct 2024
Liquidators' statement of receipts and payments to 2 September 2023
Submitted on 1 Nov 2023
Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 20 June 2023
Submitted on 20 Jun 2023
Liquidators' statement of receipts and payments to 2 September 2022
Submitted on 12 Oct 2022
Registered office address changed from Unit 2 Langdon House Langdon Road Swansea SA1 8QY Wales to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 13 September 2021
Submitted on 13 Sep 2021
Statement of affairs
Submitted on 11 Sep 2021
Resolutions
Submitted on 11 Sep 2021
Repayment History
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