Bymetric
UK company intelligence
Company Liquidation LTD

Company profile

A.W.Dallas Financial Services Limited

A.W.Dallas Financial Services Limited is a UK company with status liquidation founded in 2008 based in Wales.

CRN
06525684
Founded
2008
Age
18

Overview

Legal name
A.W.DALLAS FINANCIAL SERVICES LIMITED
Region
Wales
Registered address
MENZIES LLP 5TH FLOOR, HODGE HOUSE
114-116 ST MARY STREET
CARDIFF
CF10 1DY
Insolvency history
Yes

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Liquidation LTD
A.W.Dallas Financial Services Limited
CRN 06525684
2
Direct controller Active LTD
Portfolio Financial Consultancy LTD.
CRN 04424786
3
Ultimate controller Active LTD
Cpl Topco Limited
CRN 10730291

Company events

Reference milestones and recent Companies House filing stream events.

8 events
05 Nov
2024

Liquidation Disclaimer Notice

Insolvency

NDISC | Transaction MzQ0MTg2NTg4NmFkaXF6a2N4 | Paper/PDF filed

Published 06 Nov 2024 07:09

05 Nov
2024

Liquidation Disclaimer Notice

Insolvency

NDISC | Transaction MzQ0MTg2NTg4OGFkaXF6a2N4 | Paper/PDF filed

Published 06 Nov 2024 07:02

28 Oct
2024

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

Insolvency

LIQ03 | Transaction MzQ0MDQzOTg4NGFkaXF6a2N4 | Paper/PDF filed

Published 30 Oct 2024 07:43

14 Jul
2022

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Apr
2022

Accounts due

Accounts Due

Next accounts due date

30 Jun
2021

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Jul
2020

Accounts filed

Accounts

Last accounts made up date

06 Mar
2008

Incorporated

Inception

Company registered at Companies House