A.W.DALLAS FINANCIAL SERVICES LIMITED
Company details
- Registered name
- A.W.DALLAS FINANCIAL SERVICES LIMITED
- Company number
- 06525684
- Registered office
- MENZIES LLP 5TH FLOOR, HODGE HOUSE, 114-116 ST MARY STREET, CARDIFF, CF10 1DY · 229 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 March 2008
- Status
- InLiquidation
- Age
- 18 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Apr 2022
- Accounts — last made up to
- 31 Jul 2020
- Confirmation statement — next due
- 14 Jul 2022
- Confirmation statement — last
- 30 Jun 2021
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 59 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/06/2017 | Person with significant control ceased | Mr Andrew William Dallas | — |
| 27/06/2017 | Person with significant control added | — | Portfolio Financial Consultancy Ltd |
| 06/04/2016 | Person with significant control added | — | Mr Andrew William Dallas |
Documents for A.W.DALLAS FINANCIAL SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About A.W.DALLAS FINANCIAL SERVICES LIMITED (06525684)
A.W.DALLAS FINANCIAL SERVICES LIMITED is a private limited company incorporated on 6 March 2008 and registered in the United Kingdom under company number 06525684. Its registered office is at MENZIES LLP 5TH FLOOR, HODGE HOUSE, 114-116 ST MARY STREET, CARDIFF, CF10 1DY. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently inliquidation , with statutory accounts last made up to 31 July 2020. , and the person with significant control is Mr Andrew William Dallas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Financial intermediation not elsewhere classified across UK registers
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