DILLON SMITH LTD - CARDIFF


Company Profile Company Filings

Overview

DILLON SMITH LTD is a Private Limited Company from CARDIFF and has the status: Active.
DILLON SMITH LTD was incorporated 15 years ago on 13/02/2009 and has the registered number: 06819307. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

DILLON SMITH LTD - CARDIFF

This company is listed in the following categories:
41100 - Development of building projects
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

COACH HOUSE 14 THE WALK
CARDIFF
CF24 3AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COUROSH ALAI Mar 1971 British Director 2010-06-30 CURRENT
ELHAM AALAI Apr 1967 British Director 2009-02-13 UNTIL 2010-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Courosh Alai 2016-04-06 3/1971 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Farhad Milanifar 2016-04-06 6/1971 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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PROPERTY SERVICES CARDIFF LTD CARDIFF Dissolved... DORMANT 99999 - Dormant Company
MK DEVELOPMENT (CARDIFF) LIMITED LONDON Dissolved... 41202 - Construction of domestic buildings
WHITE LION (CARDIFF) LTD CARDIFF WALES Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dillon Smith Ltd 2023-11-29 28-02-2023 £16,391 Cash
Dillon Smith Ltd 2022-11-30 28-02-2022 £24,265 Cash
Dillon Smith Ltd 2021-11-30 28-02-2021 £22,582 Cash
Dillon Smith Ltd 2021-01-30 28-02-2020 £4,218 Cash
Dillon Smith Ltd 2019-11-27 28-02-2019 £538 Cash
Dillon Smith Ltd 2018-10-31 28-02-2018 £1,325 Cash
Dillon Smith Ltd 2017-10-31 28-02-2017 £329,175 equity
Dillon Smith Ltd 2016-11-04 29-02-2016

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