Company Overview
Swan Overseas Limited is a Dissolved Private Limited Company.
Registered Address

30 Primrose Gardens, London, NW3 4TN
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Companies House Data
Company NameSWAN OVERSEAS LIMITED
Company Number02411169
Registered Office Address30 Primrose Gardens
 NW3 4TN
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date04/08/1989
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/01/2010
Accounts Last Made Up Date31/03/2008
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date28/05/2009
Returns Last Made Up Date30/04/2008
Directors & Members
Show Resigned
Said Alikhani - Director
(British, 72 years old, born March 1954)
Masoud Alikhani - Director
(British, 85 years old, born October 1941)
Secretaries
Show Resigned
Anita Carr - Secretary
(British)
Appointed 07 November 1997
 Active
Other Company Directorships
Said Alikhani
ESV BIOFUELS LIMITED
ESV GROUP PLC
ESV UKRAINE LIMITED
EUROPEAN PROPERTY PARTNERSHIP LIMITED
GABLE LODGE RESIDENTS COMPANY LIMITED
LAKESHORE TRADING LIMITED
MOSHEL LIMITED
Masoud Alikhani
AGRIFARM INTERNATIONAL LIMITED
CAPE RESOURCES PLC
DOMINION ENERGY PLC
ESV BIOFUELS LIMITED
ESV GROUP PLC
ESV UKRAINE LIMITED
EUROPEAN PROPERTY PARTNERSHIP LIMITED
GNE GROUP LIMITED
HOLMES CORPORATION LIMITED
KENDRICK RESOURCES PLC
MINSTER PHARMACEUTICALS PLC
MOSHEL LIMITED
OSKMET (DRI) LIMITED
OSKMET (UK) LIMITED
TECTEON LIMITED
WOLFF STEEL LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2008 31-Mar-2007 31-Mar-2006
Balance Sheet
Fixed Assets 0 0 13,219
Current Assets 0 0 1,950,669
Creditors Due Within One Year 0 0 2,321,852
Working Cap 0 0 -371,183
Total Assets Less Current Liabilities 0 0 -357,964
Long-term Liabilities 0 0 0
Net Assets 0 0 -357,964
Share Capital & Reserves
Share Cap 0 0 112,602
Profit & Loss Reserves 0 0 -615,031
Other Reserves 0 0 144,465
Shareholders Funds 0 0 -357,964
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2008 31-Mar-2007 31-Mar-2006
Tangible Fixed Assets - - -
Fixed Assets - - 0.7%
Stocks Inventory - - 0.0%
Debtors - - 98.7%
Cash Bank In Hand - - 0.0%
Current Assets - - 99.3%
Creditors Due Within One Year - - 118.2%
Net Current Assets Liabilities - - -18.9%
Creditors Due After One Year - - 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -18.2%
Called Up Share Capital - - 5.7%
Share Capital Allotted Called Up Paid - - 5.7%
Profit Loss Account Reserve - - -31.3%
Shareholder Funds - - -18.2%
Capital Employed - - -
Total Assets Less Current Liabilities - - -18.2%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2008 31-Mar-2007 31-Mar-2006
Liquidity Ratio 0.0 0.0 0.8
Solvency Ratio - - 0.8
Reserves to Assets - - -0.3
Secured Creditors Unlock full report
Mortgages Charges 14
Mortgages Outstanding 4
Mortgages Part Satisfied 0
Mortgages Satisfied 10
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2008 31-Mar-2007 31-Mar-2006
Assets 0 0 1,963,888
Debt 0 0 2,321,852
Net Assets/Debt 0 0 -357,964
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved following liquidation
Notice of final account prior to dissolution
Registered office address changed from Grenville Court Britwell Road Burnham Bucks SL1 8DF on 11 December 2012
Registered office changed on 05/08/2009 from 3RD floor 19-20 grosvenor street london W1K 4QH
Appointment of a liquidator
Order of court to wind up
Registered office changed on 27/03/2009 from second floor 19-20 grosvenor street london W1K 4QH
Director's change of particulars / said alikhani / 03/06/2008
Return made up to 30/04/08; full list of members
Return made up to 30/04/07; full list of members
Return made up to 30/04/06; full list of members
Return made up to 30/04/05; full list of members
Delivery ext'd 3 mth 31/03/04
Return made up to 30/04/04; full list of members
Certificate of re-registration from Public Limited Company to Private
Re-registration of Memorandum and Articles
Application for reregistration from PLC to private
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