Company Overview
Swtf Group Limited is a Dissolved Private Limited Company.
Registered Address

329-333 High Street, Stratford, London, E15 2TF
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Companies House Data
Company NameSWTF GROUP LIMITED
Company Number09927656
Registered Office Address329-333 High Street
 Stratford
 E15 2TF
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date23/12/2015
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2021
Accounts Last Made Up Date31/12/2019
Returns Next Due Date20/01/2017
Directors & Members
Show Resigned
Mohsin Kothia - Director
(British, 40 years old, born July 1986)
Appointed 09 January 2018
 Active
Zubair Seth - Director
(British, 44 years old, born July 1982)
Appointed 09 January 2018
 Active
Waseem Tailor - Director
(British, 41 years old, born November 1985)
Appointed 09 January 2018
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Mohsin Kothia
AZA SERVICE LTD
BLAKEWELLS SOLICITORS LIMITED
COMMERCIAL PORTSMOUTH TS LTD
ELUNA ESTATES LTD
FILTONS (CITY) LTD
FILTONS (DOCKLANDS) LTD
FILTONS (MAINTENANCE) LTD
FILTONS ATHENA LTD
FILTONS LEASING (KENT) LTD
FILTONS LEASING (LONDON) LTD
FILTONS LTD
LETSHARE LIMITED
NACCS CONSTRUCTION LTD
NATIONWIDE ACCOMMODATION SERVICES LTD
NATIONWIDE CARE AND SUPPORT SERVICES LTD
ONE POINT SERVICES LTD
ONYX ROOMS LTD
ROOM FINDERS LIMITED
ROPE STREET SE16 LTD
ROSHD LTD
SPIRE LONDON LTD
SPVB00004 LTD
SPVY00023 LTD
THESET LTD
THESET TRADING LTD
TNT CONSULTANCY LIMITED
YLR LTD
Zubair Seth
AZA SERVICE LTD
NATIONWIDE ACCOMMODATION SERVICES LTD
ONE POINT SERVICES LTD
ROPE STREET SE16 LTD
S8 HOLDINGS LIMITED
SETH ASSETS LTD
SETH INVESTMENTS LTD
Waseem Tailor
AUSTIN COURT TOTTENHAM LTD
AZA SERVICE LTD
COMMERCIAL PORTSMOUTH TS LTD
FILTONS (CITY) LTD
FILTONS (DOCKLANDS) LTD
FILTONS (MAINTENANCE) LTD
FILTONS ATHENA LTD
FILTONS LEASING (KENT) LTD
FILTONS LEASING (LONDON) LTD
FILTONS LTD
LIVE WORK STUDY LONDON LTD
ONE POINT SERVICES LTD
THESET LTD
THESET TRADING LTD
TNT CONSULTANCY LIMITED
YLR LTD
Balance Sheet Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2018 31-Dec-2017
Balance Sheet
Fixed Assets 0 0 0
Current Assets 0 21,252 22,937
Creditors Due Within One Year 2,329 22,861 13,637
Working Cap -2,329 -1,609 9,300
Total Assets Less Current Liabilities -2,329 -1,609 9,300
Long-term Liabilities 0 720 720
Net Assets -2,329 -2,329 8,580
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -2,329 -2,329 8,580
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2018 31-Dec-2017
Tangible Fixed Assets - - -
Fixed Assets - 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - 100.0% 100.0%
Creditors Due Within One Year ∞% 107.6% 59.5%
Net Current Assets Liabilities -∞% -7.6% 40.5%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds -∞% -11.0% 37.4%
Capital Employed - - -
Total Assets Less Current Liabilities -∞% -7.6% 40.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2018 31-Dec-2017
Liquidity Ratio 0.0 0.9 1.7
Solvency Ratio 0.0 0.9 1.6
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2018 31-Dec-2017
Assets 0 21,252 22,937
Debt 2,329 23,581 14,357
Net Assets/Debt -2,329 -2,329 8,580
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 via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 22 December 2019 with no updates
Confirmation statement made on 22 December 2018 with no updates
Registered office address changed from 192B High Street London E15 2NE England to 329-333 High Street Stratford London E15 2TF on 14 December 2018
Notification of Theset Ltd as a person with significant control on 22 December 2017
Cessation of Sameer Patel as a person with significant control on 22 December 2017
Confirmation statement made on 22 December 2017 with updates
Statement of capital following an allotment of shares on 9 January 2018
Termination of appointment of Sameer Patel as a director on 9 January 2018
Appointment of Mr Zubair Seth as a director on 9 January 2018
Appointment of Mr Waseem Tailor as a director on 9 January 2018
Appointment of Mr Mohsin Kothia as a director on 9 January 2018
Registered office address changed from 74 Highland Gardens Highlands Gardens Ilford Essex IG1 3LD United Kingdom to 192B High Street London E15 2NE on 11 January 2018
Confirmation statement made on 22 December 2016 with updates
Incorporation
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