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SW Associates London Ltd

SW Associates London Ltd is a dissolved company incorporated on 1 May 2013 with the registered office located in Romford, Greater London. SW Associates London Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 19 September 2023 (1 year 11 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08513241
Private limited company
Age
12 years
Incorporated 1 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4 Wangey Road
Romford
RM6 4DD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1982
Mr Farhan Shabbir Bhatti
PSC • Pakistani • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Aliazan Investments UK Limited
Farhan Shabbir Bhatti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
£9.37K
Increased by £2.88K (+44%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£13.74K
Decreased by £7.56K (-35%)
Total Liabilities
-£37.03K
Decreased by £693 (-2%)
Net Assets
-£23.29K
Decreased by £6.87K (+42%)
Debt Ratio (%)
270%
Increased by 92.41% (+52%)
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 19 Sep 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 4 Jul 2023
Application To Strike Off
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Full Accounts Submitted
3 Years Ago on 21 Feb 2022
Farhan Shabbir Bhatti (PSC) Appointed
3 Years Ago on 29 Oct 2021
Confirmation Submitted
3 Years Ago on 29 Oct 2021
Mohammad Osama Waheed (PSC) Resigned
3 Years Ago on 29 Oct 2021
Mr Farhan Shabbir Bhatti Appointed
3 Years Ago on 9 Oct 2021
Muhammad Osama Waheed Resigned
3 Years Ago on 9 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Jul 2023
Application to strike the company off the register
Submitted on 22 Jun 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 10 Jan 2023
Total exemption full accounts made up to 31 May 2021
Submitted on 21 Feb 2022
Cessation of Mohammad Osama Waheed as a person with significant control on 29 October 2021
Submitted on 29 Oct 2021
Confirmation statement made on 29 October 2021 with updates
Submitted on 29 Oct 2021
Notification of Farhan Shabbir Bhatti as a person with significant control on 29 October 2021
Submitted on 29 Oct 2021
Termination of appointment of Muhammad Osama Waheed as a director on 9 October 2021
Submitted on 22 Oct 2021
Appointment of Mr Farhan Shabbir Bhatti as a director on 9 October 2021
Submitted on 22 Oct 2021
Repayment History
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