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SWTF Group Limited
SWTF Group Limited is a dissolved company incorporated on 23 December 2015 with the registered office located in London, Greater London. SWTF Group Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 May 2021
(4 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09927656
Private limited company
Age
9 years
Incorporated
23 December 2015
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
Learn more about SWTF Group Limited
Contact
Address
329-333 High Street
Stratford
London
E15 2TF
England
Same address for the past
6 years
Companies in E15 2TF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mohsin Kothia
Director • British • Lives in England • Born in Jul 1986
Zubair Ismail Seth
Director • British • Lives in England • Born in Jul 1982
Waseem Tailor
Director • British • Lives in England • Born in Nov 1985
Theset Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Theset Ltd
Mohsin Kothia and Waseem Tailor are mutual people.
Active
Rope Street Se16 Ltd
Mohsin Kothia and Zubair Ismail Seth are mutual people.
Active
Theset Trading Ltd
Mohsin Kothia and Waseem Tailor are mutual people.
Active
Blakewells Solicitors Limited
Mohsin Kothia is a mutual person.
Active
S8 Holdings Limited
Zubair Ismail Seth is a mutual person.
Active
Seth Investments Ltd
Zubair Ismail Seth is a mutual person.
Active
Seth Assets Ltd
Zubair Ismail Seth is a mutual person.
Active
Austin Court Tottenham Ltd
Waseem Tailor is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £21.25K (-100%)
Total Liabilities
-£2.33K
Decreased by £21.25K (-90%)
Net Assets
-£2.33K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 11 May 2021
Voluntary Gazette Notice
4 Years Ago on 23 Feb 2021
Application To Strike Off
4 Years Ago on 16 Feb 2021
Micro Accounts Submitted
5 Years Ago on 19 Jan 2020
Confirmation Submitted
5 Years Ago on 12 Jan 2020
Micro Accounts Submitted
6 Years Ago on 14 Mar 2019
Confirmation Submitted
6 Years Ago on 6 Jan 2019
Registered Address Changed
6 Years Ago on 14 Dec 2018
Micro Accounts Submitted
7 Years Ago on 11 Jun 2018
Confirmation Submitted
7 Years Ago on 14 Jan 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 May 2021
First Gazette notice for voluntary strike-off
Submitted on 23 Feb 2021
Application to strike the company off the register
Submitted on 16 Feb 2021
Micro company accounts made up to 31 December 2019
Submitted on 19 Jan 2020
Confirmation statement made on 22 December 2019 with no updates
Submitted on 12 Jan 2020
Micro company accounts made up to 31 December 2018
Submitted on 14 Mar 2019
Confirmation statement made on 22 December 2018 with no updates
Submitted on 6 Jan 2019
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
Submitted on 14 Dec 2018
Micro company accounts made up to 31 December 2017
Submitted on 11 Jun 2018
Notification of Theset Ltd as a person with significant control on 22 December 2017
Submitted on 14 Jan 2018
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Repayment History
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See All Charges & CCJs