Company Overview
Sofia Importers Limited is a Dissolved Private Limited Company.
Registered Address

4385, 05435896: Companies House Default Address, Cardiff, CF14 8LH
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameSOFIA IMPORTERS LIMITED
Company Number05435896
Registered Office Address05435896: COMPANIES HOUSE DEFAULT ADDRESS
 CF14 8LH
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date26/04/2005
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2019
Accounts Last Made Up Date30/06/2017
Accounts Account CategoryDORMANT
Returns Next Due Date24/05/2017
Returns Last Made Up Date26/04/2016
Previous Company NameChanged Date
CORTIN VENTURES LTD26 Apr 2018
JACKADGERY LTD21 May 2015
CORTIN CAPITAL GROUP LIMITED06 Mar 2014
Directors & Members
Show Resigned
Secretaries
Show Resigned
Balance Sheet Unlock full report
Accounts Date 30-Jun-2017 30-Jun-2016 30-Jun-2015
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 5 5 5
Share Capital & Reserves
Share Cap 5 5 5
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 5 5 5
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2017 30-Jun-2016 30-Jun-2015
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
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 - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2017 30-Jun-2016 30-Jun-2015
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
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 30-Jun-2017 30-Jun-2016 30-Jun-2015
Assets - - -
Debt - - -
Net Assets/Debt 5 5 5
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
Other Business around CF14 8LH
ARTANEON LTD
4385, 07542657: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
MARKHOR TRADERS LIMITED
4385, 08806499: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
BODY WISDOM LONDON LTD
4385, 08176513: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
RICKY CHMITORZ LTD
4385, 08130407: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
EXPANSIVE IDEAS LTD
4385, 08125950: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
NORTH DEVON SCAFFOLDING LTD
4385, 08117834: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
I & Z LIMITED
4385, 08117634: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
COINNOVATION LABS LTD
4385, 08097152: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
EXPRESS BUSES AND COACH HIRE LIMITED
4385, 09730080: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
THE M & M BORDER LEASING AGENCY LIMITED
4385, 02489146: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Document Filings
Final Gazette dissolved via compulsory strike-off
First Gazette notice for compulsory strike-off
Registered office address changed to PO Box 4385, 05435896: Companies House Default Address, Cardiff, CF14 8LH on 2 August 2018
Resolutions
Appointment of Marieta Petrova as a secretary on 25 April 2018
Appointment of Marieta Petrova as a director on 25 April 2018
Cessation of Kieran Joseph O'connor as a person with significant control on 25 April 2018
Notification of Marieta Petrova as a person with significant control on 25 April 2018
Registered office address changed from 4th Floor, 29 Wilson Street C/- Green Park Partners London EC2M 2SJ England to Flat 27, Collingdon Court, Luton, Collingdon Street Luton LU1 1st on 25 April 2018
Termination of appointment of Kieran Joseph O'connor as a director on 25 April 2018
Termination of appointment of Kieran Joseph O'connor as a secretary on 25 April 2018
Confirmation statement made on 27 March 2018 with no updates
Appointment of Mr Kieran Joseph O'connor as a director on 16 May 2017
Termination of appointment of Rhian Harvey as a director on 16 May 2017
Confirmation statement made on 27 March 2017 with updates
Annual return made up to 26 April 2016 with full list of shareholders
Registered office address changed from Hope House 45 Great Peter Street London SW1P 3LT to 4th Floor, 29 Wilson Street C/- Green Park Partners London EC2M 2SJ on 16 January 2016
Annual return made up to 26 April 2015 with full list of shareholders
Certificate of change of name
Annual return made up to 5 September 2014 with full list of shareholders
Registered office address changed from C/O Kieran O'connor C/- Cortin Capital Partners Llp 3rd Floor 2-4 King Street St James London SW1Y 6QL England to Hope House 45 Great Peter Street London SW1P 3LT on 21 May 2015
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free