Company Overview
Darford Trading Limited is a Dissolved Private Limited Company.
Registered Address

3Rd Floor 207 Regent Street, London, W1B 3HH
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Companies House Data
Company NameDARFORD TRADING LIMITED
Company Number06784954
Registered Office Address3rd Floor 207 Regent Street
 W1B 3HH
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date07/01/2009
Accounting Reference Date Day31
Accounting Reference Date Month1
Accounts Next Due Date31/10/2020
Accounts Last Made Up Date31/01/2019
Accounts Account CategoryDORMANT
Returns Next Due Date04/02/2017
Returns Last Made Up Date07/01/2016
Directors & Members
Nicholas Warshaw - Director
(British, 71 years old, born December 1955)
Appointed 07 January 2009
 Active
Groupwise Limited - Director
Appointed 07 January 2009
 Active
Ls Business Services Limited - Secretary
Appointed 07 January 2009
 Active
Secretaries
Ls Business Services Limited - Secretary
Appointed 07 January 2009
 Active
Other Company Directorships
Nicholas Warshaw
AGRITRADE EUROPE (UK) LIMITED
AIRSEALAND INDUSTRIES HOLDINGS (UK) LTD.
AN.FE. LIMITED
ARGUTE LIMITED
BLACKSTAR DATA FINANCE LIMITED
C2 HEALTH LIMITED
DALSTON ASSOCIATES LIMITED
DANUBIA IP SERVICES LIMITED
DEWHURST TRADING LIMITED
EST MANAGEMENT (UK) LIMITED
EUROPEAN CHEMICAL INVESTMENT LIMITED
GLADSTONE JEWELLERY (SINCE 1809) LIMITED
GREENSTAR CAPITAL LIMITED
GROUPWISE LIMITED
HENDON LIMITED
KENLEY INVESTMENTS LIMITED
KENSINGTON EUROPE LIMITED
LEOLA BUSINESS SERVICES LIMITED
LS BUSINESS SERVICES LIMITED
MAICHAM & CO. LTD
META EQUIPMENT AND TRADING LTD.
ORLY INVESTMENTS LIMITED
PROMISE INVESTMENTS LIMITED
REEDHAM REAL ESTATE INVESTMENTS LIMITED
SANDERSTEAD LIMITED
SINTER HOLDINGS LIMITED
SOMMET LIMITED
STERNDALE LIMITED
SYMPHONY HOLDINGS (UK) LIMITED
THEYDON INVESTMENTS LIMITED
TRAFFICCARE HOLDING LIMITED
UNLIMITED PARTNERS LIMITED
WAPPING TRADING LIMITED
ZONKIA LIMITED
Groupwise Limited
AGRITRADE EUROPE (UK) LIMITED
AN.FE. LIMITED
BROOKS INVESTMENTS LIMITED
CARBICO TRADING AND SEVICES LTD.
DALSTON ASSOCIATES LIMITED
DEWHURST TRADING LIMITED
FOCUS COMMODITY EQUIPMENT & SERVICES LIMITED
GRINDAL INVESTMENTS LIMITED
HENDON LIMITED
KIMPACT LIMITED
LANDPOINT CONSTRUCTION & PROPERTIES LIMITED
MANSKER INVESTMENTS LIMITED
MONTBERRY INVESTMENT LIMITED
MORDEN INVESTMENTS LIMITED
NORTHCROSS SERVICES LIMITED
ONGAR LIMITED
ORLY INVESTMENTS LIMITED
PCI INVESTMENTS LTD.
PLUTO OVERSEAS TRADING LIMITED
PROMISE INVESTMENTS LIMITED
REEDHAM REAL ESTATE INVESTMENTS LIMITED
ROCKCORE MINERALS & METALS INVESTMENTS LIMITED
ROHAMPTON LIMITED
SANDERSTEAD LIMITED
SCUDO LIMITED
SORMA EUROPE LIMITED
SW TRADING & SERVICES LIMITED
SYMPHONY HOLDINGS (UK) LIMITED
TARF GLOBAL COMMUNICATIONS LIMITED
THEYDON INVESTMENTS LIMITED
UNLIMITED PARTNERS LIMITED
WAPPING TRADING LIMITED
WOLFSON TRADING LIMITED
ZW INVESTMENTS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Jan-2019 31-Jan-2018 31-Jan-2017
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 2 2 2
Share Capital & Reserves
Share Cap - - 2
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 2 2 2
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jan-2019 31-Jan-2018 31-Jan-2017
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 31-Jan-2019 31-Jan-2018 31-Jan-2017
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 31-Jan-2019 31-Jan-2018 31-Jan-2017
Assets - - -
Debt - - -
Net Assets/Debt 2 2 2
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 7 January 2020 with no updates
Confirmation statement made on 7 January 2019 with no updates
Confirmation statement made on 7 January 2018 with no updates
Confirmation statement made on 7 January 2017 with updates
Annual return made up to 7 January 2016 with full list of shareholders
Annual return made up to 7 January 2015 with full list of shareholders
Annual return made up to 7 January 2014 with full list of shareholders
Annual return made up to 7 January 2013 with full list of shareholders
Director's details changed for Groupwise Limited on 7 January 2013
Registered office address changed from Albany House Suite 404 324-326 Regent Street London W1B 3HH on 31 May 2012
Annual return made up to 7 January 2012 with full list of shareholders
Annual return made up to 7 January 2011 with full list of shareholders
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