Company Overview
Desi Transformation And Consulting Ltd is a Dissolved Private Limited Company.
Registered Address

34 Temple Avenue, Whetstone, London, N20 9EH
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 NameDESI TRANSFORMATION AND CONSULTING LTD
Company Number09474437
Registered Office Address34 Temple Avenue
 Whetstone
 N20 9EH
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date06/03/2015
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2020
Accounts Last Made Up Date30/09/2020
Returns Next Due Date15/04/2017
Returns Last Made Up Date18/03/2016
Directors & Members
Atish Shah - Director
(British, 63 years old, born November 1963)
Appointed 06 March 2015
 Active
Secretaries
Show Resigned
Roshan Shah - Secretary
Appointed 01 March 2017
 Active
Other Company Directorships
Atish Shah
No companies found
Balance Sheet Unlock full report
Accounts Date 30-Sep-2020 30-Sep-2019 30-Sep-2018
Balance Sheet
Fixed Assets -1,004 5,354 6,254
Current Assets 15,220 -3,024 -1,267
Creditors Due Within One Year -9,597 -26,104 -16,901
Working Cap 24,817 23,080 15,634
Total Assets Less Current Liabilities 23,813 28,434 21,888
Long-term Liabilities - - -
Net Assets - - -
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds - - -
Common Size Financial Analysis Unlock full report
Accounts Date 30-Sep-2020 30-Sep-2019 30-Sep-2018
Tangible Fixed Assets - - -
Fixed Assets -7.1% 229.8% 125.4%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 107.1% -129.8% -25.4%
Creditors Due Within One Year -67.5% -1120.3% -338.9%
Net Current Assets Liabilities 174.6% 990.6% 313.5%
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 - - -
Capital Employed - - -
Total Assets Less Current Liabilities 167.5% 1220.3% 438.9%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Sep-2020 30-Sep-2019 30-Sep-2018
Liquidity Ratio -1.6 0.1 0.1
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-Sep-2020 30-Sep-2019 30-Sep-2018
Assets 14,216 2,330 4,987
Debt - - -
Net Assets/Debt - - -
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 N20 9EH
TRAVERSTONE PROPERTIES LIMITED
18 TEMPLE AVENUE, LONDON, N20 9EH
KINGSVILLE LIMITED
648 KENTON LANE, HARROW, N20 9EH
ENERGETIC PROJECTS LTD
59 Willingdon Road, Eastbourne, N20 9EH
LONDON WIRED LIMITED
12 Temple Avenue, Whetstone, London, N20 9EH
F&M ASSOCIATES LIMITED
32 Temple Avenue, Whetstone, London, N20 9EH
RENEWABLE POWER TRADING LIMITED
38 Temple Avenue Whetstone, London, London, N20 9EH
CH POWER LIMITED
38 Temple Avenue Whetstone, London, London, N20 9EH
SIMPLY CRM LIMITED
42 TEMPLE AVENUE, WHETSTONE, LONDON, N20 9EH
MACS INVESTMENT LTD
648 Kenton Lane, Harrow, N20 9EH
VAPELIQS LTD
8 Temple Avenue, Whetstone, N20 9EH
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Previous accounting period extended from 31 March 2020 to 30 September 2020
Confirmation statement made on 29 February 2020 with no updates
Confirmation statement made on 28 February 2019 with no updates
Confirmation statement made on 28 February 2018 with no updates
Confirmation statement made on 3 March 2017 with updates
Appointment of Roshan Shah as a secretary on 1 March 2017
Termination of appointment of Sonika Atish Shah as a secretary on 1 March 2017
Annual return made up to 18 March 2016 with full list of shareholders
Annual return made up to 19 March 2015 with full list of shareholders
Annual return made up to 18 March 2015 with full list of shareholders
Incorporation
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free