Company Overview
Nmb-Heller Trade Finance Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Friday 21 June 1968, so this is a well established company. Nmb-Heller Trade Finance Limited has been in business for 57 years and 9 months. The accounts status is full and the accounts are next due on Monday 30 September 2019.
Registered Address

1 More London Place, London, SE1 2AF
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Companies House Data
Company NameNMB-HELLER TRADE FINANCE LIMITED
Company Number00934269
Registered Office Address1 More London Place
 SE1 2AF
Company CategoryPrivate Limited Company
Company StatusLiquidation
Country of OriginUnited Kingdom
Incorporation Date21/06/1968
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2019
Accounts Last Made Up Date31/12/2017
Accounts Account CategoryFULL
Returns Next Due Date29/05/2017
Returns Last Made Up Date01/05/2016
Directors & Members
Show Resigned
Norris Geldard - Director
(British, 61 years old, born May 1965)
Appointed 06 September 2018
 Active
Paul Girling - Director
(British, 48 years old, born October 1978)
Appointed 06 September 2018
 Active
Secretaries
Show Resigned
Other Company Directorships
Norris Geldard
GE (SIGMA) HOLDING LTD
GE CAPITAL EMEA SERVICES LIMITED
GE CAPITAL INTERNATIONAL HOLDINGS LIMITED
GE CAPITAL INTERNATIONAL INVESTMENTS UK 1 LIMITED
GE CAPITAL INTERNATIONAL INVESTMENTS UK 2 LIMITED
GE CAPITAL INTERNATIONAL LIMITED
GE CAPITAL INVESTMENTS
GE CAPITAL RAIL SERVICES LIMITED
GE CAPITAL SIGMA HOLDING LTD
GE CAPITAL SOLUTIONS EUROPE LIMITED
GE CAPITAL UK LIMITED
GE CF (FRANCE) LIMITED
GE COMMERCIAL FINANCE LIMITED
GE CORPORATE FINANCE UK LIMITED
GE LEVERAGED LOANS LIMITED
GE MONEY SERVICING LIMITED
GE SERVICES (FRANCE) LIMITED
IGE USA INVESTMENTS LIMITED
IGROUP 8 LIMITED
KEY LEASING LIMITED
LEASECONTRACTS LIMITED
Paul Girling
EMPLOYERS RE CORPORATION (UK)
GE CAPITAL CORPORATION (LEASING) LIMITED
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
GE CAPITAL EQUIPMENT FINANCE HOLDINGS
GE CAPITAL FUNDING SERVICES LIMITED
GE CAPITAL INTERNATIONAL 1 LIMITED
GE CAPITAL INTERNATIONAL 2 LIMITED
GE CAPITAL INTERNATIONAL 3 LIMITED
GE CAPITAL INTERNATIONAL 4 LIMITED
GE CAPITAL INTERNATIONAL 5 LIMITED
GE CAPITAL INTERNATIONAL 6 LIMITED
GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED
GE CAPITAL INTERNATIONAL INVESTMENTS UK 1 LIMITED
GE CAPITAL INTERNATIONAL INVESTMENTS UK 2 LIMITED
GE CAPITAL INTERNATIONAL LIMITED
GE CAPITAL PENSION TRUSTEES LIMITED
GE CAPITAL UK LIMITED
GE COMMERCIAL FINANCE LIMITED
GE CORPORATE FINANCE UK LIMITED
GE ESE UK LIMITED
GE FRANKONA REASSURANCE LIMITED
GE LEVERAGED LOANS LIMITED
GE MONEY FINANCIAL SERVICES LIMITED
GE MONEY HOME LENDING FINANCE LIMITED
GE MONEY HOME LENDING HOLDINGS LIMITED
GE MONEY HOME LENDING INVESTMENTS LIMITED
GE MONEY HOME LENDING LIMITED
GE MONEY TWO
GE REAL ESTATE FINANCE TRUSTEE LIMITED
GE REAL ESTATE GPS LIMITED
HASLEMERE ESTATES LIMITED
KENCO RENTALS LTD
LEASECONTRACTS LIMITED
MAES FINANCE LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2011 31-Dec-2010
Balance Sheet
Fixed Assets 87,292,000 87,292,000 87,292,013
Current Assets 1,124,000 1,124,000 1,124,369
Creditors Due Within One Year 19,000 19,000 7,250
Working Cap 1,105,000 1,105,000 1,117,119
Total Assets Less Current Liabilities 88,397,000 88,397,000 88,409,132
Long-term Liabilities 0 0 0
Net Assets 88,397,000 88,397,000 88,409,132
Share Capital & Reserves
Share Cap 100,000,000 100,000,000 100,000,100
Profit & Loss Reserves -11,603,000 -11,603,000 -11,590,968
Other Reserves 0 0 0
Shareholders Funds 88,397,000 88,397,000 88,409,132
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2011 31-Dec-2010
Tangible Fixed Assets - - -
Fixed Assets 98.7% 98.7% 98.7%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 1.3% 1.3% 1.3%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 1.3% 1.3% 1.3%
Creditors Due Within One Year 0.0% 0.0% 0.0%
Net Current Assets Liabilities 1.2% 1.2% 1.3%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 100.0% 100.0% 100.0%
Called Up Share Capital 113.1% 113.1% 113.1%
Share Capital Allotted Called Up Paid 113.1% 113.1% 113.1%
Profit Loss Account Reserve -13.1% -13.1% -13.1%
Shareholder Funds 100.0% 100.0% 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2011 31-Dec-2010
Liquidity Ratio 59.2 59.2 155.1
Solvency Ratio 4653.5 4653.5 12195.4
Reserves to Assets -0.1 -0.1 -0.1
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-Dec-2017 31-Dec-2011 31-Dec-2010
Assets 88,416,000 88,416,000 88,416,382
Debt 19,000 19,000 7,250
Net Assets/Debt 88,397,000 88,397,000 88,409,132

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

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
Liquidators' statement of receipts and payments to 25 September 2025
Appointment of a voluntary liquidator
Removal of liquidator by court order
Liquidators' statement of receipts and payments to 25 September 2024
Liquidators' statement of receipts and payments to 25 September 2023
Liquidators' statement of receipts and payments to 25 September 2022
Liquidators' statement of receipts and payments to 25 September 2021
Liquidators' statement of receipts and payments to 25 September 2020
Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on 17 October 2019
Declaration of solvency
Appointment of a voluntary liquidator
Resolutions
Confirmation statement made on 10 May 2019 with updates
Notification of Key Leasing Limited as a person with significant control on 4 April 2019
Cessation of Ge Capital Sigma Holding Ltd as a person with significant control on 4 April 2019
Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 March 2019
Director's details changed for Norris Andrew Geldard on 4 February 2019
Appointment of Norris Andrew Geldard as a director on 6 September 2018
Appointment of Mr Paul Stewart Girling as a director on 6 September 2018
Termination of appointment of Sharon Khanna as a director on 31 August 2018
Termination of appointment of Kushank Gupta as a director on 31 August 2018
Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 17 August 2018
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