Company Overview
Etco International Commodities Limited is a Dissolved Private Limited Company.
Registered Address

Devonshire House, 1 Devonshire Street, London, W1W 5DR
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Companies House Data
Company NameETCO INTERNATIONAL COMMODITIES LIMITED
Company Number01080084
Registered Office AddressDevonshire House
 1 Devonshire Street
 W1W 5DR
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date03/11/1972
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2020
Accounts Last Made Up Date31/12/2018
Returns Next Due Date24/10/2016
Returns Last Made Up Date26/09/2015
Directors & Members
Show Resigned
Liudis Diaz Alfonso - Director
(Cuban, 53 years old, born September 1973)
Appointed 17 September 2013
Active
Steven Pinkerton - Director
(British, 69 years old, born April 1957)
Appointed 31 January 1996
Active
Secretaries
Show Resigned
Steven Pinkerton - Secretary
(British)
Appointed 31 January 1996
Active
Balance Sheet Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2013 31-Dec-2012
Balance Sheet
Fixed Assets 6,124 6,124 3,323
Current Assets 2,724,025 2,724,025 2,378,585
Creditors Due Within One Year 473,433 473,433 153,053
Working Cap 2,250,592 2,250,592 2,225,532
Total Assets Less Current Liabilities 2,256,716 2,256,716 2,228,855
Long-term Liabilities 0 0 0
Net Assets 2,256,716 2,256,716 2,228,855
Share Capital & Reserves
Share Cap 1,450,000 1,450,000 1,450,000
Profit & Loss Reserves 806,716 806,716 778,855
Other Reserves 0 0 0
Shareholders Funds 2,256,716 2,256,716 2,228,855
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2013 31-Dec-2012
Tangible Fixed Assets - - -
Fixed Assets 0.2% 0.2% 0.1%
Stocks Inventory 0.1% 0.1% 1.9%
Debtors 61.5% 61.5% 41.4%
Cash Bank In Hand 38.1% 38.1% 56.5%
Current Assets 99.8% 99.8% 99.9%
Creditors Due Within One Year 17.3% 17.3% 6.4%
Net Current Assets Liabilities 82.4% 82.4% 93.4%
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 82.7% 82.7% 93.6%
Called Up Share Capital 53.1% 53.1% 60.9%
Share Capital Allotted Called Up Paid 53.1% 53.1% 60.9%
Profit Loss Account Reserve 29.5% 29.5% 32.7%
Shareholder Funds 82.7% 82.7% 93.6%
Capital Employed - - -
Total Assets Less Current Liabilities 82.7% 82.7% 93.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2013 31-Dec-2012
Liquidity Ratio 5.8 5.8 15.5
Solvency Ratio 5.8 5.8 15.6
Reserves to Assets 0.3 0.3 0.3
Secured Creditors Unlock full report
Mortgages Charges 23
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 23
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2013 31-Dec-2012
Assets 2,730,149 2,730,149 2,381,908
Debt 473,433 473,433 153,053
Net Assets/Debt 2,256,716 2,256,716 2,228,855
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
Voluntary strike-off action has been suspended
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Satisfaction of charge 23 in full
Confirmation statement made on 26 September 2018 with no updates
Cessation of Katiuska Penado Moreno as a person with significant control on 10 November 2016
Cessation of Alejandro Gutierrez Madrigal as a person with significant control on 10 November 2016
Notification of Isabel Cristina O'reilly Cana as a person with significant control on 10 November 2016
Notification of Lucila Tania Lara Acsota as a person with significant control on 10 November 2016
Termination of appointment of Osmani De La Caridad Perez Guillama as a director on 2 November 2017
Confirmation statement made on 26 September 2017 with updates
Confirmation statement made on 26 September 2016 with updates
Termination of appointment of Minerva Aleida Rodriguez Delgado as a director on 15 August 2016
Statement by Directors
Statement of capital on 9 November 2015
Solvency Statement dated 08/10/15
Resolutions
Annual return made up to 26 September 2015 with full list of shareholders
Annual return made up to 26 September 2014 with full list of shareholders

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