RAMADA TRADING LIMITED Credit Check Report

Company Overview

Ramada Trading Limited is a Dissolved Private Limited Company.

Registered Address

Kingston Smith & Partners Llp, Devonshire House 60 Goswell Road, London, EC1M 7AD

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Companies House Data

Company Name	RAMADA TRADING LIMITED
Company Number	03478233
Registered Office Address	Kingston Smith & Partners Llp
	Devonshire House 60 Goswell Road
	EC1M 7AD
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	09/12/1997
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	31/10/2007
Accounts Last Made Up Date	31/12/2005
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	06/01/2008
Returns Last Made Up Date	09/12/2006

Previous Company Name	Changed Date
AFRO-ASIAN TRADING LTD.	20 Mar 2000

Directors & Members

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	Mohammed Ahmedani - Director (British, 75 years old, born February 1951) Appointed 09 October 1998, Resigned 31 July 2001	Resigned
	Syed Ali - Director (Pakistani, 68 years old, born April 1958) Appointed 14 December 1999, Resigned 31 December 2001	Resigned
	Mohammed Bashir - Director (Pakistani, 62 years old, born May 1964) Appointed 02 September 2000, Resigned 31 December 2001	Resigned
	Jad Damouni - Director (British, 86 years old, born March 1940) Appointed 05 October 1998, Resigned 08 September 2004	Resigned
	Farid Khan - Director (Pakistani, 66 years old, born November 1960) Appointed 02 September 2000	Active
	Usman Khawaja - Director (Pakistani, 47 years old, born May 1979) Appointed 31 July 2001, Resigned 07 January 2004	Resigned
	Zaheer Khawaja - Director (Pakistani, 74 years old, born April 1952) Appointed 09 December 1997	Active
	Naheed Khawaja - Director (Pakistani, 75 years old, born May 1951) Appointed 09 December 1997	Active
	Abdul Pracha - Director (Pakistani, 101 years old, born March 1925) Appointed 05 October 1998, Resigned 14 February 1999	Resigned
	Company Directors Limited - Nominee Director Appointed 09 December 1997, Resigned 09 December 1997	Resigned
	Temple Secretaries Limited - Nominee Secretary Appointed 09 December 1997, Resigned 09 December 1997	Resigned

Secretaries

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	Mohammed Ahmedani - Secretary (British) Appointed 09 December 1997, Resigned 31 July 2001	Resigned
	Farid Khan - Secretary (Pakistani) Appointed 31 July 2001	Active
	Temple Secretaries Limited - Nominee Secretary Appointed 09 December 1997, Resigned 09 December 1997	Resigned

Other Company Directorships

Farid Khan
COMPLETE BUSINESS LOGISTICS LIMITED
RAMADA TRADE AND INVESTMENT LIMITED
ZAM ZAM ENTERPRISES LTD

Zaheer Khawaja
AFRICAN MINERAL RESOURCES PLC
BUDGET INVESTMENT AND TRADE LTD
COMPLETE BUSINESS LOGISTICS LIMITED
LINNCO EUROPE LIMITED
RAMADA TRADE AND INVESTMENT LIMITED
ZAK MOTORS LIMITED

Naheed Khawaja
RAMADA TRADE AND INVESTMENT LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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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

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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

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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

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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

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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)

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

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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

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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 EC1M 7AD

	WEST END & CITY FLOORING LIMITED 6th Floor 9 Appold Street, London, EC1M 7AD
	OVERTON GLOBAL CAPITAL LIMITED 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, EC1M 7AD
	SME PROPERTY LENDING LIMITED Devonshire House, 60 Goswell Road, London, EC1M 7AD
	THE MARIA MONTESSORI TRAINING ORGANISATION 6TH FLOOR, 9 APPOLD STREET, LONDON, EC1M 7AD
	WATERLOO AIR MANAGEMENT PLC. Devonshire House, 60 Goswell Road, London, EC1M 7AD
	J.BENNETT JUNR.(LONDON)LIMITED Devonshire House 60 Goswell Road, London, EC1M 7AD
	KINGS NORTON TRUST CO.,LIMITED POOL CHAMBERS, 26 DAM STREET, LICHFIELD, EC1M 7AD
	ANGELO RHODES LIMITED 22-25 PORTMAN CLOSE, COURTAULDS, LONDON, EC1M 7AD
	BELDAM LASCAR SEALS LIMITED KINGSTON SMITH & PARTNERS LLP, DEVONSHIRE HOUSE 60, LONDON, EC1M 7AD
	E.M.RICHFORD,LIMITED 6th Floor 9 Appold Street, London, EC1M 7AD

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