Company Overview
Regency Global Trade Limited is a Dissolved Private Limited Company.
Registered Address

Unit 2, The Point, Swallowfields, Welwyn Garden City, AL7 1WL
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Companies House Data
Company NameREGENCY GLOBAL TRADE LIMITED
Company Number06105358
Registered Office AddressUnit 2, The Point,
 Swallowfields
 AL7 1WL
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date14/02/2007
Accounting Reference Date Day29
Accounting Reference Date Month2
Accounts Next Due Date30/11/2025
Accounts Last Made Up Date29/02/2024
Accounts Account CategoryDORMANT
Returns Next Due Date14/03/2017
Returns Last Made Up Date14/02/2016
Previous Company NameChanged Date
REGENCY GLOBAL ASSOCIATES LIMITED29 Apr 2024
KHL INSPECTION SERVICES LIMITED05 Dec 2013
Directors & Members
Show Resigned
Michael Clifford - Director
(Irish, 59 years old, born October 1967)
Appointed 21 June 2019
 Active
Secretaries
Show Resigned
Other Company Directorships
Michael Clifford
4BUSINESS WORLDWIDE LIMITED
ANGLO INTERNATIONAL ASSOCIATES LIMITED
APACHE COMPANY SERVICES LIMITED
BEER AND BOTANICALS LIMITED
BRAMINGHAM CONTRACTS LIMITED
CALEDONIAN MEMBERS LIMITED
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CS PAYROLL SERVICES LIMITED
DIBAN BEVERAGES LTD
EUROPHARM LIMITED
FIRST AVENUE ENTERPRISE LIMITED
FIRST AVENUE TECHNOLOGIES LIMITED
FIRST DIRECTORS LIMITED
FLORAL AND BOTANICAL SERVICES LIMITED
GLOBAL CREATIVE INVESTMENT & MANAGMENT LIMITED
HILLSBOROUGH VENTURES LIMITED
INCORPORATE NOMINEES LIMITED
INCORPORATE SECRETARIAT LIMITED
INTERLINK TRADE LIMITED
INVENTIS DEVELOPMENTS LIMITED
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LANCASTER DRIVE SERVICES LIMITED
LANCASTER DRIVE SOLUTIONS LIMITED
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RUSSIAN VENTURE ASSET MANAGEMENT LTD
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ZNACEK HOLDING LIMITED
Balance Sheet Unlock full report
Accounts Date 29-Feb-2024 28-Feb-2023 28-Feb-2022
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 1 1 1
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 29-Feb-2024 28-Feb-2023 28-Feb-2022
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 29-Feb-2024 28-Feb-2023 28-Feb-2022
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 29-Feb-2024 28-Feb-2023 28-Feb-2022
Assets - - -
Debt - - -
Net Assets/Debt 1 1 1
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 AL7 1WL
No other companies found in the same location
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Certificate of change of name
Confirmation statement made on 21 March 2024 with no updates
Confirmation statement made on 21 March 2023 with no updates
Registered office address changed from Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL England to Unit 2, the Point, Swallowfields Welwyn Garden City AL7 1WL on 21 April 2023
Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to Unit 10, the Point Swallowfields Welwyn Garden City AL7 1WL on 26 September 2022
Confirmation statement made on 21 March 2022 with no updates
Confirmation statement made on 21 March 2021 with no updates
Change of details for Mr. Michael Anthony Clifford as a person with significant control on 7 April 2021
Confirmation statement made on 21 March 2020 with no updates
Registered office address changed from 14 Hanover Street 3rd Floor London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on 12 November 2019
Notification of Michael Clifford as a person with significant control on 21 June 2019
Termination of appointment of Keevin Lutchumun as a director on 21 June 2019
Cessation of Alison Joan Henwood as a person with significant control on 21 June 2019
Appointment of Mr Michael Anthony Clifford as a director on 21 June 2019
Confirmation statement made on 21 March 2019 with no updates
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