Company Overview
Allev Trading Limited is a Dissolved Private Limited Company.
Registered Address

6Th Floor, 32 Ludgate Hill, London, EC4M 7DR
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 NameALLEV TRADING LIMITED
Company Number06468377
Registered Office Address6th Floor
 32 Ludgate Hill
 EC4M 7DR
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date09/01/2008
Accounting Reference Date Day31
Accounting Reference Date Month1
Accounts Next Due Date31/10/2017
Accounts Last Made Up Date31/01/2016
Accounts Account CategoryTOTAL EXEMPTION SMALL
Returns Next Due Date06/02/2017
Returns Last Made Up Date09/01/2016
Directors & Members
Show Resigned
Luis Canovas - Director
(Spanish, 63 years old, born August 1963)
Appointed 21 May 2010
 Active
Forum International Corporate Services Limited - Director
Appointed 18 March 2008
 Active
Secretaries
Show Resigned
Other Company Directorships
Luis Canovas
CLAVERDALE LIMITED
CLAYTON & PARTNERS LTD
ENFIELD INVESTMENTS LIMITED
GRIMSEY INVESTMENTS LIMITED
HELENDALE INVESTMENTS LIMITED
MASSMEDIA INTERACTV LTD
WALBROOK CORPORATE SERVICES LTD
WALTON INVESTMENTS LIMITED
Forum International Corporate Services Limited
CLAVERDALE LIMITED
GRIMSEY INVESTMENTS LIMITED
HELENDALE INVESTMENTS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Jan-2016 31-Jan-2015
Balance Sheet
Fixed Assets 0 0
Current Assets 2 2
Creditors Due Within One Year 0 26
Working Cap 2 -24
Total Assets Less Current Liabilities 2 -24
Long-term Liabilities 1,102 965
Net Assets -1,100 -989
Share Capital & Reserves
Share Cap 2 2
Profit & Loss Reserves -1,102 -991
Other Reserves 0 0
Shareholders Funds -1,100 -989
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jan-2016 31-Jan-2015
Tangible Fixed Assets - -
Fixed Assets 0.0% 0.0%
Stocks Inventory - -
Debtors - -
Cash Bank In Hand 100.0% 100.0%
Current Assets 100.0% 100.0%
Creditors Due Within One Year 0.0% 1300.0%
Net Current Assets Liabilities 100.0% -1200.0%
Creditors Due After One Year 55100.0% 48250.0%
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability -55000.0% -49450.0%
Called Up Share Capital 100.0% 100.0%
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve -55100.0% -49550.0%
Shareholder Funds -55000.0% -49450.0%
Capital Employed - -
Total Assets Less Current Liabilities 100.0% -1200.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jan-2016 31-Jan-2015
Liquidity Ratio 2.0 0.1
Solvency Ratio 0.0 0.0
Reserves to Assets -551.0 -495.5
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-Jan-2016 31-Jan-2015
Assets 2 2
Debt 1,102 991
Net Assets/Debt -1,100 -989
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 EC4M 7DR
HELENDALE INVESTMENTS LIMITED
6th Floor, 32 Ludgate Hill, London, EC4M 7DR
KAIZEN FINANCE LIMITED
31 Longford Gardens, Hayes, EC4M 7DR
ALASKA OVERSEAS LIMITED
6th Floor 32 Ludgate Hill, London, EC4M 7DR
LAKSELV INVESTMENTS LIMITED
6th Floor 32 Ludgate Hill, London, EC4M 7DR
FORUM INTERNATIONAL CORPORATE SERVICES LIMITED
4385, 05074831 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, EC4M 7DR
PORTMAN INTERNATIONAL LIMITED
6th Floor, 32 Ludgate Hill, London, EC4M 7DR
IEAA LIMITED
4385, 05608734 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, EC4M 7DR
AMANA FINANCIAL SERVICES UK LIMITED
Office 961, 9 Appold Street, London, EC4M 7DR
DP DESIGN AND PRESTIGE INVESTMENTS LIMITED
6th Floor, 32 Ludgate Hill, London, EC4M 7DR
ATISYL & CO
6TH FLOOR, 32 LUDGATE HILL, LONDON, EC4M 7DR
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
Annual return made up to 9 January 2016 with full list of shareholders
Compulsory strike-off action has been discontinued
Annual return made up to 9 January 2015 with full list of shareholders
First Gazette notice for compulsory strike-off
Annual return made up to 9 January 2014 with full list of shareholders
Annual return made up to 9 January 2013 with full list of shareholders
Second filing of AR01 previously delivered to Companies House made up to 9 January 2012
Termination of appointment of Moulin Investments Limited as a secretary
Annual return made up to 9 January 2012 with full list of shareholders
Annual return made up to 9 January 2011 with full list of shareholders
Director's details changed for Mr. Luis Canovas on 9 January 2011
Termination of appointment of Andres Maximino Sanchez as a director
Termination of appointment of Jaya Services Limited as a director
Appointment of Mr Luis Canovas as a director
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free