Company Overview
Latin Express International Limited is a Dissolved Private Limited By Guarantee Without Share Capital.
Registered Address

163 Robert Dashwood Way, London, SE17 3PZ
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Companies House Data
Company NameLATIN EXPRESS INTERNATIONAL LIMITED
Company Number06593425
Registered Office Address163 Robert Dashwood Way
 SE17 3PZ
Company CategoryPrivate Limited By Guarantee Without Share Capital
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date14/05/2008
Accounting Reference Date Day31
Accounting Reference Date Month10
Accounts Next Due Date31/07/2017
Accounts Last Made Up Date31/10/2015
Accounts Account CategoryDORMANT
Returns Next Due Date13/10/2016
Returns Last Made Up Date15/09/2015
Directors & Members
Show Resigned
Lucila Reyes-Mantilla - Director
(British, 72 years old, born October 1954)
Appointed 14 May 2008
 Active
Secretaries
Show Resigned
Other Company Directorships
Lucila Reyes-Mantilla
THE ELEPHANT MALL LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Oct-2015 31-Oct-2014
Balance Sheet
Fixed Assets 0 0
Current Assets 8 8
Creditors Due Within One Year 2,476 2,476
Working Cap -2,468 -2,468
Total Assets Less Current Liabilities -2,468 -2,468
Long-term Liabilities 0 0
Net Assets -2,468 -2,468
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves -2,468 -2,468
Other Reserves - -
Shareholders Funds -2,468 -2,468
Common Size Financial Analysis Unlock full report
Accounts Date 31-Oct-2015 31-Oct-2014
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 30950.0% 30950.0%
Net Current Assets Liabilities -30850.0% -30850.0%
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 -30850.0% -30850.0%
Shareholder Funds -30850.0% -30850.0%
Capital Employed - -
Total Assets Less Current Liabilities -30850.0% -30850.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Oct-2015 31-Oct-2014
Liquidity Ratio 0.0 0.0
Solvency Ratio 0.0 0.0
Reserves to Assets -308.5 -308.5
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-Oct-2015 31-Oct-2014
Assets 8 8
Debt 2,476 2,476
Net Assets/Debt -2,468 -2,468
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
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 15 September 2016 with updates
Annual return made up to 15 September 2015 no member list
Annual return made up to 15 September 2014 no member list
Annual return made up to 15 September 2013 no member list
Registered office address changed from 6 Farrell Court Elephant Road London SE17 1LB on 8 October 2013
Previous accounting period shortened from 31 May 2013 to 31 October 2012
Termination of appointment of Jaime Blum as a secretary
Annual return made up to 15 September 2012 no member list
Termination of appointment of Yaling Reyes-Cardona as a director
Annual return made up to 15 September 2011 no member list
Annual return made up to 15 September 2010 no member list
Director's details changed for Mrs. Lucila Reyes on 2 September 2010
Director's details changed for Lucy Reyes-Mantilla on 14 July 2010
Director's details changed for Lucy Reyes on 14 July 2010
Director's details changed for Mr. Yaling Andrey Reyes on 14 July 2010
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