Company Overview
Anmol Pashminas (Uk) Limited is a Dissolved Private Limited Company.
Registered Address

C/O Valentine & Co, Galley House Moon Lane, Barnet, Hertfordshire, EN5 5YL
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Companies House Data
Company NameANMOL PASHMINAS (UK) LIMITED
Company Number06770688
Registered Office AddressC/O VALENTINE & CO
 Galley House Moon Lane
 EN5 5YL
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date11/12/2008
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date31/12/2020
Accounts Last Made Up Date31/12/2018
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date15/05/2017
Returns Last Made Up Date17/04/2016
Directors & Members
Show Resigned
Balinder Bhatia - Director
(British, 51 years old, born January 1975)
Appointed 21 July 2014
 Active
Dara Bhatia - Director
(British, 56 years old, born February 1970)
Appointed 10 April 2017
 Active
Secretaries
Show Resigned
Jaslin Bhatia - Secretary
Appointed 21 July 2014
 Active
Other Company Directorships
Balinder Bhatia
ANSHU ENTERPRISES LTD
Dara Bhatia
BEST MANGAL 2020 UK LTD
SUPER DESIGNER UK LIMITED
SUPER MISS UK LTD
Balance Sheet Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017 31-Dec-2016
Balance Sheet
Fixed Assets 11,216 1,336 1,981
Current Assets 384,549 289,903 152,093
Creditors Due Within One Year 369,430 256,011 118,224
Working Cap 15,119 33,892 33,869
Total Assets Less Current Liabilities 26,335 35,228 35,850
Long-term Liabilities 139 3,959 1,953
Net Assets 26,196 31,269 33,897
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 26,196 31,269 33,897
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017 31-Dec-2016
Tangible Fixed Assets - - -
Fixed Assets 2.8% 0.5% 1.3%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 97.2% 99.5% 98.7%
Creditors Due Within One Year 93.3% 87.9% 76.7%
Net Current Assets Liabilities 3.8% 11.6% 22.0%
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 - - -
Shareholder Funds 6.6% 10.7% 22.0%
Capital Employed - - -
Total Assets Less Current Liabilities 6.7% 12.1% 23.3%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017 31-Dec-2016
Liquidity Ratio 1.0 1.1 1.3
Solvency Ratio 1.1 1.1 1.3
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017 31-Dec-2016
Assets 395,765 291,239 154,074
Debt 369,569 259,970 120,177
Net Assets/Debt 26,196 31,269 33,897
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 following liquidation
Return of final meeting in a creditors' voluntary winding up
Resolutions
Appointment of a voluntary liquidator
Appointment of a voluntary liquidator
Removal of liquidator by court order
Registered office address changed from C/O Valenine & Co Glade House 52-54 Carter Lane London EC4V 5EF to Galley House Moon Lane Barnet Hertfordshire EN5 5YL on 12 January 2022
Liquidators' statement of receipts and payments to 29 January 2021
Registered office address changed from 127-129 Commercial Road London E1 1PX to C/O Valenine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 5 February 2020
Statement of affairs
Appointment of a voluntary liquidator
Satisfaction of charge 067706880002 in full
Confirmation statement made on 17 April 2019 with no updates
Confirmation statement made on 17 April 2018 with updates
Director's details changed for Mr Balinder Singh Bhatia on 10 April 2017
Confirmation statement made on 17 April 2017 with updates
Termination of appointment of Dalel Kaur Bhatia as a director on 11 April 2017
Appointment of Mr Dara Singh Bhatia as a director on 10 April 2017
Annual return made up to 17 April 2016 with full list of shareholders
Appointment of Mrs Dalel Kaur Bhatia as a director on 1 March 2016
Termination of appointment of Dara Singh Bhatia as a director on 1 March 2016
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