Company Overview
Cardola Limited is a Dissolved Private Limited Company.
Registered Address

20 Upper Grosvenor Street, London, W1K 7PB
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Companies House Data
Company NameCARDOLA LIMITED
Company Number06830083
Registered Office Address20 Upper Grosvenor Street
 W1K 7PB
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date25/02/2009
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2019
Accounts Last Made Up Date31/12/2017
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date25/03/2017
Returns Last Made Up Date25/02/2016
Directors & Members
Daniel Shamoon - Director
(United Kingdom, 51 years old, born February 1975)
Appointed 25 February 2009
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Daniel Shamoon
28-30 GROSVENOR GARDENS MEWS NORTH LIMITED
BURSHA (30CPS) LTD
BURSHA (515SA) LTD
BURSHA HOLDINGS LIMITED
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FREESIA INTERNATIONAL N.V.
HERMITAGE HOTELS AND RESORTS LIMITED
HOTEL INVESTMENT PARTNERS LIMITED
IMPERIAL KENSINGTON LIMITED
LAST RESORT CONSULTANCY LIMITED
LATCHPRIDE LIMITED
LUXURY HOTEL PARTNERS LTD.
PINEDELL FINANCE LLC
PINEDELL FINANCE LLC
SHELGATE PROPERTY CO. LIMITED
SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED
UGS (TAUNTON) LIMITED
UGS ASSOCIATES LIMITED
UGS BELGRAVIA RESTAURANTS LIMITED
UGS EATON PLACE LIMITED
UGS EP LLP
UGS HC LLP
UGS HERBERT CRESCENT LIMITED
UGS INVESTMENTS LIMITED
UGS MK DEVELOPMENTS LIMITED
UGS MK LIMITED
UGS NORTHAMPTON LIMITED
UGS PARTNERS LIMITED
UPPER GROSVENOR STREET (PROPERTIES) LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2016 31-Dec-2015
Balance Sheet
Fixed Assets 931,882 1,396,402 1,846,727
Current Assets 238,535 148,103 963,224
Creditors Due Within One Year 4,661,457 4,614,668 4,421,652
Working Cap -4,422,922 -4,466,565 -3,458,428
Total Assets Less Current Liabilities -3,491,040 -3,070,163 -1,611,701
Long-term Liabilities 3,491,140 3,070,263 0
Net Assets 100 100 -1,611,701
Share Capital & Reserves
Share Cap - - 100
Profit & Loss Reserves - - -1,611,801
Other Reserves - - 0
Shareholders Funds 100 100 -1,611,701
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2016 31-Dec-2015
Tangible Fixed Assets - - -
Fixed Assets 79.6% 90.4% 65.7%
Stocks Inventory - - -
Debtors 20.3% 9.5% 34.1%
Cash Bank In Hand 0.1% 0.1% 0.2%
Current Assets 20.4% 9.6% 34.3%
Creditors Due Within One Year 398.3% 298.8% 157.4%
Net Current Assets Liabilities -377.9% -289.2% -123.1%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - 0.0%
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -57.4%
Shareholder Funds 0.0% 0.0% -57.4%
Capital Employed - - -
Total Assets Less Current Liabilities -298.3% -198.8% -57.4%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2016 31-Dec-2015
Liquidity Ratio 0.1 0.0 0.2
Solvency Ratio 1.0 1.0 0.6
Reserves to Assets - - -0.6
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-Dec-2017 31-Dec-2016 31-Dec-2015
Assets 1,170,417 1,544,505 2,809,951
Debt 1,170,317 1,544,405 4,421,652
Net Assets/Debt 100 100 -1,611,701
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 25 February 2019 with updates
Change of details for Mr Daniel Shamoon as a person with significant control on 25 April 2018
Registered office address changed from 40 Headfort Place London SW1X 7DH to 20 Upper Grosvenor Street London W1K 7PB on 25 April 2018
Confirmation statement made on 25 February 2018 with no updates
Confirmation statement made on 25 February 2017 with updates
Annual return made up to 25 February 2016 with full list of shareholders
Annual return made up to 25 February 2015 with full list of shareholders
Annual return made up to 25 February 2014 with full list of shareholders
Director's details changed for Mr Daniel Shamoon on 7 March 2014
Annual return made up to 25 February 2013 with full list of shareholders
Current accounting period extended from 30 September 2012 to 31 December 2012
Annual return made up to 25 February 2012 with full list of shareholders
Registered office address changed from 20 Upper Grosvenor Street London W1X 9PB United Kingdom on 18 January 2012
Annual return made up to 25 February 2011 with full list of shareholders
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