RUKAIYA & ASSOCIATES LIMITED Credit Check Report

Company Overview

Rukaiya & Associates Limited is a Dissolved Private Limited Company.

Registered Address

Unit A2 - A4, 28 Great Cambridge Road, Enfield, Middlesex, EN1 1UT

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Companies House Data

Company Name	RUKAIYA & ASSOCIATES LIMITED
Company Number	06898752
Registered Office Address	Unit A2 - A4
	28 Great Cambridge Road
	EN1 1UT
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	07/05/2009
Accounting Reference Date Day	22
Accounting Reference Date Month	10
Accounts Next Due Date	22/07/2015
Accounts Last Made Up Date	22/10/2013
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	24/12/2015
Returns Last Made Up Date	26/11/2014

Directors & Members

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	Skeikh Ahmed - Director (British, 61 years old, born March 1965) Appointed 11 May 2012, Resigned 26 March 2013	Resigned
	Arif Ahmed - Director (Bangladeshi, 47 years old, born February 1979) Appointed 05 May 2010, Resigned 22 July 2010	Resigned
	Ruhul Amin - Director (British, 71 years old, born June 1955) Appointed 07 May 2009, Resigned 06 May 2010	Resigned
	Patrickapurba Gomes - Director (Bangladeshi, 50 years old, born December 1976) Appointed 02 September 2011, Resigned 02 September 2011	Resigned
	Sheikh Hossain - Director (British, 49 years old, born November 1977) Appointed 24 July 2013, Resigned 01 October 2013	Resigned
	Sheikh Hossain - Director (British, 49 years old, born November 1977) Appointed 22 April 2013, Resigned 24 July 2013	Resigned
	Md Khan - Director (British, 51 years old, born August 1975) Appointed 02 September 2011, Resigned 11 May 2012	Resigned
	Md Khan - Director (British, 51 years old, born August 1975) Appointed 21 July 2010, Resigned 02 September 2011	Resigned
	Manoj Kumar - Director (Indian, 50 years old, born October 1976) Appointed 01 October 2013	Active
	Shams Shammi - Director (Bangladeshi, 44 years old, born September 1982) Appointed 26 March 2013, Resigned 22 April 2013	Resigned
	Sayeda Shamoly - Director (Bangladeshi, 54 years old, born August 1972) Appointed 24 July 2013, Resigned 24 July 2013	Resigned

Secretaries

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	Sheikh Ahmed - Secretary Appointed 11 May 2012, Resigned 26 March 2013	Resigned
	Arif Ahmed - Secretary Appointed 05 May 2010, Resigned 22 July 2010	Resigned
	Ruhul Amin - Secretary (British) Appointed 07 May 2009, Resigned 06 May 2010	Resigned
	Patrickapurba Gomes - Secretary Appointed 02 September 2011, Resigned 02 September 2011	Resigned
	Sheikh Hossain - Secretary Appointed 24 July 2013, Resigned 01 October 2013	Resigned
	Sheikh Hossain - Secretary Appointed 22 April 2013, Resigned 24 July 2013	Resigned
	Md Khan - Secretary Appointed 02 September 2011, Resigned 11 May 2012	Resigned
	Md Khan - Secretary Appointed 21 July 2010, Resigned 02 September 2011	Resigned
	Shams Shammi - Secretary Appointed 26 March 2013, Resigned 22 April 2013	Resigned
	Sayeda Shamoly - Secretary Appointed 24 July 2013, Resigned 24 July 2013	Resigned

Other Company Directorships

Manoj Kumar
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Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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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

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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

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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

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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

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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)

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

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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

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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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