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

24 Christian Fields, London, SW16 3JZ
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Companies House Data
Company NameVALERI LIMITED
Company Number07027327
Registered Office Address24 Christian Fields
 SW16 3JZ
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date23/09/2009
Accounting Reference Date Day30
Accounting Reference Date Month3
Accounts Next Due Date30/12/2019
Accounts Last Made Up Date31/03/2018
Returns Next Due Date21/10/2016
Returns Last Made Up Date24/09/2015
Directors & Members
Todor Lalev - Director
(Bulgarian, 48 years old, born January 1978)
Appointed 23 September 2009
 Active
Stoyan Stoyanov - Director
(Bulgarian, 50 years old, born January 1976)
Appointed 23 September 2009
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Todor Lalev
TOTO 78 LTD
Stoyan Stoyanov
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Mar-2018 31-Mar-2017 31-Mar-2016
Balance Sheet
Fixed Assets 0 0 0
Current Assets 8,418 7,901 14,586
Creditors Due Within One Year 8,370 7,800 14,496
Working Cap 48 101 90
Total Assets Less Current Liabilities 48 101 90
Long-term Liabilities 0 0 0
Net Assets 48 101 90
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 48 101 90
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2018 31-Mar-2017 31-Mar-2016
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 99.4% 98.7% 99.4%
Net Current Assets Liabilities 0.6% 1.3% 0.6%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - 1.3% 0.6%
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 0.6% 1.3% 0.6%
Capital Employed - - -
Total Assets Less Current Liabilities 0.6% 1.3% 0.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2018 31-Mar-2017 31-Mar-2016
Liquidity Ratio 1.0 1.0 1.0
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
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-Mar-2018 31-Mar-2017 31-Mar-2016
Assets 8,418 7,901 14,586
Debt 8,370 7,800 14,496
Net Assets/Debt 48 101 90
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
Change of details for Mr Todor Neykov Lalev as a person with significant control on 28 January 2019
Director's details changed for Mr Stoyan Krastev Stoyanov on 28 January 2019
Director's details changed for Mr Todor Neykov Lalev on 28 January 2019
Registered office address changed from 59 st. James Avenue Sutton Surrey SM1 2TQ to 24 Christian Fields London SW16 3JZ on 28 January 2019
Confirmation statement made on 24 September 2018 with no updates
Notification of Todor Neykov Lalev as a person with significant control on 6 April 2016
Cessation of Todor Neykov Lalev as a person with significant control on 6 April 2016
Change of details for Mr Todor Neykov Lalev as a person with significant control on 6 April 2016
Confirmation statement made on 24 September 2017 with no updates
Confirmation statement made on 24 September 2016 with updates
Annual return made up to 24 September 2015 with full list of shareholders
Previous accounting period shortened from 31 March 2015 to 30 March 2015
Annual return made up to 23 September 2015 with full list of shareholders
Annual return made up to 23 September 2014 with full list of shareholders
Director's details changed for Mr Todor Neykov Lalev on 1 April 2014
Director's details changed for Mr Stoyan Krastev Stoyanov on 1 April 2014
Director's details changed for Mr Todor Neykov Lalev on 1 April 2014
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