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

7 Maldon Walk, Woodford Green, IG8 7HA
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Companies House Data
Company NameNIVESH LIMITED
Company Number07636810
Registered Office Address7 Maldon Walk
 IG8 7HA
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date17/05/2011
Accounting Reference Date Day31
Accounting Reference Date Month5
Accounts Next Due Date29/02/2020
Accounts Last Made Up Date31/05/2018
Returns Next Due Date14/06/2017
Returns Last Made Up Date17/05/2016
Directors & Members
Show Resigned
Seazer Cherman - Director
(British, 54 years old, born June 1972)
Appointed 14 November 2016
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Seazer Cherman
No companies found
Balance Sheet Unlock full report
Accounts Date 31-May-2018 31-May-2017 31-May-2016
Balance Sheet
Fixed Assets - 0 0
Current Assets - 0 18,254
Creditors Due Within One Year - 20,488 37,746
Working Cap - -20,488 -19,492
Total Assets Less Current Liabilities - -20,488 -19,492
Long-term Liabilities - 0 0
Net Assets -20,488 -20,488 -19,492
Share Capital & Reserves
Share Cap 100 100 100
Profit & Loss Reserves -20,588 -20,588 -19,592
Other Reserves 0 0 0
Shareholders Funds -20,488 -20,488 -19,492
Common Size Financial Analysis Unlock full report
Accounts Date 31-May-2018 31-May-2017 31-May-2016
Tangible Fixed Assets - - -
Fixed Assets - - 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - 100.0%
Current Assets - - 100.0%
Creditors Due Within One Year - ∞% 206.8%
Net Current Assets Liabilities - -∞% -106.8%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - -∞% -106.8%
Called Up Share Capital - ∞% 0.5%
Share Capital Allotted Called Up Paid - - 0.5%
Profit Loss Account Reserve - -∞% -107.3%
Shareholder Funds - -∞% -106.8%
Capital Employed - - -
Total Assets Less Current Liabilities - -∞% -106.8%
Financial Ratio Analysis Unlock full report
Accounts Date 31-May-2018 31-May-2017 31-May-2016
Liquidity Ratio 0.0 0.0 0.5
Solvency Ratio - 0.0 0.5
Reserves to Assets - -∞ -1.1
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-May-2018 31-May-2017 31-May-2016
Assets - 0 18,254
Debt - 20,488 37,746
Net Assets/Debt -20,488 -20,488 -19,492
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
Other Business around IG8 7HA
MLD SECURITY LTD
14 Maldon Walk, Woodford Green, Essex, IG8 7HA
Document Filings
Final Gazette dissolved via voluntary strike-off
Registered office address changed from 309 New North Road Ilford Essex IG6 3DS to 7 Maldon Walk Woodford Green IG8 7HA on 10 August 2018
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 17 May 2018 with no updates
Compulsory strike-off action has been discontinued
Confirmation statement made on 17 May 2017 with updates
Notification of Seazer Cherman as a person with significant control on 11 June 2016
First Gazette notice for compulsory strike-off
Termination of appointment of Bhrat Kapur as a director on 15 December 2016
Appointment of Mr Seazer Cherman as a director on 14 November 2016
Annual return made up to 17 May 2016 with full list of shareholders
Annual return made up to 17 May 2015 with full list of shareholders
Annual return made up to 17 May 2014 with full list of shareholders
Annual return made up to 17 May 2013 with full list of shareholders
Termination of appointment of Kanika Kapur as a director
Annual return made up to 17 May 2012 with full list of shareholders
Incorporation
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