Company Overview
Gdc Investments Limited is a Dissolved Private Limited Company.
Registered Address

30/34 North Street, Hailsham, East Sussex, BN27 1DW
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Companies House Data
Company NameGDC INVESTMENTS LIMITED
Company Number07825305
Registered Office Address30/34 North Street
 BN27 1DW
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date27/10/2011
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 Date24/11/2016
Returns Last Made Up Date28/10/2015
Directors & Members
Show Resigned
Maurizio De Santis - Director
(Italian, 66 years old, born December 1960)
Appointed 05 May 2016
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Maurizio De Santis
D S G ENTERPRISES LIMITED
DIABAT LIMITED
EUROPA ENTERPRISES LIMITED
G & D HOLDINGS LIMITED
HIPLAAS CATERING EQUIPMENT LIMITED
HIPLAAS MEDICAL LIMITED
KOLDFAST LIMITED
MBM (UK) LIMITED
PASTICCI HOLDINGS LIMITED
PASTICCI TRADING LIMITED
STEELBOX EUROPE LIMITED
VITDOR INVESTMENTS LTD
ZATEX LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2016 31-Dec-2015
Balance Sheet
Fixed Assets 65,666 73,483 63,460
Current Assets 7,350 21,982 116,717
Creditors Due Within One Year 71,505 42,690 232,094
Working Cap -64,155 -20,708 -132,877
Total Assets Less Current Liabilities 1,511 52,775 -51,917
Long-term Liabilities 0 0 0
Net Assets 1,511 52,775 -51,917
Share Capital & Reserves
Share Cap - - 100
Profit & Loss Reserves - - -52,017
Other Reserves - - 0
Shareholders Funds 1,511 52,775 -51,917
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2016 31-Dec-2015
Tangible Fixed Assets - - -
Fixed Assets 89.9% 77.0% 35.2%
Stocks Inventory - - -
Debtors 10.0% 22.0% 64.5%
Cash Bank In Hand 0.1% 1.0% 0.2%
Current Assets 10.1% 23.0% 64.8%
Creditors Due Within One Year 97.9% 44.7% 128.8%
Net Current Assets Liabilities -87.9% -21.7% -73.7%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -28.8%
Called Up Share Capital - - 0.1%
Share Capital Allotted Called Up Paid - - 0.1%
Profit Loss Account Reserve - - -28.9%
Shareholder Funds 2.1% 55.3% -28.8%
Capital Employed - - -
Total Assets Less Current Liabilities 2.1% 55.3% -28.8%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2016 31-Dec-2015
Liquidity Ratio 0.1 0.5 0.5
Solvency Ratio 1.0 2.2 0.8
Reserves to Assets - - -0.3
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 3
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2016 31-Dec-2015
Assets 73,016 95,465 180,177
Debt 71,505 42,690 232,094
Net Assets/Debt 1,511 52,775 -51,917
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
Voluntary strike-off action has been suspended
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Termination of appointment of Dorotea De Santis as a director on 2 August 2019
Confirmation statement made on 7 August 2018 with no updates
Director's details changed for Mr Maurizio De Santis on 21 February 2018
Director's details changed for Miss Doratea De Santis on 1 February 2017
Confirmation statement made on 7 August 2017 with updates
Change of details for Vitdor Investments Limited as a person with significant control on 13 January 2017
Cessation of Koldfast Limited as a person with significant control on 13 January 2017
Appointment of Miss Doratea De Santis as a director on 1 February 2017
Termination of appointment of John Glover as a director on 13 January 2017
Compulsory strike-off action has been discontinued
Confirmation statement made on 28 October 2016 with updates
First Gazette notice for compulsory strike-off
Annual return made up to 28 October 2015 with full list of shareholders
Appointment of Mr Maurizio De Santis as a director on 5 May 2016
Satisfaction of charge 2 in full
Satisfaction of charge 3 in full
Satisfaction of charge 1 in full
Termination of appointment of Maurizio De Santis as a director on 13 November 2015
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