SHAMS-5 UK LTD Credit Check Report

Company Overview

Shams-5 Uk Ltd is a Dissolved Private Limited Company.

Registered Address

13 Stamford Close, London, N15 4PX

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Companies House Data

Company Name	SHAMS-5 UK LTD
Company Number	08091867
Registered Office Address	13 Stamford Close
	N15 4PX
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	01/06/2012
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2016
Accounts Last Made Up Date	30/06/2014
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	29/06/2015
Returns Last Made Up Date	01/06/2014

Directors & Members

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	Ghazanfar Alam - Director (British, 46 years old, born January 1980) Appointed 11 February 2015, Resigned 11 February 2015	Resigned
	Hejab Ghazanfar - Director (British, 46 years old, born January 1980) Appointed 11 February 2015, Resigned 31 August 2015	Resigned
	Hejab Ghazanfar - Director (British, 46 years old, born January 1980) Appointed 01 June 2012, Resigned 30 April 2014	Resigned
	Saltanat Khan - Director (Indian, 42 years old, born September 1984) Appointed 01 June 2012, Resigned 31 August 2015	Resigned
	Abdulvahab Kharadi - Director (British, 45 years old, born July 1981) Appointed 01 November 2014, Resigned 10 January 2015	Resigned
	Abdulvahab Kharadi - Director (India, 45 years old, born July 1981) Appointed 01 June 2012, Resigned 12 December 2013	Resigned
	Samina Malek - Director (British, 56 years old, born May 1970) Appointed 01 June 2012, Resigned 31 August 2015	Resigned
	Simona-Loredana Mare - Director (Romanian, 42 years old, born September 1984) Appointed 10 January 2015	Active
	Mumtaz Patel - Director (British, 54 years old, born September 1972) Appointed 02 February 2015, Resigned 31 August 2015	Resigned
	Mumtaz Patel - Director (British, 54 years old, born September 1972) Appointed 01 June 2012, Resigned 12 September 2014	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Simona-Loredana Mare
MARGARITO INTERIORS LTD

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

Other Business around N15 4PX

	AERTEL LIMITED Office 32- Regent88 Officers 210 Church Road, London, N15 4PX
	ASHEER UK LTD 13 Stamford Close, London, N15 4PX
	FLAMES PERI PERI LTD 13 Stamford Close, London, N15 4PX
	CAS ENTERPRISE PROJECTS LTD 13 Stamford Close, London, N15 4PX
	MOI CONSULTANCY LIMITED 13 Stamford Close, London, N15 4PX
	DAYDAY ENTERPRISE LIMITED 13 Stamford Close, London, N15 4PX
	SAMADE ENTERPRISES LTD 13 Stamford Close, London, N15 4PX
	SANSOM CONSULTANCY LTD 13 Stamford Close, London, N15 4PX
	SANDRO'S LIMITED 13 Stamford Close, London, N15 4PX
	DAYONE TBA EXPRESS LTD 13 Stamford Close, London, N15 4PX

Document Filings

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