Company Overview
Hafiz Traders Limited is a Dissolved Private Limited Company.
Registered Address

265A Barking Road, Eastham, London, E6 1LB
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Companies House Data
Company NameHAFIZ TRADERS LIMITED
Company Number08406718
Registered Office Address265a Barking Road
 Eastham
 E6 1LB
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date18/02/2013
Accounting Reference Date Day28
Accounting Reference Date Month2
Accounts Next Due Date30/11/2023
Accounts Last Made Up Date28/02/2022
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date18/03/2017
Returns Last Made Up Date18/02/2016
Directors & Members
Rizwan Farid - Director
(Pakistani, 55 years old, born January 1971)
Appointed 18 February 2013
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Rizwan Farid
No companies found
Balance Sheet Unlock full report
Accounts Date 28-Feb-2022 28-Feb-2021 28-Feb-2020
Balance Sheet
Fixed Assets 4,646 5,658 6,656
Current Assets 7,809 32,281 30,113
Creditors Due Within One Year 6,745 3,038 5,490
Working Cap 1,064 29,243 24,623
Total Assets Less Current Liabilities 5,710 34,901 31,279
Long-term Liabilities 1,337 25,764 22,754
Net Assets 4,373 9,137 8,525
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 4,373 9,137 8,525
Common Size Financial Analysis Unlock full report
Accounts Date 28-Feb-2022 28-Feb-2021 28-Feb-2020
Tangible Fixed Assets - - -
Fixed Assets 37.3% 14.9% 18.1%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 62.7% 85.1% 81.9%
Creditors Due Within One Year 54.2% 8.0% 14.9%
Net Current Assets Liabilities 8.5% 77.1% 67.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 35.1% 24.1% 23.2%
Capital Employed - - -
Total Assets Less Current Liabilities 45.8% 92.0% 85.1%
Financial Ratio Analysis Unlock full report
Accounts Date 28-Feb-2022 28-Feb-2021 28-Feb-2020
Liquidity Ratio 1.2 10.6 5.5
Solvency Ratio 1.5 1.3 1.3
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 28-Feb-2022 28-Feb-2021 28-Feb-2020
Assets 12,455 37,939 36,769
Debt 8,082 28,802 28,244
Net Assets/Debt 4,373 9,137 8,525
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
Confirmation statement made on 7 September 2022 with no updates
Confirmation statement made on 7 September 2021 with no updates
Confirmation statement made on 7 September 2020 with no updates
Confirmation statement made on 7 September 2019 with no updates
Confirmation statement made on 7 September 2018 with no updates
Registered office address changed from Flat 1 255a Barking Road London E6 1LB to 265a Barking Road Eastham London E6 1LB on 3 April 2018
Confirmation statement made on 7 September 2017 with updates
Confirmation statement made on 18 February 2017 with updates
Annual return made up to 18 February 2016 with full list of shareholders
Annual return made up to 18 February 2015 with full list of shareholders
Annual return made up to 18 February 2014 with full list of shareholders
Registered office address changed from Flat 1 Barking Road London Essex E6 1LB United Kingdom on 11 March 2013
Incorporation
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