Company Overview
Arch Trade Limited is a Dissolved Private Limited Company.
Registered Address

Aquis House, 27-37 Station Road, Hayes, UB3 4DX
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Companies House Data
Company NameARCH TRADE LIMITED
Company Number08942321
Registered Office AddressAquis House, 27-37 Station Road
 UB3 4DX
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date17/03/2014
Accounting Reference Date Day31
Accounting Reference Date Month5
Accounts Next Due Date28/02/2019
Accounts Last Made Up Date31/05/2017
Accounts Account CategoryDORMANT
Returns Next Due Date12/05/2017
Returns Last Made Up Date14/04/2016
Directors & Members
Show Resigned
Muhammad Dastagir - Director
(American, 56 years old, born November 1970)
Appointed 04 July 2017
 Active
Mohammed Mujeeb - Director
(British, 53 years old, born July 1973)
Appointed 01 January 2019
 Active
Secretaries
Show Resigned
Other Company Directorships
Muhammad Dastagir
ADVANCED DIRECTIONS COMPANY LIMITED
ARCH ENERGY PVT LIMITED
ARCHANGELS CITY LTD
LOA TEAM LIMITED
Mohammed Mujeeb
BIZTEC GLOBAL LIMITED
Balance Sheet Unlock full report
Accounts Date 31-May-2017 31-May-2016
Balance Sheet
Fixed Assets - -
Current Assets - -
Creditors Due Within One Year - -
Working Cap - -
Total Assets Less Current Liabilities - -
Long-term Liabilities - -
Net Assets 1 1
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-May-2017 31-May-2016
Tangible Fixed Assets - -
Fixed Assets - -
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets - -
Creditors Due Within One Year - -
Net Current Assets Liabilities - -
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 - -
Capital Employed - -
Total Assets Less Current Liabilities - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-May-2017 31-May-2016
Liquidity Ratio 0.0 0.0
Solvency Ratio - -
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-May-2017 31-May-2016
Assets - -
Debt - -
Net Assets/Debt 1 1
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 compulsory strike-off
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Confirmation statement made on 9 January 2019 with no updates
Termination of appointment of Nadeem Ahmad Naz as a director on 5 January 2019
Appointment of Mr Mohammed Mujeeb as a director on 1 January 2019
Termination of appointment of Faisal Eisa as a director on 3 December 2018
Director's details changed for Mr. Faisal Farouk Eisa on 28 November 2018
Appointment of Mr. Faisal Farouk Eisa as a director on 27 November 2018
Confirmation statement made on 4 October 2018 with updates
Compulsory strike-off action has been discontinued
Appointment of Mr Nadeem Ahmad Naz as a director on 24 August 2018
Confirmation statement made on 14 April 2018 with no updates
Director's details changed for Dr Muhammad Abdul Wahab Dastagir on 14 August 2018
Registered office address changed from 27 - 37 Station Road Station Road Hayes UB3 4DX United Kingdom to Aquis House, 27-37 Station Road Hayes UB3 4DX on 14 August 2018
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Previous accounting period shortened from 30 June 2017 to 31 May 2017
Previous accounting period extended from 31 March 2017 to 30 June 2017
Appointment of Mr Muhammad Abdul Wahab Dastagir as a director on 4 July 2017
Notification of Muhammad Abdul Wahab Dastagir as a person with significant control on 7 April 2016
Compulsory strike-off action has been discontinued
Confirmation statement made on 14 April 2017 with updates
Termination of appointment of Nadeem Naz as a director on 4 July 2017
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