Company Overview
Thurrock Investments Ltd is a Dissolved Private Limited Company.
Registered Address

Palladium House, 1-4 Argyll Street, London, W1F 7LD
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Companies House Data
Company NameTHURROCK INVESTMENTS LTD
Company Number09124448
Registered Office AddressPalladium House
 1-4 Argyll Street
 W1F 7LD
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date10/07/2014
Accounting Reference Date Day30
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 Date29/03/2017
Returns Last Made Up Date01/03/2016
Directors & Members
Show Resigned
Sergey Kim - Director
(Kazakh, 49 years old, born October 1977)
Appointed 30 December 2015
 Active
Mariya Mikhalchuk - Director
(Kazakh, 39 years old, born December 1987)
Appointed 15 December 2016
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Sergey Kim
ASHTON ROSE CONCIERGE SERVICES LTD.
CASPIAN INVESTMENTS LTD
HALAMAR (GOLDEN SQUARE) LIMITED
MARBLE MANAGEMENT LIMITED
NEW END DEVELOPMENTS LIMITED
WEST END COMMERCIAL PROPERTIES LIMITED
WILSON CAPITAL MANAGEMENT UK LIMITED
Mariya Mikhalchuk
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2017 31-Jul-2015
Balance Sheet
Fixed Assets - -
Current Assets - -
Creditors Due Within One Year - -
Working Cap - -
Total Assets Less Current Liabilities - -
Long-term Liabilities - -
Net Assets 1,000 1,000
Share Capital & Reserves
Share Cap 1,000 1,000
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 1,000 1,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2017 31-Jul-2015
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-Dec-2017 31-Jul-2015
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-Dec-2017 31-Jul-2015
Assets - -
Debt - -
Net Assets/Debt 1,000 1,000
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
Confirmation statement made on 1 March 2019 with no updates
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Previous accounting period shortened from 31 December 2017 to 30 December 2017
Confirmation statement made on 1 March 2018 with updates
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Previous accounting period extended from 30 July 2016 to 31 December 2016
Previous accounting period shortened from 31 July 2016 to 30 July 2016
Confirmation statement made on 1 March 2017 with updates
Director's details changed for Mr Sergey Kim on 14 March 2017
Appointment of Mrs Mariya Mikhalchuk as a director on 15 December 2016
Registered office address changed from 8-12 Welbeck Way London W1G 9YL United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 24 October 2016
Annual return made up to 1 March 2016 with full list of shareholders
Registered office address changed from 9 Wimpole Street Wimpole Street London W1G 9SG to 8-12 Welbeck Way London W1G 9YL on 22 January 2016
Appointment of Mr Sergey Kim as a director on 30 December 2015
Termination of appointment of Oleksandr Polskyy as a director on 30 December 2015
Annual return made up to 10 July 2015 with full list of shareholders
Termination of appointment of Yury Gantman as a director on 29 August 2014
Appointment of Mr Oleksandr Polskyy as a director on 29 August 2014
Incorporation
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