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

4 Leopold Road, London, W5 3PB
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Companies House Data
Company NameSANDPIPER INVESTMENTS LIMITED
Company Number09533802
Registered Office Address4 Leopold Road
 W5 3PB
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date09/04/2015
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/06/2020
Accounts Last Made Up Date30/09/2018
Returns Next Due Date07/05/2017
Returns Last Made Up Date09/04/2016
Directors & Members
Ahmed Lazem - Director
(British, 47 years old, born January 1979)
Appointed 09 April 2015
 Active
Abdul Ramadani - Director
(British, 48 years old, born January 1978)
Appointed 09 April 2015
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Ahmed Lazem
FLO DRINKS LIMITED
MERCURIAL INNOVATIVE TECHNOLOGIES LIMITED
NAKED WATER LIMITED
RICE IN A BOX LIMITED
WIZFIX LTD
Abdul Ramadani
ASTON ROAD MANAGEMENT COMPANY LIMITED(THE)
NEWMOVE LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Sep-2018 30-Sep-2017 30-Sep-2016
Balance Sheet
Fixed Assets 0 0 0
Current Assets 210,782 210,782 202,617
Creditors Due Within One Year 190,806 190,806 221,297
Working Cap 19,976 19,976 -18,680
Total Assets Less Current Liabilities 19,976 19,976 -18,680
Long-term Liabilities 0 0 0
Net Assets 19,976 19,976 -18,680
Share Capital & Reserves
Share Cap - - 2
Profit & Loss Reserves - - -18,682
Other Reserves - - 0
Shareholders Funds 19,976 19,976 -18,680
Common Size Financial Analysis Unlock full report
Accounts Date 30-Sep-2018 30-Sep-2017 30-Sep-2016
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - 99.6%
Debtors - - -
Cash Bank In Hand - - 0.4%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 90.5% 90.5% 109.2%
Net Current Assets Liabilities 9.5% 9.5% -9.2%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - 0.0%
Share Capital Allotted Called Up Paid - - 0.0%
Profit Loss Account Reserve - - -9.2%
Shareholder Funds 9.5% 9.5% -9.2%
Capital Employed - - -
Total Assets Less Current Liabilities 9.5% 9.5% -9.2%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Sep-2018 30-Sep-2017 30-Sep-2016
Liquidity Ratio 1.1 1.1 0.9
Solvency Ratio 1.1 1.1 0.9
Reserves to Assets - - -0.1
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 30-Sep-2018 30-Sep-2017 30-Sep-2016
Assets 210,782 210,782 202,617
Debt 190,806 190,806 221,297
Net Assets/Debt 19,976 19,976 -18,680
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 9 April 2019 with no updates
Satisfaction of charge 095338020001 in full
Confirmation statement made on 9 April 2018 with no updates
Administrative restoration application
Final Gazette dissolved via compulsory strike-off
First Gazette notice for compulsory strike-off
Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB England to 4 Leopold Road London W5 3PB on 5 March 2018
Director's details changed for Mr Ahmed Fawzi Lazem on 10 July 2017
Director's details changed
Notification of Abdulla Ramadani as a person with significant control on 6 April 2016
Registered office address changed from 4 Leopold Road Ealing London W5 3PB England to 1 Rushmills Northampton Northamptonshire NN4 7YB on 11 July 2017
Compulsory strike-off action has been discontinued
Confirmation statement made on 9 April 2017 with no updates
Notification of Abdulla Ramadani as a person with significant control on 6 April 2016
Notification of Ahmed Fawzi Lazem as a person with significant control on 6 April 2016
First Gazette notice for compulsory strike-off
Previous accounting period extended from 30 April 2016 to 30 September 2016
Annual return made up to 9 April 2016 with full list of shareholders
Registration of charge 095338020001, created on 31 July 2015
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