Company Overview
Leonid Trans Ltd is a Dissolved Private Limited Company.
Registered Address

14 Denzil Avenue, Flat 4, Southampton, SO14 0LJ
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameLEONID TRANS LTD
Company Number09535626
Registered Office Address14 Denzil Avenue
 Flat 4
 SO14 0LJ
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date10/04/2015
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2021
Accounts Last Made Up Date31/12/2019
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date08/05/2017
Returns Last Made Up Date10/04/2016
Directors & Members
Leonid Eftimie - Director
(Romanian, 58 years old, born July 1968)
Appointed 10 April 2015
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Leonid Eftimie
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2018 31-Dec-2017
Balance Sheet
Fixed Assets 0 0 -1
Current Assets 26,192 369 4,019
Creditors Due Within One Year 21,366 742 2,249
Working Cap 4,826 -373 1,769
Total Assets Less Current Liabilities 4,826 -373 1,769
Long-term Liabilities 0 0 0
Net Assets 4,826 -373 1,769
Share Capital & Reserves
Share Cap - - 100
Profit & Loss Reserves - - 4,665
Other Reserves - - -2,996
Shareholders Funds 4,826 -373 1,769
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2018 31-Dec-2017
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 81.6% 201.1% 56.0%
Net Current Assets Liabilities 18.4% -101.1% 44.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - 44.0%
Called Up Share Capital - - 2.5%
Share Capital Allotted Called Up Paid - - 2.5%
Profit Loss Account Reserve - - 116.1%
Shareholder Funds 18.4% -101.1% 44.0%
Capital Employed - - -
Total Assets Less Current Liabilities 18.4% -101.1% 44.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2018 31-Dec-2017
Liquidity Ratio 1.2 0.5 1.8
Solvency Ratio 1.2 0.5 1.8
Reserves to Assets - - 1.2
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-2019 31-Dec-2018 31-Dec-2017
Assets 26,192 369 4,018
Debt 21,366 742 2,249
Net Assets/Debt 4,826 -373 1,769
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
Other Business around SO14 0LJ
OLYMPUS&SKY LTD
Flat 4 14 Denzil Avenue, Southampton, SO14 0LJ
S0SP CARE SERVICES LIMITED
FLAT 7 AYNSLEY COURT, CHARLTON ROAD, SOUTHAMPTON, SO14 0LJ
MAHLABA LIMITED
FLAT 2 12, DENZIL AVENUE, SOUTHAMPTON, HAMPSHIRE, SO14 0LJ
SL TRADE SOLUTIONS LTD
Flat 7 12 Denzil Avenue, Southampton, SO14 0LJ
Document Filings
Final Gazette dissolved via voluntary strike-off
Voluntary strike-off action has been suspended
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Registered office address changed from 14 Denzil Avenue Flat 4 Southampton SO14 0LJ England to 14 Denzil Avenue Flat 4 Southampton SO14 0LJ on 21 September 2020
Change of details for Mr Eftimie Leonid as a person with significant control on 21 September 2020
Registered office address changed from Flat 4 14 Denzil Avenue Flat 4 Southampton SO14 0LJ United Kingdom to 14 Denzil Avenue Flat 4 Southampton SO14 0LJ on 21 September 2020
Registered office address changed from 58 Bitterne Road West Southampton SO18 1AP England to Flat 4 14 Denzil Avenue Flat 4 Southampton SO14 0LJ on 21 September 2020
Confirmation statement made on 5 February 2020 with no updates
Current accounting period shortened from 31 March 2020 to 31 December 2019
Confirmation statement made on 28 March 2019 with no updates
Confirmation statement made on 28 March 2018 with no updates
Confirmation statement made on 10 April 2017 with updates
Annual return made up to 10 April 2016 with full list of shareholders
Current accounting period shortened from 30 April 2016 to 31 March 2016
Incorporation
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free