Company Overview
Asa Uk Group Ltd is a Dissolved Private Limited Company.
Registered Address

41 Chapel House Street, London, E14 3AS
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 NameASA UK GROUP LTD
Company Number09581113
Registered Office Address41 Chapel House Street
 E14 3AS
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date08/05/2015
Accounting Reference Date Day31
Accounting Reference Date Month5
Accounts Next Due Date28/02/2021
Accounts Last Made Up Date31/05/2019
Accounts Account CategoryDORMANT
Returns Next Due Date08/06/2017
Returns Last Made Up Date11/05/2016
Previous Company NameChanged Date
DIA PRO LTD21 Dec 2016
Directors & Members
Show Resigned
Anatoli Panev - Director
(Bulgarian, 47 years old, born January 1979)
Appointed 11 May 2015
 Active
Secretaries
Show Resigned
Other Company Directorships
Anatoli Panev
ASA CONTRACTS LTD
ASA DRY-WALL LTD
ASA HOLDING EUROPE LTD
ASA PLASTERING LTD
ASA QUALITY LTD
ASAP CLADDING LTD
Balance Sheet Unlock full report
Accounts Date 31-May-2019 31-May-2018 31-May-2017
Balance Sheet
Fixed Assets - 0 0
Current Assets - 100 100
Creditors Due Within One Year - 0 0
Working Cap - 100 100
Total Assets Less Current Liabilities - 100 100
Long-term Liabilities - 0 0
Net Assets 100 100 100
Share Capital & Reserves
Share Cap - - 100
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 100 100 100
Common Size Financial Analysis Unlock full report
Accounts Date 31-May-2019 31-May-2018 31-May-2017
Tangible Fixed Assets - - -
Fixed Assets - 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - 100.0% 100.0%
Current Assets - 100.0% 100.0%
Creditors Due Within One Year - 0.0% 0.0%
Net Current Assets Liabilities - 100.0% 100.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - 100.0%
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - 100.0%
Profit Loss Account Reserve - - -
Shareholder Funds - 100.0% 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities - 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-May-2019 31-May-2018 31-May-2017
Liquidity Ratio 0.0 100.0 100.0
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-2019 31-May-2018 31-May-2017
Assets - 100 100
Debt - 0 0
Net Assets/Debt 100 100 100
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 E14 3AS
PT CLUB (UK) LIMITED
43 Chapel House Street, London, E14 3AS
HEED CONSULTANCY LIMITED
39 Hesperus Crescent, London, E14 3AS
ENDURRA FITNESS LTD
19 CHAPEL HOUSE STREET, LONDON, E14 3AS
THE VAULT GYM LIMITED
43 CHAPEL HOUSE STREET, LONDON, E14 3AS
ENDURRA DIGITAL LTD
19 Chapel House Street, London, E14 3AS
BLACK LEMON LTD
51, Chapel House Street, Chapel House Street, London, E14 3AS
FIRST CREDIT LTD
11 Chapel House Street, London, E14 3AS
THE BHAJI LONDON LIMITED
6 Chapel House Street, London, E14 3AS
VALIDATION QUANTS LTD
11 Chapel House Street, London, E14 3AS
EVARIST ELECTRICAL LTD
23 Chapel House Street, London, E14 3AS
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 10 May 2019 with no updates
Confirmation statement made on 11 May 2018 with no updates
Change of details for Mr Anatoli Tsenkov Panev as a person with significant control on 5 February 2018
Registered office address changed from 34 Pointers Close London E14 3AP England to 41 Chapel House Street London E14 3AS on 5 February 2018
Director's details changed for Mr Anatoli Tsenkov Panev on 5 February 2018
Change of details for Mr Anatoli Tsenkov Panev as a person with significant control on 5 February 2018
Confirmation statement made on 11 May 2017 with updates
Resolutions
Termination of appointment of Nikolay Todorov as a director on 1 December 2016
Termination of appointment of Nikolay Todorov as a secretary on 20 December 2016
Annual return made up to 11 May 2016 with full list of shareholders
Registered office address changed from 34 Poiners Close London E14 3AP to 34 Pointers Close London E14 3AP on 24 July 2015
Appointment of Mr Anatoli Tsenkov Panev as a director on 11 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Incorporation
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free