Company Overview
Punjab Supermarket Ltd is a Dissolved Private Limited Company.
Registered Address

Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU
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Companies House Data
Company NamePUNJAB SUPERMARKET LTD
Company Number09666105
Registered Office AddressGRANT THORNTON UK LLP
 30 Finsbury Square
 EC2P 2YU
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date01/07/2015
Accounting Reference Date Day31
Accounting Reference Date Month7
Accounts Next Due Date30/04/2019
Accounts Last Made Up Date31/07/2017
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date07/06/2017
Returns Last Made Up Date10/05/2016
Directors & Members
Show Resigned
Alberto Lombardi - Director
(Italian, 66 years old, born March 1960)
Appointed 15 June 2018
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Alberto Lombardi
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Jul-2017 31-Jul-2016
Balance Sheet
Fixed Assets 158,304 158,304
Current Assets 1,058,735 56,410
Creditors Due Within One Year 383,547 5,647
Working Cap 675,188 50,763
Total Assets Less Current Liabilities 833,492 209,067
Long-term Liabilities 23,250 97,018
Net Assets 810,242 112,049
Share Capital & Reserves
Share Cap - 100
Profit & Loss Reserves - 111,949
Other Reserves - 0
Shareholders Funds 810,242 112,049
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jul-2017 31-Jul-2016
Tangible Fixed Assets - 73.7%
Fixed Assets 13.0% 73.7%
Stocks Inventory - 25.2%
Debtors 43.1% -
Cash Bank In Hand 2.0% 1.1%
Current Assets 87.0% 26.3%
Creditors Due Within One Year 31.5% 2.6%
Net Current Assets Liabilities 55.5% 23.6%
Creditors Due After One Year - 45.2%
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - 52.2%
Called Up Share Capital - 0.0%
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - 52.1%
Shareholder Funds 66.6% 52.2%
Capital Employed - -
Total Assets Less Current Liabilities 68.5% 97.4%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jul-2017 31-Jul-2016
Liquidity Ratio 2.8 10.0
Solvency Ratio 3.0 2.1
Reserves to Assets - 0.5
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-Jul-2017 31-Jul-2016
Assets 1,217,039 214,714
Debt 406,797 102,665
Net Assets/Debt 810,242 112,049
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 following liquidation
Notice of final account prior to dissolution
Registered office address changed from 98 Lozells Road Birmingham B19 2TB England to 30 Finsbury Square London EC2P 2YU on 5 March 2021
Appointment of a liquidator
Notification of Alberto Lombardi as a person with significant control on 1 June 2016
Cessation of Zaian Ahmed as a person with significant control on 1 July 2016
Termination of appointment of Zaian Ahmed as a director on 1 July 2015
Order of court to wind up
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Director's details changed for Mr Pascal Ivan Azrail on 1 July 2015
Director's details changed for Mr Azrail Ivan Pascal on 1 July 2015
Appointment of Mr Alberto Lombardi as a director on 15 June 2018
Director's details changed for Mr Ivan Azrail Pascal on 31 December 2018
Director's details changed for Mr Marius Dimitru on 30 December 2018
Confirmation statement made on 10 May 2018 with no updates
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Termination of appointment of Naeem Ahmed Abbasi as a director on 25 February 2018
Termination of appointment of Shahnawaz Hussain Paracha as a director on 23 February 2018
Termination of appointment of Dawood Baloch as a director on 20 January 2018
Confirmation statement made on 10 May 2017 with updates
Termination of appointment of Amaad Shabir as a director on 20 May 2016
Notification of Zaian Ahmed as a person with significant control on 6 April 2016
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