Company Overview
Tando Trading Limited is a Dissolved Private Limited Company.
Registered Address

840A-842A High Street, Leyton, London, E10 6AE
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 NameTANDO TRADING LIMITED
Company Number09731251
Registered Office Address840a-842a High Street
 E10 6AE
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date13/08/2015
Accounting Reference Date Day31
Accounting Reference Date Month8
Accounts Next Due Date13/05/2017
Accounts Account CategoryNO ACCOUNTS FILED
Returns Next Due Date10/09/2016
Directors & Members
Mandeep Binning - Director
(British, 46 years old, born August 1980)
Appointed 13 August 2015
Active
Antonis Demetri - Director
(British, 53 years old, born March 1973)
Appointed 13 August 2015
Active
Antonis Theori - Director
(British, 52 years old, born June 1974)
Appointed 13 August 2015
Active
Theoris Theori - Director
(British, 61 years old, born May 1965)
Appointed 13 August 2015
Active
Theori Investments Limited - Director
Appointed 13 August 2015
Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Mandeep Binning
ACORN MODULAR SOLUTIONS LIMITED
APEX PROPERTIES LIMITED
BALLARD ROAD ESTATES LIMITED
BARBARA LANGSTONE HOUSE LTD
BINNING ESTATE HOLDING LTD
BINNING PROPERTY CORPORATION LTD
CHELSEA RHR LIMITED
CUFFLEY PLACE LIMITED
DU CANE PROPERTIES LTD
EAST FARM APARTMENTS LIMITED
GROVE ROAD (LONDON) LIMITED
HARROW HEIGHTS LTD
HEMPSTEAD HOUSE LIMITED
INOVA PROPERTY DEVELOPMENTS LIMITED
IOSEPH COMMERCIAL LIMITED
KELTING BASILDON LIMITED
MONTPELIER BRIGHTON DS LTD
MONTPELIER BRIGHTON LIMITED
NORTHGATE PROPERTY INVESTMENTS LTD
PARALLEL HOUSE LONDON LIMITED
RIDLEY DALSTON LTD
SHEPHERD & HERTFORD LIMITED
SINGH WILL MIX IT (WEST LONDON) LIMITED
SINGHS BUILDERS (LONDON) LIMITED
SOUTHBURY ENFIELD LTD
SSLE SPORTS CLUB LTD
TANDO HOLDINGS LIMITED
THEORI & DEMETRI LIMITED
THEORI INVESTMENTS 2015 LIMITED
THEORI INVESTMENTS HOLDINGS LIMITED
THEORI PROPERTY MANAGEMENT LIMITED
THMS HOLDINGS LIMITED
THOBY LIMITED
TUFNELL PARK (CARLETON ROAD) LIMITED
Antonis Demetri
3AP HOMES LIMITED
APEX PROPERTIES LIMITED
BALLARD ROAD ESTATES LIMITED
BARBARA LANGSTONE HOUSE LTD
BERNARD HAINULT LTD
BRICK STREET GALLERY LIMITED
CHASE SIDE SOUTHGATE LTD
CHELSEA RHR LIMITED
CROWN LODGE ACCOMMODATION LIMITED
CROWN LODGE GROUP LTD
CUFFLEY PLACE LIMITED
CUFFLEY PROPERTIES LTD
DEMETRI INVESTMENT LTD
DEMETRI PROPERTIES LTD
DU CANE PROPERTIES LTD
EAST GATE BASILDON LIMITED
FOREST VIEW PROPERTY LIMITED
HARROW HEIGHTS LTD
HEMPSTEAD PROPERTY INVESTMENTS LTD
INOVA PROPERTY DEVELOPMENTS LIMITED
IOSEPH COMMERCIAL LIMITED
IOSEPH LIMITED
KELTING BASILDON LIMITED
KNIGHTWOOD FINANCIAL SOLUTIONS LIMITED
NORTHGATE BASILDON (LONDON) LIMITED
NORTHGATE PROPERTY INVESTMENTS LTD
PARALLEL HOUSE LONDON LIMITED
PARALLEL HOUSE PROPERTIES LIMITED
RIDLEY DALSTON LTD
SOUTHBURY ENFIELD LTD
SOUTHBURY ENFIELD PROPERTY TRADING LTD
THEORI INVESTMENTS HOLDINGS LIMITED
THMS HOLDINGS LIMITED
TUFNELL PARK (CARLETON ROAD) LIMITED
UK GOLDEN BRICKS LIMITED
Antonis Theori
CASSACO AFFORDABLE HOMES LIMITED
CASSACO INVESTMENTS LIMITED
EAST GATE BASILDON LIMITED
KELTING BASILDON LIMITED
NORTHGATE BASILDON (LONDON) LIMITED
TANDO HOLDINGS LIMITED
THEORI CONSTRUCTION LIMITED
THEORI INVESTMENTS 2015 LIMITED
THEORI INVESTMENTS HOLDINGS LIMITED
Theoris Theori
ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED
ELMSBRIDGE LIMITED
FOREST APARTMENTS LIMITED
FOREST BUILDS LIMITED
INOVA PROPERTY DEVELOPMENTS LIMITED
IOSEPH LIMITED
KELTING BASILDON LIMITED
LAVENDER LIVING LIMITED
LEYTON 653 PARTNERSHIP LLP
MARLYN PROPERTIES LIMITED
OAK HOUSING LIMITED
SAMSON (UK) LIMITED
TANDO HOLDINGS LIMITED
THEORI & DEMETRI LIMITED
THEORI HOUSING MANAGEMENT SERVICES LIMITED
THEORI INVESTMENTS 2015 LIMITED
THEORI INVESTMENTS HOLDINGS LIMITED
THEORI PARTNERSHIP LLP
THEORI PROPERTY MANAGEMENT LIMITED
Theori Investments Limited
No companies found
Balance Sheet Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

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 E10 6AE
WE EMPLOY LIMITED
796 High Road Leyton, London, E10 6AE
YOUR WEDDING PHOTOGRAPHY LTD
806 High Road Leyton, London, E10 6AE
LONDON COLLEGE OF BUSINESS STUDIES
277 Cranbrook Road, Ilford, E10 6AE
TAXDAY (UK) LIMITED
UNIT 19B 11-17 FOWLER ROAD, HAINAULT, ESSEX, E10 6AE
TWIN VENTURES (UK) LIMITED
Unit 19b 11-17 Fowler Road, Hainault, Essex, E10 6AE
SARSAP LIMITED
770 High Road Leyton, London, E10 6AE
PRIME SERVICES LIMITED
806 High Road Leyton, London, E10 6AE
U VALUE FACILITIES LIMITED
F22 BIRCH HOUSE,, FRASER ROAD, ERITH, E10 6AE
RICH ALMOND (UK) LIMITED
UNIT 19B 11-17 FOWLER ROAD, HAINAULT, ESSEX, E10 6AE
AUTHER DAVISONSON LIMITED
Unit 19b 11-17 Fowler Road, Hainault, Essex, E10 6AE
Document Filings

There is no free data currently available to display on this company.

In using this service you agree to the Terms and Conditions

© 2026 Check Free