Company Overview
Balaji Capital Limited is a Dissolved Private Limited Company.
Registered Address

21 Kenneth Gardens, Stanmore, HA7 3SA
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Companies House Data
Company NameBALAJI CAPITAL LIMITED
Company Number10031518
Registered Office Address21 Kenneth Gardens
 HA7 3SA
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date29/02/2016
Accounting Reference Date Day30
Accounting Reference Date Month3
Accounts Next Due Date31/03/2020
Accounts Last Made Up Date31/03/2018
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date28/03/2017
Directors & Members
Purvi Shah - Director
(Indian, 44 years old, born February 1982)
Appointed 29 February 2016
 Active
Parin Shah - Director
(British, 44 years old, born April 1982)
Appointed 29 February 2016
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Purvi Shah
JALARAM CATERERS LIMITED
PATANJALI AYURVED LIMITED
Parin Shah
PATANJALI AYURVED LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2018 31-Mar-2017
Balance Sheet
Fixed Assets 0 0
Current Assets 5,880 5,880
Creditors Due Within One Year 4,748 4,748
Working Cap 1,132 1,132
Total Assets Less Current Liabilities 1,132 1,132
Long-term Liabilities 0 0
Net Assets 1,132 1,132
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 1,132 1,132
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2018 31-Mar-2017
Tangible Fixed Assets - -
Fixed Assets 0.0% 0.0%
Stocks Inventory - -
Debtors - 94.8%
Cash Bank In Hand - 5.2%
Current Assets 100.0% 100.0%
Creditors Due Within One Year 80.7% 80.7%
Net Current Assets Liabilities 19.3% 19.3%
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds 19.3% 19.3%
Capital Employed - -
Total Assets Less Current Liabilities 19.3% 19.3%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2018 31-Mar-2017
Liquidity Ratio 1.2 1.2
Solvency Ratio 1.2 1.2
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-Mar-2018 31-Mar-2017
Assets 5,880 5,880
Debt 4,748 4,748
Net Assets/Debt 1,132 1,132
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 HA7 3SA
NAVA SOLUTIONS LIMITED
19 Kenneth Gardens, Stanmore, Middlesex, HA7 3SA
OCEAN BUREAU DE EXCHANGE LIMITED
51 Kenneth Gardens, Stanmore, HA7 3SA
FINANCIAL & MORTGAGE PLANNING ASSOCIATES LTD.
15 Kenneth Gardens, Stanmore, HA7 3SA
H N ACCOUNTANTS LIMITED
25 Kenneth Gardens, Stanmore, Middlesex, HA7 3SA
R D LAW UK LTD
17 HANOVER SQUARE, LONDON, HA7 3SA
JALARAM CATERERS LIMITED
21 Kenneth Gardens, Stanmore, HA7 3SA
PATANJALI AYURVED LIMITED
21 Kenneth Gardens, Stanmore, HA7 3SA
ABCAB BOARD UK LIMITED
17 Kenneth Gardens, Stanmore, HA7 3SA
BALAJI SOURCECODE LIMITED
21 Kenneth Gardens, Stanmore, HA7 3SA
Document Filings
Final Gazette dissolved via compulsory strike-off
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Compulsory strike-off action has been discontinued
Previous accounting period shortened from 31 March 2019 to 30 March 2019
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Compulsory strike-off action has been discontinued
Confirmation statement made on 27 February 2019 with updates
First Gazette notice for compulsory strike-off
Director's details changed for Mr Parin Bhupendrabhai Shah on 24 October 2016
Director's details changed for Mrs Purvi Parin Shah on 24 October 2016
Confirmation statement made on 27 February 2018 with updates
Current accounting period extended from 28 February 2018 to 31 March 2018
Confirmation statement made on 27 February 2017 with updates
Registered office address changed from 61 Francis Road Harrow Middlesex HA1 2RA United Kingdom to 21 Kenneth Gardens Stanmore HA7 3SA on 4 January 2017
Director's details changed for Mrs Purvi Parin Shah on 3 March 2016
Director's details changed for Mr Parin Bhupendrabhai Shah on 3 March 2016
Incorporation
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