Company Overview
Pan African Diamonds Limited is a Dissolved Private Limited Company.
Registered Address

47 Oakleigh Park North, London, N20 9AT
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Companies House Data
Company NamePAN AFRICAN DIAMONDS LIMITED
Company Number10622247
Registered Office Address47 Oakleigh Park North
 N20 9AT
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date15/02/2017
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date15/03/2018
Directors & Members
Show Resigned
Julien Balkany - Director
(French, 45 years old, born January 1981)
Appointed 15 February 2017
 Active
James Ward - Director
(British, 53 years old, born January 1973)
Appointed 15 February 2017
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Julien Balkany
No companies found
James Ward
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Balance Sheet Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 160,954 160,954 160,954
Current Assets 27,618 27,618 28,147
Creditors Due Within One Year 313 313 363
Working Cap 27,305 27,305 27,784
Total Assets Less Current Liabilities 188,259 188,259 188,738
Long-term Liabilities 0 0 0
Net Assets 188,259 188,259 188,738
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 188,259 188,259 188,738
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 85.4% 85.4% 85.1%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 14.6% 14.6% 14.9%
Creditors Due Within One Year 0.2% 0.2% 0.2%
Net Current Assets Liabilities 14.5% 14.5% 14.7%
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 99.8% 99.8% 99.8%
Capital Employed - - -
Total Assets Less Current Liabilities 99.8% 99.8% 99.8%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022 31-Dec-2021
Liquidity Ratio 88.2 88.2 77.5
Solvency Ratio 602.5 602.5 520.9
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-Dec-2023 31-Dec-2022 31-Dec-2021
Assets 188,572 188,572 189,101
Debt 313 313 363
Net Assets/Debt 188,259 188,259 188,738
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 via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 30 November 2023 with updates
Statement of capital on 27 March 2023
Statement by Directors
Solvency Statement dated 20/03/23
Resolutions
Solvency Statement dated 20/03/23
Statement by Directors
Resolutions
Confirmation statement made on 30 November 2022 with updates
Confirmation statement made on 14 February 2022 with updates
Termination of appointment of Marc Senges as a director on 31 January 2022
Termination of appointment of Stephane Rigny as a director on 31 January 2022
Confirmation statement made on 14 February 2021 with no updates
Confirmation statement made on 14 February 2020 with updates
Statement of capital following an allotment of shares on 29 November 2019
Director's details changed for Mr Julien Balkany on 11 July 2019
Confirmation statement made on 14 February 2019 with updates
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