Company Overview
Bratva De Contrabandisto Of Cyprus Limited is a Dissolved Private Limited Company.
Registered Address

44 Broadway, London, E15 1XH
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Companies House Data
Company NameBRATVA DE CONTRABANDISTO OF CYPRUS LIMITED
Company Number10640709
Registered Office Address44 Broadway
 E15 1XH
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date27/02/2017
Accounting Reference Date Day28
Accounting Reference Date Month2
Accounts Next Due Date30/11/2019
Accounts Last Made Up Date28/02/2018
Returns Next Due Date27/03/2018
Previous Company NameChanged Date
BALTIC POINT LIMITED07 Dec 2018
Directors & Members
Show Resigned
Anka Pulimiotshitsa - Director
(Cypriot, 32 years old, born January 1994)
Appointed 01 December 2018
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Anka Pulimiotshitsa
No companies found
Balance Sheet Unlock full report
Accounts Date 28-Feb-2018
Balance Sheet
Fixed Assets 0
Current Assets 275,000
Creditors Due Within One Year 0
Working Cap 275,000
Total Assets Less Current Liabilities 275,000
Long-term Liabilities 0
Net Assets 275,000
Share Capital & Reserves
Share Cap -
Profit & Loss Reserves -
Other Reserves -
Shareholders Funds 275,000
Common Size Financial Analysis Unlock full report
Accounts Date 28-Feb-2018
Tangible Fixed Assets -
Fixed Assets 0.0%
Stocks Inventory -
Debtors -
Cash Bank In Hand -
Current Assets 100.0%
Creditors Due Within One Year 0.0%
Net Current Assets Liabilities 100.0%
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 100.0%
Capital Employed -
Total Assets Less Current Liabilities 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 28-Feb-2018
Liquidity Ratio 275000.0
Solvency Ratio ∞
Reserves to Assets -
Secured Creditors Unlock full report

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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 compulsory strike-off
First Gazette notice for compulsory strike-off
Compulsory strike-off action has been discontinued
Resolutions
Notification of Anka Pulimiotshitsa as a person with significant control on 1 May 2018
Registered office address changed from 88 Pipers Hill Road Kettering NN15 7NH England to 44 Broadway London E15 1XH on 6 December 2018
Appointment of Miss Anka Pulimiotshitsa as a director on 1 December 2018
Termination of appointment of Josifas Pauza as a director on 1 December 2018
Termination of appointment of Rb Brickwork Construction Ltd as a director on 1 December 2018
Cessation of Josifas Pauza as a person with significant control on 1 December 2018
Registered office address changed from 22 Danes Road Romford RM7 0HL England to 88 Pipers Hill Road Kettering NN15 7NH on 21 November 2018
Notification of Josifas Pauza as a person with significant control on 27 February 2017
Registered office address changed from 451 Porters Avenue Dagenham RM9 4nd England to 22 Danes Road Romford RM7 0HL on 25 October 2018
Registered office address changed from 44 Broadway London E15 1XH England to 451 Porters Avenue Dagenham RM9 4nd on 25 October 2018
Appointment of Rb Brickwork Construction Ltd as a director on 1 July 2018
Appointment of Mr Josifas Pauza as a director on 27 February 2017
Termination of appointment of Balys Virsutis as a director on 27 February 2017
Cessation of Balys Virsutis as a person with significant control on 27 February 2017
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Director's details changed for Mr Balys Virsutis on 1 April 2017
Change of details for Mr Balys Virsutis as a person with significant control on 1 April 2017
Registered office address changed from 59 High Street Romford RM1 1JL United Kingdom to 44 Broadway London E15 1XH on 18 October 2017
Incorporation
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