Company Overview
Top Container Trade Ltd is a Dissolved Private Limited Company.
Registered Address

16 Stirling Road, Office 2C, London, W3 8DJ
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Companies House Data
Company NameTOP CONTAINER TRADE LTD
Company Number11626327
Registered Office Address16 Stirling Road
 Office 2c
 W3 8DJ
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date16/10/2018
Accounting Reference Date Day31
Accounting Reference Date Month10
Accounts Next Due Date31/07/2023
Accounts Last Made Up Date31/10/2022
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date13/11/2019
Directors & Members
Show Resigned
Maris Razinskis - Director
(Latvian, 31 years old, born March 1995)
Appointed 22 June 2022
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Maris Razinskis
DIGITALZAP LTD
DSA INTERNATIONAL SERVICES LTD
GALUBA LTD
GDM SYSTEM INTEGRATOR LTD
NEW HORIZONS CORP LTD
NIHIL CONSULTING SERVICES LTD
NINTH EVENUE CONSULTING LTD
O BALDO LTD
PALLADIO INVESTMENTS LTD
PETRA DOMUS LTD
SADDLE SEA LTD
SE&SA CONSULTING LTD
YTBPS LTD
Balance Sheet Unlock full report
Accounts Date 31-Oct-2022 31-Oct-2021 31-Oct-2020
Balance Sheet
Fixed Assets 0 0 0
Current Assets 135,229 163,398 187,740
Creditors Due Within One Year 171,092 59,026 90,722
Working Cap -35,863 104,372 97,018
Total Assets Less Current Liabilities -35,863 104,372 97,018
Long-term Liabilities 120,515 0 0
Net Assets 84,652 104,372 97,018
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 84,652 104,372 97,018
Common Size Financial Analysis Unlock full report
Accounts Date 31-Oct-2022 31-Oct-2021 31-Oct-2020
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 126.5% 36.1% 48.3%
Net Current Assets Liabilities -26.5% 63.9% 51.7%
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 62.6% 63.9% 51.7%
Capital Employed - - -
Total Assets Less Current Liabilities -26.5% 63.9% 51.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Oct-2022 31-Oct-2021 31-Oct-2020
Liquidity Ratio 0.8 2.8 2.1
Solvency Ratio 2.7 2.8 2.1
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-Oct-2022 31-Oct-2021 31-Oct-2020
Assets 135,229 163,398 187,740
Debt 50,577 59,026 90,722
Net Assets/Debt 84,652 104,372 97,018
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
Registered office address changed from Northstar C. Suite 127 West Link House 981 Great West Road Brentford, London TW8 9DN England to 16 Stirling Road Office 2C London W3 8DJ on 26 June 2023
Confirmation statement made on 22 July 2022 with updates
Notification of Petra Domus Ltd as a person with significant control on 22 June 2022
Cessation of Zeus Asset Management Llc as a person with significant control on 22 June 2022
Termination of appointment of Sergio Mondolfo as a director on 22 June 2022
Appointment of Mr Maris Razinskis as a director on 22 June 2022
Confirmation statement made on 15 October 2021 with no updates
Confirmation statement made on 15 October 2020 with no updates
Cessation of Jabardo Se as a person with significant control on 27 July 2020
Director's details changed for Mr Sergio Mondolfo on 29 November 2019
Confirmation statement made on 15 October 2019 with no updates
Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom to Northstar C. Suite 127 West Link House 981 Great West Road Brentford, London TW8 9DN on 8 July 2019
Notification of Jabardo Se as a person with significant control on 21 December 2018
Incorporation
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