Company Overview
Ebx Group Ltd is a Dissolved Private Limited Company.
Registered Address

17-19 Morledge, Derby, DE1 2AW
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Companies House Data
Company NameEBX GROUP LTD
Company Number11957096
Registered Office Address17-19 Morledge
 DE1 2AW
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date23/04/2019
Accounting Reference Date Day30
Accounting Reference Date Month4
Accounts Next Due Date31/01/2022
Accounts Last Made Up Date30/04/2020
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date21/05/2020
Previous Company NameChanged Date
PROPERTY CROWDFUNDING LTD04 Nov 2020
Directors & Members
Show Resigned
Qasim Bhatti - Director
(British, 45 years old, born May 1981)
Appointed 07 March 2020
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Qasim Bhatti
CAFE RIVERSIDE LTD
CAPITAL PROPERTY INVESTMENTS LTD
CROWN HANDLING LTD
EBX LIMITED
EDWIN JONES LEGAL SERVICES LIMITED
INTENSE-GAMING LIMITED
PRIDE IT LTD
PROPERTY CROWDFUNDING LTD
UNIQUE GAMING SOLUTIONS LTD
VQ VENTURES LTD
Balance Sheet Unlock full report
Accounts Date 30-Apr-2020
Balance Sheet
Fixed Assets 0
Current Assets 100
Creditors Due Within One Year 0
Working Cap 100
Total Assets Less Current Liabilities 100
Long-term Liabilities 0
Net Assets 100
Share Capital & Reserves
Share Cap -
Profit & Loss Reserves -
Other Reserves -
Shareholders Funds 100
Common Size Financial Analysis Unlock full report
Accounts Date 30-Apr-2020
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 30-Apr-2020
Liquidity Ratio 100.0
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
Other Business around DE1 2AW
THE ARK OF NOAH LIMITED
23 Morledge, Derby, DE1 2AW
PARTS ON THE SHELF LIMITED
17-19 Morledge, Derby, DE1 2AW
MORLEDGE LEGAL SOLUTIONS LTD
17 -19 Morledge, Derby, Derbyshire, DE1 2AW
VQ VENTURES LTD
17-19 Morledge, Derby, Derbyshire, DE1 2AW
SOUND BITES LIMITED
11 Morledge, Derby, DE1 2AW
EDWIN JONES LEGAL SERVICES LIMITED
17-19 Morledge, Derby, Uk, DE1 2AW
PROPERTY CROWDFUNDING LTD
17-19 Morledge, Derby, DE1 2AW
PARTS ON THE SHELF LTD
17-19 Morledge, Derby, Derbyshire, DE1 2AW
Document Filings
Final Gazette dissolved via compulsory strike-off
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Notification of Qasim Bhatti as a person with significant control on 7 March 2021
Confirmation statement made on 7 March 2021 with updates
Termination of appointment of Nadeem Malik as a director on 7 March 2021
Cessation of Nadeem Malik as a person with significant control on 7 March 2021
Appointment of Mr Qasim Mansoor Bhatti as a director on 7 March 2020
Resolutions
Confirmation statement made on 4 November 2020 with updates
Registered office address changed from 17-19 Morledge Derby DE1 2AW England to 17-19 Morledge Derby DE1 2AW on 4 November 2020
Registered office address changed from 17-19 17-19 Morledge Derby DE1 2AW England to 17-19 Morledge Derby DE1 2AW on 4 November 2020
Statement of capital following an allotment of shares on 4 November 2020
Registered office address changed from 72 Wade Street Stoke-on-Trent ST6 1HN England to 17-19 17-19 Morledge Derby DE1 2AW on 4 November 2020
Confirmation statement made on 22 April 2020 with no updates
Incorporation
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