Company Overview
Kdb Investments Ltd is a Dissolved Private Limited Company.
Registered Address

4 Lynedoch Place, Glasgow, G3 6AB
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Companies House Data
Company NameKDB INVESTMENTS LTD
Company NumberSC481232
Registered Office Address4 Lynedoch Place
 G3 6AB
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date01/07/2014
Accounting Reference Date Day31
Accounting Reference Date Month7
Accounts Next Due Date30/04/2020
Accounts Last Made Up Date31/07/2018
Returns Next Due Date29/07/2016
Returns Last Made Up Date01/07/2015
Directors & Members
Show Resigned
Sandeep Majhu - Director
(British, 61 years old, born August 1965)
Appointed 11 August 2017
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Sandeep Majhu
CLYDE FEAST LIMITED
EARTHWIRE LIMITED
LENNOX EXECUTIVE TRAVEL LTD
MONDIAL ESCAPES LTD
RENFREW CHIPPY LTD
SANTRA CATERING LTD
SANTRA GROUP LTD.
SANTRA TOURS & TRAVELS LTD
SANTRA TOURS LTD
SANTRA TOURS UK LTD
SANTRA WORLDWIDE LTD
Balance Sheet Unlock full report
Accounts Date 31-Jul-2018 31-Jul-2017 31-Jul-2016
Balance Sheet
Fixed Assets 0 41,320 94,018
Current Assets 4 20,713 13,513
Creditors Due Within One Year -1,169 19,192 42,068
Working Cap 1,173 1,521 13,513
Total Assets Less Current Liabilities 1,173 42,841 65,463
Long-term Liabilities 2,338 0 20,479
Net Assets 1,173 42,841 44,984
Share Capital & Reserves
Share Cap - 5 5
Profit & Loss Reserves - 42,836 44,979
Other Reserves - 0 0
Shareholders Funds 1,173 42,841 44,984
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jul-2018 31-Jul-2017 31-Jul-2016
Tangible Fixed Assets - - 15.9%
Fixed Assets 0.0% 66.6% 87.4%
Stocks Inventory - - -
Debtors - 32.8% 1.0%
Cash Bank In Hand - 0.6% 11.6%
Current Assets 100.0% 33.4% 12.6%
Creditors Due Within One Year -29225.0% 30.9% 39.1%
Net Current Assets Liabilities 29325.0% 2.5% 12.6%
Creditors Due After One Year - 35.8% 19.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - 69.1% 41.8%
Called Up Share Capital - 0.0% 0.0%
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - 69.1% 41.8%
Shareholder Funds 29325.0% 69.1% 41.8%
Capital Employed - - -
Total Assets Less Current Liabilities 29325.0% 69.1% 60.9%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jul-2018 31-Jul-2017 31-Jul-2016
Liquidity Ratio 0.0 1.1 0.3
Solvency Ratio 0.0 3.2 1.7
Reserves to Assets - 0.7 0.4
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-Jul-2018 31-Jul-2017 31-Jul-2016
Assets 4 62,033 107,531
Debt 1,169 19,192 62,547
Net Assets/Debt 1,173 42,841 44,984
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
Notification of Sandeep Majhu as a person with significant control on 18 August 2018
Confirmation statement made on 18 August 2018 with no updates
Cessation of Asha Bains as a person with significant control on 12 July 2017
Confirmation statement made on 18 August 2017 with updates
Confirmation statement made on 1 July 2017 with no updates
Termination of appointment of Asha Bains as a director on 11 August 2017
Appointment of Mr Sandeep Majhu as a director on 11 August 2017
Confirmation statement made on 1 July 2016 with updates
Registered office address changed from C/O Nka 6 Lynedoch Place Glasgow G3 6AB Scotland to C/O Nka Chartered Certified Accountant 4 Lynedoch Place Glasgow G3 6AB on 29 December 2015
Registered office address changed from C/O C/O 331 Sauchiehall Street Glasgow G2 3HW to C/O Nka 6 Lynedoch Place Glasgow G3 6AB on 10 November 2015
Annual return made up to 1 July 2015 with full list of shareholders
Incorporation
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