Company Overview
Wasi Ltd is a Dissolved Private Limited Company.
Registered Address

52 Albion Road, Edinburgh, EH7 5QZ
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Companies House Data
Company NameWASI LTD
Company NumberSC521382
Registered Office Address52 Albion Road
 EH7 5QZ
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date30/11/2015
Accounting Reference Date Day30
Accounting Reference Date Month11
Accounts Next Due Date31/08/2018
Accounts Last Made Up Date30/11/2016
Accounts Account CategoryTOTAL EXEMPTION SMALL
Returns Next Due Date28/12/2016
Directors & Members
Show Resigned
Kashif Ali - Director
(British, 49 years old, born May 1977)
Appointed 10 May 2017
 Active
Anwar Haq - Director
(Pakistani, 43 years old, born May 1983)
Appointed 01 May 2018
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Kashif Ali
BURNTISLAND LOCAL SUPERMARKET LIMITED
DALHOUSIE NEWSAGENT LIMITED
RAFYS LIMITED
WARITH LIMITED
Anwar Haq
No companies found
Balance Sheet Unlock full report
Accounts Date 30-Nov-2016
Balance Sheet
Fixed Assets 11,630
Current Assets 5,045
Creditors Due Within One Year 15,837
Working Cap -10,792
Total Assets Less Current Liabilities 838
Long-term Liabilities 0
Net Assets 838
Share Capital & Reserves
Share Cap 100
Profit & Loss Reserves 738
Other Reserves 0
Shareholders Funds 838
Common Size Financial Analysis Unlock full report
Accounts Date 30-Nov-2016
Tangible Fixed Assets 69.7%
Fixed Assets 69.7%
Stocks Inventory 15.1%
Debtors -
Cash Bank In Hand 15.2%
Current Assets 30.3%
Creditors Due Within One Year 95.0%
Net Current Assets Liabilities -64.7%
Creditors Due After One Year -
Accruals Deferred Income -
Provisions For Liabilities Charges -
Net Assets Liabilities Including Pension Asset Liability 5.0%
Called Up Share Capital 0.6%
Share Capital Allotted Called Up Paid 0.6%
Profit Loss Account Reserve 4.4%
Shareholder Funds 5.0%
Capital Employed -
Total Assets Less Current Liabilities 5.0%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Nov-2016
Liquidity Ratio 0.3
Solvency Ratio 1.1
Reserves to Assets 0.0
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
Appointment of Mr Anwar Ul Haq as a director on 1 May 2018
Termination of appointment of Asma Naveed as a director on 10 April 2018
Termination of appointment of Asma Naveed as a director on 10 April 2018
Cessation of Asma Naveed as a person with significant control on 10 April 2018
Registered office address changed from Post Office 23-25 Innerleithen EH44 6HA Scotland to 52 Albion Road Edinburgh EH7 5QZ on 7 May 2018
Compulsory strike-off action has been suspended
Termination of appointment of Gurmeet Singh as a director on 10 May 2017
First Gazette notice for compulsory strike-off
Appointment of Mr Kashif Ali as a director on 10 May 2017
Appointment of Mr Gurmeet Singh as a director on 10 May 2017
Confirmation statement made on 29 November 2016 with updates
Registration of charge SC5213820001, created on 10 February 2016
Incorporation
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