NAFTA (UK) LIMITED Credit Check Report

Company Overview

Nafta (Uk) Limited is a Dissolved Private Limited Company.

Registered Address

71 Queen Victoria Street, London, EC4V 4BE

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Companies House Data

Company Name	NAFTA (UK) LIMITED
Company Number	00248307
Registered Office Address	71 Queen Victoria Street
	EC4V 4BE
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	23/05/1930
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2019
Accounts Last Made Up Date	31/12/2017
Returns Next Due Date	04/07/2017
Returns Last Made Up Date	06/06/2016

Previous Company Name	Changed Date
INTERNATIONAL ENERGY CORPORATION LIMITED	22 Jun 2004
NAFTA (U.K.) LIMITED	17 Sep 2003

Directors & Members

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	Vladimir Arutunian - Director (Citizen Of Russian Federation, 88 years old, born February 1938)	Resigned
	Tatiana Bashmakova - Director (Russian, 54 years old, born March 1972) Appointed 11 May 2000, Resigned 25 April 2001	Resigned
	Viacheslav Boonin - Director (Russian, 89 years old, born December 1937) Appointed 01 May 1993, Resigned 17 August 1999	Resigned
	Stanislav Bozhevsky - Director (Russian, 79 years old, born May 1947) Appointed 17 August 1999, Resigned 14 November 2002	Resigned
	Vladimir Efremov - Director (Russian, 65 years old, born December 1961) Appointed 17 August 1999, Resigned 11 May 2000	Resigned
	Stephen Goldsmith - Director (British, 76 years old, born July 1950) Appointed 25 September 2000	Active
	Yuri Kharlamov - Director (Russian, 86 years old, born October 1940)	Resigned
	Igor Mirzoian - Director (Russian, 75 years old, born March 1951)	Resigned
	Vladimir Ovtchinnikov - Director (Russian, 68 years old, born April 1958) Appointed 25 April 2001, Resigned 14 November 2002	Resigned
	Vladimir Sheviakov - Director (Russian, 76 years old, born May 1950) Appointed 26 August 1996, Resigned 17 August 1999	Resigned
	Valentin Sokolov - Director (Russian, 90 years old, born May 1936)	Resigned
	Vitali Syrokvash - Director (Russian, 80 years old, born January 1946) Appointed 11 November 1996, Resigned 17 August 1999	Resigned
	Iaroslav Tchesnokov - Director (Russian, 62 years old, born March 1964) Appointed 01 June 1994, Resigned 28 February 1995	Resigned
	Igor Vassiliev - Director (British, 59 years old, born May 1967) Appointed 09 October 1995, Resigned 25 September 2000	Resigned

Secretaries

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	Avril Goldsmith - Secretary (British) Appointed 22 December 2005	Active
	Sushil Rajvanshi - Secretary (British) Appointed 01 July 1997, Resigned 31 December 1997	Resigned
	Kenneth Robinson - Secretary (British)	Resigned
	David Young - Secretary (British) Appointed 01 January 1998, Resigned 22 December 2005	Resigned

Other Company Directorships

Stephen Goldsmith
ALBUS JOHN WILLOW COMPANY LIMITED
COOLCLASS LIMITED
DH LEASING LTD
DUKEWOODS LIMITED
INTERNATIONAL MARKETING SERVICES AND DEVELOPMENTS LIMITED
INTERNATIONAL RESOURCES GROUP LIMITED
PARAGLIDE LIMITED
PORTINFER LIMITED
RUSSIAN OIL PRODUCTS LIMITED
RUSSNEFT (UK) LIMITED
SIMICON LIMITED
SPANWORLD LIMITED
STAR VISA SERVICES LIMITED
TIMETASK LIMITED
VODKA SLAVIANSKAYA LIMITED
WAINBRIDGE LIMITED

Balance Sheet

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Accounts Date	31-Dec-2017	31-Dec-2016	31-Dec-2015
Balance Sheet
Fixed Assets	-	-	-
Current Assets	-	-	-
Creditors Due Within One Year	-	-	-
Working Cap	-	-	-
Total Assets Less Current Liabilities	-	-	-
Long-term Liabilities	-	-	-
Net Assets	0	0	0
Share Capital & Reserves
Share Cap	1,000	1,000	1,000
Profit & Loss Reserves	-1,000	-1,000	-1,000
Other Reserves	0	0	0
Shareholders Funds	0	0	0

Common Size Financial Analysis

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Accounts Date	31-Dec-2017	31-Dec-2016	31-Dec-2015
Tangible Fixed Assets	-	-	-
Fixed Assets	-	-	-
Stocks Inventory	-	-	-
Debtors	-	-	-
Cash Bank In Hand	-	-	-
Current Assets	-	-	-
Creditors Due Within One Year	-	-	-
Net Current Assets Liabilities	-	-	-
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	-	-	-
Capital Employed	-	-	-
Total Assets Less Current Liabilities	-	-	-

Financial Ratio Analysis

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Accounts Date	31-Dec-2017	31-Dec-2016	31-Dec-2015
Liquidity Ratio	0.0	0.0	0.0
Solvency Ratio	-	-	-
Reserves to Assets	-	-	-

Secured Creditors

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Mortgages Charges	2
Mortgages Outstanding	0
Mortgages Part Satisfied	0
Mortgages Satisfied	2

Assets and Debt Analysis

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Accounts Date	31-Dec-2017	31-Dec-2016	31-Dec-2015
Assets	-	-	-
Debt	-	-	-
Net Assets/Debt	0	0	0

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Public Record Information

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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

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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

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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

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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

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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)

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

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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

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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 EC4V 4BE

	GR SPORTS PROMOTIONS LIMITED The Long Barn, Cobham Park Road, Cobham, EC4V 4BE
	DOLLARS GROVE FARMS LIMITED QUAKERS HOUSE EAST END, NORTH CRAWLEY, NEWPORT PAGNELL, EC4V 4BE
	CHILWORTH TRUST LIMITED(THE) 82 St John Street, London, EC4V 4BE
	LINGWOOD ESTATES PLC 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE
	RAMSTER ESTATE LIMITED RAMSTER PETWORTH ROAD, CHIDDINGFOLD, GODALMING, EC4V 4BE
	SERLDA LIMITED THE EXCHANGE, 5 BANK STREET, BURY, EC4V 4BE
	SOUTH EASTERN PROPERTIES LIMITED 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE
	BRITISH AMALGAMATED THEATRES LIMITED 71 Queen Victoria Street, London, EC4V 4BE
	HOWARD CHAPMAN,LIMITED 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE
	CORNBOROUGH FARMS LIMITED 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE

Document Filings

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