Company Overview
Gemgain Limited is a Dissolved Private Limited Company.
Registered Address

Unit 1 Castle Marina Road, Nottingham, NG7 1TN
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Companies House Data
Company NameGEMGAIN LIMITED
Company Number02396685
Registered Office AddressUnit 1 Castle Marina Road
 NG7 1TN
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date20/06/1989
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2020
Accounts Last Made Up Date30/06/2018
Accounts Account CategoryDORMANT
Returns Next Due Date18/07/2017
Returns Last Made Up Date20/06/2016
Directors & Members
Show Resigned
Sheraz Afzal - Director
(British, 47 years old, born August 1979)
Appointed 07 October 2019
 Active
Secretaries
Show Resigned
Other Company Directorships
Sheraz Afzal
A.E. OSBORNE & SONS LIMITED
ARCHWAY LEARNING TRUST
AURAJOKI ROMANIA LIMITED
BEAULY FINANCIAL SERVICES LIMITED
CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED
CASH CENTRES CORPORATION LIMITED
CASH CENTRES LIMITED
CASHIER (UK) LIMITED
CHEQUE CHANGERS LIMITED
CREDIT TECHNOLOGIES GROUP LIMITED
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FAST CASH LIMITED
INFINIAN GROUP LIMITED
INSTANT CASH LOANS LIMITED
INVENTIVE FINANCE LIMITED
KM2 ETHICAL FINANCE LTD
LITMUS FINANCE LIMITED
MEM CAPITAL LIMITED
MEM CONSUMER FINANCE LIMITED
MEM HOLDINGS LIMITED
PARKER FOX LIMITED
PAYDAY EXPRESS LIMITED
PURPOSE ACQUISITIONS COMPANY LIMITED
PURPOSE UK HOLDINGS LIMITED
QUINT GROUP HOLDINGS LIMITED
RENTASSURED LIMITED
REX JOHNSON ONLINE LIMITED
REXCHANGES LIMITED
ROBERT BIGGAR (ESTD 1830) LIMITED
S & R FINANCIAL LIMITED
SUTTONS AND ROBERTSONS LIMITED
THE OLD ENGLISH PAWNBROKING COMPANY LIMITED
THE PAWNBROKING COMPANY LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Jun-2018 31-Jul-2010 31-Jul-2009
Balance Sheet
Fixed Assets 1,277,011 1,277,011 1,292,694
Current Assets 4,341,280 4,341,280 3,662,317
Creditors Due Within One Year 827,046 827,046 585,500
Working Cap 3,514,234 3,514,234 3,076,817
Total Assets Less Current Liabilities 4,791,245 4,791,245 4,369,511
Long-term Liabilities 3,859,187 3,859,187 3,128,814
Net Assets 932,058 932,058 1,240,697
Share Capital & Reserves
Share Cap 400 400 400
Profit & Loss Reserves 249,356 249,356 557,995
Other Reserves 682,302 682,302 682,302
Shareholders Funds 932,058 932,058 1,240,697
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2018 31-Jul-2010 31-Jul-2009
Tangible Fixed Assets - - -
Fixed Assets 22.7% 22.7% 26.1%
Stocks Inventory 17.4% 17.4% 14.6%
Debtors 56.4% 56.4% 56.8%
Cash Bank In Hand 3.4% 3.4% 2.5%
Current Assets 77.3% 77.3% 73.9%
Creditors Due Within One Year 14.7% 14.7% 11.8%
Net Current Assets Liabilities 62.5% 62.5% 62.1%
Creditors Due After One Year 68.7% 68.7% 63.1%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 16.6% 16.6% 25.0%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 4.4% 4.4% 11.3%
Shareholder Funds 16.6% 16.6% 25.0%
Capital Employed - - -
Total Assets Less Current Liabilities 85.3% 85.3% 88.2%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2018 31-Jul-2010 31-Jul-2009
Liquidity Ratio 5.2 5.2 6.3
Solvency Ratio 1.2 1.2 1.3
Reserves to Assets 0.0 0.0 0.1
Secured Creditors Unlock full report
Mortgages Charges 7
Mortgages Outstanding 4
Mortgages Part Satisfied 0
Mortgages Satisfied 3
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2018 31-Jul-2010 31-Jul-2009
Assets 5,618,291 5,618,291 4,955,011
Debt 4,686,233 4,686,233 3,714,314
Net Assets/Debt 932,058 932,058 1,240,697
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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J C MULTILIGHT LIMITED
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Document Filings
Final Gazette dissolved via voluntary strike-off
Confirmation statement made on 24 July 2020 with no updates
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Previous accounting period shortened from 30 June 2019 to 31 May 2019
Termination of appointment of Alpesh Kumar Patel as a director on 7 October 2019
Appointment of Mr Sheraz Afzal as a director on 7 October 2019
Confirmation statement made on 24 July 2019 with no updates
Termination of appointment of Andrew James Smith as a director on 8 May 2019
Termination of appointment of Kevin Richard Kaye as a director on 22 March 2019
Appointment of Mr Alpesh Kumar Patel as a director on 22 March 2019
Termination of appointment of Tony Deakin as a director on 1 December 2018
Registered office address changed from Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ England to Unit 1 Castle Marina Road Nottingham NG7 1TN on 12 September 2018
Confirmation statement made on 24 July 2018 with no updates
Termination of appointment of Lorna Biondi as a secretary on 30 April 2018
All of the property or undertaking has been released from charge 023966850005
Appointment of Mr Tony Deakin as a director on 27 February 2018
All of the property or undertaking has been released from charge 023966850006
All of the property or undertaking has been released from charge 023966850007
Termination of appointment of Stuart John Howard as a director on 28 September 2017
Appointment of Mr Andrew James Smith as a director on 28 September 2017
Confirmation statement made on 24 July 2017 with no updates
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