Company Overview
Goldtop 2000 Europe Limited is a Dissolved Private Limited Company.
Registered Address

Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameGOLDTOP 2000 EUROPE LIMITED
Company Number03305388
Registered Office AddressBirchin Court
 20 Birchin Lane
 EC3V 9DJ
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date21/01/1997
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2018
Accounts Last Made Up Date31/12/2016
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date04/06/2017
Returns Last Made Up Date07/05/2016
Previous Company NameChanged Date
BETPOINT ELECTRONICS LIMITED16 Apr 2013
Directors & Members
Show Resigned
Alessandro Rocca - Director
(Italian, 85 years old, born March 1941)
Appointed 18 June 2018
 Active
Secretaries
Show Resigned
Other Company Directorships
Alessandro Rocca
CAPE MARINE LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2016 31-Dec-2015 31-Dec-2014
Balance Sheet
Fixed Assets 0 0 0
Current Assets 587,438 519,949 478,892
Creditors Due Within One Year 16,021 12,616 21,256
Working Cap 571,417 507,333 457,636
Total Assets Less Current Liabilities 571,417 507,333 457,636
Long-term Liabilities 3 0 0
Net Assets 571,414 507,333 457,636
Share Capital & Reserves
Share Cap - 3 3
Profit & Loss Reserves - 507,330 457,633
Other Reserves - 0 0
Shareholders Funds 571,414 507,333 457,636
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2016 31-Dec-2015 31-Dec-2014
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 100.0% 100.0% 100.0%
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 2.7% 2.4% 4.4%
Net Current Assets Liabilities 97.3% 97.6% 95.6%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - 97.6% 95.6%
Called Up Share Capital - 0.0% 0.0%
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - 97.6% 95.6%
Shareholder Funds 97.3% 97.6% 95.6%
Capital Employed - - -
Total Assets Less Current Liabilities 97.3% 97.6% 95.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2016 31-Dec-2015 31-Dec-2014
Liquidity Ratio 36.7 41.2 22.5
Solvency Ratio 36.7 41.2 22.5
Reserves to Assets - 1.0 1.0
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-Dec-2016 31-Dec-2015 31-Dec-2014
Assets 587,438 519,949 478,892
Debt 16,024 12,616 21,256
Net Assets/Debt 571,414 507,333 457,636
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 EC3V 9DJ
SAFRAD LOGISTICS AND TRADING LIMITED
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
MEGAPP INVESTMENTS LIMITED
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
SILVERMATE LIMITED
BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
FOX TRADE SERVICES LLP
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
SKYMON LIMITED
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
S.B.P. COMMUNICATIONS LIMITED
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
SAHAN FOUNDATION LIMITED
Building 2 30 Friern Park, North Finchley, London, EC3V 9DJ
NORANDA LTD
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
BOCCIARDO (UK) LIMITED
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
CITIMED LIMITED
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 7 May 2018 with no updates
Notification of Zachary Llentada Lingan as a person with significant control on 6 June 2018
Appointment of Mr Alessandro Carlo Vittorio Maria Rocca as a director on 18 June 2018
Cessation of Nicholas Eugene Bodnar-Horvath as a person with significant control on 6 June 2018
Termination of appointment of Carlo Battaglia as a director on 18 June 2018
Termination of appointment of City Secretaries Limited as a secretary on 18 June 2018
Termination of appointment of City Secretaries Limited as a secretary on 18 June 2018
Termination of appointment of City Secretaries Limited as a secretary on 18 June 2018
Appointment of Mr Carlo Battaglia as a director on 15 January 2018
Termination of appointment of Nishi Ryan as a director on 15 January 2018
Confirmation statement made on 7 May 2017 with updates
Annual return made up to 7 May 2016 with full list of shareholders
Appointment of Mrs Nishi Ryan as a director on 6 October 2015
Termination of appointment of Richard Mark Wardle as a director on 6 October 2015
Termination of appointment of Timothy Robert Wallace as a secretary on 6 October 2015
Appointment of City Secretaries Limited as a secretary on 6 October 2015
Registered office address changed from The Barn North Farm Cottage Northney Lane Hayling Island Hampshire PO11 0SE to Birchin Court 20 Birchin Lane London EC3V 9DJ on 6 October 2015
Annual return made up to 7 May 2015 with full list of shareholders
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free