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

Glenacre, 11 Furze Hill, Purley, Surrey, CR8 3LB
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Companies House Data
Company NameKASBY LIMITED
Company Number04700432
Registered Office AddressGlenacre
 11 Furze Hill
 CR8 3LB
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date18/03/2003
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2017
Accounts Last Made Up Date31/03/2016
Accounts Account CategoryDORMANT
Returns Next Due Date15/04/2017
Returns Last Made Up Date18/03/2016
Previous Company NameChanged Date
EAGLE FINANCIAL CONSULTANTS LIMITED11 Mar 2004
Directors & Members
Show Resigned
Shanaz Rashid - Director
(Iraqi, 72 years old, born January 1954)
Appointed 04 August 2014
 Active
Secretaries
Show Resigned
Other Company Directorships
Shanaz Rashid
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Mar-2016 31-Mar-2015
Balance Sheet
Fixed Assets - -
Current Assets - -
Creditors Due Within One Year - -
Working Cap - -
Total Assets Less Current Liabilities - -
Long-term Liabilities - -
Net Assets 100 100
Share Capital & Reserves
Share Cap 100 100
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 100 100
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2016 31-Mar-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 Unlock full report
Accounts Date 31-Mar-2016 31-Mar-2015
Liquidity Ratio 0.0 0.0
Solvency Ratio - -
Reserves to Assets - -
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-Mar-2016 31-Mar-2015
Assets - -
Debt - -
Net Assets/Debt 100 100
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 CR8 3LB
SHA TRADING LIMITED
57 WOODCOTE AVENUE, WALLINGTON, CR8 3LB
HOW THE DICKENS LIMITED
15 FURZE HILL, PURLEY, SURREY, CR8 3LB
Document Filings
Final Gazette dissolved via compulsory strike-off
First Gazette notice for compulsory strike-off
Annual return made up to 18 March 2016
Registered office address changed from The Rondels Rockshaw Road Merstham Redhill RH1 3BZ to Glenacre 11 Furze Hill Purley Surrey CR8 3LB on 9 November 2016
Director's details changed for Shanaz Rashid on 26 September 2016
Administrative restoration application
Final Gazette dissolved via compulsory strike-off
First Gazette notice for compulsory strike-off
Annual return made up to 18 March 2015 with full list of shareholders
Compulsory strike-off action has been discontinued
Annual return made up to 18 March 2014 with full list of shareholders
Appointment of Shanaz Rashid as a director on 4 August 2014
Registered office address changed from 53 the Market Rose Hill Surrey SM1 3HE to The Rondels Rockshaw Road Merstham Redhill RH1 3BZ on 4 August 2014
Termination of appointment of Ashley Guy Dennison as a director on 4 August 2014
Termination of appointment of Sutton Formation Services Limited as a secretary on 4 August 2014
First Gazette notice for compulsory strike-off
Annual return made up to 18 March 2013 with full list of shareholders
Annual return made up to 18 March 2012 with full list of shareholders
Appointment of Mr Ashley Guy Dennison as a director
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