Company Overview
Cashback Vat Reclaim Uk Ltd is a Dissolved Private Limited Company.
Registered Address

The Cottage, Beaumont Road, Broxbourne, Hertfordshire, EN10 7QJ
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Companies House Data
Company NameCASHBACK VAT RECLAIM UK LTD
Company Number06796202
Registered Office AddressThe Cottage
 Beaumont Road
 EN10 7QJ
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date20/01/2009
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date17/02/2017
Returns Last Made Up Date20/01/2016
Directors & Members
Show Resigned
Constantine Malekkou - Director
(British, 60 years old, born February 1966)
Appointed 20 January 2009
 Active
Selwyn Stein - Director
(South African, 39 years old, born June 1987)
Appointed 29 November 2021
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Constantine Malekkou
AOM HOLDINGS LLP
DIPLOMATIC PROTECTIVE UK SERVICES LTD
LYSI LIMITED
PLUS TWO ENTERPRISES LIMITED
SHADOW SECURITY AND SURVEILLANCE LTD
THE GREEK ORTHODOX COMMUNITY THE TWELVE APOSTLES HERTFORDSHIRE TRUST
Selwyn Stein
QUIPSOUND LIMITED
TECEX GROUP UK LIMITED
VATAX RECLAIM LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2020 31-Dec-2019
Balance Sheet
Fixed Assets 0 0 0
Current Assets 1,583 1,574 2,562
Creditors Due Within One Year 1,080 1,740 2,010
Working Cap 503 -166 552
Total Assets Less Current Liabilities 503 -166 552
Long-term Liabilities 0 0 0
Net Assets 503 -166 552
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 503 -166 552
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2020 31-Dec-2019
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 68.2% 110.5% 78.5%
Net Current Assets Liabilities 31.8% -10.5% 21.5%
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 31.8% -10.5% 21.5%
Capital Employed - - -
Total Assets Less Current Liabilities 31.8% -10.5% 21.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2020 31-Dec-2019
Liquidity Ratio 1.5 0.9 1.3
Solvency Ratio 1.5 0.9 1.3
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-Dec-2021 31-Dec-2020 31-Dec-2019
Assets 1,583 1,574 2,562
Debt 1,080 1,740 2,010
Net Assets/Debt 503 -166 552
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 EN10 7QJ
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C/O LYSI LTD THE COTTAGE, BEAUMONT ROAD, BROXBOURNE, HERTFORDSHIRE, EN10 7QJ
FLYBRIDGE 1959 LIMITED
LYSI LTD THE COTTAGE, BEAUMONT ROAD, BROXBOURNE, HERTFORDSHIRE, EN10 7QJ
LYSI LIMITED
THE COTTAGE, BEAUMONT ROAD, BROXBOURNE, HERTFORDSHIRE, EN10 7QJ
PLUS TWO ENTERPRISES LIMITED
C/O Lysi , The Cottage, Beaumont Road, Broxbourne, EN10 7QJ
AOM HOLDINGS LLP
THE COTTAGE, BEAUMONT ROAD, BROXBOURNE, EN10 7QJ
ANNA KONTOLEON LIMITED
C/O Lysi, The Cottage, Beaumont Road, Broxbourne, EN10 7QJ
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
First Gazette notice for compulsory strike-off
Application to strike the company off the register
Previous accounting period extended from 30 June 2021 to 31 December 2021
Termination of appointment of Brendon Mark Silver as a director on 14 October 2021
Appointment of Mr Selwyn Barry Stein as a director on 29 November 2021
Confirmation statement made on 16 January 2021 with no updates
Appointment of Mr Brendon Mark Silver as a director on 22 January 2021
Termination of appointment of Renier Theuns Wynard Horne as a director on 14 January 2021
Director's details changed for Mr Renier Theuns Wynard on 29 April 2020
Appointment of Mr Renier Theuns Wynard as a director on 29 April 2020
Confirmation statement made on 16 January 2020 with no updates
Termination of appointment of Matti Saraheimo as a director on 12 August 2019
Termination of appointment of Fredrik Skioldebrand as a director on 9 August 2019
Confirmation statement made on 20 January 2019 with no updates
Confirmation statement made on 20 January 2018 with no updates
Confirmation statement made on 20 January 2017 with updates
Annual return made up to 20 January 2016 with full list of shareholders
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