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

2Nd Floor, College House, 17 King Edwards Road, London, HA4 7AE
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 NameINVESTEXPRESS LIMITED
Company Number07539821
Registered Office Address2nd Floor, College House, 17 King Edwards Road
 HA4 7AE
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date23/02/2011
Accounting Reference Date Day29
Accounting Reference Date Month2
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date23/03/2017
Returns Last Made Up Date23/02/2016
Directors & Members
Show Resigned
Arlyn Gamiao - Director
(Filipino, 51 years old, born November 1975)
Appointed 25 February 2021
 Active
Alteron Corp. - Director
Appointed 25 February 2021
 Active
Secretaries
Show Resigned
Other Company Directorships
Arlyn Gamiao
AGS SHIPPING LTD.
ASKO TRANS & LEASING LTD
BALTIC CONTROL EAST LTD.
CENTROEX LTD.
CREDOBEST SERVICES LTD.
ELMER ENTERPRISES LIMITED
ENTERFORM LIMITED
EXTRANET PRODUCTS LTD.
EXWAY CONSULTING LTD
FONDWEST LIMITED
GRANDMAX UNIVERSAL LTD.
GRAYWAY LTD.
HEISINGER CONSULTING LTD
HILLSON DIVISION LTD.
INCOTEL EXPRESS LTD.
LANDTOWN SALES LTD.
LORDWILL INVESTMENTS LIMITED
MAGNUS INVESTORS LTD.
MAXPORT UNIVERSAL LTD.
MT TOURISM DIRECT LTD
NEOLINK NETWORKS LTD.
NOVITRANS COMPANY LTD.
PATIO LLP
PLANET CONTINENTAL LIMITED
QUALITY PLANNING ENGINEERS & CONSULTANTS (QPEC) LTD.
RAILWAY TECHNOLOGIES LIMITED
RD EXPERTS LIMITED
SCANEX PROJECTS LIMITED
TRADE & MARKETING LTD
WALKSTREET ORGANIZATION LTD.
WALLINGFORD PROJECTS LTD.
WODTRADE LIMITED
WONDERFARM LIMITED
WORLDWIDE APPROVAL SERVICES LTD.
Alteron Corp.
No companies found
Balance Sheet Unlock full report
Accounts Date 28-Feb-2023 28-Feb-2022 28-Feb-2021
Balance Sheet
Fixed Assets 0 1,500 0
Current Assets -2,644 -4,510 17,121
Creditors Due Within One Year -10,764 -10,947 10,897
Working Cap 8,120 6,437 6,224
Total Assets Less Current Liabilities 8,120 7,937 6,224
Long-term Liabilities - 20,394 0
Net Assets - 6,437 6,224
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds - 6,437 6,224
Common Size Financial Analysis Unlock full report
Accounts Date 28-Feb-2023 28-Feb-2022 28-Feb-2021
Tangible Fixed Assets - - -
Fixed Assets 0.0% -49.8% 0.0%
Stocks Inventory - - -
Debtors - -590.8% 93.6%
Cash Bank In Hand - -36.5% 6.4%
Current Assets 100.0% 149.8% 100.0%
Creditors Due Within One Year 407.1% 363.7% 63.6%
Net Current Assets Liabilities -307.1% -213.9% 36.4%
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 - -213.9% 36.4%
Capital Employed - - -
Total Assets Less Current Liabilities -307.1% -263.7% 36.4%
Financial Ratio Analysis Unlock full report
Accounts Date 28-Feb-2023 28-Feb-2022 28-Feb-2021
Liquidity Ratio 0.2 0.4 1.6
Solvency Ratio - -0.3 1.6
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 28-Feb-2023 28-Feb-2022 28-Feb-2021
Assets -2,644 -3,010 17,121
Debt - 9,447 10,897
Net Assets/Debt - 6,437 6,224
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 HA4 7AE
TOASTMASTER DAN LIMITED
57 NEWTOWN ROAD, HOVE, HA4 7AE
ST MINA HOTELS LTD
3 Kings Edward Road, London, Uk, HA4 7AE
RETRONOVIA LIMITED
COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, MIDDLESEX, HA4 7AE
CIMS MANAGEMENT LIMITED
College House, 17 King Edwards Road, Ruislip, HA4 7AE
LITERIVER SERVICES LIMITED
COLLEGE HOUSE, KING EDWARDS ROAD, RUISLIP, MIDDLESEX, HA4 7AE
TANGO CONSULT LIMITED
COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, MIDDLESEX, HA4 7AE
CONCRETE ADDITIVES LIMITED
College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE
DEHVAN UK LIMITED
C/O ASML - COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, HA4 7AE
HARVEYBUILD LIMITED
College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE
GLAN HAULAGE LIMITED
College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
First Gazette notice for compulsory strike-off
Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ to 2nd Floor, College House, 17 King Edwards Road London HA4 7AE on 11 August 2023
Confirmation statement made on 24 February 2023 with no updates
Compulsory strike-off action has been discontinued
Confirmation statement made on 9 September 2022 with no updates
First Gazette notice for compulsory strike-off
Registered office address changed from PO Box 4385 07539821: Companies House Default Address Cardiff CF14 8LH to 61 Bridge Street Kington Herefordshire HR5 3DJ on 12 November 2021
Confirmation statement made on 9 September 2021 with updates
Termination of appointment of Telford Alliance L.P. as a secretary on 2 September 2021
Termination of appointment of Youngsam Kim as a director on 25 February 2021
Termination of appointment of Fynel Limited as a director on 25 February 2021
Appointment of Arlyn Gamiao as a director on 25 February 2021
Appointment of Alteron Corp. as a director on 25 February 2021
Confirmation statement made on 23 February 2021 with no updates
Registered office address changed to PO Box 4385, 07539821: Companies House Default Address, Cardiff, CF14 8LH on 5 January 2021
Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 61 Bridge Street Kington Herefordshire HR5 3DJ on 21 June 2020
Confirmation statement made on 23 February 2020 with no updates
Confirmation statement made on 23 February 2019 with no updates
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free