Company Overview
Aucumin Trading Limited is a Dissolved Private Limited Company.
Registered Address

37 Panton Street, London, SW1Y 4EA
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 NameAUCUMIN TRADING LIMITED
Company Number08369279
Registered Office Address37 Panton Street
 SW1Y 4EA
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date21/01/2013
Accounting Reference Date Day31
Accounting Reference Date Month10
Accounts Next Due Date31/07/2022
Accounts Last Made Up Date31/10/2020
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date25/02/2017
Returns Last Made Up Date28/01/2016
Directors & Members
Show Resigned
Souleymane Soumahoro - Director
(British, 57 years old, born January 1969)
Appointed 01 November 2020
 Active
Secretaries
Show Resigned
Other Company Directorships
Souleymane Soumahoro
AGROX TRADING LIMITED
ALDERMOVE LIMITED
ARSENAL MINERALS LIMITED
ARTEMIS PHARMA LTD
BAYLAKE LIMITED
BELMOND HOLDING LIMITED
BENATUR LIMITED
CAVENDISH INTERNATIONAL LIMITED
CLASSBRIDGE ESTATES LTD
COMMUNAL MEDIA COM LIMITED
CRUZ AND SANDERS R.E. LIMITED
DIGITALIA TECHNOLOGIES LTD.
EKO-INDUSTRY GLOBAL LIMITED
ESMIL GROUP LIMITED
FAB AI LTD
FEERIQUE TRADING COMPANY LTD
FINEX CONSULTING SERVICES LIMITED
FROISSART LIMITED
GLOBAL FLEET SERVICES LIMITED
HIKING POWER LTD
INTEGRA GLOBAL TRADING LTD
IVORY COAST EXOTIC SAUCES LIMITED
LEGALAND INVESTMENTS LIMITED
MAPACHE MINING PLC
MARLIN FISHING LIMITED
METAFORT LTD
MEXCOM SYSTEMS LIMITED
NEWTON ADMINISTRATION SERVICES LIMITED
SISCO IMEX LIMITED
SONAGOLD LIMITED
SPINE GATE TRADING LIMITED
TECHSPIRE TECHNOLOGY LIMITED
WIGGLE CAPITAL PARTNERS LIMITED
ZEPLIN ENGINEERING LTD
Balance Sheet Unlock full report
Accounts Date 31-Oct-2020 31-Oct-2019 31-Oct-2018
Balance Sheet
Fixed Assets 1,300,000 1,300,000 1,300,000
Current Assets 786,680 786,680 786,677
Creditors Due Within One Year 785,814 785,814 785,814
Working Cap 866 866 863
Total Assets Less Current Liabilities 1,300,866 1,300,866 1,300,863
Long-term Liabilities 1,300,000 1,300,000 1,300,000
Net Assets 866 866 863
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 866 866 863
Common Size Financial Analysis Unlock full report
Accounts Date 31-Oct-2020 31-Oct-2019 31-Oct-2018
Tangible Fixed Assets - - -
Fixed Assets 62.3% 62.3% 62.3%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 37.7% 37.7% 37.7%
Creditors Due Within One Year 37.7% 37.7% 37.7%
Net Current Assets Liabilities 0.0% 0.0% 0.0%
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 0.0% 0.0% 0.0%
Capital Employed - - -
Total Assets Less Current Liabilities 62.3% 62.3% 62.3%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Oct-2020 31-Oct-2019 31-Oct-2018
Liquidity Ratio 1.0 1.0 1.0
Solvency Ratio 1.0 1.0 1.0
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-Oct-2020 31-Oct-2019 31-Oct-2018
Assets 2,086,680 2,086,680 2,086,677
Debt 2,085,814 2,085,814 2,085,814
Net Assets/Debt 866 866 863
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 SW1Y 4EA
STOCKPOT LONDON 1958 LIMITED
Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, SW1Y 4EA
REGENCY INFO TECH (EUROPE) LIMITED
37 Panton Street, London, SW1Y 4EA
FROISSART LIMITED
37 Panton Street, London, SW1Y 4EA
CROATIAN RESIDENTIAL REAL ESTATE FUND-ONE
37 PANTON STREET, HAYMARKET, LONDON, SW1Y 4EA
NAMECO (NO.700) LIMITED
37 PANTON STREET, LONDON, SW1Y 4EA
FICO&ZELU LTD
Flat 5, 37 Panton Street, Piccadilly, London, SW1Y 4EA
PALANIR LIMITED
1st Floor 37 Panton Street, Haymarket, London, SW1Y 4EA
FOXMANDAL LLP
37 Panton Street, London, SW1Y 4EA
CREMOND LIMITED
1st Floor 37 Panton Street, London, SW1Y 4EA
CITY INTERTRADE LIMITED
Suite 1 37 Panton Street, London, SW1Y 4EA
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Termination of appointment of Rkg Trustee Services Ltd as a secretary on 15 September 2021
Confirmation statement made on 11 March 2021 with no updates
Appointment of Mr Souleymane Soumahoro as a director on 1 November 2020
Termination of appointment of Rajat Kumar Ganguly as a director on 1 November 2020
Confirmation statement made on 11 March 2020 with no updates
Cessation of Cook Islands as a person with significant control on 7 February 2019
Confirmation statement made on 11 March 2019 with updates
Confirmation statement made on 7 February 2019 with updates
Confirmation statement made on 19 February 2018 with no updates
Confirmation statement made on 28 January 2018 with no updates
Confirmation statement made on 28 January 2017 with updates
Annual return made up to 28 January 2016 with full list of shareholders
Current accounting period shortened from 31 January 2016 to 31 October 2015
Annual return made up to 28 January 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