Company Overview
Banneya Ltd is a Dissolved Private Limited Company.
Registered Address

Flat 102 6 Wood Crescent, London, W12 7GS
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Companies House Data
Company NameBANNEYA LTD
Company Number08646027
Registered Office AddressFlat 102 6 Wood Crescent
 W12 7GS
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date12/08/2013
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2019
Accounts Last Made Up Date31/12/2017
Returns Next Due Date09/09/2016
Returns Last Made Up Date12/08/2015
Previous Company NameChanged Date
I3DEZINE LTD23 Oct 2013
Directors & Members
Show Resigned
Nimesh Thakrar - Director
(British, 44 years old, born August 1982)
Appointed 12 August 2013
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Nimesh Thakrar
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2016
Balance Sheet
Fixed Assets 1,776 0
Current Assets 17,732 164,256
Creditors Due Within One Year 132,412 12,768
Working Cap -114,680 151,488
Total Assets Less Current Liabilities -112,904 151,488
Long-term Liabilities 8,514 12,349
Net Assets -121,418 139,139
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds -121,418 139,139
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2016
Tangible Fixed Assets - -
Fixed Assets 9.1% 0.0%
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets 90.9% 100.0%
Creditors Due Within One Year 678.8% 7.8%
Net Current Assets Liabilities -587.9% 92.2%
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 -622.4% 84.7%
Capital Employed - -
Total Assets Less Current Liabilities -578.8% 92.2%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2016
Liquidity Ratio 0.1 12.9
Solvency Ratio 0.1 6.5
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-2017 31-Dec-2016
Assets 19,508 164,256
Debt 140,926 25,117
Net Assets/Debt -121,418 139,139
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 W12 7GS
No other companies found in the same location
Document Filings
Final Gazette dissolved via voluntary strike-off
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Flat 102 6 Wood Crescent London W12 7GS on 6 August 2019
Change of details for Mr Nimesh Thakrar as a person with significant control on 5 August 2019
Termination of appointment of Misa Karime Zahar as a director on 5 August 2019
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 12 August 2018 with no updates
Termination of appointment of Douglas Scott Bell as a director on 20 April 2018
Confirmation statement made on 12 August 2017 with no updates
Second filing of a statement of capital following an allotment of shares on 2 March 2016
Confirmation statement made on 12 August 2016 with updates
Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 14 June 2016
Resolutions
Appointment of Misa Karime Zahar as a director on 2 March 2016
Appointment of Mr Douglas Scott Bell as a director on 2 March 2016
Statement of capital following an allotment of shares on 2 March 2016
Annual return made up to 12 August 2015 with full list of shareholders
Sub-division of shares on 16 April 2015
Statement of capital following an allotment of shares on 16 April 2015
Current accounting period extended from 31 August 2014 to 31 December 2014
Annual return made up to 12 August 2014 with full list of shareholders
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