Company Overview
I2 Trade Ltd is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Tuesday 12 November 2013, so this is a well established company. I2 Trade Ltd has been in business for 12 years and 4 months. The accounts status is total exemption full and the accounts are next due on Wednesday 31 August 2022.
Registered Address

Business Helpline, Northlight Parade, Pendle, BB9 5EG
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Companies House Data
Company NameI2 TRADE LTD
Company Number08771856
Registered Office AddressBusiness Helpline
 Northlight Parade
 BB9 5EG
Company CategoryPrivate Limited Company
Company StatusLiquidation
Country of OriginUnited Kingdom
Incorporation Date12/11/2013
Accounting Reference Date Day30
Accounting Reference Date Month11
Accounts Next Due Date31/08/2022
Accounts Last Made Up Date30/11/2020
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date10/12/2016
Returns Last Made Up Date12/11/2015
Directors & Members
Show Resigned
Abdul Mukith - Director
(British, 56 years old, born February 1970)
Appointed 12 November 2013
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Abdul Mukith
EXPO INTERNATIONAL LIMITED
POWER LYNX LTD
SAM.U.L LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Nov-2020 30-Nov-2018 30-Nov-2017
Balance Sheet
Fixed Assets 40,950 0 0
Current Assets 65,224 23,466 8,644
Creditors Due Within One Year 53,526 12,449 2,132
Working Cap 11,698 11,017 6,512
Total Assets Less Current Liabilities 52,648 11,017 6,512
Long-term Liabilities 53,886 0 0
Net Assets -1,238 11,017 6,512
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -1,238 11,017 6,512
Common Size Financial Analysis Unlock full report
Accounts Date 30-Nov-2020 30-Nov-2018 30-Nov-2017
Tangible Fixed Assets - - -
Fixed Assets 38.6% 0.0% 0.0%
Stocks Inventory - - -
Debtors - 100.0% 43.5%
Cash Bank In Hand 11.3% - 56.5%
Current Assets 61.4% 100.0% 100.0%
Creditors Due Within One Year 50.4% 53.1% 24.7%
Net Current Assets Liabilities 11.0% 46.9% 75.3%
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 -1.2% 46.9% 75.3%
Capital Employed - - -
Total Assets Less Current Liabilities 49.6% 46.9% 75.3%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Nov-2020 30-Nov-2018 30-Nov-2017
Liquidity Ratio 1.2 1.9 4.1
Solvency Ratio 1.0 1.9 4.1
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 30-Nov-2020 30-Nov-2018 30-Nov-2017
Assets 106,174 23,466 8,644
Debt 107,412 12,449 2,132
Net Assets/Debt -1,238 11,017 6,512
The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.

Unlock full report  The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.  The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

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 BB9 5EG
No other companies found in the same location
Document Filings
Liquidators' statement of receipts and payments to 26 April 2025
Death of a liquidator
Appointment of a voluntary liquidator
Registered office address changed from 274 London Road Hazel Grove Stockport Cheshire SK7 4rd to Business Helpline Northlight Parade Pendle BB9 5EG on 27 July 2022
Appointment of a voluntary liquidator
Resolutions
Confirmation statement made on 10 August 2021 with no updates
Confirmation statement made on 10 August 2020 with no updates
Confirmation statement made on 10 August 2019 with no updates
Confirmation statement made on 10 August 2018 with no updates
Confirmation statement made on 10 August 2017 with updates
Termination of appointment of Anjum Afzal as a director on 10 August 2017
Confirmation statement made on 12 November 2016 with updates
Annual return made up to 12 November 2015 with full list of shareholders
Annual return made up to 12 November 2014 with full list of shareholders
Registered office address changed from 51 Lord Street Manchester M3 1HE England to 274 London Road Hazel Grove Stockport Cheshire SK7 4RD on 18 February 2015
Incorporation
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