Company Overview
Goldmen Holdings Sea Ltd is a Dissolved Private Limited Company.
Registered Address

17 Compton Close, London, NW11 8SX
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 NameGOLDMEN HOLDINGS SEA LTD
Company Number11313064
Registered Office Address17 Compton Close
 NW11 8SX
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date17/04/2018
Accounting Reference Date Day30
Accounting Reference Date Month4
Accounts Next Due Date31/01/2024
Accounts Last Made Up Date30/04/2022
Accounts Account CategoryDORMANT
Returns Next Due Date15/05/2019
Directors & Members
Show Resigned
Estuardo Castellanos - Director
(Guatemalan, 72 years old, born January 1954)
Appointed 18 October 2022
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Estuardo Castellanos
No companies found
Balance Sheet Unlock full report
Accounts Date 30-Apr-2022 30-Apr-2021 30-Apr-2020
Balance Sheet
Fixed Assets 95,924 95,924 95,924
Current Assets 260,630,000 260,630,000 260,630,000
Creditors Due Within One Year 160,726,485 160,726,485 160,726,485
Working Cap 99,903,515 99,903,515 99,903,515
Total Assets Less Current Liabilities 99,999,439 99,999,439 99,999,439
Long-term Liabilities 0 0 0
Net Assets 99,999,439 99,999,439 99,999,439
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 99,999,439 99,999,439 99,999,439
Common Size Financial Analysis Unlock full report
Accounts Date 30-Apr-2022 30-Apr-2021 30-Apr-2020
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 38.4% 38.4% 38.4%
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 61.6% 61.6% 61.6%
Net Current Assets Liabilities 38.3% 38.3% 38.3%
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 38.4% 38.4% 38.4%
Capital Employed - - -
Total Assets Less Current Liabilities 38.4% 38.4% 38.4%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Apr-2022 30-Apr-2021 30-Apr-2020
Liquidity Ratio 1.6 1.6 1.6
Solvency Ratio 1.6 1.6 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 30-Apr-2022 30-Apr-2021 30-Apr-2020
Assets 260,725,924 260,725,924 260,725,924
Debt 160,726,485 160,726,485 160,726,485
Net Assets/Debt 99,999,439 99,999,439 99,999,439
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 NW11 8SX
MTD777 LTD
14 Compton Close, London, NW11 8SX
AVIA CONSTRUCTION LTD
14, Compton Close Compton Close, London, NW11 8SX
THREE CHINS LIMITED
9 Compton Close, London, NW11 8SX
Document Filings
Final Gazette dissolved via compulsory strike-off
First Gazette notice for compulsory strike-off
Compulsory strike-off action has been discontinued
Confirmation statement made on 7 October 2022 with updates
First Gazette notice for compulsory strike-off
Change of details for Estuardo Ramiro Benavides Castellanos as a person with significant control on 5 September 2022
Cessation of Andrew Stanley Quist as a person with significant control on 5 September 2022
Termination of appointment of Andrew Stanley Quist as a director on 5 September 2022
Appointment of Estuardo Ramiro Benavides Castellanos as a director on 18 October 2022
Registered office address changed from Unit 7 Eccleshall Business Park Hawkins Lane Burton-on-Trent East Staffordshire DE14 1PT England to 17 Compton Close London NW11 8SX on 31 August 2022
Notification of Andrew Stanley Quist as a person with significant control on 30 August 2022
Cessation of Carl Alexander Vernon as a person with significant control on 30 August 2022
Appointment of Mr Andrew Stanley Quist as a director on 30 August 2022
Termination of appointment of Carl Alexander Vernon as a director on 30 August 2022
Appointment of Mr Carl Alexander Vernon as a director on 1 October 2021
Confirmation statement made on 7 October 2021 with updates
Registered office address changed from Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor London SW1V 1EJ England to Unit 7 Eccleshall Business Park Hawkins Lane Burton-on-Trent East Staffordshire DE14 1PT on 7 October 2021
Termination of appointment of Michaelle Christine Garcia Agredo as a director on 1 October 2021
Notification of Carl Alexander Vernon as a person with significant control on 1 October 2021
Change of details for Estuardo Ramiro Benavides Castellanos as a person with significant control on 1 October 2021
Confirmation statement made on 16 July 2021 with no updates
Confirmation statement made on 16 July 2020 with no updates
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free