Company Overview
Kinben Investments Limited is a Dissolved Private Limited Company.
Registered Address

C/O Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB
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Companies House Data
Company NameKINBEN INVESTMENTS LIMITED
Company Number13340587
Registered Office AddressC/O Azets Holdings Ltd Wynyard Park House
 Wynyard Avenue
 TS22 5TB
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date16/04/2021
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date16/01/2023
Accounts Last Made Up Date30/09/2022
Accounts Account CategoryNO ACCOUNTS FILED
Returns Next Due Date14/05/2022
Directors & Members
Faisal Lalani - Director
(British, 49 years old, born January 1977)
Appointed 16 April 2021
 Active
Jamil Mawji - Director
(Canadian, 54 years old, born August 1972)
Appointed 16 April 2021
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Faisal Lalani
ACCESS HOUSING LIMITED
ADONIS STORES LTD
ARTEMIS RESTAURANTS LIMITED
ATHENA STORES LIMITED
ATLANTIC WAY CARE LIMITED
CARE ASSURE NORTHAMPTON LTD
CARE CONTRACTORS LIMITED
CHOSEN CARE LIMITED
CORNERSTONES (UK) LTD
FACE 2 FACE CARE LIMITED
GLOBAL CAPITAL ELIZABETH HOUSE SPV LIMITED
HELIOS STORES LIMITED
INTEGRA COMMUNITY LIVING OPTIONS LIMITED
JUPITER RESTAURANTS LIMITED
LONDON RETAIL PARTNERS LIMITED
MERCURY RESTAURANTS LIMITED
MERRY DEN CARE LIMITED
MINERVA RESTAURANTS LIMITED
NATIONAL CARE GROUP HOLDINGS LIMITED
NATIONAL CARE HOMES LIMITED
NATIONAL NEUROLOGICAL SERVICES LTD
NATIONAL RETAIL BRANDS LIMITED
NCG ASQUITH HALL SPV LIMITED
NEXUS-SUPPORT LTD
OCTAVIA CONVENIENCE STORES LIMITED
REGENT COLLEGE LIMITED
RICHMOND CARE HOMES LIMITED
SHELTON CARE HOLDINGS LIMITED
SHELTON CARE LIMITED
TRITON RESTAURANTS LIMITED
UNIFIED PROPERTY SERVICES LIMITED
UNIFIED RESOURCES LIMITED
VESTA RESTAURANTS LIMITED
WELLINGTON SUPPORT LIMITED
Jamil Mawji
22/24 ADDISON GARDENS MANAGEMENT LIMITED
ADONIS STORES LTD
APPLE HOUSE LIMITED
ARTEMIS RESTAURANTS LIMITED
ATHENA STORES LIMITED
ATLANTIC WAY CARE LIMITED
CARE ASSURE NORTHAMPTON LTD
CARE CONTRACTORS LIMITED
CONVENIENCE FOOD RETAIL LIMITED
CORNERSTONES (UK) LTD
FACE 2 FACE CARE LIMITED
GLOBAL CAPITAL ELIZABETH HOUSE SPV LIMITED
HELIOS STORES LIMITED
INTEGRA COMMUNITY LIVING OPTIONS LIMITED
JUPITER RESTAURANTS LIMITED
LONDON RETAIL PARTNERS LIMITED
MAAZ HOLDINGS LIMITED
MICURA HOLDINGS LTD
MINERVA RESTAURANTS LIMITED
NATIONAL CARE GROUP HOLDINGS LIMITED
NATIONAL CARE HOMES LIMITED
NATIONAL RETAIL BRANDS LIMITED
NCG ASQUITH HALL SPV LIMITED
NEXUS-SUPPORT LTD
OCTAVIA CONVENIENCE STORES LIMITED
REGENT COLLEGE LIMITED
RICHMOND CARE HOMES LIMITED
SHELTON CARE HOLDINGS LIMITED
SHELTON CARE LIMITED
TRITON RESTAURANTS LIMITED
UNIFIED PROPERTY SERVICES LIMITED
UNIFIED RESOURCES LIMITED
VESTA RESTAURANTS LIMITED
WELLINGTON SUPPORT LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Sep-2022
Balance Sheet
Fixed Assets 0
Current Assets 11,175
Creditors Due Within One Year 5,136
Working Cap 6,039
Total Assets Less Current Liabilities 6,039
Long-term Liabilities 0
Net Assets 6,039
Share Capital & Reserves
Share Cap -
Profit & Loss Reserves -
Other Reserves -
Shareholders Funds 6,039
Common Size Financial Analysis Unlock full report
Accounts Date 30-Sep-2022
Tangible Fixed Assets -
Fixed Assets 0.0%
Stocks Inventory -
Debtors -
Cash Bank In Hand -
Current Assets 100.0%
Creditors Due Within One Year 46.0%
Net Current Assets Liabilities 54.0%
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 54.0%
Capital Employed -
Total Assets Less Current Liabilities 54.0%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Sep-2022
Liquidity Ratio 2.2
Solvency Ratio 2.2
Reserves to Assets -
Secured Creditors Unlock full report

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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
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 15 April 2022 with no updates
Change of details for Mr Faisal Lalani as a person with significant control on 23 August 2021
Director's details changed for Faisal Lalani on 23 August 2021
Current accounting period extended from 30 April 2022 to 30 September 2022
Incorporation
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