08673616 LIMITED
Opportunity 30/100 (pass), bankability 20/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.
Data confidence
Overall: low (45/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.
Recent activity
Corporate timeline (19 events)Click to expand
- 2017-11-21⚠️liquidation-compulsory-winding-up-orderinsolvency · COCOMP
- 2017-11-21📄legacyrestoration · AC93
- 2017-11-21✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2017-02-28📄gazette-dissolved-compulsorygazette · GAZ2
- 2017-02-28🏁Company dissolved
- 2016-10-15📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2016-09-13📄gazette-notice-compulsorygazette · GAZ1
- 2016-02-13📄gazette-filings-brought-up-to-dategazette · DISS40
- 2016-02-10📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-10-28📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2015-09-08📄gazette-notice-compulsorygazette · GAZ1
- 2014-11-25📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-11-14➕KARAMAT, Zakria appointedsecretary
- 2013-11-14📄appoint-person-secretary-company-with-nameofficers · AP03
- 2013-09-03🏢Company incorporatedAs 08673616 LIMITED
- 2013-09-03➕KARAMAT, Zakria appointedsecretary
- 2013-09-03➕KARAMAT, Zakria appointeddirector
- 2013-09-03➕ZIA, Zunnorian appointeddirector
- 2013-09-03📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 13 years.
Red flags
4 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2015-06-03
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2017-02-23
Company is actively being wound up. Not a going concern.
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2017-11-21: liquidation-compulsory-winding-up-order
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11 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (4 active · 0 resigned)
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