Company Overview
Canada Square Pem Limited is a Dissolved Private Limited Company.
Registered Address

55 Baker Street, London, W1U 7EU
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Companies House Data
Company NameCANADA SQUARE PEM LIMITED
Company Number02386151
Registered Office Address55 Baker Street
 W1U 7EU
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date18/05/1989
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2015
Accounts Last Made Up Date31/12/2013
Accounts Account CategoryFULL
Returns Next Due Date29/05/2016
Returns Last Made Up Date01/05/2015
Previous Company NameChanged Date
PHIBRO ENERGY MARKETING LIMITED18 Dec 2012
Directors & Members
Show Resigned
Simon Cumming - Director
(British, 62 years old, born July 1964)
Appointed 01 January 2010
Active
Jill Robson - Director
(British, 61 years old, born May 1965)
Appointed 01 January 2010
Active
Secretaries
Show Resigned
Jill Robson - Secretary
(British)
Appointed 01 January 2010
Active
Other Company Directorships
Simon Cumming
AFS (PENSION TRUSTEES) LIMITED
AUS HOLDINGS (2007) LIMITED
AUSINV 2007 LIMITED
AVCO TRUST
BISYS FUND SERVICES LIMITED
CANADA SQUARE OPERATIONS LIMITED
CANADA SQUARE OPERATIONS NO. 1 LIMITED
CCA CREDIT EUROPE LIMITED
CITIFINANCIAL MORTGAGE CORPORATION
CITIGROUP CAPITAL FINANCE IRELAND LIMITED
CITIGROUP CAPITAL HOLD CO UK LIMITED
CITIGROUP CAPITAL UK LIMITED
CITIGROUP GLOBAL MARKETS EUROPE LIMITED
CITIGROUP JAPAN OVERSEAS HOLDINGS LTD
CITIGROUP PROPERTY LIMITED
EGG FINANCIAL PRODUCTS LIMITED
OLD LANE UK HOLDINGS, LIMITED
PALL MALL BERMUDA LIMITED
PALL MALL DIRECTORIES LIMITED
PALL MALL GERMANY LIMITED
PALL MALL LEASING (AUSTRALIA) LIMITED
PAYQUIK LIMITED
PHILIPP BROTHERS LIMITED
POWELL DUFFRYN LIMITED
TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD
Jill Robson
AFS (PENSION TRUSTEES) LIMITED
ASSOCIATES CAPITAL LIMITED
AVCO TRUST
BISYS FUND SERVICES LIMITED
CANADA SQUARE OPERATIONS NO. 1 LIMITED
CANADA SQUARE OPERATIONS NO. 2 LIMITED
CANADA SQUARE OPERATIONS NO. 3 LIMITED
CANADA SQUARE OPERATIONS NO. 4 LIMITED
CITI (UK) PENSION TRUSTEE LIMITED
CITI PENSIONS & TRUSTEES LTD
CITICLIENT NOMINEES NO 1 LIMITED
CITICLIENT NOMINEES NO 2 LIMITED
CITICLIENT NOMINEES NO 3 LIMITED
CITICLIENT NOMINEES NO 4 LIMITED
CITICLIENT NOMINEES NO 5 LIMITED
CITICLIENT NOMINEES NO 6 LIMITED
CITICLIENT NOMINEES NO 7 LIMITED
CITIFINANCIAL LIMITED
CITIFINANCIAL MORTGAGE CORPORATION
CITIFINANCIAL PRINT LIMITED
CITIGROUP CAPITAL FINANCE IRELAND LIMITED
CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED
CITILOANS LIMITED
CITINET LIMITED
EGG FINANCIAL PRODUCTS LIMITED
EGG LEASING LIMITED
EGG SERVICES LIMITED
FUTURE MORTGAGES 1 LIMITED
GS THIRTEEN LIMITED
PAYQUIK LIMITED
PHILIPP BROTHERS LIMITED
TANNERYLE LIMITED
THOMSON REGIONAL NEWSPAPERS PENSION TRUST LIMITED
TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD
Balance Sheet Unlock full report

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Common Size Financial Analysis Unlock full report

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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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