GCS CORPORATE NOMINEES LIMITED Credit Check Report

Company Overview

Gcs Corporate Nominees Limited is a Dissolved Private Limited Company.

Registered Address

St James House, 13 Kensington Square, London, W8 5HD

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Companies House Data

Company Name	GCS CORPORATE NOMINEES LIMITED
Company Number	02696412
Registered Office Address	St James House
	13 Kensington Square
	W8 5HD
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	12/03/1992
Accounting Reference Date Day	30
Accounting Reference Date Month	4
Accounts Next Due Date	31/01/2018
Accounts Last Made Up Date	30/04/2016
Accounts Account Category	DORMANT
Returns Next Due Date	14/12/2016
Returns Last Made Up Date	16/11/2015

Directors & Members

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	Daniel Bennett - Director (British, 52 years old, born January 1974) Appointed 01 September 2013, Resigned 30 June 2014	Resigned
	Guy Dixon - Director (British, 70 years old, born May 1956) Appointed 01 May 1998, Resigned 30 June 2012	Resigned
	Guy Dixon - Director (British, 70 years old, born May 1956) Appointed 01 February 1996, Resigned 01 May 1998	Resigned
	Annika Goodwille - Director (Swedish, 71 years old, born May 1955) Appointed 01 February 1996, Resigned 24 November 1997	Resigned
	George Goodwille - Director (British, 43 years old, born May 1983) Appointed 01 September 2016	Active
	Annika Goodwille - Director (Swedish, 71 years old, born May 1955) Appointed 24 November 1997, Resigned 06 July 2016	Resigned
	Anders Grundberg - Director (Swedish, 84 years old, born June 1942) Appointed 12 March 1992, Resigned 20 September 2002	Resigned
	Carsten Iversen - Director (Danish, 69 years old, born September 1957) Appointed 14 March 1996, Resigned 03 February 1997	Resigned
	Ole Jespersen - Director (Danish, 73 years old, born December 1953) Appointed 14 March 1996, Resigned 03 February 1997	Resigned
	Svend Littauer - Director (British, 56 years old, born January 1970) Appointed 11 October 2011, Resigned 06 July 2016	Resigned
	Svend Littauer - Director (British, 56 years old, born January 1970) Appointed 01 September 2016	Active
	Bernard Mocatta - Director (British, 81 years old, born March 1945) Appointed 12 March 1992, Resigned 11 November 2002	Resigned
	Daniel Parry - Director (British, 52 years old, born August 1974) Appointed 05 January 2007, Resigned 31 January 2013	Resigned
	Robert Rakison - Director (British, 79 years old, born September 1947) Appointed 01 December 1997, Resigned 24 September 2002	Resigned
	Karl Savblom - Director (Swedish, 67 years old, born August 1959) Appointed 12 March 1992, Resigned 03 February 1997	Resigned
	Goodwille Limited - Secretary Appointed 31 October 2005	Active
	Instant Companies Limited - Nominee Director Appointed 12 March 1992, Resigned 12 March 1992	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 12 March 1992, Resigned 12 March 1992	Resigned

Secretaries

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	Guy Dixon - Secretary (British) Appointed 12 March 1992, Resigned 18 November 2002	Resigned
	Annika Goodwille - Secretary (Swedish) Appointed 12 March 1992, Resigned 18 November 2002	Resigned
	Paivi Whitaker - Secretary (Finnish) Appointed 01 September 2000, Resigned 31 October 2005	Resigned
	Goodwille Limited - Secretary Appointed 31 October 2005	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 12 March 1992, Resigned 12 March 1992	Resigned

Other Company Directorships

George Goodwille
DARWIN CAPITAL MANAGEMENT LTD
ECUS CUSTOMS BROKER LTD
ENLINK LIMITED
FABRIQUE LTD
GOODWILLE CORPORATE SERVICES LIMITED
GOODWILLE LIMITED
GOODWILLE SCOTLAND LIMITED
GOODWILLE TECH SOLUTIONS LTD
GRUNDSTENEN LIMITED
INVOICENET LTD
RABONA SPORTS GROUP LTD
VIRTUAL PLACES LTD

Svend Littauer
AMESTO GLOBAL (UK) LIMITED
COUNCIL OF FOREIGN CHAMBERS OF COMMERCE UK LIMITED
DEL MONTE (UK) LIMITED
DEL MONTE EUROPE LIMITED
DEL MONTE FOODS INTERNATIONAL LIMITED
DEL MONTE PENSIONS UK LIMITED
DESIGN PLUS LIGHT LIMITED
ENLINK LIMITED
ENTREPRENOR LIMITED
ERM FINANCIAL SOLUTIONS LTD
FOENDI LIMITED
G-BOLT CAPITAL LIMITED
GOODWILLE CORPORATE SERVICES LIMITED
GOODWILLE LIMITED
GOODWILLE SCOTLAND LIMITED
GRUNDSTENEN LIMITED
INTROD-UKTIONS (B) LIMITED
INTROD-UKTIONS LIMITED
JACKET CURATED LIMITED
LONDON CORPORATE LIMITED
PINNACLE PAYROLL & ACCOUNTING PARTNERS LIMITED
SBVL HOLDINGS LIMITED
UPSIZE-DOWNSIZE LIMITED
VIRTUAL PLACES LTD
VISION TEAM INTERNET LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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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

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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

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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

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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

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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)

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

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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

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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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