REFUGEE AND MIGRANT JUSTICE Credit Check Report

Company Overview

Refugee And Migrant Justice is a Dissolved Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption.

Registered Address

Bdo Llp, 55 Baker Street, London, W1U 7EU

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Companies House Data

Company Name	REFUGEE AND MIGRANT JUSTICE
Company Number	02710867
Registered Office Address	BDO LLP
	55 Baker Street
	W1U 7EU
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	24/04/1992
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2010
Accounts Last Made Up Date	31/03/2009
Accounts Account Category	GROUP
Returns Next Due Date	13/05/2011
Returns Last Made Up Date	15/04/2010

Previous Company Name	Changed Date
REFUGEE LEGAL CENTRE	19 Feb 2009

Directors & Members

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	Warren Adams - Director (British, 102 years old, born February 1924) Appointed 26 September 2000, Resigned 28 September 2004	Resigned
	Vicente Alegria - Director (Chilean, 73 years old, born September 1953) Appointed 10 May 1994, Resigned 08 November 1995	Resigned
	Carlos Alonso Silva - Director (Portuguese, 60 years old, born August 1966) Appointed 23 September 1998, Resigned 14 May 2002	Resigned
	Guy Baring - Director (British, 61 years old, born December 1965) Appointed 27 April 1992, Resigned 30 April 1992	Resigned
	Luisa Biasiolo - Director (British, 62 years old, born September 1964) Appointed 28 March 1996, Resigned 12 December 1996	Resigned
	Geoffrey Bindman - Director (British, 93 years old, born January 1933) Appointed 30 April 1992, Resigned 01 June 1993	Resigned
	Richard Black - Director (British, 62 years old, born August 1964) Appointed 26 March 1998, Resigned 23 March 2004	Resigned
	Dermot Boyle - Director (British, 88 years old, born July 1938) Appointed 25 September 1997, Resigned 26 September 2000	Resigned
	Ruth Bundey - Director (British, 79 years old, born June 1947) Appointed 10 October 2002, Resigned 30 June 2009	Resigned
	Clive Cook - Director (British, 67 years old, born March 1959) Appointed 28 September 1995, Resigned 26 June 1997	Resigned
	Lorraine Denny - Director (British, 53 years old, born May 1973) Appointed 01 March 2008	Active
	Madge Dresser - Director (Usa, 78 years old, born November 1948) Appointed 02 October 1995, Resigned 25 September 1997	Resigned
	Richard Dunstan - Director (British, 65 years old, born March 1961) Appointed 23 September 1998, Resigned 23 May 2002	Resigned
	Girma Ejere - Director (British, 69 years old, born September 1957) Appointed 09 November 1995, Resigned 06 February 1998	Resigned
	Michael Feeney - Director (Irish, 77 years old, born May 1949) Appointed 10 May 1994, Resigned 23 May 2000	Resigned
	Elizabeth Filkin - Director (British, 86 years old, born November 1940) Appointed 28 July 1993, Resigned 15 December 1994	Resigned
	Stefanie Grant - Director (British, 87 years old, born December 1939) Appointed 30 June 1993, Resigned 17 May 1994	Resigned
	Stefania Grant - Director (British, 87 years old, born December 1939) Appointed 01 March 2008	Active
	Anthony Gray - Director (British, 71 years old, born April 1955) Appointed 25 September 1997, Resigned 17 September 2001	Resigned
	Paul Gray - Director (British, 78 years old, born August 1948) Appointed 13 October 2009	Active
	Wesley Gryk - Director (Uk/Us, 77 years old, born May 1949) Appointed 25 May 1993, Resigned 23 September 1998	Resigned
	Wulita Haile - Director (British, 56 years old, born October 1970) Appointed 23 September 1998, Resigned 17 August 1999	Resigned
	Leonie Hirst - Director (British, 52 years old, born August 1974) Appointed 28 September 2004, Resigned 22 December 2007	Resigned
	Farah Hiwad - Director (Afghan, 60 years old, born August 1966) Appointed 25 September 1997, Resigned 25 March 1999	Resigned
	Carol Hughes - Director (British, 71 years old, born August 1955) Appointed 26 March 1998, Resigned 21 March 2002	Resigned
	John Humpston - Director (British, 71 years old, born December 1955) Appointed 28 September 2004	Active
	Andrew Hutchinson - Director (British, 65 years old, born March 1961) Appointed 10 October 2006	Active
	Abdilatif Ismail - Director (British, 51 years old, born February 1975) Appointed 13 October 2009	Active
	Graham Jones - Director (British, 90 years old, born November 1936) Appointed 30 March 1995, Resigned 25 September 1997	Resigned
	Henry Kironde - Director (Ugandan, 65 years old, born June 1961) Appointed 23 September 1999, Resigned 28 September 2000	Resigned
	Keefa Kiwanuka - Director (Ugandian, 68 years old, born July 1958) Appointed 09 November 1995, Resigned 26 September 1996	Resigned
	Francesca Klug - Director (British, 73 years old, born December 1953) Appointed 13 October 2009	Active

Secretaries

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	Guy Baring - Secretary (British) Appointed 27 April 1992, Resigned 30 April 1992	Resigned
	Elaine Box - Secretary (British) Appointed 17 December 2007, Resigned 30 April 2010	Resigned
	Jeffrey Cant - Secretary (British) Appointed 01 April 2006, Resigned 02 November 2007	Resigned

Other Company Directorships

Lorraine Denny
No companies found

Stefania Grant
106 HARMOOD STREET LIMITED
AMERA INTERNATIONAL LIMITED
INDEPENDENT DIPLOMAT
PRISONERS OF CONSCIENCE APPEAL FUND (TRUSTEE) LIMITED
STICHTING INSTITUTE ON STATELESSNESS AND INCLUSION

Paul Gray
JOYCE FRANKLAND ACADEMY, NEWPORT
LAING MANAGEMENT LIMITED
PAYMASTER (1836) LIMITED
PRAESTA CHINA LIMITED
SWAN ASTRO LIMITED
THE CHANGE PARTNERSHIP 2011 LIMITED

John Humpston
No companies found

Andrew Hutchinson
DECHERT NOMINEES LTD

Abdilatif Ismail
ALL NATIONS COMMUNITY SERVICES LTD
ASHTON CLEANING AND MAINTENANCE LTD
BAASBAAS PRODUCTS LTD
PAX PONTIS LIMITED
TRANSPARENCY SOLUTIONS LIMITED

Francesca Klug
THE CIVIL LIBERTIES TRUST
THE UK ASSOCIATION OF RIGHTS AND HUMANITY

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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