NC 73 LIMITED Credit Check Report

Company Overview

Nc 73 Limited is a Dissolved Private Limited Company.

Registered Address

25 Hosier Lane, London, EC1A 9LQ

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Companies House Data

Company Name	NC 73 LIMITED
Company Number	02766841
Registered Office Address	25 Hosier Lane
	EC1A 9LQ
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	23/11/1992
Accounting Reference Date Day	31
Accounting Reference Date Month	8
Accounts Next Due Date	31/05/2016
Accounts Last Made Up Date	31/08/2014
Accounts Account Category	FULL
Returns Next Due Date	21/12/2016
Returns Last Made Up Date	23/11/2015

Previous Company Name	Changed Date
NAF NAF (BOUTIQUES) LIMITED	26 Jan 2004

Directors & Members

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	Carole Demri - Director (French, 65 years old, born May 1961) Appointed 29 April 2003, Resigned 24 October 2008	Resigned
	Sandrine Lilienfeld - Director (French, 62 years old, born October 1964) Appointed 24 October 2008, Resigned 08 July 2013	Resigned
	Véronique Makarian-Croce - Director (French, 61 years old, born April 1965) Appointed 08 July 2013, Resigned 23 July 2014	Resigned
	Luc Mory - Director (French, 60 years old, born March 1966) Appointed 23 July 2014	Active
	Patrick Pariente - Director (French, 71 years old, born January 1955) Appointed 23 November 1992, Resigned 29 April 2003	Resigned
	Waterlow Nominees Limited - Nominee Director Appointed 23 November 1992, Resigned 23 November 1992	Resigned
	Waterlow Secretaries Limited - Nominee Secretary Appointed 23 November 1992, Resigned 23 November 1992	Resigned

Secretaries

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	Pascale Abdelli - Secretary Appointed 28 February 2014, Resigned 04 May 2015	Resigned
	Nicolas Albert - Secretary (British) Appointed 18 December 2006, Resigned 06 January 2009	Resigned
	Harari Armelle - Secretary (French) Appointed 06 October 1995, Resigned 12 July 1996	Resigned
	Bruno Boulai - Secretary (French) Appointed 28 June 1999, Resigned 01 November 2000	Resigned
	Stephanie Charvet - Secretary (French) Appointed 09 July 2002, Resigned 18 December 2006	Resigned
	Alberic Du Temple De Rougemont - Secretary Appointed 04 May 2015	Active
	Francis Dubertrand - Secretary (British) Appointed 23 November 1992, Resigned 09 February 1993	Resigned
	Anne Honore - Secretary (British) Appointed 01 November 2000, Resigned 31 December 2001	Resigned
	Benoît Le Monies De Sagazan - Secretary Appointed 09 July 2013, Resigned 28 February 2014	Resigned
	Ascher Sabbah - Secretary (French) Appointed 06 January 2009, Resigned 09 July 2013	Resigned
	Maurice Sananes - Secretary (British) Appointed 09 February 1993, Resigned 06 October 1995	Resigned
	David Sankowicz - Secretary (British) Appointed 08 January 1997, Resigned 28 June 1999	Resigned
	David Ward - Secretary (British) Appointed 12 July 1996, Resigned 08 January 1997	Resigned
	Waterlow Secretaries Limited - Nominee Secretary Appointed 23 November 1992, Resigned 23 November 1992	Resigned

Other Company Directorships

Luc Mory
CWF CHILDREN WORLDWIDE FASHION (UK) LIMITED
CWF KIDS UK LIMITED
NAF NAF LIMITED
POK (UK) 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

Other Business around EC1A 9LQ

	CONSTANTIN LIMITED 25 HOSIER LANE, LONDON, EC1A 9LQ
	POK (UK) LIMITED 25 Hosier Lane, London, EC1A 9LQ
	NAF NAF LIMITED 25 Hosier Lane, London, EC1A 9LQ
	ANTHENOR PARTNERS HOLDING LIMITED 3 Field Court, Grays Inn, London, EC1A 9LQ
	KINMORY LIMITED 3 Field Court, Grays Inn, London, EC1A 9LQ
	TOWNHEATH LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC1A 9LQ
	K-LONDON LIMITED 25 Hosier Lane, London, EC1A 9LQ
	ASSOCIATION OF MBAS AND BUSINESS GRADUATES ASSOCIATION 8th Floor 3 Dorset Rise, London, EC1A 9LQ
	AMBA COMMERCIAL LTD. 8th Floor 3 Dorset Rise, London, EC1A 9LQ
	I-CUBE HOLDINGS LIMITED 25 Hosier Lane, London, EC1A 9LQ

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