GRACECHURCH UTG NO. 129 LIMITED Credit Check Report

Company Overview

Gracechurch Utg No. 129 Limited is a Dissolved Private Limited Company.

Registered Address

5Th Floor 40 Gracechurch Street, London, EC3V 0BT

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	GRACECHURCH UTG NO. 129 LIMITED
Company Number	02864035
Registered Office Address	5th Floor 40 Gracechurch Street
	EC3V 0BT
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	19/10/1993
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	11/04/2017
Returns Last Made Up Date	14/03/2016

Previous Company Name	Changed Date
ADH SYNDICATE INVESTMENTS LIMITED	07 Feb 2013
ABSA SYNDICATE INVESTMENTS LIMITED	21 Jan 2009

Directors & Members

Show Resigned

	Cornelius De Vrye - Director (South African, 73 years old, born September 1953) Appointed 22 November 1993, Resigned 20 January 2009	Resigned
	Peter Donnelly - Director (American, 79 years old, born March 1947) Appointed 07 May 1996, Resigned 13 November 1998	Resigned
	Charles Erasmus - Director (South African, 75 years old, born April 1951) Appointed 30 March 1998, Resigned 30 September 2008	Resigned
	Jeremy Evans - Director (British, 68 years old, born May 1958) Appointed 31 December 2012, Resigned 31 July 2023	Resigned
	Andrew Hussey - Director (British, 65 years old, born September 1961) Appointed 19 October 1998, Resigned 30 September 2008	Resigned
	Andrew Hussey - Director (British, 65 years old, born September 1961) Appointed 20 January 2009, Resigned 31 December 2012	Resigned
	Raymond Parker - Director (British, 84 years old, born April 1942) Appointed 09 November 1993, Resigned 20 January 2009	Resigned
	Mark Tottman - Director (British, 62 years old, born June 1964) Appointed 31 July 2023	Active
	Howard Tucker - Director (British, 81 years old, born June 1945) Appointed 09 November 1993, Resigned 22 November 1993	Resigned
	Casper Van Wyk - Director (South African, 85 years old, born January 1941) Appointed 22 November 1993, Resigned 30 September 2008	Resigned
	Clifford Wilkins - Director (English, 81 years old, born May 1945) Appointed 09 November 1993, Resigned 06 February 1996	Resigned
	Hampden Legal Plc - Secretary Appointed 20 January 2009	Active
	Instant Companies Limited - Nominee Director Appointed 19 October 1993, Resigned 09 November 1993	Resigned
	Nomina Plc - Director Appointed 31 December 2012	Active
	Nomina Services Limited - Director Appointed 20 January 2009, Resigned 31 December 2012	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 19 October 1993, Resigned 09 November 1993	Resigned

Secretaries

Show Resigned

	Raymond Parker - Secretary (British) Appointed 09 November 1993, Resigned 20 January 2009	Resigned
	Hampden Legal Plc - Secretary Appointed 20 January 2009	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 19 October 1993, Resigned 09 November 1993	Resigned

Other Company Directorships

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

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)

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

Other Business around EC3V 0BT

	THE ENTERTAINER MEDIA LTD 5th Floor 22 Eastcheap, London, EC3V 0BT
	VESTRIUM LIMITED C/O Iplan Accounting Ltd 40 Gracechurch Street, Iplan, London, EC3V 0BT
	PLIXTATION LIMITED C/O Iplan Accounting Ltd 40 Gracechurch Street, Iplan, London, EC3V 0BT
	NORTAZIUM LIMITED 40 Gracechurch Street, Iplan, London, EC3V 0BT
	TARGET EUROPE LTD 40 Gracechurch Street, Iplan, London, EC3V 0BT
	MAMMON TECHNOLOGIES LLP Premier, 40 Gracechurch Street, London, EC3V 0BT
	SEBBAR LTD 40 Gracechurch Street, Iplan, London, EC3V 0BT
	GRONW LTD 40 Gracechurch Street, Iplan, London, EC3V 0BT
	NAMECO (NO.927) LIMITED 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT
	DENICA LTD C/O Iplan Accounting Ltd 40 Gracechurch Street, Iplan, London, EC3V 0BT

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster