D354 LIMITED Credit Check Report

Company Overview

D354 Limited is a Dissolved Private Limited Company.

Registered Address

92 London Street, Reading, Berkshire, RG1 4SJ

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Companies House Data

Company Name	D354 LIMITED
Company Number	02878295
Registered Office Address	92 London Street
	RG1 4SJ
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	07/12/1993
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/01/2009
Accounts Last Made Up Date	31/07/2007
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	04/01/2009
Returns Last Made Up Date	07/12/2007

Previous Company Name	Changed Date
DUNWOODY MARKETING COMMUNICATIONS LIMITED	18 Jul 2008
THE DUNWOODY GROUP LIMITED	03 Apr 2007
THE PIA PARTNERSHIP LIMITED	29 Nov 2006
MAVRIKIOS LIMITED	14 Mar 2005
PIA ADVERTISING & MARKETING LIMITED	03 Jun 1998

Directors & Members

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	Ross Ablott - Director (British, 71 years old, born June 1955) Appointed 31 May 1995, Resigned 29 July 1996	Resigned
	Michael Brooke - Director (British, 75 years old, born November 1951) Appointed 05 December 1997, Resigned 21 February 2003	Resigned
	Michael Diamandis - Director (British, 78 years old, born May 1948) Appointed 08 December 1996, Resigned 01 November 1997	Resigned
	Michael Diamandis - Director (British, 78 years old, born May 1948) Appointed 10 December 1993, Resigned 17 August 1995	Resigned
	Michael Diamandis - Director (British, 78 years old, born May 1948) Appointed 31 October 2006	Active
	Sarah Diamandis - Director (British, 58 years old, born January 1968) Appointed 21 February 2003, Resigned 01 December 2004	Resigned
	Sarah Diamandis - Director (British, 58 years old, born January 1968) Appointed 13 June 2005, Resigned 15 December 2005	Resigned
	Colin Everard - Director (British, 79 years old, born December 1947) Appointed 17 August 1995, Resigned 13 January 1997	Resigned
	Sandra Gray - Director (British, 73 years old, born June 1953) Appointed 01 November 1997, Resigned 05 December 1997	Resigned
	Sandra Gray - Director (British, 73 years old, born June 1953) Appointed 21 February 2003, Resigned 31 October 2006	Resigned
	Christopher Higgins - Director (British, 73 years old, born September 1953) Appointed 13 January 1997, Resigned 01 November 1997	Resigned
	Robin Holt - Director (British, 78 years old, born October 1948) Appointed 03 February 2004, Resigned 31 October 2006	Resigned
	Peter Welham - Director (British, 84 years old, born November 1942) Appointed 21 May 1995, Resigned 20 October 1995	Resigned
	Waterlow Nominees Limited - Nominee Director Appointed 07 December 1993, Resigned 10 December 1993	Resigned
	Waterlow Secretaries Limited - Nominee Secretary Appointed 07 December 1993, Resigned 10 December 1993	Resigned

Secretaries

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	Susan Parkinson - Secretary (British) Appointed 10 December 1993	Active
	Waterlow Secretaries Limited - Nominee Secretary Appointed 07 December 1993, Resigned 10 December 1993	Resigned

Other Company Directorships

Michael Diamandis
GRI MARKETING COMMUNICATIONS LIMITED
MAD CONSULTING 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 RG1 4SJ

	WATSON & MAY LIMITED 92 London Street, Reading, Berkshire, RG1 4SJ
	LEGG MASON INVESTMENTS HOLDINGS LIMITED 92 London Street, Reading, Berkshire, RG1 4SJ
	GMGRM SOUTH LIMITED 92 London Street, Reading, Berkshire, RG1 4SJ
	ROCKCRAG PROPERTIES LIMITED 92 London Street, Reading, Berkshire, RG1 4SJ
	NORTHERN UNDERWRITERS LIMITED 92 London Street, Reading, Berkshire, RG1 4SJ
	EXCELLENT DATA LIMITED 92 London Street, Reading, Berkshire, RG1 4SJ
	BRITISH SURVEY LIMITED 92 London Street, Reading, Berkshire, RG1 4SJ
	TOPAZ SUPPORT AND MAINTENANCE LIMITED 92 London Street, Reading, Berkshire, RG1 4SJ
	REALTECH SOLUTIONS LIMITED 2nd Floor Regis House, 45 King William Street, London, RG1 4SJ
	GRENVILLE WESTINSURE LTD 92 London Street, Reading, Berkshire, RG1 4SJ

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