EUROPEAN COUNCIL ON REFUGEES AND EXILES LIMITED Credit Check Report

Company Overview

European Council On Refugees And Exiles Limited is a Dissolved Private Limited By Guarantee Without Share Capital.

Registered Address

25 Moorgate, London, EC2R 6AY

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Companies House Data

Company Name	EUROPEAN COUNCIL ON REFUGEES AND EXILES LIMITED
Company Number	02901508
Registered Office Address	25 Moorgate
	EC2R 6AY
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	23/02/1994
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2018
Accounts Last Made Up Date	31/12/2016
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	28/07/2016
Returns Last Made Up Date	30/06/2015

Directors & Members

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	Leena Aberg - Director (Finish, 60 years old, born May 1966) Appointed 01 October 2000, Resigned 29 September 2002	Resigned
	Alberto Achermann - Director (Swiss, 65 years old, born January 1961) Appointed 09 December 2001, Resigned 01 October 2005	Resigned
	Annette Arosa Thommesser - Director (Norwegian, 94 years old, born May 1932) Appointed 23 February 1994, Resigned 12 December 1994	Resigned
	Keith Best - Director (British, 77 years old, born June 1949) Appointed 20 November 2007, Resigned 14 December 2009	Resigned
	Laurynas Bieksa - Director (Lithuanian, 49 years old, born November 1977) Appointed 29 September 2002, Resigned 03 October 2004	Resigned
	Hari Brissimi - Director (Greek, 107 years old, born December 1919) Appointed 06 October 1996, Resigned 14 October 1999	Resigned
	Michael Bubik - Director (Austrian, 66 years old, born October 1960) Appointed 01 October 2000, Resigned 01 October 2006	Resigned
	Niculae Carcu - Director (Romanian, 67 years old, born August 1959) Appointed 09 December 2001, Resigned 31 October 2008	Resigned
	Anne Castagnos - Director (French, 65 years old, born October 1961) Appointed 23 February 1994, Resigned 01 October 2000	Resigned
	Sally Daghlian - Director (British, 67 years old, born April 1959) Appointed 10 February 2005, Resigned 14 December 2009	Resigned
	Koen De Mesmaeker - Director (Belgian, 67 years old, born May 1959) Appointed 29 September 2002, Resigned 14 December 2004	Resigned
	Ignacio Diaz De Aguilar - Director (Spanish, 66 years old, born December 1960) Appointed 20 November 2007, Resigned 14 December 2009	Resigned
	Michael Diedring - Director (Usa, 67 years old, born August 1959) Appointed 14 December 2012, Resigned 16 February 2016	Resigned
	Carmen Duarte - Director (French, 51 years old, born April 1975) Appointed 29 September 2002, Resigned 03 October 2004	Resigned
	Alfred Dubs - Director (British, 94 years old, born December 1932) Appointed 23 February 1994, Resigned 03 October 1995	Resigned
	Monica Farinha - Director (Portuguese, 58 years old, born December 1968) Appointed 03 October 2004, Resigned 01 October 2006	Resigned
	Frits Florin - Director (Dutch, 89 years old, born June 1937) Appointed 23 February 1994, Resigned 06 October 1996	Resigned
	Vesna Golic - Director (Serbian, 55 years old, born November 1971) Appointed 27 September 2003, Resigned 01 October 2006	Resigned
	Nicholas Hardwick - Director (British, 69 years old, born July 1957) Appointed 15 October 1995, Resigned 12 December 2002	Resigned
	Christopher Hein - Director (German, 79 years old, born November 1947) Appointed 23 February 1994, Resigned 06 October 1996	Resigned
	Christopher Hein - Director (German, 79 years old, born November 1947) Appointed 16 October 1999, Resigned 27 September 2003	Resigned
	Pierre Henry - Director (French, 71 years old, born February 1955) Appointed 31 October 2008, Resigned 14 December 2009	Resigned
	Fernando Herrera Inaraja - Director (Spanish, 58 years old, born October 1968) Appointed 01 October 2006, Resigned 31 October 2007	Resigned
	Louise Holck - Director (Danish, 62 years old, born July 1964) Appointed 04 October 1998, Resigned 01 October 2000	Resigned
	Edwin Huizing - Director (Dutch, 64 years old, born May 1962) Appointed 01 October 2006, Resigned 14 December 2009	Resigned
	Darjono Husodo - Director (Slovene, 60 years old, born September 1966) Appointed 14 October 1999, Resigned 09 December 2001	Resigned
	Karl Knoche - Director (German, 72 years old, born May 1954) Appointed 23 February 1994, Resigned 15 October 1995	Resigned
	Karl Kopp - Director (German, 66 years old, born March 1960) Appointed 09 December 2001, Resigned 14 December 2009	Resigned
	Anne La Cour Vaagen - Director (Danish, 67 years old, born August 1959) Appointed 03 October 2004, Resigned 14 December 2009	Resigned
	Goranka Lalic - Director (Croatian, 51 years old, born January 1975) Appointed 01 October 2006, Resigned 03 June 2008	Resigned
	Allan Leas - Director (British, 73 years old, born March 1953) Appointed 01 July 2011, Resigned 14 December 2012	Resigned
	Laszlo Lehel - Director (Hungarian, 78 years old, born September 1948) Appointed 02 October 1994, Resigned 10 October 1996	Resigned
	Herbert Leuninger - Director (German, 94 years old, born September 1932) Appointed 15 October 1995, Resigned 12 October 1997	Resigned
	Martina Liebsch - Director (Germany, 68 years old, born June 1958) Appointed 16 October 1999, Resigned 09 December 2001	Resigned

Secretaries

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	Peer Baneke - Secretary (Dutch) Appointed 05 January 1998, Resigned 30 June 2006	Resigned

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 EC2R 6AY

	SWANFIELD (HAMELS) LIMITED C/O EVELYN PARTNERS LLP, 45 Gresham Street, London, EC2R 6AY
	NORTH BANK GROWERS LIMITED 25 Moorgate, London, EC2R 6AY
	LENYGON & MORANT LIMITED 45 GRESHAM STREET, LONDON, EC2R 6AY
	CAPE DISTRIBUTION LIMITED S&W PARTNERS LLP, C/O RRS DEPARTMENT, LONDON, EC2R 6AY
	ECHOPOINT LIMITED C/O SMITH & WILLIAMSON, 25 Moorgate, London, EC2R 6AY
	WESTRIDGE HOLDINGS LIMITED 25 Moorgate, London, EC2R 6AY
	CGB DEVELOPMENTS LIMITED THE HIVE, DAYLESFORD FARM, MORETON-IN-MARSH, EC2R 6AY
	HASTINGS PRINTING COMPANY LIMITED 25 Moorgate, London, EC2R 6AY
	ESNA TECHNOLOGIES LTD 45 GRESHAM STREET, LONDON, EC2R 6AY
	DEEP BLUE AIR LIMITED 25 Moorgate, London, EC2R 6AY

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