DANNIMAC LIMITED Credit Check Report

Company Overview

Dannimac Limited is a Dissolved Private Limited Company.

Registered Address

32-38 Scrutton Street, London, EC2A 4RQ

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	DANNIMAC LIMITED
Company Number	02910877
Registered Office Address	32-38 Scrutton Street
	EC2A 4RQ
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	21/03/1994
Accounting Reference Date Day	31
Accounting Reference Date Month	1
Accounts Next Due Date	31/10/2017
Accounts Last Made Up Date	30/01/2016
Accounts Account Category	DORMANT
Returns Next Due Date	16/11/2016
Returns Last Made Up Date	19/10/2015

Directors & Members

Show Resigned

	Paul Allen - Director (Irish, 62 years old, born May 1964) Appointed 10 January 2003, Resigned 31 December 2012	Resigned
	Patricia Alsop - Director (British, 70 years old, born April 1956) Appointed 30 April 1997, Resigned 25 March 2003	Resigned
	Joanne Bennett - Director (British, 50 years old, born September 1976) Appointed 01 February 2014, Resigned 23 April 2015	Resigned
	Beverley Berry - Director (British, 62 years old, born August 1964) Appointed 01 November 1994, Resigned 19 July 1995	Resigned
	Brian Berry - Director (British, 74 years old, born December 1952) Appointed 01 November 1994, Resigned 31 January 1996	Resigned
	Paul Bryan - Director (British, 76 years old, born April 1950) Appointed 25 March 2003, Resigned 31 December 2004	Resigned
	Daphne Cash - Director (British, 67 years old, born August 1959) Appointed 19 September 2006, Resigned 29 August 2008	Resigned
	Allan Chadwick - Director (British, 87 years old, born August 1939) Appointed 19 July 1995, Resigned 31 January 1996	Resigned
	Allan Chadwick - Director (British, 87 years old, born August 1939) Appointed 30 April 1997, Resigned 01 August 1998	Resigned
	Violet Cohen - Nominee Director (British, 94 years old, born October 1932) Appointed 21 March 1994, Resigned 21 March 1994	Resigned
	Tim Davies - Director (British, 55 years old, born September 1971) Appointed 23 April 2015, Resigned 08 April 2016	Resigned
	Andrew Fabian - Director (British, 65 years old, born December 1961) Appointed 01 November 1998, Resigned 30 April 2000	Resigned
	Russell Finch - Director (British, 60 years old, born February 1966) Appointed 30 April 2000, Resigned 30 April 2002	Resigned
	John Jackson - Director (British, 93 years old, born December 1933) Appointed 19 July 1995, Resigned 30 April 1997	Resigned
	Ian Johnson - Director (British, 66 years old, born May 1960) Appointed 23 February 2004, Resigned 31 January 2014	Resigned
	Jonathan Kempster - Director (British, 63 years old, born January 1963) Appointed 01 August 1998, Resigned 01 November 1998	Resigned
	Donald Kirkham - Director (British, 79 years old, born December 1947) Appointed 31 January 1996, Resigned 30 April 1997	Resigned
	Sarah Morris - Director (British, 62 years old, born October 1964) Appointed 01 January 2013, Resigned 22 April 2013	Resigned
	William Reid - Director (British, 89 years old, born November 1937) Appointed 10 January 2003, Resigned 03 April 2003	Resigned
	Stephen Roberts - Director (British, 73 years old, born January 1953) Appointed 27 March 2002, Resigned 26 November 2003	Resigned
	Surendra Solanki - Director (British, 72 years old, born December 1954) Appointed 01 November 1994, Resigned 30 April 1997	Resigned
	Teresa Tideman - Director (British, 66 years old, born February 1960) Appointed 23 April 2013, Resigned 23 April 2015	Resigned

Secretaries

Show Resigned

	Patricia Alsop - Secretary (British) Appointed 19 July 1995, Resigned 31 January 1996	Resigned
	Patricia Alsop - Secretary (British) Appointed 30 April 2002, Resigned 25 March 2003	Resigned
	Paul Bryan - Secretary (British) Appointed 25 March 2003, Resigned 31 December 2004	Resigned
	Daphne Cash - Secretary (British) Appointed 19 September 2006, Resigned 29 August 2008	Resigned
	Allan Chadwick - Secretary (British) Appointed 30 April 1997, Resigned 01 August 1998	Resigned
	Andrew Fabian - Secretary (British) Appointed 01 November 1998, Resigned 30 April 2000	Resigned
	Russell Finch - Secretary (British) Appointed 30 April 2000, Resigned 30 April 2002	Resigned
	Amanda Fogg - Secretary Appointed 04 September 2013	Active
	Nicholas Heard - Secretary (British) Appointed 29 August 2008, Resigned 31 December 2010	Resigned
	Michael Jacobson - Secretary (British) Appointed 01 November 1994, Resigned 19 July 1995	Resigned
	Ian Johnson - Secretary (British) Appointed 31 December 2004, Resigned 19 September 2006	Resigned
	Jonathan Kempster - Secretary (British) Appointed 01 August 1998, Resigned 01 November 1998	Resigned
	Donald Kirkham - Secretary (British) Appointed 31 January 1996, Resigned 30 April 1997	Resigned

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 EC2A 4RQ

	WEST AUCK NO.48 LIMITED 32-38 Scrutton Street, London, EC2A 4RQ
	THOMAS MARSHALL INVESTMENTS LIMITED 32-38 Scrutton Street, London, EC2A 4RQ
	BAIRD CLOTHING MENSWEAR LIMITED 32-38 SCRUTTON STREET, LONDON, EC2A 4RQ
	CHEMICAL & INSULATING COMPANY LIMITED(THE) 32-38 SCRUTTON STREET, LONDON, EC2A 4RQ
	WINDSMOOR (LONDON) LIMITED 32-38 Scrutton Street, London, EC2A 4RQ
	JV (2006) PENSION FUND TRUSTEES LIMITED 32-38 Scrutton Street, London, EC2A 4RQ
	SNOWPLOW ANALYTICS LIMITED 3rd Floor 48-50 Scrutton Street, London, EC2A 4RQ
	S&RB LIMITED The Roma Building, 32-38 Scrutton Street, London, EC2A 4RQ
	M BARNEY COMPANY UK LIMITED The Roma Building, 32-38 Scrutton Street, London, EC2A 4RQ
	A&TB LIMITED The Roma Building, 32-38 Scrutton Street, London, EC2A 4RQ

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