89 CADOGAN GARDENS COMPANY Credit Check Report

Company Overview

89 Cadogan Gardens Company is a Dissolved Private Unlimited Company.

Registered Address

5-7 Hillgate Street, London, W8 7SP

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Companies House Data

Company Name	89 CADOGAN GARDENS COMPANY
Company Number	03258198
Registered Office Address	5-7 Hillgate Street
	W8 7SP
Company Category	Private Unlimited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	27/09/1996
Accounting Reference Date Day	25
Accounting Reference Date Month	12
Accounts Last Made Up Date	25/12/2013
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	25/10/2016
Returns Last Made Up Date	27/09/2015

Directors & Members

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	Fiorella Ballabio - Director (Italian, 41 years old, born January 1985) Appointed 30 March 2010, Resigned 30 June 2023	Resigned
	Nicoletta Bernardi - Director (Italian, 56 years old, born June 1970) Appointed 01 December 2004, Resigned 15 January 2007	Resigned
	Maria Bernardi - Director (Italian, 56 years old, born June 1970) Appointed 30 March 2010, Resigned 12 June 2012	Resigned
	Suha Fahoum - Director (Jordanian, 63 years old, born May 1963) Appointed 24 May 2013, Resigned 24 May 2013	Resigned
	Suha Farhoum - Director (Jordanian, 63 years old, born May 1963) Appointed 14 February 2013, Resigned 30 June 2023	Resigned
	Marc Hansen - Director (Danish, 66 years old, born January 1960) Appointed 11 June 2002, Resigned 30 April 2009	Resigned
	Christian Katz - Director (Swiss, 59 years old, born December 1967) Appointed 11 June 2002, Resigned 28 November 2003	Resigned
	Colum Mannix - Director (Irish, 64 years old, born November 1962) Appointed 01 December 2004, Resigned 26 September 2008	Resigned
	Karen McDonald - Director (British, 63 years old, born August 1963) Appointed 25 February 2004, Resigned 20 February 2012	Resigned
	Peter Smith - Director (British, 91 years old, born March 1935) Appointed 10 October 1996, Resigned 18 November 1998	Resigned
	Alan Stephenson - Director (British, 76 years old, born November 1950) Appointed 15 January 2007, Resigned 04 February 2010	Resigned
	Alan Stephenson - Director (British, 76 years old, born November 1950) Appointed 23 February 1998, Resigned 17 December 2004	Resigned
	Alan Stephenson - Director (British, 76 years old, born November 1950) Appointed 15 January 2007, Resigned 04 February 2010	Resigned
	Herbert Von Braun - Director (German, 88 years old, born August 1938) Appointed 10 October 1996, Resigned 31 January 2003	Resigned
	Joanne Wheeler - Director (British, 55 years old, born February 1971) Appointed 11 June 2002, Resigned 28 November 2003	Resigned
	Hillgate Management Ltd - Secretary Appointed 23 March 2017	Active
	Hml Company Secretarial Services Limited - Secretary Appointed 13 January 2010, Resigned 25 June 2012	Resigned
	Ps Law Nominees Limited - Director Appointed 27 September 1996, Resigned 10 October 1996	Resigned
	Ps Law Secretaries Limited - Secretary Appointed 27 September 1996, Resigned 11 November 2005	Resigned

Secretaries

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	Frank Phillip - Secretary (British) Appointed 11 November 2005, Resigned 14 January 2010	Resigned
	Hillgate Management Ltd - Secretary Appointed 23 March 2017	Active
	Hml Company Secretarial Services Limited - Secretary Appointed 13 January 2010, Resigned 25 June 2012	Resigned
	Ps Law Secretaries Limited - Secretary Appointed 27 September 1996, Resigned 11 November 2005	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

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