MOLOKAI LIMITED Credit Check Report

Company Overview

Molokai Limited is a Dissolved Private Limited Company.

Registered Address

Z Block Unit 2003 2Nd Floor 91, Brick Lane The Old Truman Brewery, London, E1 6QL

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Companies House Data

Company Name	MOLOKAI LIMITED
Company Number	03317322
Registered Office Address	Z Block Unit 2003 2nd Floor 91
	Brick Lane The Old Truman Brewery
	E1 6QL
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	12/02/1997
Accounting Reference Date Day	31
Accounting Reference Date Month	10
Accounts Next Due Date	31/07/2020
Accounts Last Made Up Date	31/10/2019
Accounts Account Category	SMALL
Returns Next Due Date	12/03/2017
Returns Last Made Up Date	12/02/2016

Directors & Members

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	Pierre Agnes - Director (French, 62 years old, born April 1964) Appointed 01 February 2005, Resigned 18 October 2013	Resigned
	Peter Bloxham - Director (British, 79 years old, born May 1947) Appointed 09 April 2001, Resigned 01 July 2005	Resigned
	Pierre Boccon-Liaudet - Director (French, 57 years old, born January 1969) Appointed 25 March 2009, Resigned 31 December 2012	Resigned
	Thomas Chambolle - Director (French, 53 years old, born July 1973) Appointed 18 October 2013, Resigned 26 April 2019	Resigned
	Gregory Healy - Director (Australian, 61 years old, born September 1965) Appointed 26 April 2019	Active
	Henry Hodge - Director (Australian, 76 years old, born September 1950) Appointed 03 April 1997, Resigned 29 February 2000	Resigned
	Sebastien Loux - Director (French, 60 years old, born January 1966) Appointed 01 July 2005, Resigned 25 March 2010	Resigned
	Bernard Mariette - Director (French, 64 years old, born May 1962) Appointed 03 April 1997, Resigned 01 February 2005	Resigned
	Jean-Louis Rodrigues - Director (French, 65 years old, born March 1961) Appointed 29 February 2000, Resigned 09 May 2001	Resigned
	City Gate Secretaries Limited - Secretary Appointed 03 April 1997, Resigned 10 July 2006	Resigned
	Instant Companies Limited - Nominee Director Appointed 12 February 1997, Resigned 03 April 1997	Resigned
	Pkf Littlejohn Corporate Services Limited - Secretary Appointed 10 July 2006, Resigned 26 April 2019	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 12 February 1997, Resigned 03 April 1997	Resigned

Secretaries

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	Julien Bertol - Secretary Appointed 26 April 2019	Active
	City Gate Secretaries Limited - Secretary Appointed 03 April 1997, Resigned 10 July 2006	Resigned
	Pkf Littlejohn Corporate Services Limited - Secretary Appointed 10 July 2006, Resigned 26 April 2019	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 12 February 1997, Resigned 03 April 1997	Resigned

Other Company Directorships

Gregory Healy
BOARDRIDERS UK LTD
LANAI 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

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	PATRIZIA WIGAN DESIGNS (LONDON) LIMITED 100 St James Road, Northampton, E1 6QL
	ELW CONSULTANCY LIMITED 91 BRICK LANE, LONDON, E1 6QL
	ZELOOF LLP 91 BRICK LANE, LONDON, E1 6QL
	SO CREATIVE STUDIO LIMITED 104 HAYDN AVENUE, PURLEY, E1 6QL

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