DALSTON ASSOCIATES LIMITED Credit Check Report

Company Overview

Dalston Associates Limited is a Dissolved Private Limited Company.

Registered Address

3Rd Floor, 207 Regent Street, London, W1B 3HH

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	DALSTON ASSOCIATES LIMITED
Company Number	03386503
Registered Office Address	3rd Floor
	207 Regent Street
	W1B 3HH
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	09/06/1997
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Account Category	MICRO ENTITY
Returns Next Due Date	07/07/2017
Returns Last Made Up Date	09/06/2016

Directors & Members

Show Resigned

	Wladimir Troubetzkoi - Director (French, 41 years old, born April 1985) Appointed 23 February 2021	Active
	Nicholas Warshaw - Director (British, 71 years old, born December 1955) Appointed 22 September 2010, Resigned 24 February 2021	Resigned
	Groupwise Limited - Director Appointed 27 February 2001, Resigned 24 February 2021	Resigned
	Ls Business Services Limited - Secretary Appointed 27 February 2001, Resigned 24 February 2021	Resigned
	Musterasset Limited - Secretary Appointed 09 June 1997, Resigned 27 February 2001	Resigned
	Trumpwise Limited - Director Appointed 09 June 1997, Resigned 27 February 2001	Resigned

Secretaries

Show Resigned

	Ls Business Services Limited - Secretary Appointed 27 February 2001, Resigned 24 February 2021	Resigned
	Musterasset Limited - Secretary Appointed 09 June 1997, Resigned 27 February 2001	Resigned

Other Company Directorships

Wladimir Troubetzkoi
No companies found

Balance Sheet

Unlock full report

Accounts Date	30-Jun-2022	30-Jun-2021	30-Jun-2020
Balance Sheet
Fixed Assets	0	0	0
Current Assets	2	2	2
Creditors Due Within One Year	-40,197	-40,197	-38,097
Working Cap	40,199	40,199	38,099
Total Assets Less Current Liabilities	40,199	40,199	38,099
Long-term Liabilities	80,394	80,394	76,194
Net Assets	40,199	40,199	38,099
Share Capital & Reserves
Share Cap	-	-	-
Profit & Loss Reserves	-	-	-
Other Reserves	-	-	-
Shareholders Funds	40,199	40,199	38,099

Common Size Financial Analysis

Unlock full report

Accounts Date	30-Jun-2022	30-Jun-2021	30-Jun-2020
Tangible Fixed Assets	-	-	-
Fixed Assets	0.0%	0.0%	0.0%
Stocks Inventory	-	-	-
Debtors	-	-	-
Cash Bank In Hand	-	-	-
Current Assets	100.0%	100.0%	100.0%
Creditors Due Within One Year	-2009850.0%	-2009850.0%	-1904850.0%
Net Current Assets Liabilities	2009950.0%	2009950.0%	1904950.0%
Creditors Due After One Year	-	-	-
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	-	-	-
Called Up Share Capital	-	-	-
Share Capital Allotted Called Up Paid	-	-	-
Profit Loss Account Reserve	-	-	-
Shareholder Funds	2009950.0%	2009950.0%	1904950.0%
Capital Employed	-	-	-
Total Assets Less Current Liabilities	2009950.0%	2009950.0%	1904950.0%

Financial Ratio Analysis

Unlock full report

Accounts Date	30-Jun-2022	30-Jun-2021	30-Jun-2020
Liquidity Ratio	0.0	0.0	0.0
Solvency Ratio	0.0	0.0	0.0
Reserves to Assets	-	-	-

Secured Creditors

Unlock full report

Mortgages Charges	0
Mortgages Outstanding	0
Mortgages Part Satisfied	0
Mortgages Satisfied	0

Assets and Debt Analysis

Unlock full report

Accounts Date	30-Jun-2022	30-Jun-2021	30-Jun-2020
Assets	2	2	2
Debt	40,197	40,197	38,097
Net Assets/Debt	40,199	40,199	38,099

Unlock full report

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 W1B 3HH

	AER TOMSA LIMITED 3rd Floor 207 Regent Street, London, W1B 3HH
	RANAEROSPACE LIMITED 3rd Floor 207 Regent Street, London, W1B 3HH
	BRIGHT SPARK ONLINE LIMITED 67 67 TALBOT ROAD, FALLOWFIELD, MANCHESTER, W1B 3HH
	FREE ART FRIDAY SADDLEWORTH AND MOSSLEY LIMITED 207 Regent Street 3rd Floor, London, W1B 3HH
	NEW ARCHI LIMITED Level 3 207 Regent Street, London, W1B 3HH
	SAFE WORLD ENERGY LIMITED Level 3 207 Regent Street, London, W1B 3HH
	K&D PROPERTY CLEANING AND MAINTENANCE SERVICES LIMITED 207 Regent Street 3rd Floor, London, W1B 3HH
	WESTFIELDS TRADING LTD 63-66 Hatton Garden, London, W1B 3HH
	AC CRM SERVICES LIMITED 85 Great Portland Street,, First Floor, London, W1B 3HH
	EMG E-MOTION GROUP LTD 3rd Floor, 207 Regent Street, London, W1B 3HH

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