VOLCANO UK LIMITED Credit Check Report

Company Overview

Volcano Uk Limited is a Dissolved Private Limited Company.

Registered Address

6-7 Hatton Garden, London, EC1N 8AD

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Companies House Data

Company Name	VOLCANO UK LIMITED
Company Number	03608886
Registered Office Address	6-7 Hatton Garden
	EC1N 8AD
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	29/07/1998
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2017
Accounts Last Made Up Date	31/12/2015
Accounts Account Category	FULL
Returns Next Due Date	26/08/2016
Returns Last Made Up Date	29/07/2015

Directors & Members

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	Leon Dutkiewicz - Director (American, 58 years old, born March 1968) Appointed 23 September 2016	Active
	Stephen Fuggle - Director (British, 47 years old, born May 1979) Appointed 04 March 2013, Resigned 23 September 2016	Resigned
	Masahiro Goto - Director (Japanese, 58 years old, born February 1968) Appointed 01 September 2010, Resigned 12 February 2015	Resigned
	Jonathan Hay - Director (British, 59 years old, born January 1967) Appointed 13 February 2015, Resigned 10 August 2016	Resigned
	Takuo Horikoshi - Director (Japanese, 66 years old, born February 1960) Appointed 29 July 1998, Resigned 31 July 2002	Resigned
	Stuart Horwich - Director (United Kingdom, 65 years old, born April 1961) Appointed 18 September 2001, Resigned 27 January 2003	Resigned
	Stuart Horwich - Director (United Kingdom, 65 years old, born April 1961) Appointed 23 September 2016	Active
	Yasushi Ii - Director (Japanese, 69 years old, born September 1957) Appointed 06 August 1999, Resigned 01 July 2004	Resigned
	Shinji Iwai - Director (Japanese, 68 years old, born December 1958) Appointed 29 July 1998, Resigned 06 August 1999	Resigned
	Shusuke Matsuura - Director (Japanese, 75 years old, born February 1951) Appointed 06 August 1999, Resigned 23 September 2016	Resigned
	Yoshiyuki Numano - Director (Japanese, 62 years old, born November 1964) Appointed 26 June 2006, Resigned 10 April 2010	Resigned
	Hideaki Sunaga - Director (Japanese, 65 years old, born November 1961) Appointed 01 July 2004, Resigned 26 June 2006	Resigned
	William Tester - Nominee Director (British, 64 years old, born June 1962) Appointed 29 July 1998, Resigned 29 July 1998	Resigned
	Howard Thomas - Nominee Secretary (British) Appointed 29 July 1998, Resigned 28 April 1999	Resigned
	Graham Wilson - Director (British, 69 years old, born March 1957) Appointed 01 September 2010, Resigned 04 March 2013	Resigned
	Tjg Secretaries Limited - Secretary Appointed 28 April 1999, Resigned 23 September 2016	Resigned

Secretaries

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	Stuart Horwich - Secretary Appointed 23 September 2016	Active
	Howard Thomas - Nominee Secretary (British) Appointed 29 July 1998, Resigned 28 April 1999	Resigned
	Tjg Secretaries Limited - Secretary Appointed 28 April 1999, Resigned 23 September 2016	Resigned

Other Company Directorships

Leon Dutkiewicz
No companies found

Stuart Horwich
ARCTIC LAKE LLP
ASTOM LIMITED
AYOT FINANCIAL ADVISORY SERVICES LLP
DEKA CAPITAL ADVISORS LLP
DEKA CAPITAL PARTNERS LLP
EVANS RANDALL CAPITAL LIMITED
EVANS RANDALL INVESTMENT MANAGEMENT LIMITED
HORWICH LAW LLP
ORION ADVISORY SERVICES LLP
THE ANGLO-AMERICAN CHARITY LIMITED
US COMPANY SERVICES LLP

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 EC1N 8AD

	T.J.W. (DIAMONDS) LIMITED 7 HATTON GARDEN, LONDON, EC1N 8AD
	MATT AMINOFF LONDON 6-7 Hatton Garden, London, EC1N 8AD
	B.K.T.(RINGS)LIMITED 7 HATTON GARDEN, LONDON, EC1N 8AD
	MILBANKE TRAVEL LIMITED 7 HATTON GARDEN, LONDON, EC1N 8AD
	DEVELOPING PROJECTS LIMITED 18 LYNMOUTH ROAD, LONDON, EC1N 8AD
	FLYNN HODKINSON LTD C/O Bcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge, EC1N 8AD

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