NEWBASE EUROPE LTD Credit Check Report

Company Overview

Newbase Europe Ltd is a Dissolved Private Limited Company.

Registered Address

Allen House, 1 Westmead Road, Westmead Road, Sutton, SM1 4LA

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Companies House Data

Company Name	NEWBASE EUROPE LTD
Company Number	03901247
Registered Office Address	Allen House, 1 Westmead Road
	Westmead Road
	SM1 4LA
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	23/12/1999
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2019
Accounts Last Made Up Date	31/12/2017
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	20/01/2017
Returns Last Made Up Date	23/12/2015

Previous Company Name	Changed Date
PUBLICITAS EUROPE LIMITED	31 May 2017
PUBLICITAS PROMOTION NETWORK EUROPE LIMITED	29 Aug 2008
PUBLIGROUPE HOLDING (UK) LIMITED	17 Apr 2007

Directors & Members

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	Walter Annasohn - Director (Swiss, 81 years old, born July 1945) Appointed 23 December 1999, Resigned 01 September 2000	Resigned
	Nicholas Baumann - Director (Swiss, 76 years old, born February 1950) Appointed 23 December 1999, Resigned 04 November 2003	Resigned
	Johannes Braun - Director (Swiss, 51 years old, born August 1975) Appointed 10 December 2012, Resigned 27 January 2015	Resigned
	Lionel Fluckiger - Director (Swiss, 58 years old, born June 1968) Appointed 01 March 2004, Resigned 17 September 2008	Resigned
	Rene Fruh - Director (Swiss, 65 years old, born January 1961) Appointed 16 April 2007, Resigned 08 November 2013	Resigned
	Daniel Hofer - Director (Swiss, 63 years old, born July 1963) Appointed 01 March 2002, Resigned 07 November 2005	Resigned
	Renato Martignoni - Director (Swiss, 61 years old, born April 1965) Appointed 04 November 2003, Resigned 01 March 2004	Resigned
	Joerg Nuernberg - Director (German, 55 years old, born March 1971) Appointed 26 October 2017	Active
	Hans Rohner - Director (Swiss, 73 years old, born June 1953) Appointed 01 September 2000, Resigned 01 March 2002	Resigned
	Joseph Sofia - Director (Swiss Italian, 73 years old, born November 1953) Appointed 07 November 2005, Resigned 17 September 2008	Resigned
	Simon Taylor - Director (British, 62 years old, born June 1964) Appointed 11 October 2010, Resigned 31 May 2018	Resigned
	Anthony Turner - Director (British, 72 years old, born February 1954) Appointed 16 April 2007, Resigned 11 October 2010	Resigned
	Bird & Bird Company Secretaries Limited - Secretary Appointed 05 September 2014, Resigned 28 April 2016	Resigned
	Faegre Baker Daniels Llp - Secretary Appointed 27 January 2017, Resigned 31 December 2017	Resigned
	Instant Companies Limited - Nominee Director Appointed 23 December 1999, Resigned 23 December 1999	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 23 December 1999, Resigned 23 December 1999	Resigned

Secretaries

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	Andrew Cuthbertson - Secretary (British) Appointed 23 December 1999, Resigned 01 March 2001	Resigned
	Martin Lemay - Secretary (British) Appointed 01 April 2000, Resigned 01 August 2002	Resigned
	Gregory Monckton - Secretary Appointed 25 January 2012, Resigned 03 July 2012	Resigned
	David Morris - Secretary (British) Appointed 01 August 2002, Resigned 07 November 2008	Resigned
	Jacqueline Strudwick - Secretary (British) Appointed 07 November 2008, Resigned 25 January 2012	Resigned
	Jacqueline Strudwick - Secretary Appointed 05 July 2012, Resigned 25 June 2014	Resigned
	Bird & Bird Company Secretaries Limited - Secretary Appointed 05 September 2014, Resigned 28 April 2016	Resigned
	Faegre Baker Daniels Llp - Secretary Appointed 27 January 2017, Resigned 31 December 2017	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 23 December 1999, Resigned 23 December 1999	Resigned

Other Company Directorships

Joerg Nuernberg
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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 SM1 4LA

	QUIET FOOTWEAR LTD Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA
	OLIVER CHARLES DESIGNS LIMITED Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
	AIRLINE INTERNATIONAL MARKETING LIMITED Allen House, Westmead Road, Sutton, Surrey, SM1 4LA
	DTA MANAGEMENT LIMITED Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
	CORSTAR HIRE LIMITED Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
	GOULD FURNISHINGS LIMITED Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
	CARBONARA LIMITED C/O Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
	TODAY COMMUNICATIONS LIMITED C/O Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
	SHEEBA HOSPITALITY LIMITED Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
	LULI LIMITED ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SM1 4LA

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