KDK TRUSTEES LIMITED Credit Check Report

Company Overview

Kdk Trustees Limited is a Dissolved Private Limited Company.

Registered Address

5Th Floor 8 St James's Square, London, England, SW1Y 4JU

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Companies House Data

Company Name	KDK TRUSTEES LIMITED
Company Number	03954738
Registered Office Address	5th Floor 8 St James's Square
	SW1Y 4JU
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	23/03/2000
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2018
Accounts Last Made Up Date	31/03/2017
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	20/04/2017
Returns Last Made Up Date	23/03/2016

Previous Company Name	Changed Date
FORSTERS SHELFCO 44 LIMITED	06 Apr 2000

Directors & Members

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	Rachel Iles - Director (British, 59 years old, born February 1967) Appointed 23 January 2017	Active
	Marianne Kafena - Director (British, 53 years old, born April 1973) Appointed 16 October 2013, Resigned 31 July 2014	Resigned
	Nicholas Kerr-Sheppard - Director (British, 61 years old, born September 1965) Appointed 24 September 2010, Resigned 14 October 2013	Resigned
	Simon Rees - Director (British, 67 years old, born December 1959) Appointed 31 July 2014, Resigned 23 January 2017	Resigned
	Jill Skinner - Director (British, 70 years old, born April 1956) Appointed 24 September 2010, Resigned 11 November 2011	Resigned
	Yande Taylor - Director (British, 57 years old, born December 1969) Appointed 23 March 2000, Resigned 10 April 2000	Resigned
	Forsters Secretaries Limited - Secretary Appointed 23 March 2000, Resigned 04 February 2001	Resigned
	Sg Kleinwort Hambros Trust Company (Uk) Limited - Director Appointed 10 April 2000	Active

Secretaries

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	Michelle Amey - Secretary (British) Appointed 04 February 2002, Resigned 08 March 2002	Resigned
	Joanna Boait - Secretary (British) Appointed 08 March 2002, Resigned 12 January 2018	Resigned
	Henrietta Carey - Secretary (British) Appointed 17 October 2007, Resigned 20 March 2008	Resigned
	Kevin Custis - Secretary (British) Appointed 10 April 2000, Resigned 08 November 2000	Resigned
	Forsters Secretaries Limited - Secretary Appointed 23 March 2000, Resigned 04 February 2001	Resigned

Other Company Directorships

Rachel Iles
AGILE BUSINESS SOLUTIONS LIMITED
ARLINGTON FILMS LIMITED
ART SUPPORT
BATHHOUSE PROPERTIES LIMITED
CROWN ESTATES (MIDLANDS) LIMITED
ESCO INVESTMENTS LIMITED
JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED
JUNEROSE DEVELOPMENTS LIMITED
LODGE ESTATE MANAGEMENT LIMITED
MAGPIE ROSE LIMITED
PICO WESTWOOD LIMITED
SAINT MELROSE LIMITED
SEPROPERTY INVESTMENTS LIMITED
SG TRUST COMPANY LIMITED
UNIQUE COMPUTERS LIMITED
WASHINGTON DUNDROD LIMITED

Sg Kleinwort Hambros Trust Company (Uk) Limited
ALABAMA DUNDROD LIMITED
ALASKA DUNDROD LIMITED
ARKANSAS DUNDROD LIMITED
CALIFORNIA DUNDROD LIMITED
ENNIS DUNDROD LIMITED
EVERGLADES DUNDROD LIMITED
FLORIDA DUNDROD LIMITED
FORT KNOX DUNDROD LIMITED
GOUGH FABRICATIONS LIMITED
GREENWICH DUNDROD LIMITED
HOLLYWOOD DUNDROD LIMITED
HOLMES DROLLED LIMITED
INDIANA DUNDROD LIMITED
INDIANAPOLIS DUNDROD LIMITED
JACKSONVILLE DUNDROD LIMITED
JERUSALEM DUNDROD LIMITED
JOPLIN DUNDROD LIMITED
KRAKOW DUNDROD LIMITED
LIMERICK DUNDROD LIMITED
LOUISIANA DUNDROD LIMITED
MAGPIE ROSE LIMITED
MANHATTAN DUNDROD LIMITED
MERETONE LIMITED
MISSISSIPPI DUNDROD LIMITED
NEW YORK DUNDROD LIMITED
PANAMA DUNDROD LIMITED
PHILADELPHIA DUNDROD LIMITED
PICO WESTWOOD LIMITED
QUEBEC DUNDROD LIMITED
REGENCY DUNDROD LIMITED
SAINT MELROSE LIMITED
TAMPA BAY DUNDROD LIMITED
THE MARINA KLEINWORT TRUST
VEGAS DUNDROD LIMITED
YALE DUNDROD 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

Other Business around SW1Y 4JU

	SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED One Bank Street, London, SW1Y 4JU
	LAIRD INDUSTRIES LIMITED 3 St James's Square, London, SW1Y 4JU
	SG TRUST COMPANY LIMITED ONE BANK STREET, LONDON, SW1Y 4JU
	FENCHURCH NOMINEES LIMITED One Bank Street, London, SW1Y 4JU
	KBPB NOMINEES LIMITED One Bank Street, London, SW1Y 4JU
	DEN NORSKE KLUB LIMITED 4 St James's Square, London, SW1Y 4JU
	ARGENTINE CLUB LIMITED NO 4 ST JAMESS SQUARE, LONDON, SW1Y 4JU
	GREEN AFRICA POWER LLP Mazars Llp, 45 Church Street, Birmingham, SW1Y 4JU
	HAMBROS NOMINEES LIMITED ONE BANK STREET, LONDON, SW1Y 4JU
	MAGPIE ROSE LIMITED 5th Floor 8 St James's Square, London, England, SW1Y 4JU

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