4092475 LTD Credit Check Report

Company Overview

4092475 Ltd is a Dissolved Private Limited Company.

Registered Address

17A-19 Harcourt Street, London, W1H 4HF

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Companies House Data

Company Name	4092475 LTD
Company Number	04092475
Registered Office Address	17a-19 Harcourt Street
	W1H 4HF
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	30/06/2008

Directors & Members

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	Stephen Alexander - Director (British, 74 years old, born August 1952) Appointed 08 November 2007, Resigned 27 February 2008	Resigned
	Martin Boulton - Director (British, 68 years old, born March 1958) Appointed 13 August 2007	Active
	Graham Leask - Director (British, 69 years old, born August 1957) Appointed 04 July 2001, Resigned 01 November 2004	Resigned
	Mikhail Mavropoulos Stoliarenko - Director (Hellenic, 51 years old, born January 1975) Appointed 08 November 2007, Resigned 27 February 2008	Resigned
	Gemma Milne - Director (British, 54 years old, born September 1972) Appointed 13 August 2007, Resigned 22 October 2008	Resigned
	Brian Moritz - Director (British, 90 years old, born May 1936) Appointed 04 July 2001, Resigned 03 July 2007	Resigned
	Claudia Perkins - Director (British, 69 years old, born November 1957) Appointed 18 October 2000, Resigned 13 September 2002	Resigned
	David Scott - Director (British, 61 years old, born September 1965) Appointed 04 March 2002, Resigned 10 February 2003	Resigned
	Robert Webb - Director (British, 73 years old, born May 1953) Appointed 18 October 2000, Resigned 06 August 2003	Resigned
	Instant Companies Limited - Nominee Director Appointed 18 October 2000, Resigned 18 October 2000	Resigned
	Omagis Corporate Services Limited - Secretary Appointed 29 October 2008, Resigned 29 May 2009	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 18 October 2000, Resigned 18 October 2000	Resigned

Secretaries

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	Gemma Milne - Secretary (British) Appointed 28 September 2007, Resigned 22 October 2008	Resigned
	David Smith - Secretary (British) Appointed 06 August 2003, Resigned 28 September 2007	Resigned
	Robert Webb - Secretary (British) Appointed 18 October 2000, Resigned 28 September 2007	Resigned
	Omagis Corporate Services Limited - Secretary Appointed 29 October 2008, Resigned 29 May 2009	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 18 October 2000, Resigned 18 October 2000	Resigned

Other Company Directorships

Martin Boulton
ATLANTIC LAW (NOMINEES) LIMITED
ATLANTIC LAW LLP
BIG PIPES LIMITED
CURIDIUM MEDICA LIMITED
FLUID LEADER GROUP PLC
FLUID LEADER LIMITED
FLUID LEADER SALES AND DISTRIBUTION LIMITED
GLOBALDRUM LIMITED
GLOBALINK INTERNATIONAL PLC
MACINTYRE CLARK LLP
MATRIX FINANCIAL SOLUTIONS LLP
SHARJAH LAND INVESTMENTS LIMITED
TELEKOM ATLAS ON-LINE TURKEY 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 W1H 4HF

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	TLC MARKETING WORLDWIDE FINANCING LIMITED GROUND FLOOR (NORTH SUITE), 55 BAKER STREET, LONDON, W1H 4HF
	06696036 LIMITED 17A-19 HARCOURT STREET, LONDON, W1H 4HF
	TLC MARKETING WORLDWIDE B2C LIMITED 19 Harcourt Street, London, W1H 4HF
	FLUID LEADER GROUP PLC 17a-19 Harcourt Street, London, W1H 4HF
	TRCO EUROPE LIMITED GROUND FLOOR (NORTH SUITE), 55 BAKER STREET, LONDON, W1H 4HF
	TLC MARKETING WORLDWIDE GROUP LIMITED GROUND FLOOR (NORTH SUITE), 55 BAKER STREET, LONDON, W1H 4HF
	TLC CHINA HOLDINGS LIMITED GROUND FLOOR (NORTH SUITE), 55 BAKER STREET, LONDON, W1H 4HF
	G.J.S (ADVERTISING) LIMITED 124 FINCHLEY ROAD, LONDON, W1H 4HF

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