RICH INVESTMENTS (EASTBOURNE) LIMITED Credit Check Report

Company Overview

Rich Investments (Eastbourne) Limited is a Dissolved Private Limited Company.

Registered Address

43 Portland Road, London, W11 4LJ

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Companies House Data

Company Name	RICH INVESTMENTS (EASTBOURNE) LIMITED
Company Number	04147652
Registered Office Address	43 Portland Road
	London
	W11 4LJ
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	25/01/2001
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2019
Accounts Last Made Up Date	31/03/2018
Accounts Account Category	DORMANT
Returns Next Due Date	22/02/2017
Returns Last Made Up Date	25/01/2016

Previous Company Name	Changed Date
MOSSPLAN LIMITED	22 Mar 2001

Directors & Members

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	Michael Lockhart Smith - Director (British, 70 years old, born March 1956) Appointed 21 March 2001, Resigned 26 September 2013	Resigned
	Peter Rich - Director (British, 72 years old, born August 1954) Appointed 21 March 2001	Active
	L.C.I. Directors Limited - Nominee Director Appointed 25 January 2001, Resigned 21 March 2001	Resigned
	L.C.I. Secretaries Limited - Nominee Secretary Appointed 25 January 2001, Resigned 21 March 2001	Resigned

Secretaries

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	Caroline Hall - Secretary (British) Appointed 27 July 2005	Active
	Robert Young - Secretary (British) Appointed 21 March 2001, Resigned 27 July 2005	Resigned
	L.C.I. Secretaries Limited - Nominee Secretary Appointed 25 January 2001, Resigned 21 March 2001	Resigned

Other Company Directorships

Peter Rich
ARCADIAN ESTATES LIMITED
BEAUFORT ESTATES LIMITED
CAPCITI PROPERTIES LLP
CELLAR HOLDINGS LIMITED
CHERWELL CAPITAL PLC
CIRENCESTER ESTATES LIMITED
FRONT STREET FINANCE LIMITED
HERITAGE THEATRE LIMITED
JEROBOAMS (HOLLAND PARK) LIMITED
JEROBOAMS GROUP LIMITED
JEROBOAMS LIMITED
JEROBOAMS SHOPS LIMITED
JEROBOAMS TRADE LIMITED
JEROBOAMS VINTAGES LIMITED
JEROBOAMS WINES LIMITED
JOHN DE STEFANO MANAGEMENT SERVICES LIMITED
LAYTONS HOLDINGS LIMITED
LONDON & HENLEY (BELL STREET NO 2) LIMITED
MR. CHRISTIAN'S LIMITED
RICH ASSET MANAGEMENT LIMITED
RICH ESTATES LIMITED
RICH INVESTMENTS (HOLLAND PARK) LIMITED
RICH INVESTMENTS LIMITED
RICH PROPERTY HOLDINGS LIMITED
RICH REAL ESTATE LIMITED
RICH SECURITIES LTD.
RIVERBANK (BRISTOL) LIMITED
RIVERBANK (READING) LIMITED
RIVERBANK (TONBRIDGE) LIMITED
RIVERBANK GROUP LIMITED
RIVERBANK HOLDINGS LIMITED
SEATON QUAY LIMITED
STRATFORD INVESTMENTS LIMITED
WHISKEY 3 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 W11 4LJ

	CIRENCESTER ESTATES LIMITED 43 PORTLAND ROAD, LONDON, W11 4LJ
	RICH CAPITAL LIMITED 43 PORTLAND ROAD, LONDON, W11 4LJ
	RICH ESTATES LIMITED 43 PORTLAND ROAD, LONDON, W11 4LJ
	JEROBOAMS GROUP LIMITED 43 PORTLAND ROAD, LONDON, W11 4LJ
	JEROBOAMS TRADE LIMITED 43 PORTLAND ROAD, LONDON, W11 4LJ
	MR. CHRISTIAN'S LIMITED 43 PORTLAND ROAD, LONDON, W11 4LJ
	FRONT STREET FINANCE LIMITED 43 Portland Road, London, W11 4LJ
	KENNINGTON PRESS LIMITED 43 PORTLAND ROAD, LONDON, W11 4LJ
	SEATON QUAY LIMITED 43 PORTLAND ROAD, LONDON, W11 4LJ
	HERITAGE THEATRE LIMITED 43 PORTLAND ROAD, LONDON, W11 4LJ

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