DALIT LIMITED Credit Check Report

Company Overview

Dalit Limited is a Dissolved Private Limited Company.

Registered Address

First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA

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Companies House Data

Company Name	DALIT LIMITED
Company Number	04297733
Registered Office Address	First Floor Thavies Inn House
	3-4 Holborn Circus
	EC1N 2HA
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	02/10/2001
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	DORMANT
Returns Next Due Date	30/12/2016
Returns Last Made Up Date	02/12/2015

Directors & Members

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	Jonathan Bradshaw - Director (British, 58 years old, born May 1968) Appointed 17 July 2006, Resigned 25 November 2009	Resigned
	Toby Haddon - Director (British, 59 years old, born May 1967) Appointed 13 November 2001	Active
	Simon Hessel - Director (British, 70 years old, born May 1956) Appointed 13 November 2001, Resigned 17 July 2006	Resigned
	Martin McIntyre - Director (British, 41 years old, born February 1985) Appointed 13 May 2013, Resigned 29 August 2014	Resigned
	Iqbal Savani - Director (British, 58 years old, born October 1968) Appointed 22 October 2004, Resigned 31 August 2005	Resigned
	Helen Vincent - Director (English, 67 years old, born December 1959) Appointed 25 November 2009, Resigned 13 May 2013	Resigned
	Combined Nominees Limited - Nominee Director Appointed 02 October 2001, Resigned 13 November 2001	Resigned
	Combined Secretarial Services Limited - Nominee Director Appointed 02 October 2001, Resigned 13 November 2001	Resigned
	Combined Secretarial Services Limited - Nominee Secretary Appointed 02 October 2001, Resigned 13 November 2001	Resigned

Secretaries

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	Jonathan Bradshaw - Secretary (British) Appointed 12 March 2002, Resigned 25 November 2009	Resigned
	Christopher Hawkins - Secretary Appointed 12 December 2014, Resigned 23 February 2016	Resigned
	Corinne McEwan - Secretary Appointed 23 February 2016	Active
	Martin McIntyre - Secretary Appointed 13 May 2013, Resigned 29 August 2014	Resigned
	David Rice - Secretary Appointed 29 August 2014, Resigned 12 December 2014	Resigned
	Iqbal Savani - Secretary (British) Appointed 13 November 2001, Resigned 12 March 2002	Resigned
	Helen Vincent - Secretary (British) Appointed 25 November 2009, Resigned 13 May 2013	Resigned
	Combined Secretarial Services Limited - Nominee Secretary Appointed 02 October 2001, Resigned 13 November 2001	Resigned

Other Company Directorships

Toby Haddon
BIOMNI LIMITED
CAPITAL DATA LIMITED
CAPITAL NET LIMITED
COMPUTASOFT CONSULTING LIMITED
COMPUTASOFT E-COMMERCE LIMITED
COMPUTASOFT EMPLOYEE SHARE SCHEMES LIMITED
COMPUTASOFT RESEARCH LIMITED
COMPUTASOFT SYNDICATION LIMITED
DEALOGIC (HOLDINGS) LIMITED
DEALOGIC AMERICAS LIMITED
DEALOGIC APAC LIMITED
DEALOGIC EMEA LIMITED
DEALOGIC JAPAN LIMITED
DEALOGIC LIMITED
DEALOGIC SINGAPORE LIMITED
JUNCTION RDS LTD
LOWKIN 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 EC1N 2HA

	SIMSIM GROUP LIMITED First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
	INNER LONDON DEVELOPMENTS LIMITED Trinity House, 28-30 Blucher Street, Birmingham, EC1N 2HA
	WILSON WRIGHT FINANCIAL SERVICES LIMITED First Floor, 5 Fleet Place, London, EC1N 2HA
	ENTREPRISES GENERALES (INVESTISSEMENTS) LIMITED FIRST FLOOR, 5 FLEET PLACE, LONDON, EC1N 2HA
	TTMM LTD 34 Anyards Road, Cobham, EC1N 2HA
	ATRIUM PRESS LIMITED 10 CHEYNE WALK, NORTHAMPTON, EC1N 2HA
	PEAKWOOD SYSTEMS LTD 1st Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
	BEYONDEXACT LTD Flat 1 10 Cromwell Road, Hove, EC1N 2HA
	MIO DESTINO LIMITED C/O Frp Advisory 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, EC1N 2HA
	BAYNCORE LIMITED 38 De Montfort Street, Leicester, EC1N 2HA

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