AVALON SHIPPING COMPANY (UK) LTD Credit Check Report

Company Overview

Avalon Shipping Company (Uk) Ltd is a Dissolved Private Limited Company.

Registered Address

5Th Floor Portman House, 2 Portman Street, London, W1H 6DU

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Companies House Data

Company Name	AVALON SHIPPING COMPANY (UK) LTD
Company Number	04338411
Registered Office Address	5th Floor Portman House
	2 Portman Street
	W1H 6DU
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	31/12/2013

Directors & Members

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	Chaim Klein - Director (British, 79 years old, born January 1947) Appointed 21 July 2003, Resigned 03 November 2014	Resigned
	Ariel Klein - Director (British, 54 years old, born February 1972) Appointed 03 November 2014	Active
	Amnon Lion - Director (British, 85 years old, born March 1941) Appointed 12 December 2001, Resigned 31 March 2011	Resigned
	Daniel Ofer - Director (British, 46 years old, born August 1980) Appointed 31 March 2011	Active
	Neil Weeks - Director (British, 64 years old, born March 1962) Appointed 21 July 2003	Active
	Rami Zingher - Director (British, 78 years old, born October 1948) Appointed 12 December 2001, Resigned 30 May 2014	Resigned
	Instant Companies Limited - Nominee Director Appointed 12 December 2001, Resigned 12 December 2001	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 12 December 2001, Resigned 12 December 2001	Resigned

Secretaries

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	James Amer - Secretary Appointed 03 November 2014	Active
	Chaim Klein - Secretary (British) Appointed 12 December 2001, Resigned 03 November 2014	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 12 December 2001, Resigned 12 December 2001	Resigned

Other Company Directorships

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 6DU

	JOSEN SHIPPING (UK) LIMITED 5TH FLOOR PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU
	STRACHUR SHIPPING (UK) LIMITED 5th Floor Portman House, 2 Portman Street, London, W1H 6DU
	SHIAN SHIPPING (UK) LIMITED 5th Floor Portman House, 2 Portman Street, London, W1H 6DU
	LONGATE SHIPPING (UK) LIMITED 5th Floor Portman House, 2 Portman Street, London, W1H 6DU
	CRUACHAN CARRIERS (UK) LIMITED 5th Floor Portman House, 2 Portman Street, London, W1H 6DU
	BAYZON SHIPPING (UK) LIMITED 5TH FLOOR PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU
	CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, W1H 6DU
	SESSTA MARINE (UK) LIMITED 5TH FLOOR PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU
	AUGUSTUS SHIPPING (UK) LIMITED 5th Floor Portman House, 2 Portman Street, London, W1H 6DU
	IZON SHIPPING (UK) LIMITED 5TH FLOOR PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU

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