Company Overview
Tidalgate Nominee (No.2) Limited is a Receiver Action Private Limited Company. The company was incorporated on Thursday 09 May 2002, so this is a well established company. Tidalgate Nominee (No.2) Limited has been in business for 23 years and 11 months. The accounts status is dormant and the accounts are next due on Tuesday 30 September 2014.
Registered Address

56A Haverstock Hill, London, NW3 2BH
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameTIDALGATE NOMINEE (NO.2) LIMITED
Company Number04434708
Registered Office Address56a Haverstock Hill
 London
 NW3 2BH
Company CategoryPrivate Limited Company
Company StatusReceiver Action
Country of OriginUnited Kingdom
Incorporation Date09/05/2002
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2014
Accounts Last Made Up Date31/12/2012
Accounts Account CategoryDORMANT
Returns Next Due Date06/06/2014
Returns Last Made Up Date09/05/2013
Directors & Members
Show Resigned
Anthony Rubin - Director
(British, 73 years old, born February 1953)
Appointed 01 May 2003
 Active
Mark Rubin - Director
(British, 75 years old, born January 1951)
Appointed 01 May 2003
 Active
Secretaries
Show Resigned
Mark Rubin - Secretary
(British)
Appointed 01 May 2003
 Active
Other Company Directorships
Anthony Rubin
ARCO PROPERTY INVESTMENT LTD
ASTIMWOOD PROPERTIES LIMITED
BGAM HOTELS (KW) LTD
GORSE COVERT NOMINEE (NO1) LIMITED
GSC HOTELS (BOURNEMOUTH) LIMITED
GSC PROPERTY HOLDINGS LIMITED
GSC PROPERTY INVESTMENTS LIMITED
KHANNA ENTERPRISES (KENILWORTH) LIMITED
KINGSVIEW INVESTMENTS LTD
LEMONSET LIMITED
LOUGHBOROUGH HOTELS LIMITED
NITA KINESIOLOGY LIMITED
OPAL BAY LIMITED
PRINCEDOWN DEVELOPMENTS LIMITED
SCOTHURST PROPERTIES LIMITED
SEVERN VIEW LIMITED
SHOGUN INVESTMENTS LIMITED
SIMPSON REEDS LTD.
TAMAR PROPERTIES (CANTERBURY) LIMITED
TAMAR PROPERTIES (CUMBRIA) LIMITED
TAMAR PROPERTIES (PARKWOOD) LIMITED
TAMAR PROPERTIES LIMITED
THAMESVIEW INVESTMENTS LIMITED
TIDALGATE INVESTMENTS LIMITED
TIDALGATE LEISURE LIMITED
TIDALGATE NOMINEE (NO.1) LIMITED
TIDALGATE NOMINEE (NO.10) LIMITED
TIDALGATE NOMINEE (NO.9) LIMITED
TIDALGATE NORTHERN LIMITED
TIDALGATE SOUTHERN LIMITED
TIDALGATE WESTERN LIMITED
Mark Rubin
ASTIMWOOD PROPERTIES LIMITED
BGAM HOTELS (KW) LTD
BGAM HOTELS (LX) LTD
BGAM HOTELS (MK) LTD
BGAM HOTELS (SH) LTD
BGAM HOTELS (TM) LTD
BGAM LIMITED
DRAGONGLASS MILTON KEYNES LIMITED
GORSE COVERT NOMINEE (NO1) LIMITED
GSC HOTELS (BOURNEMOUTH) LIMITED
GSC PROPERTY INVESTMENTS LIMITED
KHANNA ENTERPRISES (KENILWORTH) LIMITED
LEIGH HOTELS LTD
LOUGHBOROUGH HOTELS LIMITED
MED-GOURMET RESTAURANTS LIMITED
NITA KINESIOLOGY LIMITED
PEARL SECURITIES LIMITED
STONEHENGE HOTELS LIMITED
TANKERSLEY HOTELS LTD
TIDALGATE NOMINEE (NO.1) LIMITED
TIDALGATE NOMINEE (NO.10) LIMITED
TIDALGATE NOMINEE (NO.9) LIMITED
TIDALGATE SOUTHERN LIMITED
TIDALGATE WESTERN LIMITED
Balance Sheet Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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 NW3 2BH
SALAMIS TRADING LIMITED
CUCKMANS FARM, 67 RAGGED HALL LANE, ST. ALBANS, NW3 2BH
SCOTHURST PROPERTIES LIMITED
56A HAVERSTOCK HILL, LONDON, NW3 2BH
ONSLOW SECURITIES LIMITED
56A HAVERSTOCK HILL, LONDON, NW3 2BH
LANESBOROUGH DEVELOPMENTS LIMITED
Coombe Farm Bridgwater Road, Bleadon, Weston-Super-Mare, NW3 2BH
LABFIN LTD
C/O FROST GROUP LIMITED COURT HOUSE, OLD POLICE STATION, SOUTH STREET, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, NW3 2BH
ELM ENTERPRISES LTD
56A HAVERSTOCK HILL, LONDON, NW3 2BH
ATLAS MAINTENANCE (UK) LTD
56a Haverstock Hill, London, NW3 2BH
THE PROPERTY COMPANY LONDON LIMITED
56A HAVERSTOCK HILL, LONDON, NW3 2BH
TROJANTECUK LIMITED
56a Haverstock Hill, London, NW3 2BH
KALEIDOSCOPE SKIES LTD
FLAT H, 57, CHESTER ROAD, LONDON, NW3 2BH
Document Filings

There is no free data currently available to display on this company.

Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free