DAWNBANK LIMITED Credit Check Report

Company Overview

Dawnbank Limited is a Dissolved Private Limited Company.

Registered Address

5Th Floor 70 Gracechurch Street, London, EC3V 0XL

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 Name	DAWNBANK LIMITED
Company Number	04532993
Registered Office Address	5th Floor 70 Gracechurch Street
	EC3V 0XL
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	12/09/2002
Accounting Reference Date Day	31
Accounting Reference Date Month	5
Accounts Next Due Date	28/02/2023
Accounts Last Made Up Date	31/05/2021
Accounts Account Category	FULL
Returns Next Due Date	10/10/2016
Returns Last Made Up Date	12/09/2015

Directors & Members

Show Resigned

	Neil Harvey - Director (British, 64 years old, born February 1962) Appointed 23 March 2016, Resigned 24 January 2023	Resigned
	Andrew Sexton - Director (British, 50 years old, born April 1976) Appointed 22 May 2009, Resigned 23 March 2016	Resigned
	Apcl Corporate Director No.1 Limited - Director Appointed 23 March 2016	Active
	Apcl Corporate Director No.2 Limited - Director Appointed 23 March 2016	Active
	Argenta Secretariat Limited - Secretary Appointed 23 March 2016	Active
	Court Administration Limited - Secretary Appointed 13 September 2002, Resigned 30 November 2004	Resigned
	Jb Secretaries Guernsey Limited - Secretary Appointed 30 November 2004, Resigned 23 March 2016	Resigned
	London Law Secretarial Limited - Nominee Secretary Appointed 12 September 2002, Resigned 13 September 2002	Resigned
	London Law Services Limited - Nominee Director Appointed 12 September 2002, Resigned 13 September 2002	Resigned
	Primary Management Ltd - Director Appointed 13 September 2002, Resigned 30 November 2004	Resigned
	Tc Directors (Channel Islands) Limited - Director Appointed 30 November 2004, Resigned 23 March 2016	Resigned

Secretaries

Show Resigned

	Argenta Secretariat Limited - Secretary Appointed 23 March 2016	Active
	Court Administration Limited - Secretary Appointed 13 September 2002, Resigned 30 November 2004	Resigned
	Jb Secretaries Guernsey Limited - Secretary Appointed 30 November 2004, Resigned 23 March 2016	Resigned
	London Law Secretarial Limited - Nominee Secretary Appointed 12 September 2002, Resigned 13 September 2002	Resigned

Other Company Directorships

Apcl Corporate Director No.1 Limited
AMRAS CAPITAL LIMITED
AWBURY CORPORATE MEMBER LIMITED
AZRE CORPORATE MEMBER LIMITED
BHZ CAPITAL LIMITED
COFACE CORPORATE MEMBER LIMITED
CORPUS LCM LIMITED
CORPUS UK HOLDINGS LIMITED
HALE CORPORATE MEMBER LIMITED
HOTHAM PARK CAPITAL LLV LIMITED
ICC RE LIMITED
ISMIE RE CORPORATE MEMBER LIMITED
LIU CORPORATE MEMBER LIMITED
NAMECO (NO. 967) LIMITED
NAMECO (NO.371) LIMITED
NEIGHBOURHOOD UTG LIMITED
NELNET UK LIMITED
NORMANMAX STRATEGIC PARAMETRICS LIMITED
OTCIC LIMITED
OTCM NO.1 LIMITED
OTCM NO.2 LIMITED
OTCM NO.3 LIMITED
OTCM NO.5 LIMITED
PARROTIA LIMITED
PETRUS CAPITAL LIMITED
PHILLIPS UNDERWRITING LIMITED
RIMU CAPITAL LIMITED
SAFFRON UNDERWRITING LIMITED
SILO CORPORATE MEMBER NO.2 LIMITED
SILO CORPORATE MEMBER NO.3 LIMITED
SILO CORPORATE MEMBER NO.4 LIMITED
SILO CORPORATE MEMBER NO.5 LIMITED
SKYWARD SPECIALTY NO.1 LIMITED
STANLEY FARM CAPITAL LIMITED
TURKER RE CAPITAL LIMITED
WILDFIRE DEFENSE CORPORATE MEMBER LIMITED

Apcl Corporate Director No.2 Limited
AMRAS CAPITAL LIMITED
AWBURY CORPORATE MEMBER LIMITED
AZRE CORPORATE MEMBER LIMITED
BHZ CAPITAL LIMITED
COFACE CORPORATE MEMBER LIMITED
CORPUS LCM LIMITED
CORPUS UK HOLDINGS LIMITED
DYNASTIC UNDERWRITING LIMITED
GREENLIGHT RE CORPORATE MEMBER LTD
HOTHAM PARK CAPITAL LLV LIMITED
ICC RE LIMITED
ISMIE RE CORPORATE MEMBER LIMITED
KLOOF UNDERWRITING LIMITED
LIU CORPORATE MEMBER LIMITED
NAMECO (NO. 1108) LIMITED
NAMECO (NO. 71) LIMITED
NAMECO (NO. 967) LIMITED
NAMECO (NO.121) LIMITED
NAMECO (NO.371) LIMITED
NAMECO (NO.387) LIMITED
NEIGHBOURHOOD UTG LIMITED
NELNET UK LIMITED
NORMANMAX STRATEGIC PARAMETRICS LIMITED
OTCIC LIMITED
PETRUS CAPITAL LIMITED
PHILLIPS UNDERWRITING LIMITED
RIMU CAPITAL LIMITED
SAFFRON UNDERWRITING LIMITED
SILO CORPORATE MEMBER NO.2 LIMITED
SILO CORPORATE MEMBER NO.3 LIMITED
SILO CORPORATE MEMBER NO.4 LIMITED
SILO CORPORATE MEMBER NO.5 LIMITED
SKYWARD SPECIALTY NO.1 LIMITED
TURKER RE CAPITAL LIMITED
WILDFIRE DEFENSE CORPORATE MEMBER 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)

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 EC3V 0XL

	RSL NO.28 LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL
	EAST YORKSHIRE (WREN) HOLDINGS LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL
	REAL ALTERNATIVES LIMITED 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL
	SIMON FAMILY OFFICE INSURES LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL
	PRA CORPORATE CAPITAL LIMITED 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL
	PRACCL LIMITED 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL
	PATAGONIA VENTURES LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL
	G L UNDERWRITING LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL
	RSL NO.8 LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL
	AARDVARK UNDERWRITING LIMITED 5th Floor 70 Gracechurch Street, London, EC3V 0XL

Document Filings

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

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster