33 OLD BROAD STREET WC LIMITED Credit Check Report

Company Overview

33 Old Broad Street Wc Limited is a Dissolved Private Limited Company.

Registered Address

Griffins, Tavistock House South Tavistock Square, London, WC1H 9LG

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Companies House Data

Company Name	33 OLD BROAD STREET WC LIMITED
Company Number	05194759
Registered Office Address	GRIFFINS
	Tavistock House South Tavistock Square
	WC1H 9LG
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	02/08/2004
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2021
Accounts Last Made Up Date	31/03/2020
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	25/08/2016
Returns Last Made Up Date	28/07/2015

Previous Company Name	Changed Date
WEST COAST CAPITAL 33 OBS LIMITED	27 Jun 2006
CONTINENTAL SHELF 313 LIMITED	15 Sep 2004

Directors & Members

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	Richard Barnes - Director (British, 64 years old, born June 1962) Appointed 16 June 2006, Resigned 17 July 2017	Resigned
	Nicholas Cawley - Director (British, 59 years old, born October 1967) Appointed 16 June 2006, Resigned 28 November 2016	Resigned
	Michael Evans - Director (British, 74 years old, born November 1952) Appointed 16 June 2006, Resigned 23 April 2015	Resigned
	Lambert Lu - Director (Canadian, 50 years old, born August 1976) Appointed 17 July 2017	Active
	Wing Lu - Director (Canadian, 80 years old, born August 1946) Appointed 17 July 2017	Active
	Lincoln Lu - Director (Chinese, 52 years old, born November 1974) Appointed 17 July 2017, Resigned 13 November 2020	Resigned
	James McMahon - Director (British, 77 years old, born April 1949) Appointed 16 September 2004, Resigned 23 June 2006	Resigned
	Martin Paul - Director (British, 56 years old, born August 1970) Appointed 16 June 2006, Resigned 12 August 2016	Resigned
	Michael Robinson - Director (British, 64 years old, born May 1962) Appointed 12 August 2016, Resigned 08 June 2017	Resigned
	Nicholas Terry - Director (British, 46 years old, born March 1980) Appointed 28 November 2016, Resigned 17 July 2017	Resigned
	Shee Yap - Director (Chinese, 53 years old, born October 1973) Appointed 13 November 2020	Active
	Intertrust (Uk) Limited - Secretary Appointed 17 July 2017	Active
	Md Directors Limited - Nominee Director Appointed 02 August 2004, Resigned 16 September 2004	Resigned
	Md Secretaries Limited - Nominee Secretary Appointed 02 August 2004, Resigned 16 September 2004	Resigned
	Ocorian Secretaries (Jersey) Limited - Secretary Appointed 23 October 2007, Resigned 17 July 2017	Resigned
	Sea Nominees Limited - Secretary Appointed 17 July 2017, Resigned 17 July 2017	Resigned
	Sea Nominees Limited - Director Appointed 17 July 2017	Active
	Sea Secretarial Limited - Secretary Appointed 17 July 2017, Resigned 17 July 2017	Resigned
	Sea Secretarial Limited - Director Appointed 17 July 2017	Active

Secretaries

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	Brian McCluskey - Secretary (British) Appointed 16 September 2004, Resigned 22 May 2006	Resigned
	Mohamed Mughal - Secretary (British) Appointed 16 June 2006, Resigned 23 October 2007	Resigned
	Sharon Seales - Secretary (British) Appointed 22 May 2006, Resigned 23 June 2006	Resigned
	Intertrust (Uk) Limited - Secretary Appointed 17 July 2017	Active
	Md Secretaries Limited - Nominee Secretary Appointed 02 August 2004, Resigned 16 September 2004	Resigned
	Ocorian Secretaries (Jersey) Limited - Secretary Appointed 23 October 2007, Resigned 17 July 2017	Resigned
	Sea Nominees Limited - Secretary Appointed 17 July 2017, Resigned 17 July 2017	Resigned
	Sea Secretarial Limited - Secretary Appointed 17 July 2017, Resigned 17 July 2017	Resigned

Other Company Directorships

Lambert Lu
33 OLD BROAD STREET (UK) LIMITED
33 OLD BROAD STREET P LIMITED
33 OLD BROAD STREET UV LIMITED

Wing Lu
33 OLD BROAD STREET (UK) LIMITED
33 OLD BROAD STREET UV LIMITED

Shee Yap
33 OLD BROAD STREET (UK) LIMITED
33 OLD BROAD STREET P LIMITED
33 OLD BROAD STREET UV LIMITED

Sea Nominees Limited
No companies found

Sea Secretarial Limited
No companies found

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

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	B. & S. PROPERTIES (LEWISHAM) LIMITED C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
	VIKING COLLECTION SERVICES LIMITED Griffin Tavistock House South, Tavistock Square, London, WC1H 9LG
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	SOLRAY PROPERTIES LIMITED C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
	CHUDLEIGH ESTATES LIMITED SECOND FLOOR THE ANNEXE NEW BARNES MILL, COTTONMILL LANE, ST. ALBANS, HERTFORDSHIRE, WC1H 9LG
	CAPB LIMITED GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG
	BALLS BROTHERS LIMITED Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
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