NUTRIPRODEX LIMITED Credit Check Report

Company Overview

Nutriprodex Limited is a Dissolved Private Limited Company.

Registered Address

201 Great Portland Street, London, W1W 5AB

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Companies House Data

Company Name	NUTRIPRODEX LIMITED
Company Number	05259665
Registered Office Address	201 Great Portland Street
	W1W 5AB
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	14/10/2004
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2019
Accounts Last Made Up Date	31/12/2017
Accounts Account Category	SMALL
Returns Next Due Date	11/11/2016
Returns Last Made Up Date	14/10/2015

Previous Company Name	Changed Date
NUTRIPODEX LIMITED	27 Oct 2004

Directors & Members

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	Ioannis Ioannides - Director (Cypriot, 86 years old, born October 1940) Appointed 01 October 2008, Resigned 21 October 2009	Resigned
	Paul Jarvis - Director (British, 57 years old, born March 1969) Appointed 14 October 2004, Resigned 10 April 2006	Resigned
	Alexander Kemradzh - Director (Russian, 60 years old, born March 1966) Appointed 21 October 2009, Resigned 22 December 2010	Resigned
	Kyriacos Kolocassides - Director (Cypriot, 58 years old, born February 1968) Appointed 14 October 2004, Resigned 01 September 2007	Resigned
	Marcos Marcou - Director (British, 57 years old, born April 1969) Appointed 01 October 2017, Resigned 06 December 2017	Resigned
	Roberto Piona - Director (Italian, 74 years old, born November 1952) Appointed 10 April 2006, Resigned 01 October 2008	Resigned
	Roberto Piona - Director (Italian, 74 years old, born November 1952) Appointed 21 October 2009, Resigned 01 October 2017	Resigned
	Alexander Zhbanov - Director (Russian, 65 years old, born August 1961) Appointed 22 December 2010	Active
	Sdg Registrars Limited - Nominee Director Appointed 14 October 2004, Resigned 14 October 2004	Resigned
	Sdg Secretaries Limited - Nominee Secretary Appointed 14 October 2004, Resigned 14 October 2004	Resigned

Secretaries

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	Maria Andreou - Secretary (British) Appointed 04 September 2009, Resigned 06 December 2017	Resigned
	Ismini Papacosta - Secretary (Cypriot) Appointed 14 October 2004, Resigned 04 September 2009	Resigned
	Sdg Secretaries Limited - Nominee Secretary Appointed 14 October 2004, Resigned 14 October 2004	Resigned

Other Company Directorships

Alexander Zhbanov
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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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	RIGEL PANAMAX LIMITED 2nd Floor, 201 Great Portland Street, London, W1W 5AB
	COMARCH UK LTD 83 VICTORIA STREET, LONDON, W1W 5AB
	TITE STRATEGY LIMITED SUITE 2, 77A, ST. JOHNS WOOD HIGH STREET, LONDON, W1W 5AB
	AMBER RESIDENTIAL PROPERTY LIMITED 27 OLD GLOUCESTER STREET, LONDON, W1W 5AB
	REGULUS PROPERTIES LIMITED 1 Kings Avenue, London, W1W 5AB
	TOTTLE ENTERPRISES LIMITED 4TH FLOOR, ELDON CHAMBERS, 30-32 FLEET STREET, LONDON, W1W 5AB
	PETROL RETAILERS ASSOCIATION LIMITED(THE) 201 GREAT PORTLAND STREET, LONDON, W1W 5AB
	ARNGRIMSSON ADVISORS NO. 1 LLP 201, Great Portland Street, London, W1W 5AB

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