TURNER INTERNATIONAL, LTD Credit Check Report

Company Overview

Turner International, Ltd is a Dissolved Private Limited Company.

Registered Address

2Nd Floor, 10 Arthur Street, London, EC4R 9AY

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Companies House Data

Company Name	TURNER INTERNATIONAL, LTD
Company Number	06279906
Registered Office Address	2nd Floor
	10 Arthur Street
	EC4R 9AY
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	14/06/2007
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2015
Accounts Last Made Up Date	31/12/2013
Accounts Account Category	FULL
Returns Next Due Date	12/07/2015
Returns Last Made Up Date	14/06/2014

Directors & Members

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	Paul Lewitt - Director (Canadian, 61 years old, born May 1965) Appointed 13 June 2012, Resigned 06 May 2014	Resigned
	Dallas McGillivray - Director (Australian, 68 years old, born January 1958) Appointed 06 May 2014	Active
	Stephen Negrotti - Director (United States, 75 years old, born November 1951) Appointed 14 May 2014	Active
	Thomas Trala - Director (Usa, 60 years old, born November 1966) Appointed 14 June 2007, Resigned 14 May 2014	Resigned
	Mark Turner - Director (United States, 69 years old, born July 1957) Appointed 03 May 2009	Active
	Robert Turner - Director (Usa, 70 years old, born November 1956) Appointed 14 June 2007, Resigned 03 May 2009	Resigned
	James Wylie - Director (United States, 62 years old, born March 1964) Appointed 01 January 2012, Resigned 30 August 2013	Resigned
	Peter Yarrow - Director (British, 66 years old, born February 1960) Appointed 14 June 2007, Resigned 13 June 2012	Resigned
	Instant Companies Limited - Nominee Director Appointed 14 June 2007, Resigned 14 June 2007	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 14 June 2007, Resigned 14 June 2007	Resigned
	Swift Incorporations Limited - Nominee Director Appointed 14 June 2007, Resigned 14 June 2007	Resigned

Secretaries

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	Robert Amweg - Secretary (Usa) Appointed 14 June 2007, Resigned 03 August 2012	Resigned
	Brian McNally - Secretary Appointed 03 August 2012	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 14 June 2007, Resigned 14 June 2007	Resigned

Other Company Directorships

Dallas McGillivray
BLACKFRIARS ASSET MANAGEMENT LIMITED
DALLAS MCG & CO LIMITED
EQUITIES FIRST (LONDON) LIMITED
EQUITY TRUSTEES FUND SERVICES LTD
FIRST ASSOCIATES LOAN SERVICING LIMITED
FOCUS CAPITAL LIMITED
FSCOM ASSET MANAGEMENT LIMITED
INVESCO ASSET MANAGEMENT LIMITED
INVESCO GLOBAL INVESTMENT FUNDS LIMITED
INVESCO GT ASSET MANAGEMENT LIMITED
INVESCO PENSION TRUSTEES LIMITED
MCGILLIVRAY & SONS LIMITED
NEO CAPITAL INVESTMENT MANAGEMENT LIMITED

Stephen Negrotti
No companies found

Mark Turner
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

Other Business around EC4R 9AY

	LONDON OIL & GAS LIMITED C/O Evelyn Partners Llp, 45 Gresham Street, London, EC4R 9AY
	AMOSCA LIMITED 10 ARTHUR STREET, LONDON, EC4R 9AY
	AUTHORITY SOFTWARE LIMITED Unit 12b 66 York Road, Weybridge, EC4R 9AY
	FORESIGHT LIMITED 10/10A ARTHUR STREET, LONDON, EC4R 9AY
	DALLAS MCG & CO LIMITED C/O Azets, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AY
	LONDON EFFICIENT ENERGY LIMITED 10 Arthur Street, London, EC4R 9AY
	FIRST ASSOCIATES LOAN SERVICING LIMITED 10 Arthur Street, London, EC4R 9AY
	LPE ENTERPRISES LIMITED Sanderlings Becketts Farm Alcester Road, Wythall, Birmingham, EC4R 9AY
	LONDON POWER CORPORATION LIMITED Craftwork Studios, 1-3 Dufferin Street, London, EC4R 9AY
	NORTH SEA COMMODITIES BOND LIMITED 10 Arthur Street, London, EC4R 9AY

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