DLR LEGAL LIMITED Credit Check Report

Company Overview

Dlr Legal Limited is a Dissolved Private Limited Company.

Registered Address

3Rd Floor 10 Aldersgate Street, London, EC1A 4HJ

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Companies House Data

Company Name	DLR LEGAL LIMITED
Company Number	06452646
Registered Office Address	3rd Floor 10 Aldersgate Street
	EC1A 4HJ
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	13/12/2007
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	10/01/2017
Returns Last Made Up Date	13/12/2015

Previous Company Name	Changed Date
KOMANO LIMITED	26 Jun 2009

Directors & Members

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	Bret Jardine - Director (American, 60 years old, born July 1966) Appointed 03 August 2012, Resigned 31 July 2015	Resigned
	Io Lianos - Director (German, 48 years old, born July 1978) Appointed 13 December 2007, Resigned 18 May 2012	Resigned
	Andrew MacDonald - Director (American, 62 years old, born February 1964) Appointed 03 August 2012	Active
	Mathieu Ravenstein - Director (Dutch/French, 51 years old, born August 1975) Appointed 24 September 2009, Resigned 03 August 2012	Resigned
	Michael Stuppler - Director (American, 39 years old, born September 1987) Appointed 16 April 2018, Resigned 14 May 2021	Resigned
	Reed Smith Corporate Services Limited - Secretary Appointed 03 August 2012, Resigned 23 August 2021	Resigned

Secretaries

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	Konstantinos Manolopoulos - Secretary (British) Appointed 13 December 2007, Resigned 18 May 2012	Resigned
	Reed Smith Corporate Services Limited - Secretary Appointed 03 August 2012, Resigned 23 August 2021	Resigned

Other Company Directorships

Andrew MacDonald
CONSILIO H (UK) LIMITED
CONSILIO HL (UK) LIMITED
CONSILIO HLT (UK) LIMITED
PROVEN LEGAL TECHNOLOGIES LIMITED

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 EC1A 4HJ

	CUTLER AND ROSS LIMITED 10 Aldersgate Street, London, EC1A 4HJ
	PAMUK LIMITED 3rd Floor, 20 King Street, London, EC1A 4HJ
	MAKHANIA AND COMPANY LIMITED 3rd Floor, 20 King Street, London, EC1A 4HJ
	EFAMOL LIMITED 11 WATERSIDE BUSINESS PARK, LIVINGSTONE ROAD, HESSLE, EC1A 4HJ
	K.M. DASTUR HOLDINGS LIMITED 3rd Floor 20 King Street, London, EC1A 4HJ
	PRINOVA SOLUTIONS EUROPE LIMITED C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, EC1A 4HJ
	ANALYTIC RISK TECHNOLOGY LIMITED 10 Aldersgate Street, London, EC1A 4HJ
	VITAL INTERNATIONAL LIMITED 11 WATERSIDE BUSINESS PARK, LIVINGSTONE ROAD, HESSLE, EC1A 4HJ
	CONSILIO HLT (UK) LIMITED 3rd Floor 10 Aldersgate Street, London, EC1A 4HJ
	PRINOVA EUROPE LIMITED C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, EC1A 4HJ

Document Filings

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