NAB EUROPE LIMITED Credit Check Report

Company Overview

Nab Europe Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Wednesday 09 July 2008, so this is a well established company. Nab Europe Limited has been in business for 17 years and 9 months. The accounts status is total exemption full and the accounts are next due on Sunday 30 June 2024.

Registered Address

Forvis Mazars Llp, 1St Floor, Two Chamberlain Square, Birmingham, B3 3AX

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Companies House Data

Company Name	NAB EUROPE LIMITED
Company Number	06641387
Registered Office Address	Forvis Mazars Llp
	1st Floor, Two Chamberlain Square
	B3 3AX
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	09/07/2008
Accounting Reference Date Day	30
Accounting Reference Date Month	9
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	28/02/2017
Returns Last Made Up Date	31/01/2016

Previous Company Name	Changed Date
NABCAPITAL EUROPE LIMITED	11 Sep 2009
ALNERY NO. 2794 LIMITED	02 Oct 2008

Directors & Members

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	Lelia Bailey - Director (British, 47 years old, born August 1979) Appointed 11 November 2021	Active
	Christopher Burgess - Director (British, 62 years old, born April 1964) Appointed 08 April 2010, Resigned 28 February 2014	Resigned
	Barry Carr - Director (Australian, 66 years old, born November 1960) Appointed 05 September 2011, Resigned 05 September 2011	Resigned
	Barry Carr - Director (Australian, 66 years old, born November 1960) Appointed 19 October 2011, Resigned 22 December 2020	Resigned
	Matthew Cohen - Director (American, 54 years old, born May 1972) Appointed 25 September 2008, Resigned 11 December 2013	Resigned
	Richard Golding - Director (British, 63 years old, born May 1963) Appointed 25 September 2008, Resigned 27 February 2015	Resigned
	Melisha Hughes - Director (Australian, 52 years old, born January 1974) Appointed 11 November 2021, Resigned 10 May 2023	Resigned
	Rolfe Lakin - Director (British, 65 years old, born June 1961) Appointed 25 September 2008	Active
	Steven Lambert - Director (Ausralian, 64 years old, born January 1962) Appointed 25 September 2008, Resigned 10 April 2015	Resigned
	John McClusky - Director (Australian, 61 years old, born October 1965) Appointed 18 January 2018	Active
	Simon Nye - Director (British, 58 years old, born September 1968) Appointed 11 January 2016, Resigned 11 March 2022	Resigned
	Sapna Olsen - Director (British, 53 years old, born October 1973) Appointed 11 November 2021, Resigned 10 May 2023	Resigned
	Bruce Rose - Director (Australian, 75 years old, born March 1951) Appointed 25 September 2008, Resigned 02 February 2010	Resigned
	Michael Saadie - Director (Australian, 63 years old, born November 1963) Appointed 14 August 2015, Resigned 26 May 2017	Resigned
	Sally Williams - Director (British, 60 years old, born July 1966) Appointed 25 September 2008, Resigned 06 March 2015	Resigned
	Alnery Incorporations No. 1 Limited - Secretary Appointed 09 July 2008, Resigned 25 September 2008	Resigned
	Alnery Incorporations No. 2 Limited - Director Appointed 09 July 2008, Resigned 25 September 2008	Resigned
	Alnery Incorporations No.1 Limited - Director Appointed 09 July 2008, Resigned 25 September 2008	Resigned

Secretaries

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	Robert Franklin - Secretary Appointed 12 May 2021, Resigned 29 April 2022	Resigned
	Bernadette Lewis - Secretary (British) Appointed 25 September 2008, Resigned 27 May 2021	Resigned
	Maya Seebaluck - Secretary Appointed 08 April 2022, Resigned 22 May 2024	Resigned
	Alnery Incorporations No. 1 Limited - Secretary Appointed 09 July 2008, Resigned 25 September 2008	Resigned

Other Company Directorships

Lelia Bailey
No companies found

John McClusky
AUSTRALIAN BUSINESS

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 B3 3AX

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