Company Overview
Itm Nominee Services Limited is a Dissolved Private Limited Company.
Registered Address

The Courtyard, 30 Worthing Road, Horsham, RH12 1SL
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Companies House Data
Company NameITM NOMINEE SERVICES LIMITED
Company Number07471837
Registered Office AddressThe Courtyard
 30 Worthing Road
 RH12 1SL
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date16/12/2010
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2017
Accounts Last Made Up Date31/12/2015
Accounts Account CategoryDORMANT
Returns Next Due Date13/01/2017
Returns Last Made Up Date16/12/2015
Previous Company NameChanged Date
HMD SMILES LTD11 Dec 2012
Directors & Members
Show Resigned
Rainer Buchecker - Director
(Swiss, 70 years old, born July 1956)
Appointed 27 July 2016
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Rainer Buchecker
AMARILLIS LTD
BEAUMONT ADVISORS LTD
DEMTEC LIMITED
GAS AND OIL EQUIPMENTS LIMITED
GVA BUILDING SERVICES LIMITED
INTERNATIONAL ART EDITIONS LIMITED
MARTA LIMITED
MOBO DIGITAL SOLUTIONS LTD
OSBORN TRADING LIMITED
PARTNERS INTERNATIONAL LIMITED
PERSEYA TRADING LIMITED
PHARMEX HEALTHCARE PRODUCTS LIMITED
PHEX LTD
PRIMA ADVISORS LIMITED
RBL VENTURES LIMITED
STONE COMMERCIALS LIMITED
STS - SYSTEM TOOLS SOFTWARE LIMITED
V.C.G. INTERNATIONAL LIMITED
WINGVALLEY ENTERPRISES LIMITED
YMADE LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014
Balance Sheet
Fixed Assets - -
Current Assets - -
Creditors Due Within One Year - -
Working Cap - -
Total Assets Less Current Liabilities - -
Long-term Liabilities - -
Net Assets 2 2
Share Capital & Reserves
Share Cap 2 2
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 2 2
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014
Tangible Fixed Assets - -
Fixed Assets - -
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets - -
Creditors Due Within One Year - -
Net Current Assets Liabilities - -
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds - -
Capital Employed - -
Total Assets Less Current Liabilities - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014
Liquidity Ratio 0.0 0.0
Solvency Ratio - -
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014
Assets - -
Debt - -
Net Assets/Debt 2 2
Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Appointment of Mr Rainer Wilhelm Buchecker as a director on 27 July 2016
Annual return made up to 16 December 2015 with full list of shareholders
Termination of appointment of William John Cowell as a director on 1 January 2016
Annual return made up to 16 December 2014 with full list of shareholders
Director's details changed for Mr William John Cowell on 3 January 2015
Annual return made up to 16 December 2013 with full list of shareholders
Termination of appointment of Daryl Cumberland as a director
Annual return made up to 16 December 2012 with full list of shareholders
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 March 2013
Certificate of change of name
Change of name notice
Annual return made up to 16 December 2011 with full list of shareholders
Incorporation
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