Company Overview
London Executive Limited is a Dissolved Private Limited Company.
Registered Address

35-37 William Road, London, NW1 3ER
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Companies House Data
Company NameLONDON EXECUTIVE LIMITED
Company Number07876132
Registered Office Address35-37 William Road
 NW1 3ER
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date08/12/2011
Accounting Reference Date Day31
Accounting Reference Date Month8
Accounts Next Due Date31/05/2018
Accounts Last Made Up Date31/08/2016
Accounts Account CategoryDORMANT
Returns Next Due Date05/01/2017
Returns Last Made Up Date08/12/2015
Previous Company NameChanged Date
TIZARD HOLDINGS LIMITED04 Apr 2014
Directors & Members
Show Resigned
Andrew Boland - Director
(British, 57 years old, born December 1969)
Appointed 03 March 2015
 Active
Liam Griffin - Director
(British, 53 years old, born March 1973)
Appointed 19 April 2013
 Active
David Stickland - Director
(British, 57 years old, born May 1969)
Appointed 01 July 2016
 Active
Secretaries
Show Resigned
Lee Gage - Secretary
Appointed 04 January 2016
 Active
Other Company Directorships
Andrew Boland
BUCKHOLM CONSULTING LIMITED
ECOIGO LIMITED
EDX PARTNERS LIMITED
ERM EURO 1 LTD
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Liam Griffin
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David Stickland
ADDISON LEE FINANCING LIMITED
ADDISON LEE GROUP LIMITED
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PRACTICE PLUS GROUP BIDCO LIMITED
PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED
PRACTICE PLUS GROUP H4H LIMITED
PRACTICE PLUS GROUP HEALTH AND REHABILITATION SERVICES LIMITED
PRACTICE PLUS GROUP HOLDINGS LIMITED
PRACTICE PLUS GROUP HOSPITALS LIMITED
PRACTICE PLUS GROUP LIMITED
PRACTICE PLUS GROUP MIDCO 1 LIMITED
PRACTICE PLUS GROUP MIDCO 2 LIMITED
PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED
PRACTICE PLUS GROUP PRIMARY CARE LIMITED
PRACTICE PLUS GROUP TOPCO LIMITED
PRACTICE PLUS GROUP UKSH LIMITED
PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED
PRACTICE PLUS GROUP URGENT CARE LIMITED
PROFESSIONAL IT (LOGISTICS) LIMITED
SEELA LIMITED
SHEPTON MALLET HEALTH PARTNERSHIP LIMITED
SUFFOLK INTEGRATED HEALTHCARE LIMITED
W1 CARS LIMITED
WIGMORE 1 LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Aug-2016 31-Aug-2012
Balance Sheet
Fixed Assets 1 1
Current Assets 0 0
Creditors Due Within One Year 1,382,976 1,382,976
Working Cap -1,382,976 -1,382,976
Total Assets Less Current Liabilities -1,382,975 -1,382,975
Long-term Liabilities 150,000 150,000
Net Assets -1,532,975 -1,532,975
Share Capital & Reserves
Share Cap 100 100
Profit & Loss Reserves -1,533,075 -1,533,075
Other Reserves 0 0
Shareholders Funds -1,532,975 -1,532,975
Common Size Financial Analysis Unlock full report
Accounts Date 31-Aug-2016 31-Aug-2012
Tangible Fixed Assets - -
Fixed Assets 100.0% 100.0%
Stocks Inventory 0.0% 0.0%
Debtors 0.0% 0.0%
Cash Bank In Hand 0.0% 0.0%
Current Assets 0.0% 0.0%
Creditors Due Within One Year 138297600.0% 138297600.0%
Net Current Assets Liabilities -138297600.0% -138297600.0%
Creditors Due After One Year 15000000.0% 15000000.0%
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability -153297500.0% -153297500.0%
Called Up Share Capital 10000.0% 10000.0%
Share Capital Allotted Called Up Paid 10000.0% 10000.0%
Profit Loss Account Reserve -153307500.0% -153307500.0%
Shareholder Funds -153297500.0% -153297500.0%
Capital Employed - -
Total Assets Less Current Liabilities -138297500.0% -138297500.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Aug-2016 31-Aug-2012
Liquidity Ratio 0.0 0.0
Solvency Ratio 0.0 0.0
Reserves to Assets -1533075.0 -1533075.0
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-Aug-2016 31-Aug-2012
Assets 1 1
Debt 1,532,976 1,532,976
Net Assets/Debt -1,532,975 -1,532,975
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
Confirmation statement made on 8 December 2016 with updates
Appointment of Mr David George Stickland as a director on 1 July 2016
Termination of appointment of Andrew Kenneth Boland as a secretary on 4 January 2016
Appointment of Mr Lee Gage as a secretary on 4 January 2016
Annual return made up to 8 December 2015 with full list of shareholders
Appointment of Andrew Kenneth Boland as a secretary on 24 August 2015
Termination of appointment of Gary Cust as a director on 24 August 2015
Termination of appointment of Gary Cust as a secretary on 24 August 2015
Appointment of Chief Financial Officer Andrew Kenneth Boland as a director on 3 March 2015
Annual return made up to 8 December 2014 with full list of shareholders
Termination of appointment of Matthew James Barbrook as a director on 28 November 2014
Appointment of Mr Gary Cust as a director on 28 November 2014
Appointment of Mr Gary Cust as a secretary
Certificate of change of name
Annual return made up to 8 December 2013 with full list of shareholders
Auditor's resignation
Particulars of variation of rights attached to shares
Resolutions
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