HV VI INVEST QUEBEC LIMITED Credit Check Report

Company Overview

Hv Vi Invest Quebec Limited is a Dissolved Private Limited Company.

Registered Address

Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG

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Companies House Data

Company Name	HV VI INVEST QUEBEC LIMITED
Company Number	08649353
Registered Office Address	Gresham House
	5-7 St Pauls Street
	LS1 2JG
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	13/08/2013
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2017
Accounts Last Made Up Date	31/12/2015
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	22/07/2017
Returns Last Made Up Date	24/06/2016

Directors & Members

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	Robert Arnott - Director (British, 68 years old, born February 1958) Appointed 13 August 2013, Resigned 12 May 2015	Resigned
	Tor Espedal - Director (Norwegian, 64 years old, born October 1962) Appointed 11 September 2014, Resigned 10 April 2015	Resigned
	Kim Gozzett - Director (British, 56 years old, born November 1970) Appointed 13 August 2013	Active
	Gunnar Halvorsen - Director (Norwegian, 65 years old, born December 1961) Appointed 19 June 2015, Resigned 19 June 2015	Resigned
	Gunnar Halvorsen - Director (Norwegian, 65 years old, born December 1961) Appointed 19 June 2015, Resigned 28 February 2017	Resigned
	Hans Hide - Director (Norwegian, 67 years old, born July 1959) Appointed 10 April 2015, Resigned 19 June 2015	Resigned
	Pal Olsen - Director (Norwegian, 67 years old, born April 1959) Appointed 23 April 2014, Resigned 11 September 2014	Resigned
	Harald Vabo - Director (Norwegian, 70 years old, born August 1956) Appointed 13 August 2013, Resigned 23 April 2014	Resigned
	Gentoo Fund Services Limited - Secretary Appointed 13 August 2013	Active

Secretaries

	Gentoo Fund Services Limited - Secretary Appointed 13 August 2013	Active

Other Company Directorships

Kim Gozzett
CAPITAL STRUCTURED SOLUTIONS LIMITED
CARMELITE CAPITAL LIMITED
CARMELITE FINANCE LIMITED
CARMELITE INVESTMENTS LIMITED
CARMELITE PROPERTY MANAGEMENT LIMITED
CORNHILL CORPORATION LLP
CSS SCOTLAND LIMITED
DISREGARDED BRIDGE LIMITED
FIRST QUENCH PENSION TRUSTEE LIMITED
FIRST QUENCH RETAILING LIMITED
FLEXIBLE SECURITIES LIMITED
HV INVEST ETA LIMITED
INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED
INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED
INTERACTIVE HOTEL SERVICES LIMITED
PENSION CORPORATION CREDIT LIMITED
PENSION MANAGEMENT SERVICES LIMITED
QUADRIGA WORLDWIDE LIMITED
SIDMOUTH FLEXIBLE FORESTRY LIMITED
TELENT INVESTMENTS LIMITED
THORN (IP) LIMITED
THORN LIMITED
THRESHER WINES ACQUISITIONS LIMITED
THRESHER WINES GROUP LIMITED
THRESHER WINES HOLDINGS LIMITED
TUSK MANAGEMENT LLP
TUSK PENSION SUPPORT CORPORATION 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 LS1 2JG

	INTEGRATED AUCTION MANAGEMENT LIMITED 607 Metropolitan Wharf 70 Wapping Wall, London, LS1 2JG
	TILEIDEA LIMITED GRESHAM HOUSE, 5 - 7 ST. PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2JG
	GDCM LIMITED Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG
	ERNEST GUNNER HOLDINGS LIMITED GRESHAM HOUSE, 5-7 ST PAUL'S STREET, LEEDS, LS1 2JG
	WRENTHORPE LIMITED Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG
	SUCCESSORS TO WILSON AND COMPANY BARNSLEY,LIMITED GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, LS1 2JG
	BOSWORTH ESTATES LIMITED GRESHAM HOUSE, 5-7 ST. PAULS STREET, LEEDS, LS1 2JG
	GLENDON ESTATES Gresham House, 5 - 7 St. Pauls Street, Leeds, West Yorkshire, LS1 2JG
	WEST RIDING CONSTRUCTION LIMITED GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, LS1 2JG
	HOLETCH HOLDINGS LIMITED GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, LS1 2JG

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