TRADE360 LIMITED Credit Check Report

Company Overview

Trade360 Limited is a Dissolved Private Limited Company.

Registered Address

4Th Floor 7/10 Chandos Street, London, W1G 9DQ

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Companies House Data

Company Name	TRADE360 LIMITED
Company Number	09255462
Registered Office Address	4th Floor 7/10 Chandos Street
	W1G 9DQ
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	08/10/2014
Accounting Reference Date Day	31
Accounting Reference Date Month	10
Accounts Next Due Date	31/07/2017
Accounts Last Made Up Date	31/10/2015
Accounts Account Category	DORMANT
Returns Next Due Date	05/11/2016
Returns Last Made Up Date	08/10/2015

Directors & Members

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	Robin Alvarez - Director (British, 75 years old, born September 1951) Appointed 30 October 2015	Active
	Simon Fox - Director (British, 61 years old, born April 1965) Appointed 27 March 2015, Resigned 30 October 2015	Resigned
	Daron Pike - Director (British, 56 years old, born January 1970) Appointed 08 October 2014, Resigned 18 May 2015	Resigned
	Hill Street Registrars Limited - Secretary Appointed 18 May 2016	Active
	Hill Street Secretaries Limited - Secretary Appointed 30 October 2015, Resigned 18 May 2016	Resigned

Secretaries

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	Simon Fox - Secretary Appointed 25 June 2015, Resigned 30 October 2015	Resigned
	Daron Pike - Secretary Appointed 08 October 2014, Resigned 18 May 2015	Resigned
	Hill Street Registrars Limited - Secretary Appointed 18 May 2016	Active
	Hill Street Secretaries Limited - Secretary Appointed 30 October 2015, Resigned 18 May 2016	Resigned

Other Company Directorships

Robin Alvarez
7HEDGE LIMITED
BLUE BADGE BAYS LIMITED
CHANDOS PROPERTY DEVELOPMENTS LIMITED
CHRONICLE PARTNERS LLP
COWORKING SPACE LTD
FAWCETT SPACE DEVELOPMENT LIMITED
FRASER CAPITAL PARTNERS LIMITED
HENRY SPACE DEVELOPMENT LIMITED
HOMES 2 OWN STANDFORD LIMITED
MINTON WAVENDON LIMITED
PARAGONEX UK LTD
REDVERS DEVELOPMENT LIMITED
ROSEBERY PARTNERS LLP
SURF LOGIC LTD
WIMBLEDON CHASE LIMITED
ZERO START VENTURES 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 W1G 9DQ

	HOT2GO LIMITED 4th Floor 7/10 Chandos Street, London, W1G 9DQ
	KORN HOLDINGS LIMITED 71 QUEEN VICTORIA STREET, LONDON, W1G 9DQ
	PHG CONSULTING LIMITED C/O VANTAGE ACCOUNTING UNIT 1 CEDAR OFFICE PARK, COBHAM ROAD, WIMBORNE, W1G 9DQ
	HUNTER FIELDING LTD C/O Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ
	NEWQUEST DEVELOPMENTS 122 LIMITED 14th Floor 33 Cavendish Square, London, W1G 9DQ
	NEWQUEST DEVELOPMENTS 124 LIMITED 14th Floor 33 Cavendish Square, London, W1G 9DQ
	ROGER HANCOCK LIMITED Imperial House 21-25 North Street, Bromley, W1G 9DQ
	EVE INVESTMENTS LIMITED 3 COLDBATH SQUARE, LONDON, W1G 9DQ
	ALCYON CAPITAL LIMITED 14th Floor 33 Cavendish Square, London, W1G 9DQ
	ZETA INVESTMENTS LIMITED 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London, W1G 9DQ

Document Filings

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