MINCO OVERSEAS LLP Credit Check Report

Company Overview

Minco Overseas Llp is a Dissolved Limited Liability Partnership.

Registered Address

3Rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

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Companies House Data

Company Name	MINCO OVERSEAS LLP
Company Number	OC302809
Registered Office Address	3rd Floor
	5 Lloyds Avenue
	EC3N 3AE
Company Category	Limited Liability Partnership
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	09/08/2002
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2019
Accounts Last Made Up Date	31/12/2017
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	06/09/2016
Returns Last Made Up Date	09/08/2015

Directors & Members

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	Tania Breyer - LLP Designated Member (72 years old, born February 1954) Appointed 04 September 2002, Resigned 25 May 2011	Resigned
	Elmer Engleithner - LLP Designated Member (102 years old, born July 1924) Appointed 01 September 2009, Resigned 25 May 2011	Resigned
	Elmer Engleitner - LLP Designated Member (102 years old, born July 1924) Appointed 04 September 2002, Resigned 25 May 2011	Resigned
	Milton Junior - LLP Designated Member (68 years old, born September 1958) Appointed 04 September 2002, Resigned 02 August 2005	Resigned
	Siloa Padoin - LLP Designated Member (77 years old, born May 1949) Appointed 04 September 2002, Resigned 25 May 2011	Resigned
	Rodrigo Vontobel - LLP Designated Member (63 years old, born May 1963) Appointed 09 August 2002	Active
	Joao Vontobel - LLP Designated Member (97 years old, born March 1929) Appointed 05 September 2002, Resigned 17 October 2003	Resigned
	Jany Vontobel - LLP Designated Member (98 years old, born February 1928) Appointed 04 September 2002, Resigned 25 May 2011	Resigned
	Elone Vontobel - LLP Designated Member (88 years old, born May 1938) Appointed 05 September 2002, Resigned 17 October 2003	Resigned
	Ricardo Vontobel - LLP Designated Member (67 years old, born September 1959) Appointed 05 September 2002	Active
	3Kids Global Holdings Ltd - LLP Designated Member Appointed 01 September 2016, Resigned 30 November 2016	Resigned
	Companhia Elmer De Participacoes - LLP Designated Member Appointed 02 August 2005, Resigned 25 May 2011	Resigned
	Ejc-Consult. Comercial Ltda - LLP Designated Member Appointed 04 September 2002, Resigned 25 May 2011	Resigned
	Insuela Pereira E Conti Investimentos E Participacoes Ltda - LLP Designated Member Appointed 04 September 2002, Resigned 02 August 2005	Resigned
	Superpar Adminiztracao E Participacoes Ltda - LLP Designated Member Appointed 04 September 2002, Resigned 25 May 2011	Resigned
	Sweet Water Company Limited - LLP Designated Member Appointed 07 February 2017	Active
	Ultrapar S/A - LLP Designated Member Appointed 04 September 2002, Resigned 05 September 2002	Resigned
	Vokin Companhia De Participacoes Ltda - LLP Designated Member Appointed 04 September 2002, Resigned 25 May 2011	Resigned
	Vonpar S/A - LLP Designated Member Appointed 02 August 2005, Resigned 04 September 2002	Resigned
	Vonpar S/A - LLP Designated Member Appointed 02 August 2005, Resigned 25 May 2011	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Rodrigo Vontobel
No companies found

Ricardo Vontobel
No companies found

Sweet Water Company Limited
No companies found

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 EC3N 3AE

	MGA MANAGEMENT UK LLP 3rd Floor 5 Lloyds Avenue, London, EC3N 3AE
	PRIMUS DEVELOPMENTS LLP 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
	ARTFORGE LLP 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
	VC VACATION SERVICES LIMITED 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
	FT GLOBAL ADVISORS LLP 3rd Floor 5 Lloyds Avenue, London, EC3N 3AE
	GASMARRA ENERGY INTERNATIONAL LLP 3rd Floor 5 Lloyd's Avenue, London, EC3N 3AE
	EURO DYNAMIC PHARMA LLP 3rd Floor 5 Lloyds Avenue, London, EC3N 3AE
	GRAND LABEL LLP 3rd Floor 5 Lloyds Avenue, London, EC3N 3AE
	CAFERI INVESTMENTS LLP 3rd Floor 5 Lloyds Avenue, London, EC3N 3AE
	REGENT INTERNATIONAL BROKERAGE LTD 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

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