DOUBLE KEYS LLP Credit Check Report

Company Overview

Double Keys Llp is a Dissolved Limited Liability Partnership.

Registered Address

48 Charles Street, London, W1J 5EN

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Companies House Data

Company Name	DOUBLE KEYS LLP
Company Number	OC312512
Registered Office Address	48 Charles Street
	W1J 5EN
Company Category	Limited Liability Partnership
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	01/04/2005
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/03/2021
Accounts Last Made Up Date	31/03/2019
Accounts Account Category	FULL
Returns Next Due Date	29/04/2017
Returns Last Made Up Date	01/04/2016

Previous Company Name	Changed Date
MSS REAL ESTATE LLP	04 Dec 2019
GRESHY LLP	07 Jul 2006

Directors & Members

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	Devan Du Plooy - LLP Designated Member (37 years old, born September 1989) Appointed 22 November 2013, Resigned 15 April 2015	Resigned
	Mark Ellis - LLP Designated Member (63 years old, born February 1963) Appointed 01 April 2005, Resigned 13 April 2015	Resigned
	Steven Garner - LLP Designated Member (62 years old, born January 1964) Appointed 01 April 2005, Resigned 16 April 2008	Resigned
	Matthew Hill - LLP Designated Member (61 years old, born August 1965) Appointed 12 May 2006, Resigned 31 July 2009	Resigned
	Simon Hookway - LLP Designated Member (64 years old, born April 1962) Appointed 01 April 2005, Resigned 16 April 2008	Resigned
	John Moeller - LLP Designated Member (66 years old, born October 1960) Appointed 28 September 2017	Active
	Nicholas Potter - LLP Member (45 years old, born September 1981) Appointed 01 July 2008, Resigned 29 January 2010	Resigned
	Jonathan Rixson - LLP Designated Member (46 years old, born December 1980) Appointed 01 July 2011, Resigned 02 April 2013	Resigned
	Satheeshan Sabendran - LLP Designated Member (47 years old, born June 1979) Appointed 01 July 2008, Resigned 14 December 2012	Resigned
	Marcel Shanti - LLP Designated Member (36 years old, born May 1990) Appointed 08 April 2013, Resigned 20 June 2017	Resigned
	Aris Shanti - LLP Designated Member (37 years old, born February 1989) Appointed 02 May 2016, Resigned 20 June 2017	Resigned
	James Wells - LLP Designated Member (42 years old, born August 1984) Appointed 01 July 2011, Resigned 07 November 2012	Resigned
	Mss Property Fund Management Limited - LLP Designated Member Appointed 01 July 2006	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

John Moeller
No companies found

Mss Property Fund Management 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

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	GRAY & FARRAR INTERNATIONAL LLP 3 HILL STREET, LONDON, W1J 5EN
	HADLEIGH AVIATION LLP AILESBURY COURT, HIGH STREET, MARLBOROUGH, W1J 5EN
	MGW PARTNERS (LONDON) LIMITED 48 Charles Street, London, W1J 5EN

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