OMEGA DESIGN AND BUILD PARTNERS NO.18 LLP Credit Check Report

Company Overview

Omega Design And Build Partners No.18 Llp is a Dissolved Limited Liability Partnership.

Registered Address

27/28 Eastcastle Street, London, W1W 8DH

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Companies House Data

Company Name	OMEGA DESIGN AND BUILD PARTNERS NO.18 LLP
Company Number	OC376736
Registered Office Address	27/28 Eastcastle Street
	W1W 8DH
Company Category	Limited Liability Partnership
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	06/07/2012
Accounting Reference Date Day	5
Accounting Reference Date Month	4
Accounts Next Due Date	05/01/2021
Accounts Last Made Up Date	05/04/2019
Returns Next Due Date	15/07/2017
Returns Last Made Up Date	17/06/2016

Directors & Members

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	John Anderson - LLP Member (56 years old, born November 1970) Appointed 21 December 2012	Active
	Peter Archibald - LLP Member (66 years old, born November 1960) Appointed 21 December 2012, Resigned 26 March 2018	Resigned
	Peter Cartwright - LLP Member (59 years old, born January 1967) Appointed 21 December 2012, Resigned 06 April 2020	Resigned
	Michael Clark - LLP Member (73 years old, born November 1953) Appointed 21 December 2012, Resigned 15 October 2020	Resigned
	David Craigen - LLP Member (80 years old, born July 1946) Appointed 21 December 2012, Resigned 11 January 2019	Resigned
	Edward Cunnington - LLP Member (57 years old, born November 1969) Appointed 21 December 2012, Resigned 23 July 2019	Resigned
	Zyrieda Denning - LLP Member (64 years old, born October 1962) Appointed 21 December 2012, Resigned 06 April 2020	Resigned
	David Dsenis-Constantine - LLP Member (56 years old, born July 1970) Appointed 21 December 2012, Resigned 06 April 2020	Resigned
	John Elliott - LLP Member (67 years old, born September 1959) Appointed 21 December 2012, Resigned 06 April 2020	Resigned
	Ronald Elliott - LLP Member (72 years old, born February 1954) Appointed 21 December 2012, Resigned 16 December 2016	Resigned
	Linda Elliott - LLP Member (67 years old, born March 1959) Appointed 21 December 2012, Resigned 06 April 2020	Resigned
	Nicola Fraccalvieri - LLP Member (55 years old, born March 1971) Appointed 21 December 2012, Resigned 06 April 2020	Resigned
	Joseph Heffernan - LLP Member (75 years old, born November 1951) Appointed 21 December 2012, Resigned 11 January 2019	Resigned
	Bruce Henderson - LLP Member (53 years old, born October 1973) Appointed 21 December 2012, Resigned 05 May 2017	Resigned
	Sharon Hogarth - LLP Member (59 years old, born September 1967) Appointed 21 December 2012	Active
	Ronald Horne - LLP Member (77 years old, born January 1949) Appointed 21 December 2012, Resigned 22 December 2016	Resigned
	Alan Keating - LLP Member (59 years old, born February 1967) Appointed 21 December 2012, Resigned 06 April 2020	Resigned
	Jonathan MacFie - LLP Member (76 years old, born April 1950) Appointed 21 December 2012	Active
	Martin Morton - LLP Member (75 years old, born July 1951) Appointed 21 December 2012, Resigned 07 November 2016	Resigned
	David Murray - LLP Member (56 years old, born March 1970) Appointed 21 December 2012, Resigned 12 October 2020	Resigned
	Philip Osborne - LLP Member (67 years old, born November 1959) Appointed 21 December 2012, Resigned 07 November 2016	Resigned
	Awfa Paulina - LLP Member (56 years old, born January 1970) Appointed 21 December 2012, Resigned 06 April 2020	Resigned
	Ian Pratt - LLP Member (64 years old, born November 1962) Appointed 21 December 2012	Active
	John Roberts - LLP Member (60 years old, born August 1966) Appointed 21 December 2012, Resigned 07 November 2016	Resigned
	Garry Rowlands - LLP Member (69 years old, born May 1957) Appointed 21 December 2012, Resigned 07 November 2016	Resigned
	Omega Administrative Services Limited - LLP Designated Member Appointed 06 July 2012, Resigned 15 October 2018	Resigned
	Omega Genesis Services Limited - LLP Designated Member Appointed 06 July 2012, Resigned 15 October 2018	Resigned
	Omega No.18 2012 Developments Limited - LLP Member Appointed 21 December 2012	Active
	Pasco 1 Limited - LLP Designated Member Appointed 15 October 2018, Resigned 06 April 2020	Resigned
	Pasco 2 Limited - LLP Designated Member Appointed 15 October 2018, Resigned 06 April 2020	Resigned
	Pasco 4 (Exits) Limited - LLP Member Appointed 15 October 2018	Active
	Prime Capital Associates Limited - LLP Member Appointed 21 December 2012	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

John Anderson
ACADEMY SCHOOLWEAR LIMITED
ACADEMY WEAR UK LTD
CASTLE EDEN STUDIOS LTD
GLOBAL ICLE TEST LTD
IMPRESSIVE GROUP LIMITED
NEPTUNE HOT TUBS AND SPAS LIMITED
SEAWAY HOLDINGS (UK) LIMITED
WEARSIDE FOOTWEAR MANAGEMENT LTD
WEARSIDE FOOTWEAR LIMITED
WF INT LTD

Sharon Hogarth
E4EXCELLENCE LTD
R2 PROPERTY MANAGEMENT LTD

Jonathan MacFie
AXENIO LIMITED
DIGISERVEX LIMITED
ERICSSON IT SOLUTIONS LIMITED
EXAM ON DEMAND LIMITED
FORGOTTENMOBILE.COM LIMITED
GOWANS MORTIMER LIMITED
MACFIE ASSOCIATES LIMITED
OMEGA DESIGN AND BUILD PARTNERS NO.19 LLP

Ian Pratt
CEYCROSS DEVELOPMENTS LIMITED
IAP CONSULTANCY LTD
ZERO PLUS FINANCIAL SERVICES LIMITED

Omega No.18 2012 Developments Limited
No companies found

Prime Capital Associates 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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	HV INVEST ETA LIMITED C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, W1W 8DH
	EUROPEAN METALS (UK) LIMITED 27/28 EASTCASTLE STREET, LONDON, ENGLAND, W1W 8DH
	GAZPROM INTERNATIONAL UK LTD. 6TH FLOOR TWO KINGDOM STREET, PADDINGTON, LONDON, W1W 8DH
	MORINDA EUROPEAN HOLDINGS LIMITED 27/28 Eastcastle Street Eastcastle Street, London, W1W 8DH
	INFRASTRUCTURE INVESTMENTS (LEICESTER 2) LIMITED BAY LODGE, 36 HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, W1W 8DH

Document Filings

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