DESIGNER CLUB LIMITED Credit Check Report

Company Overview

Designer Club Limited is a Dissolved Private Limited Company.

Registered Address

C/O Tenon Recovery, Sherlock House 73 Baker Street, London, W1U 6RD

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Companies House Data

Company Name	DESIGNER CLUB LIMITED
Company Number	02791737
Registered Office Address	C/O Tenon Recovery
	Sherlock House 73 Baker Street
	W1U 6RD
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	30/04/2005

Directors & Members

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	Kamran Amin - Director (British, 68 years old, born September 1958) Appointed 17 April 2000, Resigned 01 April 2003	Resigned
	Yadolla Shokrai - Director (Iranian, 77 years old, born May 1949) Appointed 09 May 2005	Active
	Amir Zarbafi - Director (British, 62 years old, born March 1964) Appointed 14 April 1998, Resigned 24 December 1998	Resigned
	Arsalan Zarbafi - Director (British, 59 years old, born May 1967) Appointed 19 February 1993, Resigned 09 May 2005	Resigned
	Corporate Nominee Secretaries Limited - Nominee Secretary Appointed 19 February 1993, Resigned 19 February 1993	Resigned
	Corporate Nominee Services Limited - Nominee Director Appointed 19 February 1993, Resigned 19 February 1993	Resigned

Secretaries

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	Anita Carr - Secretary (British) Appointed 19 February 1993, Resigned 12 January 1998	Resigned
	Golnar Zarbafi - Secretary (British) Appointed 12 January 1998	Active
	Corporate Nominee Secretaries Limited - Nominee Secretary Appointed 19 February 1993, Resigned 19 February 1993	Resigned

Other Company Directorships

Yadolla Shokrai
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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 W1U 6RD

	PARKWOOD ENGINEERING CO. LIMITED SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD
	PD FUELS LIMITED SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD
	WJWL REALISATIONS LIMITED 73 Baker Street, London, W1U 6RD
	ATLANTIC HOSPITALITIES LIMITED SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD
	FABMAX RECEIVABLES LIMITED Sherlock House, 73 Baker Street, London, W1U 6RD
	EUROPEAN COMMERCIAL PRESSINGS LIMITED Sherlock House, 73 Baker Street, London, W1U 6RD
	A.E.BARTHOLOMEW & COMPANY LIMITED SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD
	PARC MONACO HOLDINGS PLC Sherlock House, 73 Baker Street, London, W1U 6RD
	ATOI REALISATIONS LIMITED Sherlock House, 73 Baker Street, London, W1U 6RD
	CRISSCROSS COMMUNICATIONS LIMITED TENON RECOVERY SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD

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