COMDART LIMITED Credit Check Report

Company Overview

Comdart Limited is a Dissolved Private Limited Company.

Registered Address

10 Upper Berkeley Street, London, W1H 7PE

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Companies House Data

Company Name	COMDART LIMITED
Company Number	03116680
Registered Office Address	10 Upper Berkeley Street
	London
	W1H 7PE
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	20/10/1995
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2020
Accounts Last Made Up Date	31/03/2019
Accounts Account Category	DORMANT
Returns Next Due Date	17/11/2016
Returns Last Made Up Date	20/10/2015

Directors & Members

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	Neil Ankers - Director (British, 66 years old, born June 1960) Appointed 16 January 1996, Resigned 29 April 1996	Resigned
	Terence Cole - Director (British, 94 years old, born August 1932) Appointed 04 September 2003	Active
	Steven Collins - Director (British, 74 years old, born December 1952) Appointed 14 July 2003	Active
	Malcolm Dagul - Director (British, 73 years old, born March 1953) Appointed 27 October 1995, Resigned 16 January 1996	Resigned
	Graeme Jackson - Director (British, 83 years old, born March 1943) Appointed 16 January 1996, Resigned 29 April 1996	Resigned
	Andrew Jaye - Director (British, 72 years old, born August 1954) Appointed 18 July 1997, Resigned 08 July 2003	Resigned
	Brian Leaver - Director (British, 90 years old, born March 1936) Appointed 27 January 1998, Resigned 08 July 2003	Resigned
	Paul Maurice - Director (British, 72 years old, born March 1954) Appointed 27 October 1995, Resigned 16 January 1996	Resigned
	Robert Nadler - Director (British, 73 years old, born December 1953) Appointed 27 October 1995, Resigned 08 July 2003	Resigned
	Nigel Ross - Director (British, 75 years old, born February 1951) Appointed 27 October 1995, Resigned 08 July 2003	Resigned
	Mark Steinberg - Director (British, 67 years old, born July 1959) Appointed 14 July 2003	Active
	London Law Secretarial Limited - Nominee Secretary Appointed 20 October 1995, Resigned 27 October 1995	Resigned
	London Law Services Limited - Nominee Director Appointed 20 October 1995, Resigned 27 October 1995	Resigned

Secretaries

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	Richard De Barr - Secretary (British) Appointed 29 April 1996, Resigned 23 June 2017	Resigned
	Paul Maurice - Secretary (British) Appointed 27 October 1995, Resigned 16 January 1996	Resigned
	Richard Mellish - Secretary (British) Appointed 25 September 1997, Resigned 31 December 2003	Resigned
	John Sutherland - Secretary (British) Appointed 01 March 1996, Resigned 29 April 1996	Resigned
	London Law Secretarial Limited - Nominee Secretary Appointed 20 October 1995, Resigned 27 October 1995	Resigned

Other Company Directorships

Terence Cole
C.G.I.S. (NO.3) TOPCO LLP
C.G.I.S. 490 FULHAM ROAD LIMITED
C.G.I.S. 65 CLERKENWELL ROAD LIMITED
C.G.I.S. 68/70 WARDOUR STREET LIMITED
C.G.I.S. 76/78 PAUL STREET LIMITED
C.G.I.S. BASTWICK STREET LIMITED
C.G.I.S. CRAWLEY LIMITED
C.G.I.S. GEE STREET LIMITED
C.G.I.S. GOSWELL ROAD LIMITED
C.G.I.S. HATTON GARDEN LIMITED
C.G.I.S. LOGISTICS (HOLDINGS) LIMITED
C.G.I.S. LOGISTICS LIMITED
C.G.I.S. LONG LANE LIMITED
C.G.I.S. ND2 LIMITED
C.G.I.S. SOHO WHARF LIMITED
C.G.I.S. TOPCO LLP
C.G.I.S. WHITE LION STREET LIMITED
COLE MEDIA LLP
DCWORLDGO LIMITED
DESIGN REFERRAL SERVICE LIMITED
DEVWEB LIMITED
FCTH LIMITED
LOST CANYON LIMITED
MARCOL EUROPEAN MANAGEMENT LLP
MARCOL INDUSTRIAL (FILTON) LOANCO LIMITED
MARCOL INDUSTRIAL DN7 LIMITED
MARCOL MISTRAL LLP
MIHS NO.1 LIMITED
MINT CAFE SERVICES LIMITED
REMEDIO SYSTEMS LIMITED
ROSSETTA LIMITED
SIGMA DELTA PROPERTIES LIMITED
SPANTIME LIMITED
TNC TECHNOLOGIES REPORTS LIMITED
TNC TRADING LTD

Steven Collins
C.G.I.S. 490 FULHAM ROAD LIMITED
C.G.I.S. 76/78 PAUL STREET LIMITED
C.G.I.S. BANBURY LIMITED
C.G.I.S. BASTWICK STREET LIMITED
C.G.I.S. BRADFORD LIMITED
C.G.I.S. CRAWLEY LIMITED
C.G.I.S. GATESHEAD LIMITED
C.G.I.S. GEE STREET LIMITED
C.G.I.S. GOSWELL ROAD LIMITED
C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED
C.G.I.S. GROUP (HOLDINGS) LIMITED
C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED
C.G.I.S. HATTON GARDEN LIMITED
C.G.I.S. HOOK LIMITED
C.G.I.S. HULL LIMITED
C.G.I.S. LOGISTICS (HOLDINGS) LIMITED
C.G.I.S. LONG LANE LIMITED
C.G.I.S. MILTON KEYNES LIMITED
C.G.I.S. ND2 LIMITED
C.G.I.S. NOTTINGHAM LIMITED
C.G.I.S. OXFORD LIMITED
C.G.I.S. PARKWAY ONE LIMITED
C.G.I.S. SOHO WHARF LIMITED
C.G.I.S. TYNESIDE HOUSE LIMITED
CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED
CITY AND GENERAL WARDOUR STREET LIMITED
CRICKET COURT LIMITED
CROWCOMBE COURT LIMITED
HENRY'S TOWNHOUSE LIMITED
IL SANTO (UK) LIMITED
LUMLEY PROPERTIES (KH V) INVESTORS LLP
LUMLEY PROPERTIES (SHIV) LLP
REAL ESTATE VENTURE CAPITAL INVESTORS LLP
THE STUDENT HOUSE LIMITED
TOMAHAWK FOUNDER LLP

Mark Steinberg
ALMCOR (RETAIL WAREHOUSING) LIMITED
ALMCOR (RW HOLDCO) LIMITED
ALMCOR (RW INTERMEDIATE) LIMITED
ALMCOR (RW YORK) LIMITED
ALMCOR CAPITAL LIMITED
ALMCOR COMMERCIAL LIMITED
ALMCOR DEVELOPMENTS LIMITED
ALMCOR ISF LIMITED
ALMCOR MANAGEMENT LIMITED
ANDREW CHARLES PROPERTY MANAGEMENT LIMITED
C.G.I.S. WHITE LION STREET LIMITED
CHELSEA TABLE ART LIMITED
CITY & GENERAL (CO-LIVING) LIMITED
CORYTON ASSET LIMITED
FLAT 53C HP LIMITED
IPINTER LIMITED
LUMLEY PROPERTIES (KH V) INVESTORS LLP
LUMLEY PROPERTIES (SHIV) LLP
LUTON ENTERPRISE PARK LIMITED
MARCOL (M&F) LIMITED
MARCOL CAPITAL MANAGEMENT LIMITED
MARCOL INDUSTRIAL HOLDCO LIMITED
MARCOL INDUSTRIAL MEADOWFIELD LIMITED
MARCOL INDUSTRIAL POOLE LIMITED
MASON & FIFTH HOLDINGS LIMITED
MEDTOP GROUP LIMITED
MEDTOP INTERMEDIATE LIMITED
MEDTOP PARTNERSHIP (GENERAL PARTNER) LIMITED
MIHS NO.2 LIMITED
PROJECT HOLIDAY LIMITED
RI MDC UK152 LIMITED
RI MDC UK153 LIMITED
RI MDC UK154 LIMITED
TEP ESTATE MANAGEMENT LTD
THE CARING FAMILY FOUNDATION

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 W1H 7PE

	SEYMOUR DEVELOPMENT LIMITED 10 Upper Berkeley Street, London, W1H 7PE
	TERRINGTON PROPERTIES LIMITED 10 Upper Berkeley Street, London, W1H 7PE
	CADOGAN PROPERTIES LIMITED 10 Upper Berkeley Street, London, W1H 7PE
	LILLOOET-CALGARY HOLDINGS,LIMITED(THE) 12A UPPER BERKELEY STREET, LONDON, W1H 7PE
	WHITMORES (EDENBRIDGE) LIMITED Chapel House, 12a Upper Berkeley Street, London, W1H 7PE
	CARRIAGE ROW LIMITED PARTNERSHIP 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
	MARCOL EUROPEAN MANAGEMENT LLP 10 Upper Berkeley Street, London, W1H 7PE
	MARCOL HEALTHCARE INTERNATIONAL LLP 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
	MSF DM CO LLP 10 Upper Berkeley Street, London, W1H 7PE
	MSF FILTON LLP 10 UPPER BERKELEY STREET, LONDON, W1H 7PE

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