DIVERSE CITIES Credit Check Report

Company Overview

Diverse Cities is a Dissolved Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption.

Registered Address

33 Corsham Street, London, N1 6DR

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Companies House Data

Company Name	DIVERSE CITIES
Company Number	03418682
Registered Office Address	33 Corsham Street
	London
	N1 6DR
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	13/08/1997
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2016
Accounts Last Made Up Date	31/03/2015
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	28/04/2016
Returns Last Made Up Date	31/03/2015

Directors & Members

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	Jan Alam - Director (British, 77 years old, born March 1949) Appointed 06 December 2004, Resigned 15 November 2005	Resigned
	Michael Allott - Director (British, 61 years old, born October 1965) Appointed 08 December 2008, Resigned 18 July 2012	Resigned
	Lawrence Angel - Director (British, 83 years old, born March 1943) Appointed 12 February 2004, Resigned 05 December 2006	Resigned
	Christopher Bain - Director (British, 72 years old, born March 1954) Appointed 15 May 2006, Resigned 19 October 2007	Resigned
	Julie Betteridge - Director (British, 67 years old, born July 1959) Appointed 01 April 1998, Resigned 15 September 2000	Resigned
	Geoffrey Brand - Director (British, 96 years old, born June 1930) Appointed 13 August 1997, Resigned 01 April 1998	Resigned
	Nicola Cambridge - Director (British, 59 years old, born September 1967) Appointed 03 December 2009, Resigned 21 March 2013	Resigned
	Mary Cane - Director (British, 80 years old, born October 1946) Appointed 15 September 2000, Resigned 17 September 2003	Resigned
	Andrew Carter - Director (Welsh, 54 years old, born January 1972) Appointed 01 April 1998, Resigned 15 September 2000	Resigned
	Andrew Carter - Director (Welsh, 54 years old, born January 1972) Appointed 13 August 1997, Resigned 01 April 1998	Resigned
	Atiha Chaudry - Director (British, 65 years old, born June 1961) Appointed 06 September 2001, Resigned 06 September 2007	Resigned
	Shamsher Chohan - Director (British, 58 years old, born March 1968) Appointed 01 December 2003, Resigned 06 December 2005	Resigned
	Shamsher Chohan - Director (British, 58 years old, born March 1968) Appointed 03 December 2007, Resigned 06 June 2011	Resigned
	Caroline Clark - Director (British, 67 years old, born June 1959) Appointed 03 December 2009, Resigned 28 January 2011	Resigned
	Kenneth Claxton - Director (British, 90 years old, born December 1936) Appointed 21 June 1999, Resigned 19 May 2000	Resigned
	Christine Cobham - Director (British, 59 years old, born December 1967) Appointed 21 June 1999, Resigned 15 September 2000	Resigned
	John Coffey - Director (British, 78 years old, born January 1948) Appointed 08 December 2008, Resigned 07 October 2012	Resigned
	Gregory Cohn - Director (British, 72 years old, born August 1954) Appointed 21 June 1999, Resigned 18 May 2004	Resigned
	Georgina Constable - Director (British, 76 years old, born August 1950) Appointed 01 December 2003, Resigned 24 March 2006	Resigned
	Edward Cox - Director (British, 57 years old, born September 1969) Appointed 08 March 2006, Resigned 07 January 2008	Resigned
	Jo Dean - Director (British, 53 years old, born June 1973) Appointed 03 December 2007, Resigned 09 December 2010	Resigned
	Valerie Earle - Director (British, 67 years old, born May 1959) Appointed 02 December 2002, Resigned 03 June 2003	Resigned
	Jean Erskine - Director (British, 71 years old, born April 1955) Appointed 02 December 2002, Resigned 12 September 2005	Resigned
	Jean Erskine - Director (British, 71 years old, born April 1955) Appointed 01 April 1998, Resigned 14 September 1999	Resigned
	Jean Erskine - Director (British, 71 years old, born April 1955) Appointed 09 September 1997, Resigned 01 April 1998	Resigned
	Robert Eschle - Director (British, 87 years old, born January 1939) Appointed 21 August 2003, Resigned 09 March 2008	Resigned
	Sarah Fishbourne - Director (British, 55 years old, born October 1971) Appointed 01 December 2003, Resigned 09 May 2005	Resigned
	David Floyd - Director (British, 46 years old, born October 1980) Appointed 09 December 2009, Resigned 20 March 2013	Resigned
	Doug Gleave - Director (British, 78 years old, born October 1948) Appointed 01 December 2003, Resigned 14 May 2006	Resigned
	Nicholas Gregory - Director (British, 71 years old, born June 1955) Appointed 01 April 1998, Resigned 05 December 2001	Resigned
	Nicholas Gregory - Director (British, 71 years old, born June 1955) Appointed 13 August 1997, Resigned 01 April 1998	Resigned
	Jacqui Griffiths - Director (British, 80 years old, born March 1946) Appointed 12 February 2004, Resigned 18 August 2005	Resigned
	Sally Hampson - Director (British, 61 years old, born June 1965) Appointed 29 November 2012, Resigned 21 March 2013	Resigned
	Sally Hampson - Director (British, 61 years old, born June 1965) Appointed 05 December 2006, Resigned 14 November 2012	Resigned

Secretaries

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	Alistair Brown - Secretary (British) Appointed 02 December 2002, Resigned 30 June 2013	Resigned

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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	LUMATA HOLDINGS LIMITED C/O EVELYN PARTNERS LLP, 45 Gresham Street, London, N1 6DR
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	HEALTHY WORKZ LIMITED 31 Corsham Street, London, N1 6DR
	YOUNG PEOPLE PREPARED LIMITED LYTCHETT HOUSE, 13 FREELAND PARK, POOLE, DORSET, N1 6DR
	STORYBOARD ASSETS PLC 71-75 SHELTON STREET, LONDON, N1 6DR
	B&B STUDIO LIMITED FIRST FLOOR, 22-24, CORSHAM STREET, LONDON, N1 6DR
	LA LAUNDRY LTD 17 Corsham Street Corsham Street, London, N1 6DR
	INTEGNITY LTD. 7 BELL YARD, LONDON, N1 6DR
	BYPOST.COM LIMITED 31a Corsham Street, London, N1 6DR

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