ARMAJARO OVERSEAS LIMITED Credit Check Report

Company Overview

Armajaro Overseas Limited is a Dissolved Private Limited Company.

Registered Address

55, 10Th Floor Old Broad Street, London, EC2M 1RX

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Companies House Data

Company Name	ARMAJARO OVERSEAS LIMITED
Company Number	04265875
Registered Office Address	55, 10th Floor Old Broad Street
	EC2M 1RX
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	07/08/2001
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2022
Accounts Last Made Up Date	31/12/2020
Accounts Account Category	DORMANT
Returns Next Due Date	28/07/2016
Returns Last Made Up Date	30/06/2015

Previous Company Name	Changed Date
ARMAJARO (NIGERIA) LIMITED	05 Sep 2003
MARJ LIMITED	03 Jul 2002

Directors & Members

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	Peter Aitken-Quack - Director (British, 76 years old, born December 1950) Appointed 10 September 2001, Resigned 24 July 2002	Resigned
	Peter Bormann - Director (German, 53 years old, born September 1973) Appointed 21 June 2011, Resigned 17 June 2013	Resigned
	Nicholas Debenham - Director (British, 61 years old, born December 1965) Appointed 31 October 2005, Resigned 21 June 2011	Resigned
	Richard Gower - Director (British, 67 years old, born October 1959) Appointed 24 July 2002, Resigned 31 October 2005	Resigned
	Nigel Grace - Director (British, 60 years old, born April 1966) Appointed 17 June 2013, Resigned 29 July 2013	Resigned
	Alec Hayley - Director (British, 64 years old, born October 1962) Appointed 29 April 2013, Resigned 20 July 2018	Resigned
	Iain Redford - Director (British, 55 years old, born April 1971) Appointed 31 August 2001, Resigned 10 September 2001	Resigned
	Richard Ryan - Director (Irish, 64 years old, born July 1962) Appointed 24 July 2002, Resigned 21 June 2011	Resigned
	Rebecca Smith - Director (British, 54 years old, born January 1972) Appointed 20 September 2001, Resigned 20 July 2002	Resigned
	David Tregar - Director (British, 74 years old, born November 1952) Appointed 29 July 2013, Resigned 10 June 2014	Resigned
	Anthony Venables - Director (British, 61 years old, born December 1965) Appointed 21 June 2011, Resigned 08 October 2013	Resigned
	Anthony Ward - Director (British, 66 years old, born May 1960) Appointed 20 September 2001, Resigned 31 August 2007	Resigned
	Nicolas Wasseige - Director (Belgian, 57 years old, born January 1969) Appointed 20 July 2018	Active
	Bristows Secretarial Limited - Secretary Appointed 31 August 2001, Resigned 10 September 2001	Resigned
	Instant Companies Limited - Nominee Director Appointed 07 August 2001, Resigned 31 August 2001	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 07 August 2001, Resigned 31 August 2001	Resigned

Secretaries

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	Peter Bormann - Secretary Appointed 21 June 2011, Resigned 17 June 2013	Resigned
	Imogen Chopra - Secretary Appointed 22 July 2013	Active
	Nigel Grace - Secretary Appointed 17 June 2013, Resigned 22 July 2013	Resigned
	Richard Ryan - Secretary (Irish) Appointed 10 September 2001, Resigned 21 June 2011	Resigned
	Bristows Secretarial Limited - Secretary Appointed 31 August 2001, Resigned 10 September 2001	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 07 August 2001, Resigned 31 August 2001	Resigned

Other Company Directorships

Nicolas Wasseige
ARL COMMODITIES LIMITED
SMS INTEGRITY LIMITED

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 EC2M 1RX

	G. MODIANO (WOOL & HAIR) LIMITED 11 GROSVENOR PLACE, LONDON, EC2M 1RX
	LYNDALE WOOLS LIMITED 11 GROSVENOR PLACE, LONDON, EC2M 1RX
	HENRY FIRTH & SON LIMITED 11 GROSVENOR PLACE, LONDON, EC2M 1RX
	ECOM AGROTRADE LIMITED CABLE HOUSE, 5TH FLOOR, 60 NEW BROAD STREET, LONDON, EC2M 1RX
	BMI SYSTEM LIMITED 1 Fore Street Avenue, Suite 6020, London, EC2M 1RX
	MC NOGUEIRA LIMITED 10th Floor 55 Old Broad Street, London, EC2M 1RX
	VA&E MANAGEMENT CRK LIMITED 10th Floor 55 Old Broad Street, London, EC2M 1RX
	ALACRITY PAYMENTS LIMITED 55 Old Broad Street, London, EC2M 1RX
	VA&E MANAGEMENT BARG LIMITED 10 Th Floor 55 Old Broad Street, London, EC2M 1RX
	GOLDMAN FINE LTD 55 Old Broad Street, London, EC2M 1RX

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