Company Overview
Formations Direct Limited is a Dissolved Private Limited Company.
Registered Address

Ground Floor, One George Yard, London, EC3V 9DF
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Companies House Data
Company NameFORMATIONS DIRECT LIMITED
Company Number04267328
Registered Office AddressGround Floor
 One George Yard
 EC3V 9DF
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date08/08/2001
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2023
Accounts Last Made Up Date30/06/2021
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date25/07/2017
Returns Last Made Up Date27/06/2016
Directors & Members
Show Resigned
Alice Burch - Director
(British, 45 years old, born November 1981)
Appointed 07 December 2022
 Active
Tom St George - Director
(British, 50 years old, born September 1976)
Appointed 24 June 2020
 Active
Secretaries
Show Resigned
Other Company Directorships
Alice Burch
APPLETURN LIMITED
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TOBEDISSOLVED JULY 2022 NO 2 LIMITED
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Tom St George
DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED
EASY CONVEY LIMITED
FINLAY ASSOCIATES LTD
HOMEINFO UK LIMITED
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INDEX PI GROUP LIMITED
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Balance Sheet Unlock full report
Accounts Date 30-Jun-2021 31-Dec-2016 31-Dec-2015
Balance Sheet
Fixed Assets - - 36,000
Current Assets - - 352,561
Creditors Due Within One Year - - 138,689
Working Cap - - 213,872
Total Assets Less Current Liabilities - - 249,872
Long-term Liabilities - - 0
Net Assets 572,629 572,629 249,872
Share Capital & Reserves
Share Cap - - 2
Profit & Loss Reserves - - 249,870
Other Reserves - - 0
Shareholders Funds 572,629 572,629 249,872
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2021 31-Dec-2016 31-Dec-2015
Tangible Fixed Assets - - -
Fixed Assets - - 9.3%
Stocks Inventory - - 0.7%
Debtors - - 69.0%
Cash Bank In Hand - - 21.0%
Current Assets - - 90.7%
Creditors Due Within One Year - - 35.7%
Net Current Assets Liabilities - - 55.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - 0.0%
Share Capital Allotted Called Up Paid - - 0.0%
Profit Loss Account Reserve - - 64.3%
Shareholder Funds - - 64.3%
Capital Employed - - -
Total Assets Less Current Liabilities - - 64.3%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2021 31-Dec-2016 31-Dec-2015
Liquidity Ratio 0.0 0.0 2.5
Solvency Ratio - - 2.8
Reserves to Assets - - 0.6
Secured Creditors Unlock full report
Mortgages Charges 4
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 3
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2021 31-Dec-2016 31-Dec-2015
Assets - - 388,561
Debt - - 138,689
Net Assets/Debt 572,629 572,629 249,872
Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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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Document Filings
Final Gazette dissolved via voluntary strike-off
Voluntary strike-off action has been suspended
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 21 March 2023 with no updates
Appointment of Alice Frances Burch as a director on 7 December 2022
Registered office address changed from , Woodberry House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom to Ground Floor One George Yard London EC3V 9DF on 29 July 2022
Memorandum and Articles of Association
Resolutions
Registration of charge 042673280004, created on 28 April 2022
Cessation of Stanley Davis Group Limited as a person with significant control on 21 March 2022
Notification of Dye & Durham (Uk) Limited as a person with significant control on 21 March 2022
Confirmation statement made on 21 March 2022 with updates
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
Audit exemption statement of guarantee by parent company for period ending 30/06/21
Confirmation statement made on 15 June 2021 with no updates
Termination of appointment of Conor James Maguire as a director on 19 November 2020
Appointment of Mr Conor James Maguire as a director on 25 June 2020
Termination of appointment of Neil Jonathan Dolby as a director on 24 June 2020
Termination of appointment of David Malcolm Kaye as a director on 24 June 2020
Termination of appointment of David Malcolm Kaye as a secretary on 24 June 2020
Appointment of Mr Tom Durbin St George as a director on 24 June 2020
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