K.G.B. PACKAGING LIMITED Credit Check Report

Company Overview

K.G.B. Packaging Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Wednesday 19 June 2002, so this is a well established company. K.G.B. Packaging Limited has been in business for 23 years and 9 months. The accounts status is total exemption small and the accounts are next due on Thursday 30 April 2009.

Registered Address

Hadley House, 17 Park Road, Barnet, Hertfordshire, EN5 5RY

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Companies House Data

Company Name	K.G.B. PACKAGING LIMITED
Company Number	04464659
Registered Office Address	Hadley House
	17 Park Road
	EN5 5RY
Company Category	Private Limited Company
Company Status	Liquidation
Country of Origin	United Kingdom
Incorporation Date	19/06/2002
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	30/04/2009
Accounts Last Made Up Date	30/06/2007
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	17/07/2009
Returns Last Made Up Date	19/06/2008

Directors & Members

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	Hazel Bancroft - Director (British, 65 years old, born April 1961) Appointed 19 June 2002, Resigned 20 June 2008	Resigned
	Magnus Dadzie - Director (British, 63 years old, born January 1963) Appointed 24 February 2006, Resigned 10 June 2008	Resigned
	Magnus Dadzie - Director (British, 63 years old, born January 1963) Appointed 10 June 2008	Active
	Sanjeeve Gupta - Director (British, 60 years old, born November 1966) Appointed 19 June 2002, Resigned 21 April 2005	Resigned
	Vikas Kapur - Director (British, 55 years old, born May 1971) Appointed 19 June 2002, Resigned 13 November 2003	Resigned
	Nahim Rahman - Director (British, 61 years old, born August 1965) Appointed 08 February 2008, Resigned 12 March 2008	Resigned
	Harold Wayne - Nominee Secretary (British) Appointed 19 June 2002, Resigned 19 June 2002	Resigned
	Yvonne Wayne - Nominee Director (British, 46 years old, born July 1980) Appointed 19 June 2002, Resigned 19 June 2002	Resigned

Secretaries

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	Hazel Bancroft - Secretary (British) Appointed 19 June 2002, Resigned 21 April 2005	Resigned
	Lela Hussein - Secretary (British) Appointed 25 January 2006, Resigned 20 June 2008	Resigned
	Stuart McNeill - Secretary (British) Appointed 21 April 2005, Resigned 23 January 2006	Resigned
	Harold Wayne - Nominee Secretary (British) Appointed 19 June 2002, Resigned 19 June 2002	Resigned

Other Company Directorships

Magnus Dadzie
EMDEE HOLDINGS U.K LTD
EMDEE HOLDINGS UK LTD
KGB PACKAGING NETWORK LIMITED
WOODLAND MORTGAGES LTD

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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