Company Overview
Panama Dundrod Limited is a Dissolved Private Limited Company.
Registered Address

1 St Pauls Square, St. Pauls Square, Birmingham, B3 1QU
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Companies House Data
Company NamePANAMA DUNDROD LIMITED
Company Number04635485
Registered Office Address1 St Pauls Square
 St. Pauls Square
 B3 1QU
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date13/01/2003
Accounting Reference Date Day31
Accounting Reference Date Month1
Accounts Next Due Date31/10/2017
Accounts Last Made Up Date31/01/2016
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date10/02/2017
Returns Last Made Up Date13/01/2016
Directors & Members
Show Resigned
Karen Toth - Director
(British, 63 years old, born August 1963)
Appointed 31 July 2017
 Active
Sg Kleinwort Hambros Trust Company (Uk) Limited - Director
Appointed 13 January 2003
 Active
Secretaries
Mark Reid - Secretary
(Irish)
Appointed 13 January 2003
 Active
Other Company Directorships
Karen Toth
CENTRE CONTRACTS LIMITED
CROWN ESTATES (MIDLANDS) LIMITED
RATHBONES TRUST COMPANY LIMITED
ST JAMES PROJECTS LIMITED
UNIQUE COMPUTERS LIMITED
WASHINGTON DUNDROD LIMITED
WEST END CONTRACTS LIMITED
Sg Kleinwort Hambros Trust Company (Uk) Limited
ALABAMA DUNDROD LIMITED
ALASKA DUNDROD LIMITED
ARKANSAS DUNDROD LIMITED
CALIFORNIA DUNDROD LIMITED
ENNIS DUNDROD LIMITED
EVERGLADES DUNDROD LIMITED
FLORIDA DUNDROD LIMITED
FORT KNOX DUNDROD LIMITED
GOUGH FABRICATIONS LIMITED
GREENWICH DUNDROD LIMITED
HOLLYWOOD DUNDROD LIMITED
HOLMES DROLLED LIMITED
INDIANA DUNDROD LIMITED
INDIANAPOLIS DUNDROD LIMITED
JACKSONVILLE DUNDROD LIMITED
JERUSALEM DUNDROD LIMITED
JOPLIN DUNDROD LIMITED
KRAKOW DUNDROD LIMITED
LIMERICK DUNDROD LIMITED
LOUISIANA DUNDROD LIMITED
MAGPIE ROSE LIMITED
MANHATTAN DUNDROD LIMITED
MERETONE LIMITED
MISSISSIPPI DUNDROD LIMITED
NEW YORK DUNDROD LIMITED
PHILADELPHIA DUNDROD LIMITED
PICO WESTWOOD LIMITED
QUEBEC DUNDROD LIMITED
REGENCY DUNDROD LIMITED
SAINT MELROSE LIMITED
TAMPA BAY DUNDROD LIMITED
THE MARINA KLEINWORT TRUST
VEGAS DUNDROD LIMITED
YALE DUNDROD LIMITED
Balance Sheet Unlock full report

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Common Size Financial Analysis Unlock full report

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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
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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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