EXCELSIOR PROPERTIES LIMITED Credit Check Report

Company Overview

Excelsior Properties Limited is a Dissolved Private Limited Company.

Registered Address

Lynton House 7-12 Tavistock Square, London, WC1H 9LT

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Companies House Data

Company Name	EXCELSIOR PROPERTIES LIMITED
Company Number	05496248
Registered Office Address	Lynton House 7-12 Tavistock Square
	WC1H 9LT
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	01/07/2005
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2013
Accounts Last Made Up Date	31/03/2012
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	29/07/2014
Returns Last Made Up Date	01/07/2013

Directors & Members

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	Ashok Bhardwaj - Nominee Secretary (British) Appointed 01 July 2005, Resigned 01 July 2005	Resigned
	Neel Khiroya - Director (British, 54 years old, born March 1972) Appointed 01 July 2005, Resigned 20 March 2007	Resigned
	Neel Khiroya - Director (British, 54 years old, born March 1972) Appointed 19 March 2007	Active
	Jagdish Nagrecha - Director (British, 74 years old, born October 1952) Appointed 05 July 2007, Resigned 02 June 2008	Resigned
	Tarah Sanghani - Director (British, 43 years old, born November 1983) Appointed 19 March 2007, Resigned 21 December 2012	Resigned
	Bhardwaj Corporate Services Limited - Nominee Director Appointed 01 July 2005, Resigned 01 July 2005	Resigned

Secretaries

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	Ashok Bhardwaj - Nominee Secretary (British) Appointed 01 July 2005, Resigned 01 July 2005	Resigned
	Nita Khiroya - Secretary (British) Appointed 01 July 2005, Resigned 19 March 2007	Resigned
	Neel Khiroya - Secretary (British) Appointed 19 March 2007	Active
	Jagdish Nagrecha - Secretary (British) Appointed 05 July 2007, Resigned 05 July 2007	Resigned

Other Company Directorships

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 WC1H 9LT

	E.M.T.E.P. (LOGISTICS) LIMITED Lynton House 7-12 Tavistock Square, London, WC1H 9LT
	KINGS LEISURE LIMITED GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, WC1H 9LT
	KELLER BRYANT SHIPPING LIMITED 4th Floor 95 Gresham Street, London, WC1H 9LT
	BROOKE RACING LIMITED MENZIES LLP 4TH FLOOR, 95 GRESHAM STREET, LONDON, WC1H 9LT
	ADAMS & ADAMS LIMITED Lynton House 7-12 Tavistock Square, London, WC1H 9LT
	CHARLES ASHTON & CO. LIMITED FLAT 2 BURLINGTON COURT, BURLINGTON PLACE, EASTBOURNE, EAST SUSSEX, WC1H 9LT
	AUTO INVESTMENT TRUST LIMITED 4TH FLOOR, 95 GRESHAM STREET, LONDON, WC1H 9LT
	COMERFORD'S LIMITED 4th Floor 95 Gresham Street, London, WC1H 9LT
	SNOXALLS GARAGE LIMITED 925 FINCHLEY ROAD, LONDON, WC1H 9LT
	NEW HYGIENE LIMITED Lynton House 7-12, Tavistock Square, London, WC1H 9LT

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