NATIONAL CASINO FORUM Credit Check Report

Company Overview

National Casino Forum is a Dissolved Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption.

Registered Address

Vicarage House, 58-60 Kensington Church Street, London, W8 4DB

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Companies House Data

Company Name	NATIONAL CASINO FORUM
Company Number	06863565
Registered Office Address	Vicarage House
	58-60 Kensington Church Street
	W8 4DB
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	30/03/2009
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2020
Accounts Last Made Up Date	31/03/2020
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	27/04/2017
Returns Last Made Up Date	30/03/2016

Previous Company Name	Changed Date
NATIONAL CASINO FORUM LTD	21 Jan 2014
NATIONAL CASINO INDUSTRY FORUM LTD	17 Dec 2013
CASINO FORUM LIMITED	23 Apr 2009

Directors & Members

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	Tracy Damestani - Director (British, 63 years old, born August 1963) Appointed 01 February 2016, Resigned 31 December 2019	Resigned
	Jonathan Duffy - Director (British, 47 years old, born February 1979) Appointed 20 May 2016	Active
	Andrew Herd - Director (British, 68 years old, born April 1958) Appointed 02 April 2009, Resigned 30 January 2012	Resigned
	Raval Hitesh - Director (British, 63 years old, born July 1963) Appointed 30 March 2009, Resigned 02 April 2009	Resigned
	Michael Hoskins - Director (British, 79 years old, born October 1947) Appointed 02 April 2009, Resigned 18 February 2016	Resigned
	David Livermore - Director (British, 63 years old, born April 1963) Appointed 13 March 2018	Active
	Roy Ramm - Director (British, 76 years old, born December 1950) Appointed 02 April 2009, Resigned 01 May 2015	Resigned
	Simon Reynolds - Director (British, 58 years old, born November 1968) Appointed 30 April 2012, Resigned 31 October 2013	Resigned
	Richard Wade - Director (British, 68 years old, born July 1958) Appointed 31 October 2013, Resigned 31 March 2018	Resigned

Secretaries

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	George Yap - Secretary (British) Appointed 30 March 2009, Resigned 02 April 2009	Resigned

Other Company Directorships

Jonathan Duffy
No companies found

David Livermore
ROYALEACE CONSULTING 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

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	SR (KENSINGTON) LIMITED C/O J Warwick, Flat 308 Peninsula Apartments 4 Praed Street, Paddington, London, W8 4DB
	PILATES IN THE CLOUDS LTD JACKSON HOUSE, STATION ROAD, CHINGFORD, LONDON, W8 4DB
	STRAND PROPERTY SERVICES LIMITED 64 WILBURY WAY, HITCHIN, HERTFORDSHIRE, W8 4DB
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