CLOF II UK LIMITED Credit Check Report

Company Overview

Clof Ii Uk Limited is a Dissolved Private Limited Company.

Registered Address

15 Canada Square, London, E14 5GL

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Companies House Data

Company Name	CLOF II UK LIMITED
Company Number	07225932
Registered Office Address	15 Canada Square
	E14 5GL
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	16/04/2010
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2016
Accounts Last Made Up Date	31/12/2014
Accounts Account Category	FULL
Returns Next Due Date	14/05/2016
Returns Last Made Up Date	16/04/2015

Directors & Members

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	William Anderson - Director (British, 76 years old, born February 1950) Appointed 16 April 2010, Resigned 02 June 2011	Resigned
	James Darkins - Director (British, 69 years old, born March 1957) Appointed 16 April 2010, Resigned 01 April 2014	Resigned
	Anna Kurzon - Director (British, 48 years old, born March 1978) Appointed 31 July 2015	Active
	Richard McNamara - Director (British, 58 years old, born December 1968) Appointed 01 April 2014, Resigned 31 July 2015	Resigned
	Michael Sales - Director (British, 62 years old, born June 1964) Appointed 16 April 2010, Resigned 01 April 2014	Resigned
	Michael Seymour - Director (British, 77 years old, born September 1949) Appointed 16 April 2010, Resigned 16 April 2010	Resigned
	Martin Skinner - Director (British, 56 years old, born January 1970) Appointed 01 April 2014, Resigned 29 June 2017	Resigned
	Henderson Secretarial Services Limited - Secretary Appointed 16 April 2010	Active
	Loviting Limited - Director Appointed 16 April 2010, Resigned 16 April 2010	Resigned
	Serjeants' Inn Nominees Limited - Director Appointed 16 April 2010, Resigned 16 April 2010	Resigned
	Sisec Limited - Secretary Appointed 16 April 2010, Resigned 16 April 2010	Resigned

Secretaries

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	Henderson Secretarial Services Limited - Secretary Appointed 16 April 2010	Active
	Sisec Limited - Secretary Appointed 16 April 2010, Resigned 16 April 2010	Resigned

Other Company Directorships

Anna Kurzon
ADVIZAS LIMITED
GARTMORE GROUP LIMITED
GARTMORE INVESTMENT SERVICES LIMITED
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED
HENDERSON ASSET MANAGEMENT LIMITED
HENDERSON EQUITY PARTNERS (GP) LIMITED
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED
HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V.
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED
HENDERSON HOLDINGS GROUP LIMITED
HENDERSON HOLDINGS LIMITED
HEP (GP) LIMITED
HGI (INVESTMENTS) LIMITED
HGI OMP UK LIMITED
HGP2 LIMITED
HGP3 LIMITED
HGP4 LIMITED
HGP5 LIMITED
HPC NOMINEES LIMITED
JANUS HENDERSON UK (HOLDINGS) LIMITED
JUPITER ASSET MANAGEMENT GROUP LIMITED
JUPITER FUND MANAGEMENT GROUP LIMITED
JUPITER INVESTMENT MANAGEMENT GROUP LIMITED
JUPITER INVESTMENT TRUST LIMITED
KNIGHTSBRIDGE ASSET MANAGEMENT LIMITED
NEW STAR ASSET MANAGEMENT GROUP LIMITED
TYNDALL HOLDINGS LIMITED
TYNDALL INVESTMENTS 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

Other Business around E14 5GL

	PFW AEROSPACE UK LIMITED 15 Canada Square, London, E14 5GL
	MIDLAND CITY PROPERTIES LIMITED 15 Canada Square, London, E14 5GL
	CLACHAN NOMINEES LIMITED 10 FLEET PLACE, LONDON, E14 5GL
	COURTLETS GROUP LIMITED Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
	LEONORA ESTATES LIMITED Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL
	C.F. WARD LIMITED 15 Canada Square, London, E14 5GL
	REFLECTONE UK LIMITED 15 Canada Square, London, E14 5GL
	GRAINGER UPMINSTER LIMITED 15 Canada Square, London, E14 5GL
	SCHREIBER FURNITURE LIMITED C/O Interpath Ltd, 10 Fleet Place, London, E14 5GL
	ZOO GIRL LIMITED Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL

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