MIRA
INFORM REPORT
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Report Date : |
27.06.2007 |
IDENTIFICATION DETAILS
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Name : |
GEAVA LIMITED |
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Registered Office : |
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Country : |
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Date of Incorporation : |
25/10/2005 |
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Com. Reg. No.: |
05603207 |
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Legal Form : |
Limited Liability Company |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit
consideration. Capability to overcome financial difficulties seems
comparatively below average/normal. |
Small |
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Status : |
Small Company |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
Identification
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Company Number |
1959855 |
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Registered
Number |
05603207 |
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Registered Name |
GEAVA LIMITED |
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Previous Reg
Name(s) |
GEVA JEWELLERY LIMITED until 22/11/2005 |
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Enquired As |
GEAVA LIMITED |
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SIC Code |
, |
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Status |
Live (Trading accounts yet to be filed) |
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Trading Address |
ANVIC HOUSE, |
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Telephone Number |
0121 554 7476 |
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Mobile Number |
07966 911897 |
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E-Mail |
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Registered
Office |
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Previous 1
Registered Office |
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Incorporation
Date |
25/10/2005 |
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Issued Capital
(£) |
- |
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Date of Analysed
Accounts |
//- |
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Date of Analysed
Annual Return |
//- |
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Company is |
Not Analysed |
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Insolvency
Proceedings |
No |
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Winding Up
Petitions |
No |
Verbal Confirmation
Declined
Address Confirmation
Unconfirmed
CCJs
Summary
Total value of unsatisfied exact match CCJs for the last 6 years = £0
Total value of unsatisfied probable match CCJs for the last 6 years = £0
Total value of unsatisfied possible match CCJs for the last 6 years = £0
Secretaries
VIVIENNE ALLEN
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Name |
VIVIENNE ALLEN |
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Appointment Date |
01/11/2005 |
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Address |
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Disqualified
Director |
No |
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Live
Directorships of Solvent Companies |
1 |
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Live
Directorships of Dissolved Companies |
0 |
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Live
Directorships of Insolvent Companies |
0 |
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Total
Directorships |
1 |
Directorships
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Company |
Type |
Reg. no. |
Status |
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GEAVA LIMITED |
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05603207 |
Not analysed |
Directors
GORDON ERNEST ALLEN
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Name |
GORDON ERNEST ALLEN |
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Appointment Date |
01/11/2005 |
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Date of Birth |
08/06/1956 |
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Occupation/Function |
JEWELLER |
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Address |
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Disqualified
Director |
No |
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Live
Directorships of Solvent Companies |
1 |
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Live
Directorships of Dissolved Companies |
1 |
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Live
Directorships of Insolvent Companies |
2 |
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Total
Directorships |
4 |
Directorships
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Company |
Type |
Reg. no. |
Status |
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GEAVA LIMITED |
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05603207 |
Not analysed |
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G.V.A. JEWELLERY LIMITED |
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02904279 |
Small Unquoted |
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G.V.A. JEWELLERY LIMITED |
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02904279 |
Small Unquoted |
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EVERMORN LIMITED |
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04816620 |
Dissolved |
Key Financial
Information
PROFIT AND LOSS ACCOUNT
No accounts filed
BALANCE SHEET
No accounts filed
KEY RATIOS
No accounts filed
Key Filings
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Date |
Description |
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19/06/2007 |
First notice from Companies House to dissolve company in 3 months |
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19/12/2005 |
Change among the directors of a company |
Credit History
There is no Credit History for GEAVA LIMITED recorded in the Database
Trade References
There are no Trade References for GEAVA LIMITED
Assessors Notes
Last Return Made Up To:
Next Return Due: 22/11/2006 OVERDUE
Later Annual Return not filed at Companies House
Our contact would not disclose details of suppliers they operate with on a
credit basis.
Conclusion
Credit Refused due to the following reason: 1st annual return overdue
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
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56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable & favourable factors carry similar weight in credit
consideration. Capability to overcome financial difficulties seems
comparatively below average/normal. |
Small |
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11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NR |
In view of the lack of information, we have no basis upon which to
recommend credit dealings |
No Rating |
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This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a composite
of weighted scores obtained from each of the major sections of this report. The
assessed factors and their relative weights (as indicated through %) are as
follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)