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Report Date : |
25.06.2008 |
IDENTIFICATION
DETAILS
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Name : |
VENLEY UNITED LLP |
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Registered Office : |
Suite 114, 176 Finchley Road, London, NW3 6BT |
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Country : |
United Kingdom |
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Date of Incorporation : |
22.12.2006 |
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Com. Reg. No.: |
OC325061 |
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Legal Form : |
Private Limited Liability Company (GB) |
RATING &
COMMENTS
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MIRA’s Rating : |
Ca |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
New Company |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
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Subject Reported on |
VENLEY UNITED LLP |
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Registered Office |
Suite 114, 176 Finchley Road, London, NW3 6BT |
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Assurances in the form of guarantees may be necessary
especially if the Credit Limit assigned is required to be exceeded |
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Legal Form |
Private Limited Liability Company (GB) |
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Registration Number |
OC325061 |
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Date of Incorporation |
22/12/2006 |
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Registered Office |
Suite 114, 176 Finchley Road, London, NW3 6BT |
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Date of Last Annual Return to
Registry |
22/12/2007 |
Details
of the most recent documents
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Date
Received |
Description |
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22/12/2007 |
Annual Return |
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It should be noted that there is no legal requirement to
file satisfaction details of mortgages/charges at Companies House. |
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DIRECTOR |
FOXDALE COMMODITIES LTD |
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Occupation |
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Address |
HENVILLE BUILDING , PRINCE CHARLES STREET
, CHARLESTOWN , NEVIS , |
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Date of Birth |
- |
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Appointment Date |
15/01/2007 |
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DIRECTOR |
BEAZER INTERNATIONAL LTD |
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Occupation |
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Address |
HENVILLE BUILDING , PRINCE CHARLES STREET
, CHARLESTOWN , NEVIS , |
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Date of Birth |
- |
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Appointment Date |
15/01/2007 |
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DIRECTOR |
CHALFEN SECRETARIES LIMITED - |
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Address |
93A , RIVINGTON STREET , LONDON , - - |
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Resignation Date |
15/01/2007 |
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DIRECTOR |
CHALFEN NOMINEES LIMITED - |
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Address |
93A , RIVINGTON STREET , LONDON , - - |
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Resignation Date |
15/01/2007 |
Share information is not held for this company.
There
are no mortgages
Summary
of CCJ's/Scottish Decrees
There are no unsatisfied CCJs against the company.
Sic Code Description
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. |
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%)