MIRA INFORM REPORT
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Report Date : |
20.08.2011 |
IDENTIFICATION DETAILS
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Name : |
BANQUO VENTURES LTD. |
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Registered Office : |
Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London , W4
3HR |
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Country : |
United Kingdom |
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Financials (as on) : |
28.02.2011 |
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Date of Incorporation : |
13.02.1997 |
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Com. Reg. No.: |
03317954 |
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Legal Form : |
Private Subsidiary Company |
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Line of Business : |
Other Business Activities |
RATING & COMMENTS
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MIRA’s Rating : |
C |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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Status : |
Dormant Company |
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Payment
Behaviour : |
---- |
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Litigation : |
---- |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – March 31st, 2011
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Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
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United Kingdom |
a1 |
a1 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
Company name & address
Banquo Ventures Ltd.
Studio G3 Grove Park Studios
188-192 Sutton Court Road
London , W4 3HR
United Kingdom
Synthesis
Employees: NA
Company Type: Private Subsidiary
Corporate Family: 136
Companies
Ultimate Parent: Mondial Nominees Ltd.
Quoted Status: Non-quoted Company
Incorporation Date:
13-Feb-1997
Fiscal Year End:
28-Feb-2011
Reporting Currency: British
Pound Sterling
Annual Sales: NA
Total Assets: NA
Business Description
Other Business Activities
Industry
Industry Business Services
ANZSIC 2006: 6999 - Other
Professional, Scientific and Technical Services Not Elsewhere Classified
NACE 2002: 7487 - Other
business activities not elsewhere classified
NAICS 2002: 5619 - Other
Support Services
UK SIC 2003: 7487 - Other
business activities not elsewhere classified
US SIC 1987: 7389 - Business
Services, Not Elsewhere Classified
Key Executives
Name Title
Alastair Matthew Cunningham Businessman
Registered No.(UK): 03317954
1 - Profit & Loss Item Exchange Rate: USD 1 = GBP 0.6472256
2 - Balance Sheet Item Exchange Rate: USD 1 = GBP 0.6148171
Corporate Overview
Location
Studio G3 Grove Park Studios
188-192 Sutton Court Road
London , W4 3HR
London County
United Kingdom
Sales GBP(mil): NA
Assets GBP(mil): NA
Employees: NA
Fiscal Year End: 28-Feb-2011
Industry: Business Services
Incorporation Date: 13-Feb-1997
Company Type: Private Subsidiary
Quoted Status: Not Quoted
Registered No.(UK): 03317954
Businessman: Alastair Matthew Cunningham
Contents
· Industry Codes
· Business Description
· Financial Data
· Key Corporate Relationships
Industry Codes
ANZSIC 2006 Codes:
6999 - Other Professional, Scientific and Technical Services Not
Elsewhere Classified
NACE 2002 Codes:
7487 - Other business activities not elsewhere classified
NAICS 2002 Codes:
5619 - Other Support Services
US SIC 1987:
7389 - Business Services, Not Elsewhere Classified
UK SIC 2003:
7487 - Other business activities not elsewhere classified
Business
Description
Other Business Activities
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Corporate
Family |
Corporate
Structure News: |
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Total Corporate Family Members: 136 |
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Company
Name |
Company Type |
Location |
Country |
Industry |
Sales |
Employees |
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Parent |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
0.2 |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
New Malden |
United Kingdom |
Business Services |
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Subsidiary |
New Malden |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
New Malden |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
New Malden |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
New Malden |
United Kingdom |
Retail (Specialty) |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
Borehamwood |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
New Malden |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
New Malden |
United Kingdom |
Business Services |
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Subsidiary |
New Malden |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
New Malden |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
New Malden |
United Kingdom |
Business Services |
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Subsidiary |
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United Kingdom |
Business Services |
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Subsidiary |
New Malden |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
New Malden |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
New Malden |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
Upper Norwood |
United Kingdom |
Business Services |
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Subsidiary |
New Malden |
United Kingdom |
Business Services |
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Subsidiary |
New Malden |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
New Malden |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
New Malden |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Water Transportation |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
New Malden |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
New Malden |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
New Malden |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
New Malden |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
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United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
New Malden |
United Kingdom |
Business Services |
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Subsidiary |
New Malden |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
New Malden |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
New Malden |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
New Malden |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
New Malden |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
New Malden |
United Kingdom |
Business Services |
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Subsidiary |
New Malden |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Subsidiary |
London |
United Kingdom |
Business Services |
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Executive report
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Board
of Directors |
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Businessman |
Director/Board Member |
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Directors and Shareholders Report
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Main Office Address: |
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Annual Return Date: 13 Feb 2011 |
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Individual Directors |
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Name |
Status |
DOB |
Filed Address |
Appointment Date |
Resignation Date |
Summary of Directorships |
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Current |
18 Feb 1939 |
Studio G3 Grove Park Studios, 188 - 192 Sutton Court Road, |
19 Mar 2009 |
NA |
Current:335 |
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Corporate Directors |
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Company Name |
Status |
Registered Address |
Appointment Date |
Resignation Date |
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Keystone Investments Limited |
Current |
12-14 Kennedy Avenue, Office 203 Kennedy Business Centre, |
01 Jan 2002 |
NA |
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Farrel Investments Limited |
Previous |
El Greco House, 20 Queen Frederica Street, |
13 Feb 1997 |
01 Jan 2002 |
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Individual Secretaries |
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There are no individual secretaries for this company. |
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Corporate Secretaries |
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Company Name |
Status |
Registered Address |
Appointment Date |
Resignation Date |
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Guernsey Corporate Secretaries Limited |
Current |
Don Mackay Boulevard, |
13 Feb 1997 |
NA |
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Individual Shareholders |
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There are no individual shareholders for this company. |
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Corporate Shareholders |
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Company Name |
Registration Number |
Share Details |
Share Type |
# of Shares |
Share Price (GBP) |
Share Value (GBP) |
% of Total Shares |
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06538644 |
123078 Ordinary GBP 1.00 |
Ordinary |
123,078 |
1.00 |
123,078.00 |
100.00 |
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Annual Profit & Loss
Financials in: USD (mil)
Except for share items (millions) and per share items (actual units)
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|
28-Feb-2011 |
28-Feb-2010 |
28-Feb-2009 |
28-Feb-2008 |
28-Feb-2007 |
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Period Length |
12 Months |
12 Months |
12 Months |
12 Months |
12 Months |
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Filed Currency |
GBP |
GBP |
GBP |
GBP |
GBP |
|
Exchange Rate
(Period Average) |
0.647226 |
0.631243 |
0.575434 |
0.499527 |
0.533995 |
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Consolidated |
No |
No |
No |
No |
No |
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Audit Fees |
0.0 |
0.0 |
0.0 |
0.0 |
0.0 |
Annual Ratios
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|
28-Feb-2011 |
28-Feb-2010 |
28-Feb-2009 |
28-Feb-2008 |
28-Feb-2007 |
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Period Length |
12 Months |
12 Months |
12 Months |
12 Months |
12 Months |
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Filed Currency |
- |
- |
- |
- |
- |
|
Exchange Rate |
- |
- |
- |
- |
- |
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Consolidated |
No |
No |
No |
No |
No |
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Financial Strength Ratio |
0.00 |
0.00 |
0.00 |
0.00 |
0.00 |
FOREIGN EXCHANGE RATES
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Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.45.61 |
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UK Pound |
1 |
Rs.75.32 |
|
Euro |
1 |
Rs.65.68 |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
|
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 |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
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 |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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---- |
NB |
New Business |
---- |
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%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.