MIRA INFORM REPORT

 

 

Report Date :

13.12.2011

 

IDENTIFICATION DETAILS

 

Name :

URBAN OUTFITTERS UK LIMITED

 

 

Registered Office :

1 Finsbury Circus London EC2M 7SH

 

 

Country :

United Kingdom

 

 

Date of Incorporation :

19.05.2009

 

 

Com. Reg. No.:

06910058

 

 

Legal Form :

Private Limited With Share Capital

 

 

Line of Business :

Dormant Company

 

 

No. of Employees :

Not Available

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

Status :

Dormant Company

 

 

Payment Behaviour :

--

 

 

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 – September 30, 2011

 

Country Name

Previous Rating

(30.06.2011)

Current Rating

(30.09.2011)

United Kingdom

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


REGISTERED NAME & COMPANY SUMMARY

 

Company Name

URBAN OUTFITTERS UK LIMITED

Company Number

06910058

 

 

Safe Number

UK06552318

Registered Address

1 FINSBURY CIRCUS

Trading Address

Stephenson Harwood
One
St. Paul's Churchyard
London
EC4M 8SH


 

LONDON

 

 

 

 

 

EC2M 7SH

 

 

 

 

 

Website Address

-

 

 

Telephone Number

-

Fax Number

 

TPS

-

FPS

No

Incorporation Date

19/05/2009

Company Status

Non trading

Previous Name

 

Type

Private limited with Share Capital

Date of Change

-

Filing Date of Accounts

16/02/2011

 

 

Share Capital

£1

SIC03

9999

Currency

GBP

SIC03 Description

DORMANT

SIC07

99999

SIC07 Description

DORMANT COMPANY

Principal Activity

The company did trade during y/e 31.05.10.

 

DIRECTORS/MANAGEMENT

 

URBAN OUTFITTERS UK LIMITED

06910058

 

Total Current Directors

2

Total Current Secretaries

1

Total Previous Directors / Company Secretaries

0

Current Directors

Name

Richard Allan Hayne

Date of Birth

26/05/1947

Officers Title

Mr

Nationality

American

Present Appointments

3

Function

Director

Appointment Date

19/05/2009

 

 

Address

715 West Gravers Lane,  Philadelphia 19118,  Pennsylvania, 

Other Actions

View Director Report

View Consumer Report

View Trace Report

 

 

 

 

Disqualified

 

Disqualified End Date

 

Disqualification Exception

No

 

 

 

Name

Glen Todd Senk

Date of Birth

11/05/1956

Officers Title

Mr

Nationality

American

Present Appointments

3

Function

Director

Appointment Date

26/08/2010

 

 

Address

5000 South Broad Street,  ,  Philadelphia, 

Other Actions

View Director Report

View Consumer Report

View Trace Report

 

 

 

 

Disqualified

 

Disqualified End Date

 

Disqualification Exception

No

 

 

 

Current Company Secretary

Name

Elizabeth Field

Date of Birth

21/11/1963

Officers Title

Ms

Nationality

British

Present Appointments

4

Function

Company Secretary

Appointment Date

19/05/2009

 

 

Address

35 Grove Park Gardens,  Chiswick,  London,  W4 3RY

 

Previous Director/Company Secretaries

No Previous Director Details

 

NEGATIVE INFORMATION

 

URBAN OUTFITTERS UK LIMITED

06910058

 

 

Exact CCJ Details

Date

Court

Amount

Status

Case Number

Date Paid

17/06/2009

WALSALL

£216

Judgement

9WJ70840

-

 

Possible CCJs Details

There are no possible CCJ details

 

Writ Details

No writs found

 

 Creditor Details

No Creditor Data

 

Total Value

-

 

Trade Debtors / Bad Debt Detail

No Debtor Data

 

Total Value

-

 

CCJ

Total Number of Exact CCJs -

1

Total Value of Exact CCJs -

£216

Total Number of Possible CCJs -

0

Total Value of Possible CCJs -

Total Number of Satisfied CCJs -

0

Total Value of Satisfied CCJs -

Total Number of Writs -

0

 

 

 

Exact CCJ Details

Date

Court

Amount

Status

Case Number

Date Paid

17/06/2009

WALSALL

£216

Judgement

9WJ70840

-

 

Possible CCJ Details

There are no possible CCJ details

Writ Details

There are no writ details

Back to Top

Mortgage Summary

Outstanding

0

Satisfied

0

 

SHARE & SHARE CAPITAL INFORMATION

 

Share Capital

£1

 

Top 20 Shareholders

Name

Individual Share Value

UBRN UK LIMITED

1 ORDINARY GBP 1.00

 

PAYMENT INFORMATION

 

Na

 

GROUP STRUCTURE & AFFILIATED COMPANIES

Group Structure Summary

 

Company Name

URBAN OUTFITTERS UK LIMITED

Company Number

06910058

Holding Company

-

Ownership Status

 

Ultimate Holding Company

-

Companies in group

-

 


FOREIGN EXCHANGE RATES

 

Na

 

ADDITIONAL INFORMATION

Status History

 

No Status History found

 

Event History

Date

Description

31/05/2011

Annual Returns

26/05/2011

Change in Reg.Office

26/05/2011

Change of Company Postcode

21/02/2011

New Accounts Filed

01/10/2010

New Board Member Mr G.T. Senk appointed

14/09/2010

New Board Member Mr G.T. Senk appointed

26/06/2010

Annual Returns

08/06/2009

New Company Secretary Ms E. Field appointed

21/05/2009

Change of Name

21/05/2009

Change in Reg.Office

21/05/2009

Change of Company Postcode

21/05/2009

New Board Member Mr R.A. Hayne appointed

21/05/2009

New Company Secretary Ms E. Field appointed

 Previous Company Names

No Previous Names found

 

NOTES & COMMENTS

Na


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.52.42

UK Pound

1

Rs.81.92

Euro

1

Rs.69.94

 

 

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

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

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

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

--

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%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.