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MIRA INFORM
REPORT
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Report Date : |
27.06.2011 |
IDENTIFICATION DETAILS
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Name : |
ADESSO HOME STORE (PTY)LTD |
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Registered Office : |
Second Floor, 72 Grayston Drive, Sandown, 2196 |
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Country : |
South Africa |
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Date of Incorporation : |
14.03.1973 |
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Com. Reg. No.: |
1973/003224/07 |
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Legal Form : |
Private company |
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Line of Business : |
Retail trade, except of motor vehicles and motor
cycles; repair of personal household goods |
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 : |
Undetermined |
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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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South Africa |
a2 |
a2 |
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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 |
Assessment:
The correct name for the subject is Adesso Home Store (Pty) Ltd
On investigation it was established that the owner of the company is
overseas for 2 weeks in Turkey.
An email questionnaire has been sent and we await a reply.
Please however see online information attached at present..
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Registered Business Name |
ADESSO HOME STORE (PTY)LTD |
Trade Name |
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Previous Business Name |
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Registration Number |
1973/003224/07 |
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Name Change Date |
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Registration Date |
1973-03-14 |
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Type Of Company |
(PTY)LTD |
Age of Business |
38 Years 3 Months |
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Date Commenced |
1973-03-14 |
Commercial Status |
Conversion CO/CC or CC/CO |
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Industry |
62 - Retail trade, except of motor vehicles and motor
cycles; repair of personal household goods |
H/O - Physical Address |
SECOND FLOOR, 72 GRAYSTON DRIVE, SANDOWN, 2196 |
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Tax Number |
9257122847 |
H/O - Postal Address |
P O BOX 652550, BENMORE, 2010 |
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Financial Year End |
February |
Description Of Business |
No Information Available |
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Telephone Number |
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Fax Number |
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Company Email Address |
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WebSite Address |
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No Of Enquiries 0
Other Possible Trading Names - (No Data
Available)
Please note that this section
only applies to Sole Proprietors */ Partnerships*
Company Vat
Information
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Company Name |
VAT Number |
VAT Liable Date |
Status |
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ADESSO HOME STORE PTY LTD |
4570119935 |
1991-09-30 |
ACTIVE |
Company Branch Information - (No Data
Available)
Company Division Information - (No Data
Available)
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Auditor Details |
Update Date Physical Address |
Postal Address |
Telephone No |
Auditor Profession No . Status |
Years with Auditor |
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LEVETON BONER |
2010-08-23 |
P O BOX 652550, |
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Name |
14 |
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HORWATH |
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BENMORE, 2010 |
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Change |
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Payment Notifications - (No Data Available)
Adverse Information
Judgments - (No Data Available)
Possible Judgments - (No Data Available) Property Interests - (No Data Available)
Active Principals Information
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No. Of Principals |
2 |
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Average Age Of Principals |
54 |
Principal - 1 of 2
ANNE PALMER
Personal Information - ANNE PALMER
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ID Number |
5503040046086 |
Surname |
PALMER |
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First Name |
ANNE |
Designation |
SHOWROOM MANAGER |
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Principal Type |
Director |
Share Percentage |
0.0000 |
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Appointment Date |
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Member's Contribution |
0.0000 |
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CM 29 Date |
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Status |
Active |
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South African Resident |
No |
Country Of Residence |
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ID Verification |
Yes |
Confirmed By CIPRO |
Yes |
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Home Address |
30 BOEKENHOUT CRESCENT,
RIVERCLUB, 2144 |
Postal Address |
P O BOX 185, WENDYWOOD,
2144 |
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Telephone No. (H) |
0117066857 |
Telephone No. (W) |
0114441479 |
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Cellular/Mobile |
0767734432 |
E-mail Address |
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Age |
56 |
Years With Business |
Unknown |
Adverse Info - ANNE PALMER
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Judgments |
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Case No. |
Issue date |
Judgment Type |
Amount |
Plaintiff Name |
Court Name |
Attorney Name |
Attorney Phone No |
Case reason |
No Information Recorded
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Debt Review |
|||
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Debt Counsellor Name |
Debt Counsellor Contact No. |
Debt Review Date |
Status |
No Information Recorded
Company Information - ANNE PALMER
Current Business Interests
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Company Name |
Registration No |
Status |
Judgments |
Liquidations |
Age Of Business |
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ADESSO HOME STORE
(PTY)LTD |
1973/003224/07 |
Conversion CO/CC or CC/CO |
0 |
No |
38 Years 3 Months |
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DATABASE SOLUTIONS CC |
1992/011758/23 |
In Business |
0 |
No |
19 Years 2 Months |
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Previous Business Interests |
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Company Name |
Registration No |
Status |
Judgments |
Liquidations |
Age Of Business |
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PLACE DIRECT CC |
1992/011759/23 |
In Business |
0 |
No |
19 Years 2 Months |
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ADESSO WHOLESALE CC |
2004/105265/23 |
In Business |
0 |
No |
6 Years 8 Months |
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Property Interests - ANNE PALMER |
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No Information Recorded
Principal - 2 of 2
FRANCIS PALMER
Personal Information - FRANCIS PALMER
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ID Number |
5907105883186 |
Surname |
PALMER |
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First Name |
FRANCIS |
Designation |
Director |
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Principal Type |
Director |
Share Percentage |
0.0000 |
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Appointment Date |
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Member's Contribution |
0.0000 |
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CM 29 Date |
1996-10-12 |
Status |
Active |
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South African Resident |
Yes |
Country Of Residence |
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ID Verification |
Yes |
Confirmed By CIPRO |
Yes |
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Home Address |
30 BOEKENHOUT CRESCENT,
RIVERCLUB, 2144 |
Postal Address |
PO BOX 185, WENDYWOOD,
2144 |
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Telephone No. (H) |
0117066851 |
Telephone No. (W) |
0114441479 |
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Cellular/Mobile |
0825589868 |
E-mail Address |
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Age |
52 |
Years With Business |
Unknown |
Adverse Info - FRANCIS PALMER
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Judgments |
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Case No. |
Issue date |
Judgment Type |
Amount |
Plaintiff Name |
Court Name |
Attorney Name |
Attorney Phone No |
Case reason |
No Information Recorded
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Debt Review |
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Debt Counsellor Name |
Debt Counsellor Contact
No. |
Debt Review Date |
Status |
No Information Recorded
Company Information - FRANCIS PALMER
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Current Business Interests |
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Company Name |
Registration No |
Status |
Judgments |
Liquidations |
Age Of Business |
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ADESSO HOME STORE
(PTY)LTD |
1973/003224/07 |
Conversion CO/CC or CC/CO |
0 |
No |
38 Years 3 Months |
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PLACE DIRECT CC |
1992/011759/23 |
In Business |
0 |
No |
19 Years 2 Months |
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ADESSO WHOLESALE CC |
2004/105265/23 |
In Business |
0 |
No |
6 Years 8 Months |
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LAGOURMANDE FOOD SPECIALIST CC |
2008/013262/23 |
Deregistration Final |
0 |
No |
3 Years 5 Months |
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Previous Business Interests |
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Company Name |
Registration No |
Status |
Judgments |
Liquidations |
Age Of Business |
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DATABASE SOLUTIONS CC |
1992/011758/23 |
In Business |
0 |
No |
19 Years 2 Months |
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Property Interests - FRANCIS PALMER |
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No Information Recorded |
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Inactive Principals Information |
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No. Of Principals 1 Average Age Of
Principals 87
Principal - 1 of 1
HEINZ KALLENBACH
Personal Information - HEINZ KALLENBACH
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ID Number |
2402185068000 |
Surname |
KALLENBACH |
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First Name |
HEINZ |
Designation |
Director |
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Principal Type |
Director |
Share Percentage |
0.0000 |
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Appointment Date |
2001-05-23 |
Member's Contribution |
0.0000 |
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CM 29 Date |
1996-10-12 |
Status |
Resigned |
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South African Resident |
Yes |
Country Of Residence |
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ID Verification |
Yes |
Confirmed By CIPRO |
Yes |
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Home Address |
6 MANOR MEWS, DAHLIA
STREET, GALLO MANOR, 2148 |
Postal Address |
P O BOX 1225, GALLO
MANOR, 2052 |
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Telephone No. (H) |
0118021365 |
Telephone No. (W) |
0118027111 |
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Cellular/Mobile |
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E-mail Address |
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Age |
87 |
Years With Business |
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Adverse Info - HEINZ KALLENBACH
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Judgments |
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Case No. |
Issue date |
Judgment Type |
Amount |
Plaintiff Name |
Court Name |
Attorney Name |
Attorney Phone No |
Case reason |
No Information Recorded
Debt Review
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Debt Counsellor Name |
Debt Counsellor Contact
No. |
Debt Review Date |
Status |
No Information Recorded
Adverse Info - HEINZ KALLENBACH
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Current Business Interests |
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Company Name |
Registration No |
Status |
Judgments |
Liquidations |
Age Of Business |
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THE BUBBLE SHOP (PTY)LTD |
1968/009978/07 |
In Liquidation |
0 |
Yes |
42 Years 10 Months |
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Previous Business Interests |
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Company Name |
Registration No |
Status |
Judgments |
Liquidations |
Age Of Business |
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^TYf™^ STORE 1973/003224/07 Property Interests - HEINZ KALLENBACH |
Conversion CO/CC or CC/CO |
0 |
No |
38 Years 3 Months |
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No Information Recorded
Enquiry History - (No Data Available)
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.44.94 |
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UK Pound |
1 |
Rs.71.89 |
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Euro |
1 |
Rs.64.09 |
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 |
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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---- |
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.