MIRA INFORM REPORT

 

 

Report Date :

13.02.2012

 

IDENTIFICATION DETAILS

 

Name :

EDIBLE OIL TRADING LLP

 

 

Registered Office :

139 Kingston Road Wimbledon London SW19 1LT

 

 

Country :

United Kingdom

 

 

Date of Incorporation :

24.08.2010

 

 

Com. Reg. No.:

OC357343

 

 

Legal Form :

--

 

 

Line of Business :

--

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Yet to Commence Business

Payment Behaviour :

Unknown

Litigation :

Clear

 

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

EDIBLE OIL TRADING LLP

Company Number

OC357343

 

 

Safe Number

UK07542468

Registered Address

139 KINGSTON ROAD

Trading Address

139 Kingston Road
Wimbledon
London
SW19 1LT


 

WIMBLEDON

 

 

LONDON

 

 

SW19 1LT

 

 

 

 

 

Website Address

-

 

 

Telephone Number

-

Fax Number

 

TPS

-

FPS

No

Incorporation Date

24/08/2010

Company Status

Non trading

Previous Name

 

Type

Other

Date of Change

-

Filing Date of Accounts

12/12/2011

 

 

Share Capital

-

SIC03

 

Currency

 

SIC03 Description

 

SIC07

 

SIC07 Description

 

Principal Activity

The company did not trade during y/e 05.04.2011

 

DIRECTORS/MANAGEMENT

 

Total Current Directors

2

Total Current Secretaries

0

Total Previous Directors / Company Secretaries

0

 

Current Directors

Name

CLARENDON LIMITED

Date of Birth

-

Officers Title

 

Nationality

 

Present Appointments

1

Function

LLP Designated Member

Appointment Date

24/08/2010

 

 

Address

Capital City Independence Avenue,  Victoria,  Mahe, 

Other Actions

View Director Report

View Consumer Report

View Trace Report

 

 

 

 

Disqualified

 

Disqualified End Date

 

Disqualification Exception

No

 

 

 

Name

GRANVILLE BUSINESS INC. LIMITED

Date of Birth

-

Officers Title

 

Nationality

 

Present Appointments

1

Function

LLP Designated Member

Appointment Date

24/08/2010

 

 

Address

Capital City Independence Avenue,  Victoria,  Mahe, 

 

NEGATIVE INFORMATION

 

Exact CCJ Details

No CCJs found

 

Possible CCJs Details

There are no possible CCJ details

 

Writ Details

No writs found

CCJ

Total Number of Exact CCJs -

0

Total Value of Exact CCJs -

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

There are no exact CCJ details

 

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

 

 Top 20 Shareholders

No Shareholder Details

Share Capital

-

 

PAYMENT INFORMATION

Na

 

GROUP STRUCTURE & AFFILIATED COMPANIES

 

Statistics

Group

-

Linkages

0 companies

Countries

In 0 countries

Summary

Holding Company

Ownership Status

Ultimate Holding Company

 

Group structure

No group structure

 

 

FOREIGN EXCHANGE RATES

 

Na

 

ADDITIONAL INFORMATION

 

Status History

No Status History found

 

Event History

Date

Description

20/12/2011

New Accounts Filed

31/08/2011

Annual Returns

26/08/2010

New Board Member GRANVILLE BUSINESS INC. LIMITED appointed

26/08/2010

New Board Member CLARENDON LIMITED appointed

 

Previous Company Names

No Previous Names found

 

Previous Director/Company Secretaries

No Previous Director Details

 

NOTES & COMMENTS

 

Na

 


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.49.64

UK Pound

1

Rs.78.35

Euro

1

Rs.65.79

 

 

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.