MIRA INFORM REPORT

 

 

Report Date :

18.05.2012

 

IDENTIFICATION DETAILS

 

Correct Name :

LL GREAT DESIGNS LIMITED 

 

 

Registered Office :

Unit 40, Western Parkway Business Centre, Ballymount Road Lower, Post Code 216410

 

 

Country :

Ireland

 

 

Date of Incorporation :

25.07.2011

 

 

Com. Reg. No.:

IE501544

 

 

Legal Form :

Private limited with Share Capital

 

 

Line of Business :

Retail sale of clothing

 

 

No. of Employees :

Not Available

 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

PROPOSED CREDIT LINE

----

NB

New Business

----

 

Status :

New Company

 

 

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 – March 31st, 2012

 

Country Name

Previous Rating

(31.12.2011)

Current Rating

(31.03.2012)

Ireland

A2

A2

 

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

LL GREAT DESIGNS LIMITED

Company Number

IE501544

 

 

 

 

Registered Address

UNIT 40

 


 

 

WESTERN PARKWAY BUSINESS CENTRE

 

 

BALLYMOUNT ROAD LOWER

 

 

216410

 

 

Website Address

-

 

 

Telephone Number

-

Fax Number

 

TPS

-

FPS

No

Incorporation Date

25/07/2011

Company Status

Active - Newly Incorporated

Previous Name

 

Type

Private limited with Share Capital

Date of Change

-

Filing Date of Accounts

-

 

 

Share Capital

€101

SIC03

5242

Currency

EUR

SIC03 Description

RETAIL SALE OF CLOTHING

SIC07

47710

SIC07 Description

RETAIL SALE OF CLOTHING IN SPECIALISED STORES

Principal Activity

 

 

 

 

 

DIRECTORS/MANAGEMENT

 

Directors

Total Current Directors

2

Total Current Secretaries

1

Total Previous Directors / Company Secretaries

0

 

Current Directors

Name

DON GORMLEY

Date of Birth

31/01/1970

Officers Title

 

Nationality

 

Present Appointments

2

Function

Director

Appointment Date

25/07/2011

 

 

Address

21 TRITONVILLE ROAD,  SANDYMOUNT,  DUBLIN 4, 

Other Actions

View Director Report

 

 

 

 

 

 

Disqualified

 

Disqualified End Date

 

Disqualification Exception

No

 

 

 

Name

FIONA GORMLEY

Date of Birth

28/04/1974

Officers Title

 

Nationality

 

Present Appointments

1

Function

Director

Appointment Date

25/07/2011

 

 

Address

21 TRITONVILLE ROAD,  SANDYMOUNT,  DUBLIN 4, 

Other Actions

View Director Report

 

 

 

 

 

 

Disqualified

 

Disqualified End Date

 

Disqualification Exception

No

 

 

 

Current Company Secretary

Name

DON GORMLEY

Date of Birth

31/01/1970

Officers Title

 

Nationality

 

Present Appointments

2

Function

Company Secretary

Appointment Date

25/07/2011

 

 

Address

21 TRITONVILLE ROAD,  SANDYMOUNT,  DUBLIN 4,

 

Directors

Previous Director/Company Secretaries

No Previous Director Details

 

 

NEGATIVE INFORMATION

 

CJ

Total Number of Exact CJs -

0

Total Value of Exact CJs -

€0

Total Number of Possible CJs -

0

Total Value of Possible CJs -

€0

Total Number of Satisfied CJs -

0

Total Value of Satisfied CJs -

€0

 

Exact CJ Details

There are no exact CJ details

 

Possible CJ Details

There are no possible CJ details

 

Writ Details

Mortgage Summary

Outstanding

0

Satisfied

0

 

Full CCJ Details

 

Unregistered - Exact CJ Details

No CJs found

 

Unregistered - Possible CJ Details

No CJs found

 

Registered - Exact CJ Details

No CJs found

 

Registered - Possible CJ Details

No CJs found

 

 

SHARE & SHARE CAPITAL INFORMATION

 

Top 20 Shareholders

Name

Individual Share Value

DON GORMLEY

50 ORDINARY EUR 1.00

FIONA GORMLEY

50 ORDINARY EUR 1.00

FEEG LIMITED

1 ORDINARY B EUR 1.00

 

 

PAYMENT INFORMATION

 

Summary – Payment History

 

Last 3 Years Credit Rating/Limit

Date

Rating

Limit

31/12/2011

56

€1,000

 

Creditor & Debtor DetailsCreditor Details

No Creditor Data

 

Total Value

-

 

Trade Debtors / Bad Debt Detail

No Debtor Data

 

Total Value

-

 

 

GROUP STRUCTURE & AFFILIATED COMPANIES

 

Group Structure

 

Statistics

Group

-

Linkages

0 companies

Countries

In 0 countries

 

Summary

Holding Company

-

Ownership Status

-

Ultimate Holding Company

-

 

Group structure

No group structure

 

Linkages

 

Statistics

 

Group

0 companies

Linkages

0 companies

Countries

In 0 countries

 

 

FINANCIAL INFORMATION

 

Key Financials

No key Financials Registered

 

 

FOREIGN EXCHANGE RATES

 

Na

 

 

ADDITIONAL INFORMATION

 

Event History

 

Status History

No Status History found

 

Event History

Date

Description

 

27/02/2012

Annual Returns

 

25/07/2011

New Board Member (FIONA GORMLEY) appointed

 

25/07/2011

New Board Member (DON GORMLEY) appointed

 

25/07/2011

New Company Secretary (DON GORMLEY) appointed

 

 

 

NOTES & COMMENTS

 

Na

 

FOREIGN EXCHANGE RATES

 

Currency
Unit

Indian Rupees

US Dollar

1

Rs.54.29

UK Pound

1

Rs.86.61

Euro

1

Rs.68.87

 

INFORMATION DETAILS

 

Report Prepared by :

MNL

 

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.