GRACECHURCH UTG NO. 394 LIMITED

5TH FLOOR, 40, GRACECHURCH STREET, LONDON, EC3V 0BT

Previous name: DLCM NO. 1 LIMITED (changed on 21-Jan-2020)
Previous name: JAGO CAPITAL LIMITED (changed on 11-Apr-2013)

Company Number: 02984074
Incorporation date: 27-Oct-1994
Status: Active
Entity type: Private Limited Company

SIC codes:
99999 Dormant Company





SUMMARY

This company is 29.4 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 199 other companies, 1 (0.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active HAMPDEN LEGAL PLC 19 Dec 2019 28 Mar 2024 1182 - 229
Resigned Siobhan Mary HEXTALL 14 Mar 2013 19 Dec 2019 British 0 - 1
Resigned John Matthew ABRAMSON 18 Sep 2012 14 Mar 2013 0 - 1
Resigned Graham Keith JONES 17 Sep 2008 22 Jun 2012 British 3 - 25
Resigned Rosalind Louise SEGREN 17 Sep 2008 14 Mar 2013 0 - 1
Resigned Alistair John Sinclair GUNN 17 Sep 2008 28 Jun 2012 0 - 37
Resigned Kira MASON 01 Mar 2004 08 Sep 2008 0 - 20
Resigned Trevor Robert SMITH 30 Jul 2002 01 Mar 2004 0 - 22
Resigned Richard Brian CLARKE 19 Sep 1997 28 Jun 2002 4 - 16
Resigned CLYDE SECRETARIES LIMITED 27 Oct 1994 27 Oct 1994 120 - 952
Resigned George Joseph DUDA 27 Oct 1994 19 Sep 1997 0 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Mark John TOTTMAN 31 Jul 2023 Underwriting Agent British 1134 - 63 (0.3%)
Active NOMINA PLC 19 Dec 2019 1181 - 9927 (2.1%)
Resigned Jeremy Richard Holt EVANS 19 Dec 2019 31 Jul 2023 Company Director British 0 - 17212 (7.0%)
Resigned Siobhan Mary HEXTALL 12 Jan 2017 19 Dec 2019 Accountant Irish 23 - 4735 (50.0%)
Resigned Derek Robert Douglas REID 13 Aug 2014 19 Dec 2019 Legal Director British 2 - 2812 (40.0%)
Resigned Theo James Rickus WILKES 14 Mar 2013 16 Jun 2014 Accountant British 0 - 5031 (62.0%)
Resigned Clive Paul THOMAS 14 Mar 2013 30 Apr 2019 Accountant British 0 - 4021 (52.5%)
Resigned Alan John TURNER 14 Mar 2013 15 Dec 2016 Accountant British 0 - 5029 (58.0%)
Resigned Alistair John Sinclair GUNN 19 Jan 2009 28 Jun 2012 General Counsel British 0 - 3713 (35.1%)
Resigned Alasdair Graham BISHOP 28 Jun 2006 14 Mar 2013 Statistician British 1 - 169 (52.9%)
Resigned Ronald Alfred ILES 23 May 2003 14 Mar 2013 Consultant British 0 - 1810 (55.6%)
Resigned Howard Guy EYRE 22 Mar 2001 09 Jan 2009 Claims Director British 0 - 149 (64.3%)
Resigned Frank Allen BERANEK 30 Jun 2000 01 Jul 2002 Insurance Administrator Us Citizen 0 - 54 (80.0%)
Resigned Thomas Francis SULLIVAN 10 Dec 1997 31 Dec 2004 Insurance Executive American 0 - 2411 (45.8%)
Resigned Stephen John HEMING 07 Nov 1997 04 Mar 2002 Compliance Officer British 1 - 3522 (61.1%)
Resigned Peter James COOPER 13 Oct 1997 31 May 2006 Chartered Accountant British 0 - 3217 (53.1%)
Resigned Ian Gordon SINCLAIR 19 Sep 1997 30 Jan 2001 Underwriter British 0 - 157 (46.7%)
Resigned Kevin James MCHUGH 19 Sep 1997 30 Jun 2000 Chief Executive American 0 - 104 (40.0%)
Resigned Luigi SANTAMBROGIO 01 Jan 1996 29 Nov 1996 Director Italian 1 - 101 (9.1%)
Resigned Graham Henry LOCKWOOD 01 Jan 1996 29 Nov 1996 Actuary British 0 - 227 (31.8%)
Resigned Cyril Alfred CHEESEMAN 09 Nov 1994 31 Dec 1996 Underwriter British 0 - 84 (50.0%)
Resigned Raymond Douglas WALKER 09 Nov 1994 31 Dec 1996 Managing Director British 0 - 73 (42.9%)
Resigned Charles Clive SCOTT 09 Nov 1994 19 Dec 1995 Stockbroker British 0 - 85 (62.5%)
Resigned Hugh Grahame JAGO 27 Oct 1994 13 Oct 1997 Underwriter British 0 - 64 (66.7%)
Resigned Christopher Grahame JAGO 27 Oct 1994 28 Mar 2002 Underwriter British 1 - 64 (57.1%)
Resigned David William PAGE 27 Oct 1994 27 Oct 1994 British 0 - 10846 (42.6%)
Resigned Christopher William DUFFY 27 Oct 1994 27 Oct 1994 British 0 - 300136 (45.3%)
Resigned Richard Brian CLARKE 27 Oct 1994 28 Mar 2002 Chartered Accountant British 4 - 1611 (55.0%)
Number of active directors: 2
Average tenure of active directors: 2.5 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 1.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MARYAM PROPERTIES LIMITED (01881553) - Active
ATHANOR LIMITED (02810668) - Active
GRACECHURCH UTG NO. 95 LIMITED (02842272) - Active
GRACECHURCH UTG NO. 324 LIMITED (02842277) - Active
GRACECHURCH UTG NO. 94 LIMITED (02842281) - Active
GRACECHURCH UTG NO. 349 LIMITED (02851799) - Active
GRACECHURCH UTG NO. 347 LIMITED (02852022) - Active
GRACECHURCH UTG NO. 345 LIMITED (02852027) - Active
GRACECHURCH UTG NO. 346 LIMITED (02852030) - Active
GRACECHURCH UTG NO. 98 LIMITED (02852594) - Active
GRACECHURCH UTG NO. 97 LIMITED (02852600) - Active
GRACECHURCH UTG NO. 156 LIMITED (02852604) - Active
GRACECHURCH UTG NO. 155 LIMITED (02852606) - Active
GRACECHURCH UTG NO. 428 LIMITED (02852607) - Active
GRACECHURCH UTG NO. 96 LIMITED (02852608) - Active
GRACECHURCH UTG NO. 351 LIMITED (02852888) - Active
GRACECHURCH UTG NO. 348 LIMITED (02852890) - Active
GRACECHURCH UTG NO. 350 LIMITED (02852893) - Active
GRACECHURCH UTG NO. 118 LIMITED (02853852) - Active
GRACECHURCH UTG NO. 120 LIMITED (02853855) - Active
GRACECHURCH UTG NO. 121 LIMITED (02853866) - Active
GRACECHURCH UTG NO. 119 LIMITED (02853869) - Active
GRACECHURCH UTG NO. 117 LIMITED (02853870) - Active
GRACECHURCH UTG NO. 116 LIMITED (02853872) - Active
GRACECHURCH UTG NO. 379 LIMITED (02854987) - Active
GRACECHURCH UTG NO. 381 LIMITED (02859403) - Active
GRACECHURCH UTG NO. 335 LIMITED (02860151) - Active
GRACECHURCH UTG NO. 336 LIMITED (02860152) - Active
GRACECHURCH UTG NO. 337 LIMITED (02860155) - Active
GRACECHURCH UTG NO. 338 LIMITED (02860156) - Active
GRACECHURCH UTG NO. 339 LIMITED (02860160) - Active
GRACECHURCH UTG NO. 344 LIMITED (02860161) - Active
GRACECHURCH UTG NO. 340 LIMITED (02860250) - Active
GRACECHURCH UTG NO. 341 LIMITED (02860254) - Active
GRACECHURCH UTG NO. 342 LIMITED (02860255) - Active
GRACECHURCH UTG NO. 343 LIMITED (02860258) - Active
GRACECHURCH UTG NO. 383 LIMITED (02861129) - Active
GRACECHURCH UTG NO. 384 LIMITED (02861131) - Active
GRACECHURCH UTG NO. 385 LIMITED (02861134) - Active
GRACECHURCH UTG NO. 386 LIMITED (02861143) - Active
GRACECHURCH UTG NO. 110 LIMITED (02861332) - Active
GRACECHURCH UTG NO. 109 LIMITED (02861336) - Active
GRACECHURCH UTG NO. 106 LIMITED (02861340) - Active
GRACECHURCH UTG NO. 107 LIMITED (02861345) - Active
GRACECHURCH UTG NO. 108 LIMITED (02861348) - Active
GRACECHURCH UTG NO. 1 LIMITED (02862674) - Active
GRACECHURCH UTG NO. 2 LIMITED (02862677) - Active
GRACECHURCH UTG NO. 3 LIMITED (02862680) - Active
GRACECHURCH UTG NO. 4 LIMITED (02862681) - Active
GRACECHURCH UTG NO. 5 LIMITED (02862684) - Active
GRACECHURCH UTG NO. 129 LIMITED (02864035) - Active
GRACECHURCH UTG NO. 111 LIMITED (02864618) - Active
GRACECHURCH UTG NO. 112 LIMITED (02864619) - Active
GRACECHURCH UTG NO. 113 LIMITED (02864620) - Active
GRACECHURCH UTG NO. 114 LIMITED (02864622) - Active
GRACECHURCH UTG NO. 115 LIMITED (02864625) - Active
GRACECHURCH UTG NO. 122 LIMITED (02936651) - Dissolved
GRACECHURCH UTG NO. 93 LIMITED (02947927) - Active
GRACECHURCH UTG NO. 34 LIMITED (02949524) - Active
GRACECHURCH UTG NO. 33 LIMITED (02949526) - Active
GRACECHURCH UTG NO. 32 LIMITED (02949527) - Active
GRACECHURCH UTG NO. 31 LIMITED (02949529) - Active
GRACECHURCH UTG NO. 30 LIMITED (02949531) - Active
GRACECHURCH UTG NO. 29 LIMITED (02949532) - Active
GRACECHURCH UTG NO. 28 LIMITED (02949536) - Active
HAMPDEN PRIVATE CAPITAL LIMITED (02964493) - Dissolved
GRACECHURCH UTG NO. 392 LIMITED (02966649) - Active
HAMPDEN AGENCIES LIMITED (02970319) - Active
GRACECHURCH UTG NO. 357 LIMITED (02973406) - Active
GRACECHURCH UTG NO. 364 LIMITED (02973412) - Active
GRACECHURCH UTG NO. 363 LIMITED (02973419) - Active
GRACECHURCH UTG NO. 362 LIMITED (02973426) - Active
GRACECHURCH UTG NO. 425 LIMITED (02979555) - Active
GRACECHURCH UTG NO. 427 LIMITED (02982085) - Active
GRACECHURCH UTG NO. 397 LIMITED (02983096) - Active
GRACECHURCH UTG NO. 394 LIMITED (02984074) - Active
GRACECHURCH UTG NO. 380 LIMITED (03085896) - Active
GRACECHURCH UTG NO. 201 LIMITED (03087770) - Active
GRACECHURCH UTG NO. 353 LIMITED (03118370) - Active
GRACECHURCH UTG NO. 16 LIMITED (03122336) - Active
GRACECHURCH UTG NO. 375 LIMITED (03227930) - Active
GRACECHURCH UTG NO. 200 LIMITED (03228029) - Active
GRACECHURCH UTG NO. 264 LIMITED (03237926) - Active
GRACECHURCH UTG NO. 266 LIMITED (03257721) - Active
GRACECHURCH UTG NO. 91 LIMITED (03261382) - Active
GRACECHURCH UTG NO. 426 LIMITED (03263556) - Active
GRACECHURCH UTG NO. 451 LIMITED (03268500) - Active
GRACECHURCH UTG NO. 213 LIMITED (03269912) - Active
GRACECHURCH UTG NO. 285 LIMITED (03271467) - Active
GRACECHURCH UTG NO. 101 LIMITED (03271633) - Active
GRACECHURCH UTG NO. 154 LIMITED (03273167) - Active
GRACECHURCH UTG NO.11 LIMITED (03320955) - Active
GRACECHURCH UTG NO. 202 LIMITED (03360374) - Active
HYUNDAI U.K. UNDERWRITING LIMITED (03378227) - Active
NOMINA PLC (03382553) - Active
GRACECHURCH UTG NO. 267 LIMITED (03400343) - Active
GRACECHURCH UTG NO. 302 LIMITED (03405762) - Active
CHARIOT (II) UNDERWRITING LIMITED (03406789) - Active
GRACECHURCH UTG NO. 352 LIMITED (03410887) - Active
GRACECHURCH UTG NO. 6 LIMITED (03410973) - Active
GRACECHURCH UTG NO. 7 LIMITED (03410977) - Active
GRACECHURCH UTG NO. 8 LIMITED (03410989) - Active
GRACECHURCH UTG NO. 10 LIMITED (03410990) - Active
GRACECHURCH UTG NO. 9 LIMITED (03410995) - Active
ELMWOOD TRADING LIMITED (03411327) - Active
GRACECHURCH UTG NO. 387 LIMITED (03411497) - Active
GRACECHURCH UTG NO. 391 LIMITED (03411528) - Active
GRACECHURCH UTG NO. 389 LIMITED (03411529) - Active
GRACECHURCH UTG NO. 390 LIMITED (03411534) - Active
GRACECHURCH UTG NO. 388 LIMITED (03411536) - Active
GRACECHURCH UTG NO. 149 LIMITED (03420755) - Active
GRACECHURCH UTG NO. 182 LIMITED (03430235) - Active
GRACECHURCH UTG NO. 325 LIMITED (03430692) - Active
NAMECO (NO.46) LIMITED (03431103) - Active
GRACECHURCH UTG NO. 231 LIMITED (03431133) - Active
NAMECO (NO.26) LIMITED (03431172) - Active
NAMECO (NO.57) LIMITED (03431176) - Active
GRACECHURCH UTG NO. 160 LIMITED (03431180) - Active
NAMECO (NO.16) LIMITED (03431182) - Active
GRACECHURCH UTG NO. 175 LIMITED (03431184) - Active
NAMECO (NO.60) LIMITED (03431185) - Active
NAMECO (NO.61) LIMITED (03431187) - Active
GRACECHURCH UTG NO. 145 LIMITED (03431188) - Active
GRACECHURCH UTG NO. 102 LIMITED (03431190) - Active
NAMECO (NO. 47) LIMITED (03431192) - Active
GRACECHURCH UTG NO. 307 LIMITED (03431194) - Active
NAMECO (NO.62) LIMITED (03431195) - Active
NAMECO (NO.19) LIMITED (03431197) - Active
GRACECHURCH UTG NO. 140 LIMITED (03431198) - Active
GRACECHURCH UTG NO. 329 LIMITED (03431201) - Active
NAMECO (NO. 50) LIMITED (03431204) - Active
GRACECHURCH UTG NO. 46 LIMITED (03431205) - Active
NAMECO (NO.20) LIMITED (03431207) - Active
GRACECHURCH UTG NO. 47 LIMITED (03431209) - Active
GRACECHURCH UTG NO. 123 LIMITED (03431210) - Active
GRACECHURCH UTG NO. 455 LIMITED (03431211) - Active
GRACECHURCH UTG NO. 275 LIMITED (03431214) - Active
GRACECHURCH UTG NO. 284 LIMITED (03431216) - Active
GRACECHURCH UTG NO. 227 LIMITED (03431220) - Active
ASPLINS UTG LIMITED (03431221) - Active
NAMECO (NO.24) LIMITED (03431222) - Active
NAMECO (NO. 54) LIMITED (03431224) - Active
GRACECHURCH UTG NO. 141 LIMITED (03431226) - Active
ESSBEE55 LIMITED (03431227) - Active
GRACECHURCH UTG NO. 301 LIMITED (03431244) - Active
NAMECO (NO. 44) LIMITED (03431249) - Active
GRACECHURCH UTG NO. 45 LIMITED (03431250) - Active
GRACECHURCH UTG NO. 230 LIMITED (03431253) - Active
GRACECHURCH UTG NO. 286 LIMITED (03431254) - Active
GRACECHURCH UTG NO. 44 LIMITED (03431255) - Active
NAMECO (NO. 39) LIMITED (03431256) - Active
GRACECHURCH UTG NO. 229 LIMITED (03431258) - Active
GRACECHURCH UTG NO. 174 LIMITED (03431260) - Active
GRACECHURCH UTG NO. 274 LIMITED (03431263) - Active
GRACECHURCH UTG NO. 104 LIMITED (03431266) - Active
NAMECO (NO. 28) LIMITED (03431271) - Active
GRACECHURCH UTG NO. 42 LIMITED (03431275) - Active
GRACECHURCH UTG NO. 283 LIMITED (03431328) - Active
GRACECHURCH UTG NO. 215 LIMITED (03431330) - Active
CROWE CAPITAL LIMITED (03431334) - Active
GRACECHURCH UTG NO. 48 LIMITED (03431336) - Active
GRACECHURCH UTG NO. 216 LIMITED (03431340) - Active
NAMECO (NO. 71) LIMITED (03431342) - Active
GRACECHURCH UTG NO. 309 LIMITED (03431343) - Active
GRACECHURCH UTG NO. 49 LIMITED (03431345) - Active
GRACECHURCH UTG NO. 408 LIMITED (03431347) - Active
SEVENTY FIVE CAPITAL LIMITED (03431349) - Active
GRACECHURCH UTG NO. 410 LIMITED (03431351) - Active
GRACECHURCH UTG NO. 43 LIMITED (03431356) - Active
NAMECO (NO. 31) LIMITED (03431358) - Active
GRACECHURCH UTG NO. 208 LIMITED (03431361) - Active
GRACECHURCH UTG NO. 228 LIMITED (03431362) - Active
NAMECO (NO. 34) LIMITED (03431364) - Active
GRACECHURCH UTG NO. 313 LIMITED (03431366) - Active
NAMECO (NO. 3) LIMITED (03431381) - Active
GRACECHURCH UTG NO. 37 LIMITED (03431382) - Active
GRACECHURCH UTG NO. 294 LIMITED (03431391) - Active
GRACECHURCH UTG NO. 226 LIMITED (03431414) - Active
GRACECHURCH UTG NO. 39 LIMITED (03431415) - Active
GRACECHURCH UTG NO. 276 LIMITED (03431417) - Active
AURORA UNDERWRITING (1997) LIMITED (03431418) - Active
NAMECO (NO. 11) LIMITED (03431419) - Active
NAMECO (NO. 12) LIMITED (03431420) - Active
GRACECHURCH UTG NO. 41 LIMITED (03431421) - Active
GRACECHURCH UTG NO. 40 LIMITED (03431422) - Active
GRACECHURCH UTG NO. 144 LIMITED (03431425) - Active
GRACECHURCH UTG NO. 181 LIMITED (03431624) - Active
GRACECHURCH UTG NO. 36 LIMITED (03439035) - Active
GRACECHURCH UTG NO. 87 LIMITED (03439489) - Active
GRACECHURCH UTG NO. 138 LIMITED (03440524) - Active
GRACECHURCH UTG NO. 413 LIMITED (03440527) - Active
NAMECO (NO.89) LIMITED (03440536) - Active
NAMECO (NO.88) LIMITED (03440538) - Active
GRACECHURCH UTG NO. 162 LIMITED (03440544) - Active
NAMECO (NO.106) LIMITED (03440549) - Active
NEW HANFORD LIMITED (03440551) - Active
GRACECHURCH UTG NO. 288 LIMITED (03440561) - Active
NAMECO (NO.93) LIMITED (03440566) - Active
NAMECO (NO.92) LIMITED (03440571) - Active
NAMECO (NO.101) LIMITED (03440574) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GRACECHURCH UTG NO. 394 LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 99999 Dormant Company)

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JAMIE HUGHES D&W LTD STAFFORDSHIRE KNOT, PINFOLD, STREET, DARLASTON, WEST MIDLANDS, WS10 8TE 06216815 2018-03-31 27,085 0
INDICA DUBS LTD 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 09767829 2018-09-30 25,632 0
NORTHWEST DRILLING LTD 217 CROCKANBOY ROAD, DRUMLEA, OMAGH, CO. TYRONE, BT79 7RT NI609162 2016-09-30 25,625 0
HT ACCOUNTING LIMITED MERKYA, DARENTH DRIVE, GRAVESEND, KENT, UNITED KINGDOM, DA12 4TA 09465488 2017-10-11 25,603 0
POBLE NOS LTD 189 MORTIMER AVENUE, CARDIFF, WALES, CF3 6YG 10228813 2018-06-30 25,483 0
AUTOMOTIVE ALLIANCE LIMITED 32 SPRING PLAT, CRAWLEY, WEST SUSSEX, RH10 7BE 08024813 2018-04-30 24,677 0
CHARDEL LIMITED 110 HARROW ROAD, WEMBLEY, LONDON, ENGLAND, HA9 6PN 09115223 2018-07-31 24,174 0
VANSTON BUSINESS SOLUTIONS LTD 20 - 22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 09825828 2018-03-31 23,650 0
D.J.WEAVER BUILDING SERVICES LTD STAFFORDSHIRE KNOT, PINFOLD STREET, DARLASTON, WEST MIDLANDS, WS10 8TE 08533843 2018-03-31 23,372 0
W P INDUSTRIAL ENGINEERING SERVICES LIMITED 17-19 PARK LANE, POYNTON, STOCKPORT, CHESHIRE, SK12 1RD 08807413 2018-12-31 23,000 0
MCARTHUR ONLINE TRAINING LTD 20-22 WENLOCK ROAD, LONDON, N1 7GU 09335764 2018-12-31 22,945 0
TWIGS GROUP LIMITED 10 THORESBY COLLEGE, QUEEN STREET, KING'S LYNN, NORFOLK, ENGLAND, PE30 1HX 10340992 2018-03-31 21,516 0
OWN BULLION LTD OFFICE 7, 35-37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN 09765542 2018-09-30 19,632 0
LONDON COMPUTER CONSULTANTS LIMITED 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 06926292 2018-06-30 19,069 0
ALPHA NRG LIMITED 6 BUSHBLADES MEWS, TANTOBIE, STANLEY, COUNTY DURHAM, UNITED KINGDOM, DH9 9UF 07990447 2019-03-31 19,008 0
YALEHA LTD CHAPEL LODGE, WARNER ROAD, BROMLEY, KENT, ENGLAND, BR1 3RR 10783169 2019-05-04 18,987 0
RHE LTD 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 09428302 2018-02-28 17,833 0
GLOBAL ECOSYSTEM LTD 106 GREEN LANE, ST ALBANS, HERTS, UNITED KINGDOM, AL3 5EX 08808529 2018-12-31 16,583 0
CF PROJECT SUPPORT LTD 58 WINDSOR ROAD, PRESTWICH, MANCHESTER, ENGLAND, M25 0DE 10627030 2018-02-28 15,959 0
PHARMCONNECT LIMITED ST JOHN'S CHAMBERS, LOVE STREET, CHESTER, CHESHIRE, CH1 1QN 06613254 2017-06-30 15,000 0
TIGER INVESTMENT PROPERTIES GRR LTD 87 ASHCOMBE ROAD, DORKING, SURREY, RH4 1LX 09184986 2018-08-31 14,514 0
POTTER BROTHERS LTD. 79 SAM HARRISON WAY, NORTHAMPTON, NN5 6UL 07966071 2018-02-28 11,683 0
JBG PICTURES UK LTD CAP, PARK HOUSE, PARK TERRACE, WORCESTER PARK, SURREY, ENGLAND, KT4 7JZ 10140370 2018-04-30 11,267 0
JODDL LTD 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 09870891 2017-11-30 11,079 0
DELFOS RESEARCH LTD 20-22 WENLOCK ROAD, LONDON, N1 7GU 09158970 2018-08-31 11,007 0
JACC TRAINING LIMITED LEOFRIC HOUSE, BINLEY ROAD, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV3 1JN 09664862 2018-03-31 9,418 0
BROAD AND DEEP CONSULTANCY LTD 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 08863254 2019-01-31 9,234 0
CHECK ME OUT LTD 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 10529747 2018-12-31 9,110 0
WOMEN TALKING ENTERPRISES LTD 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 07390466 2019-03-07 8,742 0
LGM SOLUTIONS LTD 151 SOMERTON ROAD, BOLTON, BL2 6LW 07197568 2018-03-31 7,940 0
4DETAIL LTD 10 THE VALE, HORNDEAN, WATERLOOVILLE, ENGLAND, PO8 0HD 10053031 2018-03-31 7,812 0
PIGDOG PRODUCTIONS LTD VICTORIA COTTAGE, DEVONSHIRE TERRACE, BROADSTAIRS, ENGLAND, CT10 1HH 09790946 2017-09-23 6,041 0
SCYTHE FREIGHT LTD 15 - APARTMENT 9 THE AVENUE, DALLINGTON, NORTHAMPTON, NN5 7AJ 08472571 2018-04-30 5,758 0
CRAFTI SPIRIT LTD 20-22 WENLOCK ROAD, LONDON, N1 7GU 08775073 2018-11-13 5,651 0
MEDICUFFA LIMITED THE STABLES, NEW LODGE, DRIFT ROAD, WINKFIELD, WINDSOR, ENGLAND, SL4 4RR 09521858 2018-03-31 5,602 0
KREATIV FORDITAS LTD 20-22 WENLOCK ROAD, LONDON, N1 7GU. 08534943 2019-05-31 5,395 0
J.K.J HEALTHCARE LIMITED 194 COWLEY ROAD, UXBRIDGE, MIDDLESEX, UB8 2LZ 09184179 2017-08-31 5,229 0
LIBRA PRODUCTIONS LIMITED 29 CRAIGSIDE, GALSWORTHY ROAD, KINGSTON UPON THAMES, SURREY, KT2 7BP 05264836 2017-10-31 4,620 0
VIRIDIS SOFTWARE SOLUTIONS LTD 7 BELL YARD, LONDON, ENGLAND, WC2A 2JR 09037264 2018-05-31 4,530 0
ROS PARKER ASSOCIATES LTD 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 10318500 2018-08-31 3,500 0
JMK SPORTS CONSULTANCY LTD 10 WYNDHAM CLOSE, KINGSMEAD, NORTHWICH, CHESHIRE, ENGLAND, CW9 8UL 10489124 2017-11-30 3,455 0
MYTANKY LTD 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 09046211 2018-03-31 3,436 0
SILVERBAY ELECTRICAL LIMITED FLAT 3, 2A LAUREL AVENUE, TWICKENHAM, MIDDLESEX, ENGLAND, TW1 4JA 06450882 2017-12-31 2,919 0
TRISULGLOBAL LIMITED 42 GROSVENOR AVENUE, TORQUAY, DEVON, TQ2 7JY 08573819 2017-06-30 2,880 0
MICHELLE PHILPOTT CONSULTANCY LTD 161 THE MANOR DRIVE, WORCESTER PARK, SURREY, KT4 7LW 09384881 2018-01-31 2,700 0
HUME EQUINE SERVICES LIMITED DREY TOWERS, CHEVIOT VIEW, HUME, KELSO, TD5 7TP SC313900 2018-05-04 2,540 0
NAVCI LTD 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 08788971 2018-11-30 2,404 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
GRACECHURCH UTG NO. 394 LIMITED 0.5% 2.8% 5.0% Medium
Other companies Active in the same sector 0.9% 4.3% 8.4% Medium
Business sector and company age0.5%2.8%5.0%High
Expanded sample0.4%2.5%4.8%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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