Active - Proposal to Strike off
Company Information for GRAINMARKET ASSET LIMITED
1 Gracechurch Street, London, EC3V 0DD,
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Company Registration Number
07294679
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GRAINMARKET ASSET LIMITED | |
Legal Registered Office | |
1 Gracechurch Street London EC3V 0DD Other companies in EC4V | |
Company Number | 07294679 | |
---|---|---|
Company ID Number | 07294679 | |
Date formed | 2010-06-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-06-23 | |
Return next due | 2024-07-07 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-15 13:58:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRAINMARKET ASSET (NOMINEES) 2011 LIMITED | 1 GRACECHURCH STREET LONDON EC3V 0DD | Active - Proposal to Strike off | Company formed on the 2010-12-15 | |
GRAINMARKET ASSET (NOMINEES) LIMITED | 1 GRACECHURCH STREET LONDON EC3V 0DD | Active - Proposal to Strike off | Company formed on the 2010-07-28 | |
GRAINMARKET ASSET 2011 LIMITED | 1 GRACECHURCH STREET LONDON EC3V 0DD | Active - Proposal to Strike off | Company formed on the 2010-12-15 | |
GRAINMARKET ASSET MANAGEMENT LLP | CASTLEGATE HOUSE, 36 CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HH | Liquidation | Company formed on the 2005-02-08 |
Officer | Role | Date Appointed |
---|---|---|
MARK JASON CRADER |
||
PETER JOHN HART |
||
ELIZABETH SUSANNA MORRISS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HBJGW SECRETARIAL SUPPORT LIMITED |
Company Secretary | ||
HBJGW INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAINMARKET BASILDON LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active - Proposal to Strike off | |
BLUECOATS NOMINEE ONE LIMITED | Director | 2016-03-02 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
BLUECOATS NOMINEE TWO LIMITED | Director | 2016-03-02 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
ZOR LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Dissolved 2016-12-20 | |
ZAVOK LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Dissolved 2016-12-20 | |
ZOMOM LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
HIGH WYCOMBE NOMINEE LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
ZEENA VENTURES LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-10 | Active | |
GPL 2014 LTD | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
GPL (HOLDINGS) 2014 LTD | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
MCDADE INVESTMENTS LIMITED | Director | 2014-10-29 | CURRENT | 2012-10-25 | Active | |
CASTLEGATE 723 LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
CASTLEGATE 721 LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
GRAINMARKET ENTERPRISES LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2014-12-30 | |
OPTIMUM PROPERTY MAINTENANCE LTD | Director | 2012-02-08 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
GRAINMARKET ASSET (NOMINEES) 2011 LIMITED | Director | 2011-04-20 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
GRAINMARKET ASSET 2011 LIMITED | Director | 2011-04-20 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
ELMSWOOD PROPERTIES LIMITED | Director | 2011-03-11 | CURRENT | 1998-07-07 | Active | |
GRAINMARKET ASSET (NOMINEES) LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
OPTIMUM PPM LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2013-12-31 | |
OPTIMUM PROPERTY MANAGEMENT LIMITED | Director | 2003-12-18 | CURRENT | 2003-12-18 | Active | |
FIRST UK PROPERTY GROWTH MANAGERS LIMITED | Director | 2003-11-20 | CURRENT | 2003-08-05 | Active | |
FIRST UK PROPERTY GROWTH (NOMINEES) LIMITED | Director | 2003-11-20 | CURRENT | 2003-08-05 | Active | |
FIRST UK PROPERTY GROWTH PROPERTY MANAGERS LIMITED | Director | 2000-09-12 | CURRENT | 2000-08-25 | Active | |
FRONTPARK PROPERTIES LIMITED | Director | 2000-03-13 | CURRENT | 2000-02-29 | Active | |
PLYMOUTH INVESTMENTS LIMITED | Director | 2000-02-25 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
GRAINMARKET PROPERTIES LIMITED | Director | 1995-10-28 | CURRENT | 1995-05-05 | Active | |
GRAINMARKET BASILDON LIMITED | Director | 2017-10-27 | CURRENT | 2016-04-27 | Active - Proposal to Strike off | |
BLANKING ASSOCIATES LIMITED | Director | 2016-10-31 | CURRENT | 2016-06-15 | Active | |
GPL 2014 LTD | Director | 2016-03-30 | CURRENT | 2014-11-12 | Active | |
ZEENA VENTURES LIMITED | Director | 2015-06-12 | CURRENT | 2015-03-10 | Active | |
AIM COMMERCIAL PROPERTY MANAGEMENT LTD | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active - Proposal to Strike off | |
GRAINMARKET ENTERPRISES LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2014-12-30 | |
OPTIMUM PROPERTY MAINTENANCE LTD | Director | 2012-02-08 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
GRAINMARKET ASSET (NOMINEES) 2011 LIMITED | Director | 2011-04-20 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
GRAINMARKET ASSET 2011 LIMITED | Director | 2011-04-20 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
GRAINMARKET ASSET (NOMINEES) LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
FIRST UK PROPERTY GROWTH PROPERTY MANAGERS LIMITED | Director | 2008-08-25 | CURRENT | 2000-08-25 | Active | |
FIRST UK PROPERTY GROWTH MANAGERS LIMITED | Director | 2008-08-01 | CURRENT | 2003-08-05 | Active | |
OPTIMUM PPM LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2013-12-31 | |
FIRST UK PROPERTY GROWTH (NOMINEES) LIMITED | Director | 2007-09-30 | CURRENT | 2003-08-05 | Active | |
OPTIMUM PROPERTY MANAGEMENT LIMITED | Director | 2003-12-18 | CURRENT | 2003-12-18 | Active | |
MARTAGON LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active - Proposal to Strike off | |
PGFII (LIME) S.A. | Director | 2016-08-18 | CURRENT | 2014-07-25 | Active | |
GRAINMARKET BASILDON LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active - Proposal to Strike off | |
BLUECOATS NOMINEE ONE LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
BLUECOATS NOMINEE TWO LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active - Proposal to Strike off | |
ZOR LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Dissolved 2016-12-20 | |
ZAVOK LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Dissolved 2016-12-20 | |
ZOMOM LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
FIRST UK PROPERTY GROWTH PROPERTY MANAGERS LIMITED | Director | 2015-07-06 | CURRENT | 2000-08-25 | Active | |
FIRST UK PROPERTY GROWTH MANAGERS LIMITED | Director | 2015-07-06 | CURRENT | 2003-08-05 | Active | |
HIGH WYCOMBE NOMINEE LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
ZEENA VENTURES LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-10 | Active | |
GPL 2014 LTD | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
GPL (HOLDINGS) 2014 LTD | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
OPTIMUM PROPERTY MAINTENANCE LTD | Director | 2014-08-22 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
CASTLEGATE 721 LIMITED | Director | 2014-07-24 | CURRENT | 2014-05-02 | Active | |
GRAINMARKET ENTERPRISES LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2014-12-30 | |
GRAINMARKET ASSET (NOMINEES) 2011 LIMITED | Director | 2011-04-20 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
GRAINMARKET ASSET 2011 LIMITED | Director | 2011-04-20 | CURRENT | 2010-12-15 | Active - Proposal to Strike off | |
FIRST UK PROPERTY GROWTH (NOMINEES) LIMITED | Director | 2010-10-27 | CURRENT | 2003-08-05 | Active | |
GRAINMARKET ASSET (NOMINEES) LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
OPTIMUM PROPERTY MANAGEMENT LIMITED | Director | 2008-12-19 | CURRENT | 2003-12-18 | Active | |
GRAINMARKET PROPERTIES LIMITED | Director | 2008-11-26 | CURRENT | 1995-05-05 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Change of details for Mr Mark Jason Crader as a person with significant control on 2021-04-01 | ||
Director's details changed for Mr Mark Jason Crader on 2021-04-01 | ||
Director's details changed for Mr Peter John Hart on 2020-11-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Mark Jason Crader on 2021-04-01 | |
PSC04 | Change of details for Mr Mark Jason Crader as a person with significant control on 2021-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SUSANNA MORRISS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC04 | Change of details for Mr Mark Jason Crader as a person with significant control on 2019-11-26 | |
PSC04 | Change of details for Mr Mark Jason Crader as a person with significant control on 2019-11-26 | |
CH01 | Director's details changed for Mr Mark Jason Crader on 2019-11-26 | |
CH01 | Director's details changed for Mr Mark Jason Crader on 2019-11-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072946790005 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072946790007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072946790004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072946790006 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072946790005 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072946790004 | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/13 FROM Bridwell Gate 9 Bridewell Place London EC4V 6AW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SUSANNA MORRISS / 24/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HART / 24/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JASON CRADER / 24/06/2011 | |
AR01 | 24/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HBJGW INCORPORATIONS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED | |
AP01 | DIRECTOR APPOINTED PETER JOHN HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
AP01 | DIRECTOR APPOINTED MARK JASON CRADER | |
AP01 | DIRECTOR APPOINTED ELIZABETH SUSANNA MORRISS | |
AA01 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLOSE BROTHERS LIMITED | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | SECURE TRUST BANK PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
SECURITY OVER CASH DEPOSIT | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAINMARKET ASSET LIMITED
Shareholder Funds | 2013-01-01 | £ 1 |
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Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GRAINMARKET ASSET LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |