GA

GROSVENOR ASSET MANAGEMENT LIMITED

Dissolved

Company number 03406617

· Incorporated 22 July 1997

70 Grosvenor Street, London, W1K 3JP

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2284) LIMITED · 22 July 1997 – 29 October 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HS
HYEST, Sebastien Dominique
Director
27 July 2021
SL
SORRELL, Lisa
Secretary
12 March 2014
WD
WRIGHT, David Robert
Director
31 October 2013
MR
MALLETT, Richard Brian
Director · Resigned
17 May 2019
DV
DUNCAN, Virginia
Secretary · Resigned
20 September 2013
MR
MALLETT, Richard Brian
Director · Resigned
19 August 2013
MR
MALLETT, Richard Brian
Director · Resigned
19 July 2013
HS
HYEST, Sebastien Dominique
Director · Resigned
13 February 2013
JC
JUKES, Christopher James
Director · Resigned
13 February 2013
PN
PRESTON, Nicholas Oliver
Director · Resigned
10 October 2012
RS
ROWLAND, Scott Mark
Director · Resigned
10 April 2012
WL
WATSON-BROCK, Leonie
Secretary · Resigned
9 March 2011
DR
DAVIS, Robert Richard
Director · Resigned
9 March 2011
HM
HOWARD, Mervyn
Director · Resigned
9 March 2011
MR
MALLETT, Richard Brian
Director · Resigned
9 March 2011
MC
MILLARD, Christopher
Director · Resigned
9 March 2011
SU
SCHWARZ-RUNER, Ulrike
Director · Resigned
1 February 2011
RK
ROBINSON, Katharine Emma
Secretary · Resigned
1 July 2008
VP
VERNON, Peter Sean
Director · Resigned
1 July 2008
BR
BLUNDELL, Roger Frederick Crawford
Director · Resigned
3 April 2008
PM
PRESTON, Mark Robin
Director · Resigned
30 June 2006
HR
HANDLEY, Richard Simon
Director · Resigned
10 April 2000
MS
MUSGRAVE, Stephen Howard Rhodes
Director · Resigned
10 April 2000
WR
WILLIAMS, Raymond Charles
Director · Resigned
10 April 2000
TC
TOLHURST, Caroline Mary
Secretary · Resigned
13 August 1999
HA
HARGREAVES, Alison Ann
Secretary · Resigned
28 October 1997
CG
COCKBURN, George Ian Macloy
Director · Resigned
28 October 1997
DB
DE BROEKERT, Douglas Robert Jan
Director · Resigned
28 October 1997
HJ
HAGGER, Jonathan Osborne
Director · Resigned
28 October 1997
NJ
NEWSUM, Jeremy Henry Moore
Director · Resigned
28 October 1997
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
22 July 1997
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
22 July 1997
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
22 July 1997

Persons with significant control

PS
Grosvenor Fund Management Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 December 2021 View
Gazette Notice Voluntary
Gazette
5 October 2021 View
Dissolution Application Strike Off Company
Dissolution
27 September 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Full
Accounts
13 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Change Person Director Company With Change Date
Officers
9 July 2019 View
Change Person Director Company With Change Date
Officers
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Accounts With Accounts Type Small
Accounts
13 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Change Person Director Company With Change Date
Officers
11 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Full
Accounts
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Full
Accounts
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Appoint Person Secretary Company With Name
Officers
12 March 2014 View
Termination Secretary Company With Name
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Termination Director Company With Name
Officers
31 October 2013 View
Appoint Person Secretary Company With Name
Officers
20 September 2013 View
Termination Secretary Company With Name
Officers
20 September 2013 View
Termination Director Company With Name
Officers
27 August 2013 View
Appoint Person Director Company With Name
Officers
19 August 2013 View
Termination Director Company With Name
Officers
5 August 2013 View
Appoint Person Director Company With Name
Officers
19 July 2013 View
Change Person Director Company With Change Date
Officers
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Change Person Director Company With Change Date
Officers
11 July 2013 View
Accounts With Accounts Type Full
Accounts
10 June 2013 View
Statement Of Companys Objects
Change Of Constitution
19 March 2013 View
Resolution
Resolution
19 March 2013 View
Termination Director Company With Name
Officers
6 March 2013 View
Appoint Person Director Company With Name
Officers
21 February 2013 View
Termination Director Company With Name
Officers
21 February 2013 View
Termination Director Company With Name
Officers
19 February 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Termination Director Company With Name
Officers
19 February 2013 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Termination Director Company With Name
Officers
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Appoint Person Director Company With Name
Officers
10 April 2012 View
Termination Director Company With Name
Officers
10 April 2012 View
Accounts With Accounts Type Dormant
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Termination Director Company With Name
Officers
16 March 2011 View
Termination Secretary Company With Name
Officers
16 March 2011 View
Termination Director Company With Name
Officers
16 March 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Termination Director Company With Name
Officers
16 March 2011 View
Appoint Person Secretary Company With Name
Officers
16 March 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Change Person Director Company
Officers
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Accounts With Accounts Type Dormant
Accounts
4 May 2010 View
Legacy
Annual Return
31 July 2009 View
Accounts With Accounts Type Dormant
Accounts
24 April 2009 View
Legacy
Officers
1 April 2009 View
Resolution
Resolution
1 December 2008 View
Legacy
Annual Return
30 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Accounts With Accounts Type Dormant
Accounts
9 May 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Annual Return
25 July 2007 View
Accounts With Accounts Type Dormant
Accounts
9 May 2007 View
Legacy
Annual Return
21 August 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
11 July 2006 View
Accounts With Accounts Type Dormant
Accounts
25 May 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Annual Return
23 August 2005 View
Accounts With Accounts Type Dormant
Accounts
29 June 2005 View
Legacy
Annual Return
20 August 2004 View
Legacy
Officers
20 August 2004 View
Accounts With Accounts Type Dormant
Accounts
25 May 2004 View
Legacy
Annual Return
28 August 2003 View
Accounts With Accounts Type Dormant
Accounts
17 May 2003 View
Legacy
Annual Return
20 August 2002 View
Accounts With Accounts Type Dormant
Accounts
7 March 2002 View
Legacy
Annual Return
21 August 2001 View
Legacy
Address
17 July 2001 View
Accounts With Accounts Type Dormant
Accounts
21 June 2001 View
Legacy
Officers
16 October 2000 View
Legacy
Annual Return
21 August 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Address
2 May 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Address
14 April 2000 View
Accounts With Accounts Type Dormant
Accounts
24 March 2000 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Annual Return
19 August 1999 View
Accounts With Accounts Type Dormant
Accounts
30 April 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Annual Return
20 August 1998 View
Legacy
Officers
9 January 1998 View
Resolution
Resolution
29 December 1997 View
Resolution
Resolution
29 December 1997 View
Resolution
Resolution
29 December 1997 View
Legacy
Accounts
2 December 1997 View
Legacy
Address
19 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Officers
10 November 1997 View
Legacy
Address
10 November 1997 View
Memorandum Articles
Incorporation
30 October 1997 View
Certificate Change Of Name Company
Change Of Name
29 October 1997 View
Incorporation Company
Incorporation
22 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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