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Grainmarket Asset Management LLP

Grainmarket Asset Management LLP is a liquidation company incorporated on 8 February 2005 with the registered office located in Hertford, Hertfordshire. Grainmarket Asset Management LLP was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 7 months ago
Company No
OC311404
Limited liability partnership
Age
20 years
Incorporated 8 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 931 days
Dated 6 February 2022 (3 years ago)
Next confirmation dated 6 February 2023
Was due on 20 February 2023 (2 years 6 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 612 days
For period 6 Apr5 Apr 2022 (12 months)
Accounts type is Small
Next accounts for period 5 April 2023
Was due on 5 January 2024 (1 year 8 months ago)
Contact
Address
Castlegate House, 36 Castle Street
Hertford
Hertfordshire
SG14 1HH
Address changed on 17 Jan 2023 (2 years 7 months ago)
Previous address was Bridewell Gate 9 Bridewell Place London EC4V 6AW
Telephone
02078420530
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
PSC • British • Lives in Gibraltar • Born in Jul 1962
British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Grainmarket Properties Limited
Mr Mark Jason Crader and Peter John Hart are mutual people.
Active
GPL (Holdings) 2014 Ltd
Mr Mark Jason Crader and Peter John Hart are mutual people.
Active
GPL 2014 Ltd
Mr Mark Jason Crader and Peter John Hart are mutual people.
Active
Zeena Ventures Limited
Mr Mark Jason Crader and Peter John Hart are mutual people.
Active
McDade Investments Limited
Mr Mark Jason Crader is a mutual person.
Active
Shoebill Real Estate Limited
Peter John Hart is a mutual person.
Active
Shoebill Limited Partner Real Estate Limited
Peter John Hart is a mutual person.
Active
Shoebill Real Estate Elstree GP Limited
Peter John Hart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
5 Apr 2022
For period 5 Apr5 Apr 2022
Traded for 12 months
Cash in Bank
£34.9K
Decreased by £268.67K (-89%)
Turnover
Unreported
Decreased by £1.81M (-100%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£262.16K
Decreased by £408.52K (-61%)
Total Liabilities
-£237.28K
Decreased by £200.05K (-46%)
Net Assets
£24.87K
Decreased by £208.47K (-89%)
Debt Ratio (%)
91%
Increased by 25.3% (+39%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 17 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 17 Jan 2023
Small Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 17 Feb 2022
Small Accounts Submitted
4 Years Ago on 9 Jul 2021
Confirmation Submitted
4 Years Ago on 12 Apr 2021
Mr Mark Jason Crader (PSC) Details Changed
4 Years Ago on 1 Apr 2021
Mr Peter John Hart Details Changed
4 Years Ago on 1 Dec 2020
Philip Mallon Resigned
4 Years Ago on 31 Oct 2020
Elizabeth Susanna Morriss Resigned
5 Years Ago on 31 Jul 2020
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Documents
Liquidators' statement of receipts and payments to 20 December 2024
Submitted on 12 Feb 2025
Liquidators' statement of receipts and payments to 20 December 2023
Submitted on 19 Feb 2024
Statement of affairs
Submitted on 17 Jan 2023
Registered office address changed from Bridewell Gate 9 Bridewell Place London EC4V 6AW to Castlegate House, 36 Castle Street Hertford Hertfordshire SG14 1HH on 17 January 2023
Submitted on 17 Jan 2023
Appointment of a voluntary liquidator
Submitted on 17 Jan 2023
Determination
Submitted on 17 Jan 2023
Accounts for a small company made up to 5 April 2022
Submitted on 29 Nov 2022
Change of details for Mr Mark Jason Crader as a person with significant control on 1 April 2021
Submitted on 17 Feb 2022
Confirmation statement made on 6 February 2022 with no updates
Submitted on 17 Feb 2022
Member's details changed for Mr Peter John Hart on 1 December 2020
Submitted on 17 Feb 2022
Repayment History
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