GA

GROEX ASSET MANAGEMENT LIMITED

Dissolved

Company number 03169271

· Incorporated 7 March 1996

70 Grosvenor Street, London, W1K 3JP

Last updated on 19 September 2026

Unclassified activity · SIC 7499


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

Company history

Previous company names

TRUSHELFCO (NO.2147) LIMITED · 7 March 1996 – 1 July 1996

Company overview

GROEX ASSET MANAGEMENT LIMITED was a private limited company incorporated on 7 March 1996 and registered in England and Wales and dissolved on 2 November 2010. It changed its name from TRUSHELFCO (NO.2147) LIMITED on 7 March 1996. Its registered office is at 70 Grosvenor Street, London, W1K 3JP. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: SCARLES, Nicholas Richard (appointed 1 June 2006) and PRESTON, Mark Robin (appointed 1 July 2008). BALL, Judith Patricia serves as company secretary (appointed 14 June 2006). 12 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2008, were filed on 20 February 2009. Companies House holds 80 filings for this company, most recently a gazette filing on 2 November 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

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

Officers

PM
1 July 2008
BJ
14 June 2006
1 June 2006
PM
PRESTON, Mark Robin
Director · Resigned
29 October 2001
HJ
HAGGER, Jonathan Osborne
Director · Resigned
29 October 2001
NJ
NEWSUM, Jeremy Henry Moore
Director · Resigned
29 October 2001
TC
TOLHURST, Caroline Mary
Secretary · Resigned
13 August 1999
ES
EXOR SA
Corporate Director · Resigned
1 August 1996
CS
CIRGEC SA
Corporate Director · Resigned
1 August 1996
HA
HARGREAVES, Alison Ann
Secretary · Resigned
18 June 1996
GI
GROSVENOR INVESTMENT MANAGEMENT LIMITED
Corporate Director · Resigned
18 June 1996
GE
GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED
Corporate Director · Resigned
18 June 1996
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
7 March 1996
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
7 March 1996
RR
REEVE, Robert Arthur
Nominee Director · Resigned
7 March 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 November 2010 View
Gazette Notice Voluntary
Gazette
20 July 2010 View
Dissolution Application Strike Off Company
Dissolution
7 July 2010 View
Legacy
Officers
19 August 2009 View
Legacy
Annual Return
28 July 2009 View
Accounts With Made Up Date
Accounts
20 February 2009 View
Legacy
Officers
6 October 2008 View
Legacy
Annual Return
12 August 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
17 July 2008 View
Accounts With Made Up Date
Accounts
9 July 2008 View
Legacy
Officers
20 September 2007 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Full
Accounts
13 April 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Annual Return
30 August 2006 View
Accounts With Made Up Date
Accounts
14 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Annual Return
24 August 2005 View
Accounts With Made Up Date
Accounts
25 April 2005 View
Legacy
Annual Return
2 August 2004 View
Accounts With Made Up Date
Accounts
2 April 2004 View
Legacy
Annual Return
27 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
2 October 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Annual Return
21 August 2001 View
Legacy
Address
17 July 2001 View
Accounts With Accounts Type Full
Accounts
26 April 2001 View
Legacy
Annual Return
8 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
8 September 2000 View
Accounts With Accounts Type Full
Accounts
25 May 2000 View
Legacy
Address
2 May 2000 View
Legacy
Address
14 April 2000 View
Accounts With Accounts Type Full
Accounts
3 September 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Annual Return
19 August 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1998 View
Auditors Resignation Company
Auditors
16 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Officers
6 October 1998 View
Legacy
Annual Return
20 August 1998 View
Accounts With Accounts Type Full
Accounts
18 August 1997 View
Legacy
Annual Return
18 August 1997 View
Legacy
Annual Return
21 March 1997 View
Resolution
Resolution
12 February 1997 View
Resolution
Resolution
12 February 1997 View
Resolution
Resolution
12 February 1997 View
Legacy
Capital
18 August 1996 View
Legacy
Capital
18 August 1996 View
Legacy
Accounts
18 August 1996 View
Legacy
Officers
18 August 1996 View
Legacy
Officers
18 August 1996 View
Memorandum Articles
Incorporation
18 August 1996 View
Resolution
Resolution
18 August 1996 View
Resolution
Resolution
1 July 1996 View
Certificate Change Of Name Company
Change Of Name
28 June 1996 View
Memorandum Articles
Incorporation
27 June 1996 View
Legacy
Address
27 June 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Officers
27 June 1996 View
Legacy
Officers
27 June 1996 View
Incorporation Company
Incorporation
7 March 1996 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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