Company Overview
Grimsey Investments Limited is a Dissolved Private Limited Company.
Registered Address

15 Old Bailey, London, EC4M 7EF
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameGRIMSEY INVESTMENTS LIMITED
Company Number05381551
Registered Office Address15 Old Bailey
 EC4M 7EF
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date03/03/2005
Accounting Reference Date Day30
Accounting Reference Date Month3
Accounts Next Due Date30/12/2018
Accounts Last Made Up Date31/03/2017
Returns Next Due Date31/03/2017
Returns Last Made Up Date03/03/2016
Directors & Members
Show Resigned
Fernando Martin-Laborda Garcia De La Rasilla - Director
(Spanish, 76 years old, born April 1950)
Appointed 01 December 2016
 Active
Secretaries
Show Resigned
Other Company Directorships
Fernando Martin-Laborda Garcia De La Rasilla
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Mar-2017 31-Mar-2016 31-Mar-2015
Balance Sheet
Fixed Assets 0 2,965,158 3,654,729
Current Assets 3,183,359 80,606 959,027
Creditors Due Within One Year 8,172,760 944,140 944,828
Working Cap -4,989,401 -863,534 14,199
Total Assets Less Current Liabilities -4,989,401 2,101,624 3,668,928
Long-term Liabilities 42,034 6,874,368 7,162,195
Net Assets -5,031,435 -4,772,744 -3,493,267
Share Capital & Reserves
Share Cap 3 3 3
Profit & Loss Reserves -5,031,438 -4,772,747 -3,493,270
Other Reserves 0 0 0
Shareholders Funds -5,031,435 -4,772,744 -3,493,267
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2017 31-Mar-2016 31-Mar-2015
Tangible Fixed Assets - - -
Fixed Assets 0.0% 97.4% 79.2%
Stocks Inventory - - -
Debtors 1.6% 2.6% 5.6%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 100.0% 2.6% 20.8%
Creditors Due Within One Year 256.7% 31.0% 20.5%
Net Current Assets Liabilities -156.7% -28.4% 0.3%
Creditors Due After One Year 1.3% 225.7% 155.2%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability -158.1% -156.7% -75.7%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve -158.1% -156.7% -75.7%
Shareholder Funds -158.1% -156.7% -75.7%
Capital Employed - - -
Total Assets Less Current Liabilities -156.7% 69.0% 79.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2017 31-Mar-2016 31-Mar-2015
Liquidity Ratio 0.4 0.1 1.0
Solvency Ratio 0.4 0.4 0.6
Reserves to Assets -1.6 -1.6 -0.8
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2017 31-Mar-2016 31-Mar-2015
Assets 3,183,359 3,045,764 4,613,756
Debt 8,214,794 7,818,508 8,107,023
Net Assets/Debt -5,031,435 -4,772,744 -3,493,267
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EC4M 7EF
APEX LOAN AGENCY LIMITED
4th Floor, 140 Aldersgate Street, London, EC4M 7EF
ANCHORLIGHT LIMITED
15 Old Bailey, London, EC4M 7EF
DILIGENCE VENTURES LIMITED
15 Old Bailey, London, EC4M 7EF
PAUL WINTER PLANNING LAW SERVICES LIMITED
15 Old Bailey, London, EC4M 7EF
OVESTIS GLOBAL ADVISORS LIMITED
10 Fitzroy Square Fitzroy Square, London, EC4M 7EF
OVESTIS REAL ESTATE LIMITED
18 KING WILLIAM STREET, LONDON, EC4M 7EF
AVOCET MINING PLC
The Shard, 32 London Bridge Street, London, EC4M 7EF
INCORISA CORPORATION LIMITED
THE ENGINE HOUSE, 77 STATION ROAD, PETERSFIELD, EC4M 7EF
NOVUM SEARCH LIMITED
15 Old Bailey, London, EC4M 7EF
CHROME CHEMICAL LIMITED
4385, 02226689: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, EC4M 7EF
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 3 March 2018 with no updates
Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR to 15 Old Bailey London EC4M 7EF on 6 July 2017
Compulsory strike-off action has been discontinued
Confirmation statement made on 3 March 2017 with updates
Appointment of Mr. Fernando Martin-Laborda Garcia De La Rasilla as a director on 1 December 2016
Termination of appointment of Forum International Corporate Services Limited as a director on 1 December 2016
Termination of appointment of Luis Cánovas as a director on 1 December 2016
First Gazette notice for compulsory strike-off
Previous accounting period shortened from 31 March 2016 to 30 March 2016
Annual return made up to 3 March 2016 with full list of shareholders
Annual return made up to 3 March 2015 with full list of shareholders
Annual return made up to 3 March 2014
Annual return made up to 3 March 2012 with full list of shareholders
Annual return made up to 3 March 2013
Administrative restoration application
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free