Case Studies/Wholesale/GRASPO LTD
Creditors' voluntary liquidation

GRASPO LTD

GRASPO LTD is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 20 October 2025.

Key facts
Company no.12631952
SectorWholesale
Incorporated29 May 2020
Reg. officeChorley PR7
Appointed20 Oct 2025
Office holderRikki Burton, Anderson Brookes
The timeline · incorporation → liquidation
29 May 2020
Incorporated
Registered as 12631952. Wholesale.
25 Jan 2022
First accounts filed
accounts-with-accounts-type-total-exemption-full
30 May 2022
Charge registered
A registered charge granted to Hsbc UK Bank PLC.
2 Oct 2023
Board changes begin
First of the director resignations before failure.
13 Feb 2025
Latest accounts filed
accounts-amended-with-made-up-date
17 Oct 2025
Statement of affairs
Sworn statement of assets and liabilities.
20 Oct 2025
Liquidator appointed
Creditors' voluntary liquidation.
20 Oct 2025
Gazette notice published
Notice 4982640 in The Gazette.

What the data was telling us

Readings from The Gazette and Companies House, in the firm's final two years.

Insolvency statusCVL
StatusCreditors' voluntary liquidation
Gazette refNotice 4982641
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Ownership & controlPSC register
Beneficial ownerMr. Claudio Scarsi
ControlOwnership of shares 75 to 100%
Owner typeIndividual
Controllers1 on record
Filing trajectoryLate filing
Incorporated29 May 2020
Last accounts13 Feb 2025
Confirmation stmtFiled
Account typeAccounts
Director stabilityBoard churn
Appointments2 since 2020
Resignations0 in final 12 mths
Active directors1
Avg tenure4.4 yrs
Director track recordRepeat insolvency
Other appointments1 other companies
Prior insolvencies1 dissolved or insolvent
DisqualificationsNone found
Charges & secured creditorsFloating charge
Charges1 registered
InstrumentA registered charge
HolderHsbc UK Bank PLC
Registered30 May 2022
Statusoutstanding
Practitioner appointedPractitioner
PractitionerRikki Burton
FirmAnderson Brookes
RoleLiquidator
IP numberIP 14430
Appointed14 Oct 2025
View profile →
The full forensic report

Every charge, every filing, every appointment, in one dossier.

Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for GRASPO LTD.