Case details for Anton Vasilev  Grigorov

Name: Anton Vasilev  Grigorov

Name: TONELY LTD

Date of Birth: 9 / 7 / 1987

Date Order Starts: 24 / 9 / 2021

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 11076444

Last Known Address: 51 Manor Road, , , , ROMFORD, RM1 2RD

Conduct: Anton Vasilev Grigorev (“Mr Grigorev”) caused or allowed Tonely Ltd (“Tonely”) to enter into transactions to the detriment of its creditors, and to the benefit of associates, between 28 May 2020 and 29 May 2020, totalling £53,280. Those funds were in part introduced into the business by way of a Bounce Back Loan (“BBL”) with the express intention of providing economic benefit to Tonely, but instead were paid to associates, in that: • In the Report to Creditors prepared for the liquidation, Mr Grigorev explained that following lockdown in March 2020, subcontractors used by the company left the UK, and once restrictions were lifted, Tonely had an insufficient workforce to carry out contracted work, which resulted in the loss of Tonely’s main contract. • Following receipt of the £50,000 BBL on 11 May 2020, the balance on the bank account of Tonely was £56,084. A sales receipt of £4,659 was received on 15 May 2020. • On 28 May 2020, a payment of £30,000 was made to Mr Grigorev’s co-director and wife and a payment of £23,000 was made to another relative of Mr Grigorev, with a further payment of £280 to the relative on 29 May 2020. • On 29 May 2020, the last sales receipt was of £11,546 was received by Tonely, indicating Tonely had ceased to trade soon after payments totalling £53,000 were made to associates of Mr Grigorev. • At liquidation on 17 December 2020, Tonely had assets of £41 and creditors of £90,656, including £50,000 owed in respect of the BBL 

This information is correct as at 6 / 9 / 2021


Name: Aneliya Valentinova Vazova Grigorova

Name: TONELY LTD

Date of Birth: 15 / 1 / 1987

Date Order Starts: 24 / 9 / 2021

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 11076444

Last Known Address: 51 Manor Road,, , , , ROMFORD, RM1 2RD

Conduct: Aneliya Valentinova Vazova Grigorova (“Mrs Grigorova”) caused or allowed Tonely Ltd (“Tonely”) to enter into transactions to the detriment of its creditors, and to the benefit of herself and an associate, between 28 May 2020 and 29 May 2020, totalling £53,280. Those funds were in part introduced into the business by way of a Bounce Back Loan (“BBL”) with the express intention of providing economic benefit to Tonely, but instead were paid to herself and an associate, in that: • In the Report to Creditors prepared for the liquidation, it was explained that following lockdown in March 2020, subcontractors used by the company left the UK, and once restrictions were lifted, Tonely had an insufficient workforce to carry out contracted work, which resulted in the loss of Tonely’s main contract. • Following receipt of the £50,000 BBL on 11 May 2020, the balance on the bank account of Tonely was £56,084. A sales receipt of £4,659 was received on 15 May 2020. • On 28 May 2020, a payment of £30,000 was made to Mrs Grigorova and a payment of £23,000 was made to a relative of Mrs Grigorova, with a further payment of £280 to the relative on 29 May 2020. • On 29 May 2020, the last sales receipt of £11,546 was received by Tonely, indicating Tonely had ceased to trade shortly after payments totalling £53,000 were made to Mrs Grigorova and her relative. • At liquidation on 17 December 2020, Tonely had assets of £41, and creditors of £90,656, including £50,000 owed in respect of the BBL 

This information is correct as at 6 / 9 / 2021



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