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NG Nominees Limited
NG Nominees Limited is a liquidation company incorporated on 5 April 1990 with the registered office located in London, City of London. NG Nominees Limited was registered 35 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
8 months ago
Company No
02489329
Private limited company
Age
35 years
Incorporated
5 April 1990
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 February 2024
(1 year 7 months ago)
Next confirmation dated
1 February 2025
Was due on
15 February 2025
(6 months ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
250 days
For period
1 Apr
⟶
31 Mar 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 March 2024
Was due on
31 December 2024
(8 months ago)
Learn more about NG Nominees Limited
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on
2 Jan 2025
(8 months ago)
Previous address was
1 - 3 Strand London WC2N 5EH
Companies in EC4M 7RB
Telephone
Unreported
Email
Unreported
Website
Nationalgrid.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Harriet Hill
Director • Solicitor • British • Lives in UK • Born in Feb 1967
Deborah Jane Waller
Director • Solicitor • British,new Zealander • Lives in England • Born in Jul 1975
Megan Barnes
Secretary
Katie Suzanne Hollis
Secretary
National Grid Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ngrid Intellectual Property Limited
Harriet Hill and Deborah Jane Waller are mutual people.
Active
NGC Employee Shares Trustee Limited
Harriet Hill is a mutual person.
Active
Western Power Pension Trustee Limited
Deborah Jane Waller is a mutual person.
Active
Lattice Group Limited
Harriet Hill is a mutual person.
Active
National Grid Commercial Holdings Limited
Deborah Jane Waller is a mutual person.
Active
Central Networks Trustees Limited
Deborah Jane Waller is a mutual person.
Active
Icelink Interconnector Limited
Harriet Hill is a mutual person.
Active
National Grid Ventures Limited
Harriet Hill is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29
Same as previous period
Total Liabilities
-£26
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
90%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Months Ago on 2 Jan 2025
Voluntary Liquidator Appointed
8 Months Ago on 2 Jan 2025
Declaration of Solvency
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Katie Suzanne Hollis Appointed
1 Year 10 Months Ago on 6 Nov 2023
Lawrence Hagan Resigned
1 Year 10 Months Ago on 26 Oct 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
Megan Barnes Resigned
2 Years 9 Months Ago on 18 Nov 2022
Mr Lawrence Hagan Appointed
2 Years 9 Months Ago on 18 Nov 2022
Get Alerts
Get Credit Report
Discover NG Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of a voluntary liquidator
Submitted on 2 Jan 2025
Declaration of solvency
Submitted on 2 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Registered office address changed from 1 - 3 Strand London WC2N 5EH to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 1 February 2024 with no updates
Submitted on 2 Feb 2024
Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023
Submitted on 21 Nov 2023
Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023
Submitted on 27 Oct 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 19 Oct 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 14 Feb 2023
Termination of appointment of Megan Barnes as a director on 18 November 2022
Submitted on 28 Nov 2022
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Repayment History
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