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National Grid Property Limited
National Grid Property Limited is a dissolved company incorporated on 16 August 1990 with the registered office located in London, Greater London. National Grid Property Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 April 2016
(9 years ago)
Was
25 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02531489
Private limited company
Age
35 years
Incorporated
16 August 1990
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about National Grid Property Limited
Contact
Address
KPMG LLP
15 Canada Square Canary Wharf
London
E14 5GL
Same address for the past
10 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Nationalgrid.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Malcolm Charles Cooper
Director • Treasurer • British • Lives in England • Born in Jun 1959
Mr Mohammed Ajaz
Director • Solicitor • British • Lives in England • Born in Aug 1973
Heather Maria Rayner
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Sindall Group Plc
Malcolm Charles Cooper is a mutual person.
Active
ACT (Administration) Limited
Malcolm Charles Cooper is a mutual person.
Active
Southern Water Services Limited
Malcolm Charles Cooper is a mutual person.
Active
Custodian Property Income Reit Plc
Malcolm Charles Cooper is a mutual person.
Active
Merlin Properties Limited
Malcolm Charles Cooper is a mutual person.
Active
Local Pensions Partnership Investments Ltd
Malcolm Charles Cooper is a mutual person.
Active
Lex 360 Limited
Mr Mohammed Ajaz is a mutual person.
Active
Morhomes Plc
Malcolm Charles Cooper is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
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
£123.23M
Same as previous period
Total Liabilities
-£81.59M
Same as previous period
Net Assets
£41.64M
Same as previous period
Debt Ratio (%)
66%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 14 Apr 2016
Registered Address Changed
10 Years Ago on 12 Apr 2015
Registered Address Changed
10 Years Ago on 7 Jan 2015
Declaration of Solvency
10 Years Ago on 6 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 6 Jan 2015
Shares Consolidated
10 Years Ago on 23 Sep 2014
Confirmation Submitted
11 Years Ago on 16 Jan 2014
David Charles Forward Resigned
11 Years Ago on 13 Dec 2013
Dormant Accounts Submitted
11 Years Ago on 24 Sep 2013
Confirmation Submitted
12 Years Ago on 14 Aug 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Apr 2016
Liquidators' statement of receipts and payments to 14 December 2015
Submitted on 14 Jan 2016
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jan 2016
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015
Submitted on 12 Apr 2015
Registered office address changed from 1-3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on 7 January 2015
Submitted on 7 Jan 2015
Resolutions
Submitted on 6 Jan 2015
Appointment of a voluntary liquidator
Submitted on 6 Jan 2015
Declaration of solvency
Submitted on 6 Jan 2015
Consolidation of shares on 10 September 2014
Submitted on 23 Sep 2014
Statement by Directors
Submitted on 17 Sep 2014
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Repayment History
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