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National Grid Property Developments Limited

National Grid Property Developments Limited is a dissolved company incorporated on 18 July 1991 with the registered office located in London, Greater London. National Grid Property Developments Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 16 March 2016 (9 years ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
02630507
Private limited company
Age
34 years
Incorporated 18 July 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
KPMG LLP
15 Canada Square Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Heather Maria Rayner
Director • Secretary • Chartered Secretary • British • Lives in Uk • Born in Oct 1959
Mr Clive Burns
Director • British • Lives in UK • Born in Mar 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
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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
£366K
Same as previous period
Total Liabilities
-£36K
Same as previous period
Net Assets
£330K
Same as previous period
Debt Ratio (%)
10%
Same as previous period
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Latest Activity
Dissolved After Liquidation
9 Years Ago on 16 Mar 2016
Registered Address Changed
10 Years Ago on 12 Apr 2015
Registered Address Changed
10 Years Ago on 6 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 5 Jan 2015
Declaration of Solvency
10 Years Ago on 5 Jan 2015
Megan Barnes Resigned
10 Years Ago on 1 Dec 2014
Shares Consolidated
10 Years Ago on 23 Sep 2014
Confirmation Submitted
11 Years Ago on 16 Jan 2014
Mr Clive Burns Appointed
11 Years Ago on 11 Dec 2013
David Forward Resigned
11 Years Ago on 11 Dec 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Mar 2016
Return of final meeting in a members' voluntary winding up
Submitted on 16 Dec 2015
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 6 January 2015
Submitted on 6 Jan 2015
Declaration of solvency
Submitted on 5 Jan 2015
Appointment of a voluntary liquidator
Submitted on 5 Jan 2015
Resolutions
Submitted on 5 Jan 2015
Termination of appointment of Megan Barnes as a secretary on 1 December 2014
Submitted on 5 Dec 2014
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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