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National Grid UK Pension Services Limited

National Grid UK Pension Services Limited is a dissolved company incorporated on 10 August 1998 with the registered office located in London, City of London. National Grid UK Pension Services Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 28 August 2024 (1 year 1 month ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03615517
Private limited company
Age
27 years
Incorporated 10 August 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 August 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 7 Jul 2023 (2 years 3 months ago)
Previous address was 1-3 Strand London WC2N 5EH
Telephone
02070043000
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Feb 1967
National Grid UK Limited
PSC
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Liquidation
Transco Limited
Harriet Hill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £41K (-100%)
Turnover
£3.74M
Decreased by £583K (-14%)
Employees
41
Decreased by 1 (-2%)
Total Assets
£1.91M
Decreased by £1.92M (-50%)
Total Liabilities
-£1.17M
Decreased by £1.97M (-63%)
Net Assets
£736K
Increased by £48K (+7%)
Debt Ratio (%)
61%
Decreased by 20.64% (-25%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 28 Aug 2024
Lawrence Hagan Resigned
1 Year 12 Months Ago on 26 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 7 Jul 2023
Declaration of Solvency
2 Years 3 Months Ago on 6 Jul 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 6 Jul 2023
Shares Consolidated
2 Years 3 Months Ago on 4 Jul 2023
Alexandra Morton Lewis Resigned
2 Years 4 Months Ago on 22 Jun 2023
Megan Barnes Resigned
2 Years 11 Months Ago on 18 Nov 2022
Mr Lawrence Hagan Appointed
2 Years 11 Months Ago on 18 Nov 2022
Accounting Period Extended
2 Years 12 Months Ago on 27 Oct 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 28 May 2024
Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023
Submitted on 22 Nov 2023
Registered office address changed from 1-3 Strand London WC2N 5EH to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 7 July 2023
Submitted on 7 Jul 2023
Appointment of a voluntary liquidator
Submitted on 6 Jul 2023
Declaration of solvency
Submitted on 6 Jul 2023
Resolutions
Submitted on 6 Jul 2023
Consolidation of shares on 21 June 2023
Submitted on 4 Jul 2023
Termination of appointment of Alexandra Morton Lewis as a director on 22 June 2023
Submitted on 23 Jun 2023
Solvency Statement dated 21/06/23
Submitted on 22 Jun 2023
Repayment History
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