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NGT Telecom No. 1 Limited

NGT Telecom No. 1 Limited is a dissolved company incorporated on 9 April 1999 with the registered office located in London, Greater London. NGT Telecom No. 1 Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 4 September 2021 (4 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03751494
Private limited company
Age
26 years
Incorporated 9 April 1999
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
Learn more about NGT Telecom No. 1 Limited
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Megan Barnes
Secretary • Secretary • Secretary
Mr David Anthony Preston
Director • Treasurer • British • Lives in UK • Born in Apr 1971
Andrew Kenneth Mead
Director • Accountant • British • Lives in England • Born in Jun 1971
Simon Warren Grant
Director • British • Lives in UK • Born in Oct 1979
National Grid Commercial Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mr David Anthony Preston, Simon Warren Grant, and 1 more are mutual people.
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Simon Warren Grant, Megan Barnes, and 1 more are mutual people.
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Mr David Anthony Preston, Simon Warren Grant, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar ⟶ 31 Mar 2018
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
£0
Same as previous period
Total Liabilities
-£40.93M
Same as previous period
Net Assets
-£40.93M
Same as previous period
Debt Ratio (%)
Unreported
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 4 Sep 2021
Registered Address Changed
5 Years Ago on 3 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 2 Jan 2020
Declaration of Solvency
5 Years Ago on 2 Jan 2020
Mr Andrew Kenneth Mead Appointed
5 Years Ago on 9 Dec 2019
Christopher John Waters Resigned
5 Years Ago on 5 Dec 2019
Kylee Marie Dickie Resigned
5 Years Ago on 5 Dec 2019
Confirmation Submitted
6 Years Ago on 2 Aug 2019
Megan Barnes Appointed
6 Years Ago on 30 Nov 2018
Alice Morgan Resigned
6 Years Ago on 30 Nov 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jun 2021
Liquidators' statement of receipts and payments to 9 December 2020
Submitted on 11 Feb 2021
Registered office address changed from 1-3 Strand London WC2N 5EH to 15 Canada Square London E14 5GL on 3 January 2020
Submitted on 3 Jan 2020
Declaration of solvency
Submitted on 2 Jan 2020
Appointment of a voluntary liquidator
Submitted on 2 Jan 2020
Resolutions
Submitted on 2 Jan 2020
Appointment of Mr Andrew Kenneth Mead as a director on 9 December 2019
Submitted on 9 Dec 2019
Termination of appointment of Kylee Marie Dickie as a director on 5 December 2019
Submitted on 5 Dec 2019
Termination of appointment of Christopher John Waters as a director on 5 December 2019
Submitted on 5 Dec 2019
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Repayment History
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