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National Grid Four Limited

National Grid Four Limited is a dissolved company incorporated on 17 February 2000 with the registered office located in London, Greater London. National Grid Four Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 7 September 2021 (4 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03928172
Private limited company
Age
25 years
Incorporated 17 February 2000
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
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 5 years
Telephone
02070043000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Secretary • Company Secretary • British • Lives in UK • Born in Nov 1987
National Grid Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Landranch Limited
Megan Barnes is a mutual person.
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Stargas Nominees Limited
Megan Barnes is a mutual person.
Active
Port Greenwich Limited
Megan Barnes is a mutual person.
Active
NGC Employee Shares Trustee Limited
Megan Barnes is a mutual person.
Active
National Grid Holdings Limited
Megan Barnes is a mutual person.
Active
National Gas Metering Limited
Megan Barnes is a mutual person.
Active
National Grid (Us) Investments 4 Limited
Megan Barnes is a mutual person.
Active
NGG Finance Plc
Megan Barnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 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
-£158.86M
Same as previous period
Net Assets
-£158.86M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
4 Years Ago on 7 Sep 2021
Registered Address Changed
5 Years Ago on 2 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 31 Dec 2019
Declaration of Solvency
5 Years Ago on 31 Dec 2019
Clive Burns Resigned
5 Years Ago on 13 Nov 2019
Megan Barnes Details Changed
6 Years Ago on 12 Aug 2019
Confirmation Submitted
6 Years Ago on 1 Feb 2019
Megan Barnes Appointed
6 Years Ago on 30 Nov 2018
Alice Morgan Resigned
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 7 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jun 2021
Liquidators' statement of receipts and payments to 8 December 2020
Submitted on 9 Feb 2021
Registered office address changed from 1 - 3 Strand London WC2N 5EH to 15 Canada Square London E14 5GL on 2 January 2020
Submitted on 2 Jan 2020
Declaration of solvency
Submitted on 31 Dec 2019
Appointment of a voluntary liquidator
Submitted on 31 Dec 2019
Resolutions
Submitted on 31 Dec 2019
Statement of capital following an allotment of shares on 28 November 2019
Submitted on 12 Dec 2019
Resolutions
Submitted on 5 Dec 2019
Termination of appointment of Clive Burns as a director on 13 November 2019
Submitted on 14 Nov 2019
Repayment History
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