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National Grid Fourteen Limited

National Grid Fourteen Limited is a dissolved company incorporated on 27 February 2002 with the registered office located in London, Greater London. National Grid Fourteen Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 7 September 2021 (4 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04382950
Private limited company
Age
23 years
Incorporated 27 February 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Canada Square
London
E14 5GL
Same address for the past 5 years
Telephone
02070043000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Oct 1979
Director • Accountant • British • Lives in England • Born in Jun 1971
National Grid Holdings Limited
PSC
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Mutual Companies
National Grid Holdings Limited
Andrew Kenneth Mead, Simon Warren Grant, and 1 more are mutual people.
Active
National Grid (Us) Investments 4 Limited
Andrew Kenneth Mead, Simon Warren Grant, and 1 more are mutual people.
Active
NGG Finance Plc
Andrew Kenneth Mead, Simon Warren Grant, and 1 more are mutual people.
Active
National Grid (Us) Partner 1 Limited
Andrew Kenneth Mead, Simon Warren Grant, and 1 more are mutual people.
Active
National Grid Holdings One Plc
Andrew Kenneth Mead and Simon Warren Grant are mutual people.
Active
National Grid International Limited
Andrew Kenneth Mead and Simon Warren Grant are mutual people.
Active
Lattice Group Limited
Andrew Kenneth Mead and Simon Warren Grant are mutual people.
Active
National Grid Commercial Holdings Limited
Andrew Kenneth Mead and Simon Warren Grant are mutual people.
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
£7.3M
Decreased by £687K (-9%)
Total Liabilities
-£5.02M
Increased by £23K (0%)
Net Assets
£2.29M
Decreased by £710K (-24%)
Debt Ratio (%)
69%
Increased by 6.19% (+10%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 7 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
National Grid International Limited (PSC) Resigned
5 Years Ago on 27 Nov 2019
National Grid Holdings Limited (PSC) Appointed
5 Years Ago on 27 Nov 2019
Confirmation Submitted
6 Years Ago on 4 Feb 2019
Megan Barnes Appointed
6 Years Ago on 30 Nov 2018
Alice Morgan Resigned
6 Years Ago on 30 Nov 2018
Full Accounts Submitted
7 Years Ago on 6 Sep 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 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
Notification of National Grid Holdings Limited as a person with significant control on 27 November 2019
Submitted on 30 Dec 2019
Cessation of National Grid International Limited as a person with significant control on 27 November 2019
Submitted on 30 Dec 2019
Confirmation statement made on 1 February 2019 with no updates
Submitted on 4 Feb 2019
Repayment History
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