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National Grid Seventeen Limited

National Grid Seventeen Limited is a dissolved company incorporated on 23 July 2002 with the registered office located in London, Greater London. National Grid Seventeen 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
04492598
Private limited company
Age
23 years
Incorporated 23 July 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
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary • Secretary
Director • British • Lives in UK • Born in Oct 1979
Director • Treasurer • British • Lives in UK • Born in Apr 1971
Director • Accountant • British • Lives in England • Born in Jun 1971
National Grid Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
National Grid (Us) Investments 4 Limited
Andrew Kenneth Mead, Mr David Anthony Preston, and 2 more are mutual people.
Active
National Grid (Us) Partner 1 Limited
Andrew Kenneth Mead, Mr David Anthony Preston, and 2 more are mutual people.
Active
National Grid International Limited
Andrew Kenneth Mead, Mr David Anthony Preston, and 1 more are mutual people.
Active
National Grid Holdings Limited
Andrew Kenneth Mead, Megan Barnes, and 1 more are mutual people.
Active
Lattice Group Limited
Andrew Kenneth Mead, Mr David Anthony Preston, and 1 more are mutual people.
Active
National Grid Commercial Holdings Limited
Andrew Kenneth Mead, Mr David Anthony Preston, and 1 more are mutual people.
Active
NGG Finance Plc
Andrew Kenneth Mead, Megan Barnes, and 1 more are mutual people.
Active
National Grid Twelve Limited
Andrew Kenneth Mead, Mr David Anthony Preston, and 1 more 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
£2.87B
Increased by £318K (0%)
Total Liabilities
-£229.15M
Decreased by £13.96M (-6%)
Net Assets
£2.64B
Increased by £14.27M (+1%)
Debt Ratio (%)
8%
Decreased by 0.49% (-6%)
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
Simon Warren Grant Appointed
5 Years Ago on 9 Dec 2019
Christopher John Waters Resigned
5 Years Ago on 22 Nov 2019
Kylee Marie Dickie Resigned
5 Years Ago on 22 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
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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
Appointment of Simon Warren Grant as a director on 9 December 2019
Submitted on 9 Dec 2019
Statement by Directors
Submitted on 29 Nov 2019
Statement of capital on 29 November 2019
Submitted on 29 Nov 2019
Repayment History
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