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National Grid Thirty Six Limited

National Grid Thirty Six Limited is a dissolved company incorporated on 6 December 2002 with the registered office located in London, City of London. National Grid Thirty Six Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 29 September 2023 (2 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04611486
Private limited company
Age
22 years
Incorporated 6 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Interpath Limited 10
Fleet Place
London
EC4M 7RB
Address changed on 28 Jun 2022 (3 years ago)
Previous address was 1/3 Strand London WC2N 5EH
Telephone
02070043000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Treasurer • British • Lives in UK • Born in Apr 1971
National Grid Holdings Limited
PSC
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Mutual Companies
National Grid (Us) Investments 4 Limited
Mr David Anthony Preston and Megan Barnes are mutual people.
Active
National Grid (Us) Partner 1 Limited
Mr David Anthony Preston and Megan Barnes are mutual people.
Active
Natgridtw1 Limited
Megan Barnes and Mr David Anthony Preston are mutual people.
Active
Landranch Limited
Megan Barnes is a mutual person.
Active
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 International Limited
Mr David Anthony Preston is a mutual person.
Active
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.58M
Same as previous period
Total Liabilities
-£6.56M
Same as previous period
Net Assets
£54.02M
Same as previous period
Debt Ratio (%)
11%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years Ago on 29 Sep 2023
Mr Lawrence Hagan Appointed
2 Years 11 Months Ago on 18 Nov 2022
Megan Barnes Resigned
2 Years 11 Months Ago on 18 Nov 2022
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Declaration of Solvency
3 Years Ago on 28 Jun 2022
Registered Address Changed
3 Years Ago on 28 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 28 Jun 2022
Kylee Marie Dickie Resigned
3 Years Ago on 21 Jun 2022
Shares Consolidated
3 Years Ago on 29 Mar 2022
Christopher John Waters Resigned
3 Years Ago on 7 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jun 2023
Termination of appointment of a director
Submitted on 23 Nov 2022
Termination of appointment of Megan Barnes as a secretary on 18 November 2022
Submitted on 22 Nov 2022
Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022
Submitted on 22 Nov 2022
Confirmation statement made on 1 August 2022 with no updates
Submitted on 11 Aug 2022
Appointment of a voluntary liquidator
Submitted on 28 Jun 2022
Registered office address changed from 1/3 Strand London WC2N 5EH to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 28 June 2022
Submitted on 28 Jun 2022
Resolutions
Submitted on 28 Jun 2022
Declaration of solvency
Submitted on 28 Jun 2022
Repayment History
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