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National Grid Thirty Five Limited
National Grid Thirty Five Limited is a dissolved company incorporated on 12 November 2004 with the registered office located in London, Greater London. National Grid Thirty Five Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 September 2021
(4 years ago)
Was
16 years old
at the time of dissolution
Following
liquidation
Company No
05284987
Private limited company
Age
20 years
Incorporated
12 November 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about National Grid Thirty Five Limited
Contact
Update Details
Address
15 Canada Square
London
E14 5GL
Same address for the past
5 years
Companies in E14 5GL
Telephone
02070043000
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon Warren Grant
Director • British • Lives in UK • Born in Oct 1979
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
Megan Barnes
Secretary
National Grid Holdings One Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
National Grid International Limited
Andrew Kenneth Mead, Mr David Anthony Preston, and 1 more are mutual people.
Active
National Grid (Us) Investments 4 Limited
Andrew Kenneth Mead, Mr David Anthony Preston, 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
National Grid (Us) Partner 1 Limited
Andrew Kenneth Mead, Mr David Anthony Preston, 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
National Grid Holdings One Plc
Andrew Kenneth Mead and Simon Warren Grant are mutual people.
Active
National Grid (Us) Holdings Limited
Mr David Anthony Preston and Simon Warren Grant are mutual people.
Active
See All Mutual Companies
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
£6.41B
Increased by £51.24M (+1%)
Total Liabilities
-£229M
Decreased by £3.23M (-1%)
Net Assets
£6.18B
Increased by £54.46M (+1%)
Debt Ratio (%)
4%
Decreased by 0.08% (-2%)
See 10 Year Full Financials
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
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 6 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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Get Credit Report
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See All Credit Score & Limits
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
Statement of capital following an allotment of shares on 28 November 2019
Submitted on 5 Dec 2019
Statement by Directors
Submitted on 29 Nov 2019
Statement of capital on 29 November 2019
Submitted on 29 Nov 2019
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Repayment History
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