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The UK Grid Network Limited

The UK Grid Network Limited is a dissolved company incorporated on 23 November 2004 with the registered office located in London, Greater London. The UK Grid Network Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 27 April 2016 (9 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
05294101
Private limited company
Age
20 years
Incorporated 23 November 2004
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
55 Baker Street
London
W1U 7EU
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Chief Financial Officer • Dutch • Lives in Netherlands • Born in Jun 1970
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1975
Director • None • British • Lives in UK • Born in Oct 1970
Secretary • British
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£120
Increased by £120 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£120
Increased by £120 (%)
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
9 Years Ago on 27 Apr 2016
Registered Address Changed
10 Years Ago on 12 May 2015
Declaration of Solvency
10 Years Ago on 11 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 11 May 2015
Confirmation Submitted
10 Years Ago on 13 Apr 2015
Wilhelmus Theresia Jozef Hageman Appointed
10 Years Ago on 14 Oct 2014
David Crowther Appointed
10 Years Ago on 14 Oct 2014
Michael Tobin Resigned
11 Years Ago on 24 Aug 2014
Full Accounts Submitted
11 Years Ago on 30 Jul 2014
Confirmation Submitted
11 Years Ago on 14 May 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Apr 2016
Liquidators' statement of receipts and payments to 19 January 2016
Submitted on 27 Jan 2016
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jan 2016
Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to 55 Baker Street London W1U 7EU on 12 May 2015
Submitted on 12 May 2015
Appointment of a voluntary liquidator
Submitted on 11 May 2015
Resolutions
Submitted on 11 May 2015
Declaration of solvency
Submitted on 11 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Submitted on 13 Apr 2015
Appointment of David Crowther as a director on 14 October 2014
Submitted on 30 Oct 2014
Appointment of Wilhelmus Theresia Jozef Hageman as a director on 14 October 2014
Submitted on 30 Oct 2014
Repayment History
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