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Natgrid One Limited

Natgrid One Limited is a dissolved company incorporated on 28 July 2005 with the registered office located in London, City of London. Natgrid One Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 13 September 2024 (11 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05521240
Private limited company
Age
20 years
Incorporated 28 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
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
1
Shareholders
1
Controllers (PSC)
1
Director • Treasurer • British • Lives in UK • Born in Apr 1971
National Grid (Us) Partner 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
National Grid International Limited
Mr David Anthony Preston is a mutual person.
Active
National Grid (Us) Holdings Limited
Mr David Anthony Preston is a mutual person.
Active
National Grid (Us) Investments 4 Limited
Mr David Anthony Preston is a mutual person.
Active
Lattice Group Limited
Mr David Anthony Preston is a mutual person.
Active
National Grid Commercial Holdings Limited
Mr David Anthony Preston is a mutual person.
Active
National Grid (Us) Partner 1 Limited
Mr David Anthony Preston is a mutual person.
Active
National Grid Twelve Limited
Mr David Anthony Preston is a mutual person.
Active
Natgridtw1 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
£1.29B
Same as previous period
Total Liabilities
-£1.73B
Increased by £20.75M (+1%)
Net Assets
-£446.82M
Decreased by £20.75M (+5%)
Debt Ratio (%)
135%
Increased by 1.61% (+1%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 13 Sep 2024
Lawrence Hagan Resigned
1 Year 10 Months Ago on 26 Oct 2023
Mr Lawrence Hagan Appointed
2 Years 9 Months Ago on 18 Nov 2022
Megan Barnes Resigned
2 Years 9 Months Ago on 18 Nov 2022
Declaration of Solvency
3 Years Ago on 28 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 28 Jun 2022
Registered Address Changed
3 Years Ago on 28 Jun 2022
Andrew Kenneth Mead Resigned
3 Years Ago on 21 Jun 2022
Christopher John Waters Resigned
3 Years Ago on 21 Jun 2022
Jonathan Paul Clay Resigned
3 Years Ago on 21 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jun 2024
Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023
Submitted on 27 Oct 2023
Liquidators' statement of receipts and payments to 22 June 2023
Submitted on 31 Aug 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
Resolutions
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
Appointment of a voluntary liquidator
Submitted on 28 Jun 2022
Repayment History
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