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National Grid Twenty Three Limited

National Grid Twenty Three Limited is a dissolved company incorporated on 24 August 2009 with the registered office located in London, City of London. National Grid Twenty Three Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 28 August 2024 (1 year ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06999009
Private limited company
Age
16 years
Incorporated 24 August 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Interpath Limited
10 Fleet Place
London
EC4M 7RB
Address changed on 17 Mar 2023 (2 years 5 months ago)
Previous address was 1-3 Strand London WC2N 5EH
Telephone
02077472525
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • New Zealander • Lives in UK • Born in Jun 1981
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 (Us) Investments 4 Limited
Mr David Anthony Preston, Kylee Marie Dickie, and 1 more are mutual people.
Active
National Grid (Us) Partner 1 Limited
Mr David Anthony Preston, Kylee Marie Dickie, and 1 more are mutual people.
Active
Natgridtw1 Limited
Mr David Anthony Preston, Kylee Marie Dickie, and 1 more are mutual people.
Active
Hartham Hall Limited
Kylee Marie Dickie is a mutual person.
Active
National Grid International Limited
Mr David Anthony Preston and Kylee Marie Dickie are mutual people.
Active
National Grid (Us) Holdings Limited
Mr David Anthony Preston and Kylee Marie Dickie are mutual people.
Active
National Grid Holdings Limited
Kylee Marie Dickie and Megan Barnes are mutual people.
Active
Lattice Group Limited
Mr David Anthony Preston and Kylee Marie Dickie are mutual people.
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
£5.88B
Decreased by £158.5M (-3%)
Total Liabilities
-£705.96M
Decreased by £84.44M (-11%)
Net Assets
£5.18B
Decreased by £74.05M (-1%)
Debt Ratio (%)
12%
Decreased by 1.08% (-8%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 28 Aug 2024
Lawrence Hagan Resigned
1 Year 10 Months Ago on 26 Oct 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 17 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 17 Mar 2023
Declaration of Solvency
2 Years 5 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
Accounting Period Extended
2 Years 9 Months Ago on 29 Nov 2022
Shares Consolidated
2 Years 9 Months Ago on 25 Nov 2022
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
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 28 May 2024
Liquidators' statement of receipts and payments to 2 March 2024
Submitted on 8 May 2024
Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023
Submitted on 27 Oct 2023
Declaration of solvency
Submitted on 17 Mar 2023
Resolutions
Submitted on 17 Mar 2023
Registered office address changed from 1-3 Strand London WC2N 5EH to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 17 March 2023
Submitted on 17 Mar 2023
Appointment of a voluntary liquidator
Submitted on 17 Mar 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 14 Feb 2023
Previous accounting period extended from 31 March 2022 to 30 September 2022
Submitted on 29 Nov 2022
Repayment History
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