NATIONAL GRID NINE LIMITED

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NATIONAL GRID NINE LIMITED

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Key Data

Status

Dissolved

Company No.

03932773

Incorporation date

23/02/2000

Size

Full

Contacts

Registered address

Registered address

Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GLCopy
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Latest events (Record since 23/02/2000)
dot icon13/04/2016
Final Gazette dissolved following liquidation
dot icon13/01/2016
Liquidators' statement of receipts and payments to 2015-12-10
dot icon13/01/2016
Return of final meeting in a members' voluntary winding up
dot icon11/04/2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12
dot icon20/01/2015
Registered office address changed from 1 - 3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on 2015-01-21
dot icon06/01/2015
Declaration of solvency
dot icon06/01/2015
Appointment of a voluntary liquidator
dot icon06/01/2015
Resolutions
dot icon04/12/2014
Termination of appointment of Fiona Louise Beaney as a director on 2014-12-05
dot icon04/12/2014
Termination of appointment of David Anthony Preston as a director on 2014-12-05
dot icon02/12/2014
Termination of appointment of Christopher John Waters as a director on 2014-12-01
dot icon16/11/2014
Director's details changed for Fiona Louise Beaney on 2014-09-22
dot icon13/11/2014
Consolidation of shares on 2014-11-07
dot icon09/11/2014
Statement by Directors
dot icon09/11/2014
Statement of capital on 2014-11-10
dot icon09/11/2014
Solvency Statement dated 07/11/14
dot icon09/11/2014
Resolutions
dot icon06/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
dot icon12/12/2013
Termination of appointment of David Forward as a secretary
dot icon09/09/2013
Termination of appointment of Alexandra Lewis as a director
dot icon15/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon06/08/2013
Full accounts made up to 2013-03-31
dot icon09/06/2013
Director's details changed for David Charles Bonar on 2013-06-01
dot icon31/05/2013
Termination of appointment of Andrew Agg as a director
dot icon22/05/2013
Appointment of Heather Maria Rayner as a secretary
dot icon22/05/2013
Appointment of Emmanuel David Fraser as a director
dot icon13/05/2013
Director's details changed for Mr David Anthony Preston on 2013-05-01
dot icon06/05/2013
Director's details changed for Mr David Anthony Preston on 2013-05-01
dot icon24/03/2013
Director's details changed for Mr David Anthony Preston on 2013-03-22
dot icon21/03/2013
Appointment of Fiona Louise Beaney as a director
dot icon21/03/2013
Appointment of Mr David Anthony Preston as a director
dot icon21/03/2013
Termination of appointment of Mark Flawn as a director
dot icon28/10/2012
Full accounts made up to 2012-03-31
dot icon16/10/2012
Termination of appointment of Melissa Sellars as a director
dot icon14/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon05/06/2012
Director's details changed for David Charles Bonar on 2012-06-01
dot icon07/03/2012
Termination of appointment of Geoffrey Holroyd as a director
dot icon07/03/2012
Appointment of David Charles Bonar as a director
dot icon25/10/2011
Full accounts made up to 2011-03-31
dot icon09/09/2011
Director's details changed for Christopher John Waters on 2011-09-09
dot icon07/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon16/11/2010
Full accounts made up to 2010-03-31
dot icon09/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon16/03/2010
Director's details changed for Melissa Jane Sellars on 2010-02-14
dot icon08/03/2010
Director's details changed for Christopher John Waters on 2010-02-01
dot icon02/03/2010
Director's details changed for Alexandra Morton Lewis on 2010-02-01
dot icon02/03/2010
Director's details changed for Geoffrey Holroyd on 2010-02-01
dot icon01/03/2010
Secretary's details changed for Mr David Charles Forward on 2010-01-01
dot icon28/02/2010
Director's details changed for Mark Antony David Flawn on 2010-02-01
dot icon25/02/2010
Director's details changed for Andrew Jonathan Agg on 2010-02-01
dot icon18/02/2010
Resolutions
dot icon18/02/2010
Statement of company's objects
dot icon10/01/2010
Resolutions
dot icon21/12/2009
Full accounts made up to 2009-03-31
dot icon25/08/2009
Return made up to 01/08/09; full list of members
dot icon04/08/2009
Director appointed melissa jane sellars
dot icon04/08/2009
Director appointed andrew jonathan agg
dot icon04/08/2009
Director appointed geoffrey holroyd
dot icon03/08/2009
Appointment terminated director geoffrey holroyd
dot icon03/08/2009
Appointment terminated director stephen noonan
dot icon03/05/2009
Director's change of particulars / christopher waters / 30/09/2008
dot icon07/01/2009
Accounting reference date extended from 23/12/2008 to 31/03/2009
dot icon14/12/2008
Director appointed christopher john waters
dot icon14/12/2008
Appointment terminated director richard pettifer
dot icon14/08/2008
Full accounts made up to 2007-12-23
dot icon05/08/2008
Return made up to 01/08/08; full list of members
dot icon17/03/2008
Director's change of particulars / mark flawn / 12/03/2008
dot icon03/01/2008
New director appointed
dot icon25/11/2007
Secretary resigned
dot icon22/10/2007
Full accounts made up to 2006-12-23
dot icon09/08/2007
Return made up to 01/08/07; full list of members
dot icon04/03/2007
Director's particulars changed
dot icon11/01/2007
New director appointed
dot icon09/01/2007
New director appointed
dot icon09/01/2007
Director resigned
dot icon15/11/2006
Director resigned
dot icon29/10/2006
New secretary appointed
dot icon23/10/2006
Full accounts made up to 2005-12-23
dot icon28/08/2006
Director's particulars changed
dot icon03/08/2006
Return made up to 01/08/06; full list of members
dot icon24/10/2005
Full accounts made up to 2004-12-23
dot icon10/08/2005
Return made up to 01/08/05; full list of members
dot icon03/03/2005
Director resigned
dot icon03/03/2005
New director appointed
dot icon21/02/2005
Accounting reference date shortened from 31/03/05 to 23/12/04
dot icon20/01/2005
Full accounts made up to 2004-03-31
dot icon23/09/2004
Director's particulars changed
dot icon10/08/2004
Return made up to 01/08/04; full list of members
dot icon03/05/2004
Director's particulars changed
dot icon12/03/2004
Accounting reference date extended from 19/12/03 to 31/03/04
dot icon20/10/2003
Full accounts made up to 2002-12-19
dot icon22/08/2003
Return made up to 01/08/03; full list of members
dot icon30/03/2003
Auditor's resignation
dot icon25/01/2003
Director resigned
dot icon25/01/2003
Director resigned
dot icon20/01/2003
Director resigned
dot icon14/01/2003
New director appointed
dot icon13/01/2003
New director appointed
dot icon12/01/2003
New director appointed
dot icon07/01/2003
New director appointed
dot icon18/12/2002
Director resigned
dot icon24/10/2002
Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD
dot icon21/10/2002
Full accounts made up to 2001-12-19
dot icon21/10/2002
Accounting reference date shortened from 31/03/02 to 19/12/01
dot icon01/09/2002
Return made up to 01/08/02; full list of members
dot icon17/01/2002
Ad 20/12/01--------- £ si 10000@1=10000 £ ic 100/10100
dot icon18/12/2001
Accounts for a dormant company made up to 2001-03-31
dot icon07/11/2001
Director's particulars changed
dot icon11/10/2001
Return made up to 01/10/01; full list of members
dot icon27/09/2001
Director's particulars changed
dot icon15/08/2001
Nc inc already adjusted 18/05/01
dot icon25/07/2001
New director appointed
dot icon25/07/2001
New director appointed
dot icon25/07/2001
New director appointed
dot icon25/07/2001
New director appointed
dot icon25/07/2001
Director resigned
dot icon25/07/2001
Director resigned
dot icon05/06/2001
Resolutions
dot icon05/06/2001
Resolutions
dot icon03/06/2001
Ad 23/05/01--------- £ si 99@1=99 £ ic 1/100
dot icon21/05/2001
Certificate of change of name
dot icon20/03/2001
Return made up to 24/02/01; full list of members
dot icon01/10/2000
Accounting reference date extended from 28/02/01 to 31/03/01
dot icon24/09/2000
Registered office changed on 25/09/00 from: mitre house 160 aldersgate street, london EC1A 4DD
dot icon24/09/2000
Director resigned
dot icon24/09/2000
Director resigned
dot icon24/09/2000
Secretary resigned
dot icon24/09/2000
New director appointed
dot icon24/09/2000
New secretary appointed;new director appointed
dot icon24/09/2000
Resolutions
dot icon24/09/2000
Resolutions
dot icon24/09/2000
Resolutions
dot icon24/09/2000
Resolutions
dot icon24/09/2000
Resolutions
dot icon24/09/2000
Resolutions
dot icon18/05/2000
Certificate of change of name
dot icon23/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

28
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About NATIONAL GRID NINE LIMITED

NATIONAL GRID NINE LIMITED is an(a) Dissolved company incorporated on 23/02/2000 with the registered office located at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NATIONAL GRID NINE LIMITED?

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NATIONAL GRID NINE LIMITED is currently Dissolved. It was registered on 23/02/2000 and dissolved on 13/04/2016.

Where is NATIONAL GRID NINE LIMITED located?

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NATIONAL GRID NINE LIMITED is registered at Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL.

What does NATIONAL GRID NINE LIMITED do?

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NATIONAL GRID NINE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NATIONAL GRID NINE LIMITED?

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The latest filing was on 13/04/2016: Final Gazette dissolved following liquidation.