GRID SOLUTIONS HVDC INDIA LIMITED
Overview
| Company Name | GRID SOLUTIONS HVDC INDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02789805 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRID SOLUTIONS HVDC INDIA LIMITED?
- Manufacture of telegraph and telephone apparatus and equipment (26301) / Manufacturing
- Repair of electrical equipment (33140) / Manufacturing
Where is GRID SOLUTIONS HVDC INDIA LIMITED located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRID SOLUTIONS HVDC INDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALSTOM GRID HVDC INDIA LIMITED | Jan 06, 2011 | Jan 06, 2011 |
| AREVA T&D HVDC INDIA LTD | Jan 23, 2004 | Jan 23, 2004 |
| ALSTOM T&D HVDC INDIA LTD | Jun 22, 1998 | Jun 22, 1998 |
| GEC ALSTHOM HVDC INDIA LIMITED | Feb 09, 1993 | Feb 09, 1993 |
What are the latest accounts for GRID SOLUTIONS HVDC INDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for GRID SOLUTIONS HVDC INDIA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 12, 2023 |
What are the latest filings for GRID SOLUTIONS HVDC INDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Iain Graham Ross Macdonald as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from St Leonards Building Harry Kerr Drive Stafford England and Wales ST16 1WT United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Aug 21, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Nigel Gary Jones as a director on Mar 27, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Neil George Beardsmore on Feb 16, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Change of details for Alstom Uk Holdings Ltd. as a person with significant control on May 18, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Amended full accounts made up to Dec 31, 2018 | 14 pages | AAMD | ||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Sep 25, 2019 | 2 pages | AP04 | ||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location The Ark 201 Talgarth Road London W6 8BJ | 1 pages | AD03 | ||||||||||
Who are the officers of GRID SOLUTIONS HVDC INDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BEARDSMORE, Neil George | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | England | British | 192958940001 | |||||||||
| CROTTY, Michael | Secretary | Glen Haven Cannock Road Bednall Head ST17 0SG Stafford | British | 12972840003 | ||||||||||
| GARRATT, Neil Gordon | Secretary | 28 Newquay Avenue Weeping Cross ST17 0EB Stafford Staffordshire | British | 95546610001 | ||||||||||
| MACDONALD, Iain Graham Ross | Secretary | St Leonards Avenue Stafford ST17 4LX Staffordshire | English | 94817720002 | ||||||||||
| OVENDEN, Christopher John | Secretary | 18 Shardlow Close ST15 8GA Stone Staffordshire | British | 53226690001 | ||||||||||
| PEERMOHAMED, Zahra | Secretary | 201 Talgarth Road W6 8BJ London The Ark England | 192967230001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| AMARE, Tewodros | Director | 201, Talgarth Road W6 8BJ London The Ark England | United Kingdom | British | 211723700001 | |||||||||
| BARKER, Ian Eric | Director | 31 Burton Manor Road ST17 9QQ Stafford Staffordshire | British | 33367600001 | ||||||||||
| BODEN, Michael James | Director | Trent Cottage ST18 0DS Burston Staffordshire | British | 51409570002 | ||||||||||
| CHAREYRON, Laurence Sophie | Director | 201, Talgarth Road W6 8BJ London The Ark England | United Kingdom | French | 211926700001 | |||||||||
| CLEDWYN DAVIES, Altan Denys | Director | Old Trouts End Stars Lane, Cold Hatton Heath TF6 6PZ Telford Shropshire | United Kingdom | British | 73335570001 | |||||||||
| CONCAR, Simon David | Director | Lichfield Road Stafford ST17 4UQ Staffordshire Power Transformers England And Wales United Kingdom | England | British | 266168880001 | |||||||||
| JONES, Nigel Gary | Director | Stafford ST17 4UQ Staffordshire Lichfield Road England England | United Kingdom | British | 212828470001 | |||||||||
| MACDONALD, Iain Graham Ross | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | United Kingdom | English | 94817720002 | |||||||||
| STEADMAN, Mark William | Director | 201, Talgarth Road W6 8BJ London The Ark England | England | British | 160892170001 | |||||||||
| WILLIAMS, Maurice | Director | 8 Yelverton Avenue ST17 0HE Weeping Cross Staffordshire | United Kingdom | British | 77829190001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of GRID SOLUTIONS HVDC INDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| General Electric Uk Holdings Ltd. | Aug 18, 2017 | Harry Kerr Drive ST16 1WT Stafford St Leonards Building England And Wales United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GRID SOLUTIONS HVDC INDIA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 09, 2017 | Aug 18, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does GRID SOLUTIONS HVDC INDIA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0