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NATIONAL GRID TWENTY-FIVE LIMITED

NATIONAL GRID TWENTY-FIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameNATIONAL GRID TWENTY-FIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07290258
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NATIONAL GRID TWENTY-FIVE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NATIONAL GRID TWENTY-FIVE LIMITED located?

    Registered Office Address
    15 Canada Square
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATIONAL GRID TWENTY-FIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for NATIONAL GRID TWENTY-FIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 09, 2020

    		6 pagesLIQ03

    Registered office address changed from 1-3 Strand London WC2N 5EH to 15 Canada Square London E14 5GL on Jan 03, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 10, 2019

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Nov 29, 2019

    • Capital: USD 1.50
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 28/11/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Kylee Marie Dickie as a director on Nov 22, 2019

    		1 pagesTM01

    Termination of appointment of Christopher John Waters as a director on Nov 22, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Alice Morgan as a secretary on Nov 30, 2018

    		1 pagesTM02

    Appointment of Megan Barnes as a secretary on Nov 30, 2018

    		2 pagesAP03

    Full accounts made up to Mar 31, 2018

    		16 pagesAA

    Termination of appointment of David Charles Bonar as a director on Apr 30, 2018

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2018 with no updates

    		3 pagesCS01

    Appointment of Miss Kylee Marie Dickie as a director on Nov 01, 2017

    		2 pagesAP01

    Termination of appointment of Fiona Louise Beaney as a director on Nov 01, 2017

    		1 pagesTM01

    Full accounts made up to Mar 31, 2017

    		15 pagesAA

    Termination of appointment of William Joseph Jackson as a director on Jul 27, 2017

    		1 pagesTM01

    Appointment of Simon Warren Grant as a director on Jul 27, 2017

    		2 pagesAP01

    Confirmation statement made on Feb 01, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of NATIONAL GRID TWENTY-FIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Megan
    Canada Square
    E14 5GL London
    15
    		Secretary
    Canada Square
    E14 5GL London
    15
    		253071560001
    GRANT, Simon Warren
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		United KingdomBritish236309330001
    MEAD, Andrew Kenneth
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		EnglandBritish203408590001
    PRESTON, David Anthony
    Canada Square
    E14 5GL London
    15
    		Director
    Canada Square
    E14 5GL London
    15
    		United KingdomBritish147667550002
    AMANA, Arit Edet
    Strand
    WC2N 5EH London
    1-3
    		Secretary
    Strand
    WC2N 5EH London
    1-3
    		152113460001
    FORWARD, David Charles
    Strand
    WC2N 5EH London
    1-3
    		Secretary
    Strand
    WC2N 5EH London
    1-3
    		152113450001
    MORGAN, Alice Parker
    Strand
    WC2N 5EH London
    1-3
    		Secretary
    Strand
    WC2N 5EH London
    1-3
    		British205629290001
    RAYNER, Heather Maria
    Strand
    WC2N 5EH London
    1-3
    		Secretary
    Strand
    WC2N 5EH London
    1-3
    		164310100001
    AGG, Andrew Jonathan
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		EnglandBritish203903720001
    BEANEY, Fiona Louise
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish176888260002
    BONAR, David Charles
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish55893340004
    DICKIE, Kylee Marie
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomNew Zealander111637930004
    FLAWN, Mark Antony David
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish77245330002
    FORWARD, David Charles
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish26385930010
    FRASER, Emmanuel David
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish/Australian175889320001
    HOLROYD, Geoffrey
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		EnglandBritish126796120001
    JACKSON, William Joseph
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish190851960001
    LEWIS, Alexandra Morton
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		EnglandBritish117998670001
    SELLARS, Melissa Jane
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish93437120002
    WATERS, Christopher John
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish133752200003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NATIONAL GRID TWENTY-FIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strand
    WC2N 5EH London
    1-3
    United Kingdom
    		Apr 06, 2016
    Strand
    WC2N 5EH London
    1-3
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2630496
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does NATIONAL GRID TWENTY-FIVE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 10, 2019Commencement of winding up
    Sep 07, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas James Timpson
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    Mark Jeremy Orton
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    View Detailed Information on Insolvency Cases

    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