This company is commonly known as National Grid Thirty Five Limited. The company was founded 19 years ago and was given the registration number 05284987. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | NATIONAL GRID THIRTY FIVE LIMITED |
|---|---|---|
| Company Number | : | 05284987 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 12 November 2004 |
| End of financial year | : | 31 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Canada Square, London, E14 5GL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Canada Square, London, E14 5GL | Secretary | 30 November 2018 | Active |
| 15, Canada Square, London, E14 5GL | Director | 27 July 2017 | Active |
| 15, Canada Square, London, E14 5GL | Director | 07 December 2015 | Active |
| 15, Canada Square, London, E14 5GL | Director | 22 March 2013 | Active |
| 28 Silverstone Close, Redhill, RH1 2HQ | Secretary | 26 April 2007 | Active |
| Redhill Cottage, Redhill, Wateringbury, Maidstone, ME18 5LA | Secretary | 19 October 2007 | Active |
| 340 Sidegate Lane, Ipswich, IP4 3DW | Secretary | 12 November 2004 | Active |
| 20 Warley Rise, Tilehurst, Reading, RG31 6FR | Secretary | 12 November 2004 | Active |
| 1-3 Strand, London, WC2N 5EH | Secretary | 12 September 2008 | Active |
| 1-3, Strand, London, United Kingdom, WC2N 5EH | Secretary | 19 November 2009 | Active |
| 1-3 Strand, London, WC2N 5EH | Secretary | 08 March 2016 | Active |
| 1-3 Strand, London, WC2N 5EH | Secretary | 28 February 2011 | Active |
| Flat 18, Voltaire, 330 Garratt Lane, London, United Kingdom, SW18 4FQ | Secretary | 26 September 2008 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 12 November 2004 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 10 July 2009 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 22 March 2013 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 01 March 2012 | Active |
| 5 Dukes Avenue, Finchley, London, N3 2DE | Director | 10 May 2005 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 01 November 2017 | Active |
| 25 Grimwade Close, Brantham, Manningtree, CO11 1QY | Director | 12 November 2004 | Active |
| 20 Warley Rise, Tilehurst, Reading, RG31 6FR | Director | 12 November 2004 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 01 December 2006 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 14 February 2013 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 10 July 2009 | Active |
| 11 Golden Manor, Hanwell, London, W7 3EE | Director | 28 November 2007 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 10 September 2014 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 01 December 2006 | Active |
| 49 Avenue Road, Dorridge, Solihull, B93 8JZ | Director | 10 May 2005 | Active |
| 5 Frobisher Close, Kenley, CR8 5HF | Director | 10 May 2005 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 10 July 2009 | Active |
| Bullington Manor, Bullington, Sutton Scotney, SO21 3RD | Director | 10 May 2005 | Active |
| 1-3 Strand, London, WC2N 5EH | Director | 30 September 2008 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 12 November 2004 | Active |
| National Grid Holdings One Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1-3, Strand, London, United Kingdom, WC2N 5EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-07 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-06-07 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-02-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-02 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-01-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-01-02 | Resolution | Resolution. | Download |
| 2019-12-05 | Capital | Capital allotment shares. | Download |
| 2019-11-29 | Capital | Legacy. | Download |
| 2019-11-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-11-29 | Insolvency | Legacy. | Download |
| 2019-11-29 | Resolution | Resolution. | Download |
| 2019-11-25 | Officers | Termination director company with name termination date. | Download |
| 2019-11-25 | Officers | Termination director company with name termination date. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2018-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-30 | Officers | Termination director company with name termination date. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-23 | Officers | Appoint person director company with name date. | Download |
| 2017-11-22 | Officers | Termination director company with name termination date. | Download |
| 2017-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-02 | Officers | Appoint person director company with name date. | Download |
| 2017-08-02 | Officers | Termination director company with name termination date. | Download |
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