National Grid Land Investments Limited

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National Grid Land Investments Limited

02394159•Private Limited With Share Capital

15 Canada Square, Canary Wharf, London, E145GL

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Incorporated

12/06/1989

Company Age

37 years

Directors

3

Employees

—

SIC Code

41100

Risk

—

Company Overview

Registration, classification & business activity

National Grid Land Investments Limited (02394159) is a private limited with share capital incorporated on 12/06/1989 (37 years old) and registered in london, E145GL. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 12/06/1989
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
clive burns
director
H
heather maria rayner
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:16-03-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2015
Resolution
Category:Resolution
Date:05-01-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-01-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2014
Legacy
Category:Capital
Date:23-07-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-07-2014
Legacy
Category:Insolvency
Date:23-07-2014
Resolution
Category:Resolution
Date:23-07-2014
Capital Alter Shares Consolidation
Category:Capital
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2013
Termination Director Company With Name
Category:Officers
Date:11-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2012
Termination Secretary Company With Name
Category:Officers
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-02-2011
Termination Secretary Company With Name
Category:Officers
Date:04-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2010
Termination Director Company With Name
Category:Officers
Date:12-11-2010
Termination Director Company With Name
Category:Officers
Date:12-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-11-2010
Termination Secretary Company With Name
Category:Officers
Date:11-11-2010
Termination Secretary Company With Name
Category:Officers
Date:10-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-04-2010
Resolution
Category:Resolution
Date:30-03-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2010
Termination Secretary Company With Name
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2009
Legacy
Category:Annual Return
Date:27-08-2009
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:20-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Annual Return
Date:13-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2008
Legacy
Category:Officers
Date:04-12-2007
Legacy
Category:Officers
Date:04-12-2007
Legacy
Category:Officers
Date:04-12-2007
Legacy
Category:Officers
Date:24-10-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Annual Return
Date:09-02-2007
Legacy
Category:Officers
Date:02-02-2007
Legacy
Category:Officers
Date:02-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2006
Legacy
Category:Annual Return
Date:06-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:10-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2005
Legacy
Category:Capital
Date:18-04-2005
Legacy
Category:Capital
Date:18-04-2005
Legacy
Category:Capital
Date:17-03-2005
Resolution
Category:Resolution
Date:17-03-2005
Resolution
Category:Resolution
Date:17-03-2005
Legacy
Category:Annual Return
Date:03-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2004
Legacy
Category:Officers
Date:04-05-2004
Legacy
Category:Annual Return
Date:03-03-2004
Legacy
Category:Officers
Date:12-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2003
Legacy
Category:Officers
Date:06-05-2003
Auditors Resignation Company
Category:Auditors
Date:23-04-2003
Legacy
Category:Annual Return
Date:24-02-2003
Legacy
Category:Officers
Date:18-12-2002
Legacy
Category:Officers
Date:29-11-2002
Legacy
Category:Address
Date:24-10-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2002
Legacy
Category:Accounts
Date:02-04-2002
Legacy
Category:Officers
Date:29-03-2002
Legacy
Category:Officers
Date:21-03-2002
Legacy
Category:Annual Return
Date:19-02-2002
Legacy
Category:Officers
Date:13-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2001
Legacy
Category:Annual Return
Date:23-02-2001
Legacy
Category:Officers
Date:14-02-2001
Legacy
Category:Address
Date:31-10-2000

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/12/2014
Filing Date10/09/2013
Latest Accounts31/03/2013

Trading Addresses

100 Thames Valley Park Drive, Reading, Berkshire, RG61PT
15 Canada Square, Canary Wharf, London, E145GLRegistered

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Contact

15 Canada Square, Canary Wharf, London, E145GL