Company Profile
dissolved
SmallNational Grid Uk Pension Services Limited
03615517•Private Limited With Share Capital
C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB
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Incorporated
10/08/1998
Company Age
28 years
Directors
1
Employees
—
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
National Grid Uk Pension Services Limited (03615517) is a private limited with share capital incorporated on 10/08/1998 (28 years old) and registered in london, EC4M7RB. The company operates under SIC code 96090 - other service activities n.e.c..
National grid uk pension services limited is a company based out of 1-3 strand, london, united kingdom.
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 10/08/1998
EC4M7RB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-08-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-07-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-07-2023
Resolution
Category:Resolution
Date:06-07-2023
Capital Alter Shares Consolidation
Category:Capital
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-06-2023
Legacy
Category:Insolvency
Date:22-06-2023
Legacy
Category:Capital
Date:22-06-2023
Resolution
Category:Resolution
Date:22-06-2023
Legacy
Category:Insolvency
Date:22-06-2023
Legacy
Category:Capital
Date:22-06-2023
Termination Director Company
Category:Officers
Date:23-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Termination Secretary Company With Name
Category:Officers
Date:05-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Termination Secretary Company With Name
Category:Officers
Date:09-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-02-2011
Termination Director Company With Name
Category:Officers
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-11-2010
Termination Secretary Company With Name
Category:Officers
Date:12-11-2010
Resolution
Category:Resolution
Date:12-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:24-08-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Annual Return
Date:19-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2008
Legacy
Category:Officers
Date:31-10-2008
Legacy
Category:Officers
Date:23-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:12-08-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2007
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:12-10-2007
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Annual Return
Date:09-02-2007
Legacy
Category:Officers
Date:13-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Capital
Date:13-09-2006
Legacy
Category:Capital
Date:13-09-2006
Resolution
Category:Resolution
Date:13-09-2006
Resolution
Category:Resolution
Date:13-09-2006
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2023
Filing Date23/09/2021
Latest Accounts31/03/2021
Trading Addresses
Po Box 3604, Wokingham, Berkshire, RG409JA
C/O Interpath Ltd, 10 Fleet Place, London, Ec4M 7Rb, EC4M7RBRegistered
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