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NATIONAL GRID THIRTY FIVE LIMITED - 15 Canada Square, London, E14 5GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05284987
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Geschäftsführung
- GRANT, Simon Warren
- MEAD, Andrew Kenneth
- PRESTON, David Anthony
- Prokuristen
- BARNES, Megan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.11.2004
- Gelöscht am:
- 2021-09-07
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- National Grid Holdings One Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- NGT LUXEMBOURG ONE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-12-31
- Letzte Einreichung: 2018-03-31
- lezte Bilanzhinterlegung
- 2012-08-01
- Jahresmeldung
- Fälligkeit: 2020-02-15
- Letzte Einreichung: 2019-02-01
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NATIONAL GRID THIRTY FIVE LIMITED Firmenbeschreibung
- NATIONAL GRID THIRTY FIVE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05284987. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 12.11.2004 registriert. NATIONAL GRID THIRTY FIVE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NGT LUXEMBOURG ONE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über 15 Canada Square erreicht werden.
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-02-11) - LIQ03
keyboard_arrow_right 2020
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resolution (2020-01-02) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-01-02) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-03) - AD01
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liquidation-voluntary-declaration-of-solvency (2020-01-02) - LIQ01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-05) - SH01
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legacy (2019-11-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-11-29) - SH19
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
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confirmation-statement-with-no-updates (2019-02-06) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-05) - CS01
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-06) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-06) - AP03
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accounts-with-accounts-type-full (2018-09-06) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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confirmation-statement-with-updates (2017-02-03) - CS01
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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termination-director-company-with-name-termination-date (2017-11-22) - TM01
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accounts-with-accounts-type-full (2017-08-11) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-07) - AA
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second-filing-of-director-appointment-with-name (2016-08-08) - RP04AP01
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termination-secretary-company-with-name-termination-date (2016-03-08) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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certificate-change-of-name-company (2016-01-14) - CERTNM
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change-of-name-notice (2016-01-14) - CONNOT
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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accounts-with-accounts-type-full (2015-08-05) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-11) - AP01
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accounts-with-accounts-type-full (2014-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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change-person-director-company-with-change-date (2014-11-17) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-18) - AP01
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appoint-person-director-company-with-name (2013-03-22) - AP01
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change-person-director-company-with-change-date (2013-03-25) - CH01
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change-person-director-company-with-change-date (2013-05-07) - CH01
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change-person-director-company-with-change-date (2013-05-14) - CH01
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termination-director-company-with-name (2013-03-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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termination-director-company-with-name (2013-09-10) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-29) - AA
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termination-director-company-with-name (2012-10-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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termination-director-company-with-name (2012-03-08) - TM01
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appoint-person-director-company-with-name (2012-03-08) - AP01
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change-person-director-company-with-change-date (2012-06-06) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-27) - AA
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change-person-director-company-with-change-date (2011-09-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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appoint-person-secretary-company-with-name (2011-03-02) - AP03
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termination-secretary-company-with-name (2011-02-28) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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resolution (2010-06-17) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-04-15) - AP03
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change-person-director-company-with-change-date (2010-03-05) - CH01
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change-person-director-company-with-change-date (2010-03-04) - CH01
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change-person-director-company-with-change-date (2010-03-03) - CH01
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change-person-secretary-company-with-change-date (2010-03-02) - CH03
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change-person-director-company-with-change-date (2010-03-01) - CH01
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change-person-director-company-with-change-date (2010-02-26) - CH01
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accounts-with-accounts-type-full (2010-01-05) - AA
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statement-of-companys-objects (2010-06-17) - CC04
keyboard_arrow_right 2009
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legacy (2009-03-04) - 363a
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legacy (2009-05-01) - 288c
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legacy (2009-08-04) - 288b
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legacy (2009-08-05) - 288a
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legacy (2009-08-24) - 363a
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termination-secretary-company-with-name (2009-12-02) - TM02
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288a
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legacy (2008-04-01) - 288c
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legacy (2008-10-20) - 288a
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legacy (2008-10-20) - 288b
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legacy (2008-12-16) - 288a
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accounts-with-accounts-type-full (2008-10-29) - AA
keyboard_arrow_right 2007
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legacy (2007-01-11) - 288b
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legacy (2007-01-11) - 288a
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legacy (2007-01-12) - 288a
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legacy (2007-02-02) - 288b
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legacy (2007-03-08) - 288c
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legacy (2007-04-02) - 288c
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accounts-with-accounts-type-full (2007-10-29) - AA
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legacy (2007-11-20) - 288a
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legacy (2007-11-22) - 363a
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legacy (2007-11-26) - 288b
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legacy (2007-10-24) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-16) - 288b
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legacy (2006-11-15) - 363a
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accounts-with-accounts-type-full (2006-09-18) - AA
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legacy (2006-08-29) - 288c
keyboard_arrow_right 2005
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legacy (2005-05-25) - 288b
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legacy (2005-03-18) - 225
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resolution (2005-03-18) - RESOLUTIONS
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legacy (2005-05-25) - 288a
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resolution (2005-06-20) - RESOLUTIONS
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legacy (2005-06-20) - 123
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legacy (2005-06-20) - 88(2)R
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statement-of-affairs (2005-06-20) - SA
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legacy (2005-11-15) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-26) - 288a
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legacy (2004-11-18) - 288b
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incorporation-company (2004-11-12) - NEWINC