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Summary

Contact details

Officers27

Insolvencies1

Events4

Documents103

Additional data

Related companies7

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Last updated: Mar 30, 2024

NATIONAL GRID THIRTY SIX LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 06 Dec 2002 (21 years ago)

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Summary

NameNATIONAL GRID THIRTY SIX LIMITED
Historical names
  • CADENT FINANCE LIMITED
  • NATIONAL GRID THIRTY SIX LIMITED
  • NATIONAL GRID ZAMBIA LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04611486
Incorporation Date06 Dec 2002 (21 years ago) / 601 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, C/O INTERPATH LIMITED 10, FLEET PLACE, EC4M 7RB

Officers

individual

IndividualUnited Kingdom

National Grid International Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Jan 2020

individual

IndividualUnited Kingdom

National Grid Holdings Limited

Person with significant control


Appointed on28 Jan 2020

individual

IndividualUnited Kingdom

Noonan, Stephen Francis

Director


Appointed on20 Dec 2002

Resigned on10 Jul 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Pettifer, Richard Francis

Director


Appointed on06 Dec 2002

Resigned on30 Sep 2008

individual

IndividualUnited Kingdom

Hagan, Lawrence

Secretary


Appointed on18 Nov 2022

individual

IndividualUnited Kingdom

Barnes, Megan

Secretary


Appointed on30 Nov 2018

Resigned on18 Nov 2022

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Insolvencies

Document numberTypeFrom
04611486-1members-voluntary-liquidation23 Jun 2022

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Events

Old value

02 May 2017

Name changeCADENT FINANCE LIMITED

01 Mar 2017

Name changeNATIONAL GRID THIRTY SIX LIMITED

14 Jan 2016

Name changeNATIONAL GRID ZAMBIA LIMITED

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Documents

DateNameTypeDocument
23 Nov 2022Termination director companyTM01View
22 Nov 2022Appoint person secretary company with name dateAP03View
22 Nov 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Mar 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Aug 2023
    due by 15 Aug 2023
  • Last statement dated01 Aug 2022
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015

Related companies by officers

Frequently asked questions

Where is NATIONAL GRID THIRTY SIX LIMITED's headquarters?

NATIONAL GRID THIRTY SIX LIMITED's headquarters is located at LONDON, C/O INTERPATH LIMITED 10, FLEET PLACE, EC4M 7RB

What is NATIONAL GRID THIRTY SIX LIMITED's industry?

NATIONAL GRID THIRTY SIX LIMITED is in the industry of Activities of head offices

What year was NATIONAL GRID THIRTY SIX LIMITED started?

NATIONAL GRID THIRTY SIX LIMITED was started in 2002

Sources: Companies House