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National Grid UK Pension Services Limited

Private Limited Company

National Grid UK Pension Services Limited
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Company NameNational Grid UK Pension Services Limited
Company StatusLiquidation
Company Number03615517
Incorporation Date10 August 1998 (25 years, 8 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameEastlands (Benefits Administration) Limited
Current DirectorHarriet Hill
Business IndustryOther Service Activities
Business ActivityOther Service Activities N.E.C.
Latest Accounts31 March 2021 (3 years, 1 month ago)
Next Accounts Due30 June 2023 (overdue)
Accounts CategoryFull
Accounts Year End30 September
Latest Return1 August 2022 (1 year, 9 months ago)
Next Return Due15 August 2023 (overdue)

Contact

Registered AddressC/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Shared Address This company doesn't share its address with any other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyCity of London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End30 September
CategoryFull
Latest Accounts31 March 2021 (3 years, 1 month ago)
Next Accounts Due30 June 2023 (overdue)
Latest Return1 August 2022 (1 year, 9 months ago)
Next Return Due15 August 2023 (overdue)

Director Overview

Current

1

Retired

31

Closed

Classification

SIC IndustryOther service activities
SIC 2003 (9305)Other service activities
SIC 2007 (96090)Other service activities n.e.c.

Event History

22 November 2023Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023
7 July 2023Registered office address changed from 1-3 Strand London WC2N 5EH to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 7 July 2023
6 July 2023Declaration of solvency
6 July 2023Appointment of a voluntary liquidator
6 July 2023Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-27

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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