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Company Information for

NGT FIVE LIMITED

C/O MAPLES & CLADER, UGLAND HOUSE SOUTH CHURCH STREET, GEORGE TOWN, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS,
Company Registration Number
FC025897
Converted/Closed
Converted / Closed

Company Overview

About Ngt Five Ltd
NGT FIVE LIMITED was founded on 2004-12-21 and has its registered office in George Town. The organisation's status is listed as "Converted / Closed". Ngt Five Limited is a Converted/Closed registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NGT FIVE LIMITED
 
Legal Registered Office
C/O MAPLES & CLADER, UGLAND HOUSE SOUTH CHURCH STREET
GEORGE TOWN
GEORGE TOWN
GRAND CAYMAN
CAYMAN ISLANDS
 
Filing Information
Company Number FC025897
Company ID Number FC025897
Date formed 2004-12-21
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2013-03-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2016-07-14 00:56:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NGT FIVE LIMITED
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Companies with same name NGT FIVE LIMITED
The following companies were found which have the same name as NGT FIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NGT FIVE LIMITED Unknown

Company Officers of NGT FIVE LIMITED

Current Directors
Officer Role Date Appointed
HEATHER MARIA RAYNER
 Company Secretary 2013-09-09
FIONA LOUISE BEANEY
 Director 2013-04-12
DAVID CHARLES BONAR
 Director 2012-03-09
EMMANUEL DAVID FRASER
 Director 2013-05-29
DAVID ANTHONY PRESTON
 Director 2013-04-12
CHRISTOPHER JOHN WATERS
 Director 2009-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES FORWARD
 Company Secretary 2005-04-18 2013-11-30
ALEXANDRA MORTON LEWIS
 Director 2006-12-13 2013-09-09
ANDREW JONATHAN AGG
 Director 2009-08-03 2013-05-31
MARK ANTONY DAVID FLAWN
 Director 2009-08-03 2013-04-12
MELISSA JANE SELLARS
 Director 2009-08-03 2012-10-10
GEOFFREY HOLROYD
 Director 2009-08-03 2012-03-09
STEPHEN FRANCIS NOONAN
 Director 2005-04-18 2009-08-03
RICHARD FRANCIS PETTIFER
 Director 2005-04-18 2008-09-30
MALCOLM CHARLES COOPER
 Director 2005-04-18 2006-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA LOUISE BEANEY NATIONAL GRID (IRELAND) 1 LIMITED Director 2013-06-07 CURRENT 2002-04-12 Converted / Closed
FIONA LOUISE BEANEY NATIONAL GRID (IRELAND) 2 LIMITED Director 2013-06-07 CURRENT 2002-04-12 Converted / Closed
FIONA LOUISE BEANEY NGM1 (GBR) LIMITED Director 2013-06-07 CURRENT 2005-04-11 Converted / Closed
FIONA LOUISE BEANEY NATIONAL GRID (IOM) UK LIMITED Director 2013-04-19 CURRENT 2001-11-09 Converted / Closed
FIONA LOUISE BEANEY LATTICE TELECOM FINANCE (NO 1) LIMITED Director 2013-04-19 CURRENT 2002-01-23 Active
FIONA LOUISE BEANEY NGT FOUR LIMITED Director 2013-04-12 CURRENT 2004-12-06 Converted / Closed
FIONA LOUISE BEANEY NATIONAL GRID SEVENTEEN LIMITED Director 2013-03-22 CURRENT 2002-07-23 Liquidation
DAVID CHARLES BONAR LATTICE TELECOM FINANCE (NO 1) LIMITED Director 2012-03-15 CURRENT 2002-01-23 Active
DAVID CHARLES BONAR NGT FOUR LIMITED Director 2012-03-09 CURRENT 2004-12-06 Converted / Closed
EMMANUEL DAVID FRASER NATIONAL GRID (IOM) UK LIMITED Director 2013-09-09 CURRENT 2001-11-09 Converted / Closed
EMMANUEL DAVID FRASER NATIONAL GRID LAND AND PROPERTIES LIMITED Director 2013-09-03 CURRENT 1991-07-18 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED Director 2013-09-03 CURRENT 2007-02-16 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATIONAL GRID PROPERTY (TAUNTON) LIMITED Director 2013-09-03 CURRENT 2007-02-16 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATIONAL GRID TWENTY FOUR LIMITED Director 2013-09-03 CURRENT 2009-09-01 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATIONAL GRID (IRELAND) 1 LIMITED Director 2013-06-07 CURRENT 2002-04-12 Converted / Closed
EMMANUEL DAVID FRASER NATIONAL GRID (IRELAND) 2 LIMITED Director 2013-06-07 CURRENT 2002-04-12 Converted / Closed
EMMANUEL DAVID FRASER NGM1 (GBR) LIMITED Director 2013-06-07 CURRENT 2005-04-11 Converted / Closed
EMMANUEL DAVID FRASER NGT FOUR LIMITED Director 2013-05-29 CURRENT 2004-12-06 Converted / Closed
EMMANUEL DAVID FRASER NATIONAL GRID NINE LIMITED Director 2013-05-23 CURRENT 2000-02-24 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATGRID FINANCE HOLDINGS LIMITED Director 2013-02-14 CURRENT 1999-01-28 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATGRID FINANCE LIMITED Director 2013-02-14 CURRENT 1999-01-18 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATIONAL GRID EIGHT Director 2013-02-14 CURRENT 2001-05-22 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATIONAL GRID EIGHTEEN LIMITED Director 2013-02-14 CURRENT 2002-07-22 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATIONAL GRID FIVE LIMITED Director 2013-02-14 CURRENT 2000-02-24 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATIONAL GRID SEVEN LIMITED Director 2013-02-14 CURRENT 2000-12-11 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NATIONAL GRID THREE LIMITED Director 2013-02-14 CURRENT 2000-02-17 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NG LUXEMBOURG HOLDINGS LIMITED Director 2013-02-14 CURRENT 2004-11-12 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NGG TELECOMS HOLDINGS LIMITED Director 2013-02-14 CURRENT 1999-01-28 Dissolved 2016-04-14
EMMANUEL DAVID FRASER NGG TELECOMS LIMITED Director 2013-02-14 CURRENT 1990-09-04 Dissolved 2016-04-14
EMMANUEL DAVID FRASER TELECOM INTERNATIONAL HOLDINGS LIMITED Director 2013-02-14 CURRENT 2000-05-22 Dissolved 2016-04-14
DAVID ANTHONY PRESTON COUNTESS JEWELLERY CO. (UK) LTD Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
DAVID ANTHONY PRESTON ZHONG YI SERVICE CONSULTANT CO (UK) LTD Director 2013-08-15 CURRENT 2013-08-15 Dissolved 2015-09-15
DAVID ANTHONY PRESTON NGT TWO LIMITED Director 2013-06-21 CURRENT 2004-09-17 Liquidation
DAVID ANTHONY PRESTON NATIONAL GRID (IRELAND) 1 LIMITED Director 2013-06-07 CURRENT 2002-04-12 Converted / Closed
DAVID ANTHONY PRESTON NATIONAL GRID (IRELAND) 2 LIMITED Director 2013-06-07 CURRENT 2002-04-12 Converted / Closed
DAVID ANTHONY PRESTON NGM1 (GBR) LIMITED Director 2013-06-07 CURRENT 2005-04-11 Converted / Closed
DAVID ANTHONY PRESTON NATIONAL GRID JERSEY INVESTMENTS LIMITED Director 2013-06-07 CURRENT 2004-05-18 Active
DAVID ANTHONY PRESTON NATIONAL GRID (IOM) UK LIMITED Director 2013-04-19 CURRENT 2001-11-09 Converted / Closed
DAVID ANTHONY PRESTON LATTICE TELECOM FINANCE (NO 1) LIMITED Director 2013-04-19 CURRENT 2002-01-23 Active
DAVID ANTHONY PRESTON NGT HOLDING COMPANY (ISLE OF MAN) LIMITED Director 2013-04-19 CURRENT 2009-04-01 Active
DAVID ANTHONY PRESTON NATIONAL GRID US 6 LLC Director 2013-04-19 CURRENT 2008-07-04 Active
DAVID ANTHONY PRESTON NGT FOUR LIMITED Director 2013-04-12 CURRENT 2004-12-06 Converted / Closed
DAVID ANTHONY PRESTON NATIONAL GRID SEVENTEEN LIMITED Director 2013-03-22 CURRENT 2002-07-23 Liquidation
DAVID ANTHONY PRESTON NATIONAL GRID TWENTY-FIVE LIMITED Director 2013-03-22 CURRENT 2010-06-21 Liquidation
DAVID ANTHONY PRESTON NATIONAL GRID TWENTY THREE LIMITED Director 2013-03-22 CURRENT 2009-08-24 Liquidation
DAVID ANTHONY PRESTON NATGRIDTW1 LIMITED Director 2013-03-22 CURRENT 2011-03-25 Active
DAVID ANTHONY PRESTON NATIONAL GRID (US) HOLDINGS LIMITED Director 2013-03-22 CURRENT 1991-07-18 Active
DAVID ANTHONY PRESTON NATIONAL GRID INTERNATIONAL LIMITED Director 2013-03-22 CURRENT 1990-09-05 Active
DAVID ANTHONY PRESTON NGT TELECOM NO. 1 LIMITED Director 2013-03-22 CURRENT 1999-04-09 Liquidation
DAVID ANTHONY PRESTON NATIONAL GRID (US) INVESTMENTS 2 LIMITED Director 2013-03-22 CURRENT 1999-06-03 Liquidation
DAVID ANTHONY PRESTON NATIONAL GRID (US) INVESTMENTS 4 LIMITED Director 2013-03-22 CURRENT 1999-10-22 Active
DAVID ANTHONY PRESTON NATIONAL GRID COMMERCIAL HOLDINGS LIMITED Director 2013-03-22 CURRENT 2000-07-28 Active
DAVID ANTHONY PRESTON NATIONAL GRID (US) PARTNER 1 LIMITED Director 2013-03-22 CURRENT 2001-10-31 Active
DAVID ANTHONY PRESTON NATIONAL GRID TWELVE LIMITED Director 2013-03-22 CURRENT 2002-01-18 Active
DAVID ANTHONY PRESTON NATIONAL GRID THIRTY SIX LIMITED Director 2013-03-22 CURRENT 2002-12-06 Liquidation
DAVID ANTHONY PRESTON NATIONAL GRID THIRTY FIVE LIMITED Director 2013-03-22 CURRENT 2004-11-12 Liquidation
DAVID ANTHONY PRESTON NATGRID ONE LIMITED Director 2013-03-22 CURRENT 2005-07-28 Liquidation
DAVID ANTHONY PRESTON LATTICE GROUP LIMITED Director 2013-03-22 CURRENT 1999-12-29 Active
CHRISTOPHER JOHN WATERS NGT FOUR LIMITED Director 2009-08-18 CURRENT 2004-12-06 Converted / Closed
CHRISTOPHER JOHN WATERS NATIONAL GRID US 6 LLC Director 2009-06-23 CURRENT 2008-07-04 Active
CHRISTOPHER JOHN WATERS NGT HOLDING COMPANY (ISLE OF MAN) LIMITED Director 2009-05-05 CURRENT 2009-04-01 Active
CHRISTOPHER JOHN WATERS NATIONAL GRID (IOM) UK LIMITED Director 2008-10-08 CURRENT 2001-11-09 Converted / Closed
CHRISTOPHER JOHN WATERS LATTICE TELECOM FINANCE (NO 1) LIMITED Director 2008-10-08 CURRENT 2002-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-03OSDS02TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS
2015-05-22OSLQ01APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY
2015-05-22OSLQ03WINDING UP OVERSEAS COMPANY
2014-12-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOUISE BEANEY / 22/09/2014
2013-12-18OSTM02APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-17OSAP03SECRETARY APPOINTED HEATHER MARIA RAYNER
2013-09-12OSTM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEWIS
2013-06-12OSAP01DIRECTOR APPOINTED EMMANUEL DAVID FRASER
2013-06-12OSTM01APPOINTMENT TERMINATED, DIRECTOR ANDREW AGG
2013-05-08OSTM01APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN
2013-05-08OSAP01DIRECTOR APPOINTED MR DAVID ANTHONY PRESTON
2013-05-08OSAP01DIRECTOR APPOINTED FIONA LOUISE BEANEY
2013-01-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-31OSTM01APPOINTMENT TERMINATED, DIRECTOR MELISSA SELLARS
2012-06-14OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2012
2012-03-22OSTM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLROYD
2012-03-22OSAP01DIRECTOR APPOINTED DAVID CHARLES BONAR
2011-11-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-24OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 01/11/2010
2010-11-24OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE SELLARS / 01/11/2010
2010-11-24OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MORTON LEWIS / 01/11/2010
2010-11-24OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOLROYD / 01/11/2010
2010-11-24OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY DAVID FLAWN / 01/11/2010
2010-11-24OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN AGG / 01/11/2010
2010-11-24OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/11/2010
2010-09-15OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2010-09-15OSTN01-PARBR010731 PA APPOINTED DAVID FORWARD 1-3 STRAND LONDON WC2N 5EH
2010-09-15OSTN01-PARBR010731 PR APPOINTED DAVID FORWARD 1-3 STRAND LONDON WC2N 5EH
2010-09-15OSTN01-CHNGFC025897 CHANGE OF ADDRESS DAVID CHARLES FORWARD, C/O NATIONAL GRID TRANSCO PLC, 1-3 STRAND, LONDON, WC2N 5EH, CAYMAN ISLANDS
2010-09-15OSTN01-CHNGBR010731 ADDRESS CHANGE DAVID CHARLES FORWARD, C/O NATIONAL GRID TRANSCO PLC, 1-3 STRAND, LONDON, WC2N 5EH, CAYMAN ISLANDS
2010-09-15OSTN01-CHNGBR010731 BUSINESS CHANGE NULL
2009-12-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-01MISC692(1)(B) APPOINTMENT DIRECTOR CHRISTOPHER JOHN WATERS
2009-09-01MISC692(1)(B) APPOINTMENT DIRECTOR MELISSA JANE SELLARS
2009-09-01MISC692(1)(B) APPOINTMENT DIRECTOR GEOFFREY HOLROYD
2009-09-01MISC692(1)(B) APPOINTMENT DIRECTOR MARK ANTONY DAVID FLAWN
2009-09-01MISC692(1)(B) APPOINTMENT DIRECTOR ANDREW JONATHAN AGG / TERMINATE DIRECTOR STEPHEN FRANCIS NOONAN
2009-04-21MISC692(1)(B) /TERMINATE APPOINTMENT DIRECTOR/ RICHARD FRANCIS PETTIFER
2009-04-21692(1)(a)ADOPT NEW CHARTER
2008-08-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-09AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-02-18692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2006-02-28225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-04-18691PLACE OF BUSINESS REGISTRATION
2005-04-18BUSADDBUSINESS ADDRESS 1-3 STRAND LONDON WC2N 5EH
2005-04-18Foreign Entity registration of NGT FIVE LIMITED from CAYMAN ISLANDS
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to NGT FIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NGT FIVE LIMITED
Intangible Assets
Patents
We have not found any records of NGT FIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NGT FIVE LIMITED
Trademarks
We have not found any records of NGT FIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NGT FIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as NGT FIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NGT FIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NGT FIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NGT FIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CAYMAN ISLANDS