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Second Premise Limited

Second Premise Limited is a dissolved company incorporated on 9 January 2004 with the registered office located in London, Greater London. Second Premise Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 15 October 2024 (10 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
05011048
Private limited company
Age
21 years
Incorporated 9 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Quantity Surveyor • British • Lives in UK • Born in Feb 1943
Director • British • Lives in England • Born in Jun 1951
First Premise Limited
PSC
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Mutual Companies
Knight Dollys Limited
William Roger Knight is a mutual person.
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Court Lodge Property Management Ltd
William Roger Knight is a mutual person.
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Kingston Property Investment Limited
William Roger Knight is a mutual person.
Active
Abimara Development (Stevenage) Ltd
William Roger Knight is a mutual person.
Active
Abimara (Park Road) Limited
William Roger Knight is a mutual person.
Active
Abimara (Ithaca) Limited
William Roger Knight is a mutual person.
Active
Newbattle Croatia LLP
William Roger Knight is a mutual person.
Active
First Premise Limited
Peter Williams Gittins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
£2.29K
Decreased by £3.36K (-59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.76K
Decreased by £4.73K (-50%)
Total Liabilities
-£2.1K
Same as previous period
Net Assets
£2.66K
Decreased by £4.73K (-64%)
Debt Ratio (%)
44%
Increased by 21.98% (+99%)
Latest Activity
Voluntarily Dissolution
10 Months Ago on 15 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 30 Jul 2024
Application To Strike Off
1 Year 1 Month Ago on 22 Jul 2024
Mr William Roger Knight Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Micro Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Mr William Roger Knight Details Changed
2 Years 11 Months Ago on 7 Oct 2022
Micro Accounts Submitted
3 Years Ago on 7 Jun 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Jul 2024
Application to strike the company off the register
Submitted on 22 Jul 2024
Director's details changed for Mr William Roger Knight on 7 October 2022
Submitted on 20 Jun 2024
Director's details changed for Mr William Roger Knight on 19 February 2024
Submitted on 26 Mar 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 11 Jan 2024
Micro company accounts made up to 30 November 2022
Submitted on 25 Aug 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 25 Jan 2023
Micro company accounts made up to 30 November 2021
Submitted on 7 Jun 2022
Confirmation statement made on 9 January 2022 with no updates
Submitted on 20 Jan 2022
Repayment History
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