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Second Estates Limited

Second Estates Limited is a dissolved company incorporated on 6 August 2015 with the registered office located in Bath, Somerset. Second Estates Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 16 April 2025 (6 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09721684
Private limited company
Age
10 years
Incorporated 6 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2018 (7 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
11c Kingsmead Square
Bath
BA1 2AB
Address changed on 15 Sep 2022 (3 years ago)
Previous address was 14 Queen Square Bath BA1 2HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
9
Controllers (PSC)
1
Director • Investor • British • Lives in England • Born in Aug 1979
Mr Alistair Francis Malins
PSC • British • Lives in UK • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Seed Venture Capital Limited
Alistair Francis Malins is a mutual person.
Active
Luxury Holiday Cottages Limited
Alistair Francis Malins is a mutual person.
Active
Wilderness Retreats Ltd
Alistair Francis Malins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£15.26K
Increased by £5.47K (+56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£85.74K
Increased by £55.34K (+182%)
Total Liabilities
-£73.85K
Increased by £40.93K (+124%)
Net Assets
£11.89K
Increased by £14.41K (-572%)
Debt Ratio (%)
86%
Decreased by 22.16% (-20%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 16 Apr 2025
Registered Address Changed
3 Years Ago on 15 Sep 2022
Voluntary Liquidator Appointed
6 Years Ago on 1 Oct 2019
Registered Address Changed
6 Years Ago on 6 Sep 2019
Howard John Simms Resigned
6 Years Ago on 2 Sep 2019
Mr Alistair Francis Malins Appointed
6 Years Ago on 19 Aug 2019
Richard Alan Bond Resigned
6 Years Ago on 13 Aug 2019
Registered Address Changed
6 Years Ago on 12 Jul 2019
Eriska Secretaries Limited Resigned
6 Years Ago on 30 Apr 2019
Alistair Francis Malins Resigned
6 Years Ago on 27 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Apr 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Jan 2025
Liquidators' statement of receipts and payments to 18 September 2024
Submitted on 19 Nov 2024
Liquidators' statement of receipts and payments to 18 September 2023
Submitted on 8 Nov 2023
Liquidators' statement of receipts and payments to 18 September 2022
Submitted on 21 Nov 2022
Registered office address changed from 14 Queen Square Bath BA1 2HN England to 11C Kingsmead Square Bath BA1 2AB on 15 September 2022
Submitted on 15 Sep 2022
Liquidators' statement of receipts and payments to 18 September 2021
Submitted on 19 Nov 2021
Liquidators' statement of receipts and payments to 18 September 2020
Submitted on 30 Nov 2020
Statement of affairs
Submitted on 1 Oct 2019
Appointment of a voluntary liquidator
Submitted on 1 Oct 2019
Repayment History
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