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Premier House Investments Limited

Premier House Investments Limited is a liquidation company incorporated on 30 August 2018 with the registered office located in London, Greater London. Premier House Investments Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
11544188
Private limited company
Age
7 years
Incorporated 30 August 2018
Size
Unreported
Confirmation
Submitted
Dated 29 August 2023 (2 years 2 months ago)
Next confirmation dated 29 August 2024
Was due on 12 September 2024 (1 year 2 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 682 days
For period 1 Nov31 Oct 2021 (12 months)
Accounts type is Group
Next accounts for period 30 December 2022
Was due on 30 December 2023 (1 year 10 months ago)
Address
3 Field Court
Gray's Inn
London
WC1R 5EF
Address changed on 2 Jan 2024 (1 year 10 months ago)
Previous address was Hazell Way Bermuda Road Industrial Estate Nuneaton Warwickshire CV10 7PQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jan 1958
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Jul 1956
Mr Jonathan Peter Graves
PSC • British • Lives in England • Born in Jul 1969
Mr Melvyn Paul Hampton
PSC • British • Lives in England • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Spratton Hall School Trust Limited
Melvyn Paul Hampton is a mutual person.
Active
Pallite Group Ltd
Jonathan Peter Graves is a mutual person.
Active
Pallite Limited
Jonathan Peter Graves is a mutual person.
Active
Northampton School For Girls
Melvyn Paul Hampton is a mutual person.
Active
The Alternative Logistics Company Limited
Jonathan Peter Graves is a mutual person.
Active
Black Dog Industries Limited
Jonathan Peter Graves is a mutual person.
Active
The Paper Hive Limited
Jonathan Peter Graves is a mutual person.
Active
Pack Smart Industries Ltd
Jonathan Peter Graves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
£112K
Decreased by £151K (-57%)
Turnover
£31.38M
Decreased by £1.6M (-5%)
Employees
333
Increased by 65 (+24%)
Total Assets
£9.81M
Decreased by £7.48M (-43%)
Total Liabilities
-£17.72M
Increased by £961K (+6%)
Net Assets
-£7.91M
Decreased by £8.44M (-1592%)
Debt Ratio (%)
181%
Increased by 83.63% (+86%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 2 Jan 2024
Declaration of Solvency
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Oct 2023
Accounting Period Extended
2 Years 7 Months Ago on 29 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 19 Jan 2023
Group Accounts Submitted
2 Years 9 Months Ago on 18 Jan 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Charge Satisfied
3 Years Ago on 18 Jul 2022
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Documents
Liquidators' statement of receipts and payments to 18 December 2024
Submitted on 19 Feb 2025
Declaration of solvency
Submitted on 2 Jan 2024
Registered office address changed from Hazell Way Bermuda Road Industrial Estate Nuneaton Warwickshire CV10 7PQ England to 3 Field Court Gray's Inn London WC1R 5EF on 2 January 2024
Submitted on 2 Jan 2024
Resolutions
Submitted on 2 Jan 2024
Appointment of a voluntary liquidator
Submitted on 2 Jan 2024
Confirmation statement made on 29 August 2023 with no updates
Submitted on 4 Oct 2023
Previous accounting period extended from 30 June 2022 to 30 December 2022
Submitted on 29 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 19 Jan 2023
Group of companies' accounts made up to 31 October 2021
Submitted on 18 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2023
Repayment History
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