First Penthouse Limited
Company Profile
in liquidation
MicroFirst Penthouse Limited
05792414•Private Limited With Share Capital
6/F Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE12HJ
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Incorporated
24/04/2006
Company Age
20 years
Directors
1
Employees
2
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
First Penthouse Limited (05792414) is a private limited with share capital incorporated on 24/04/2006 (20 years old) and registered in newcastle upon tyne, NE12HJ. The company operates under SIC code 41100 - development of building projects.
We are a specialist rooftop development company that turn under utilised rooftop spaces into valuable assets with minimal disruption to existing occupiers. modular construction is a process in which a building is constructed to various degrees off-site. under controlled conditions, using the same ma...
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 24/04/2006
NE12HJ
2 employees
Financial Overview
Total Assets
£36.6K
Liabilities
£407.6K
Net Assets
£-371.0K
Cash
£7.8K
Key Metrics
2
Employees
1
Directors
1
Shareholders
1
CCJs
Filed Documents
60
Document Name
Category
Date
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:19-06-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:24-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:24-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-06-2019
Resolution
Category:Resolution
Date:08-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2011
Capital Allotment Shares
Category:Capital
Date:18-10-2011
Resolution
Category:Resolution
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2009
Legacy
Category:Capital
Date:15-07-2009
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2009
Legacy
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2008
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Annual Return
Date:31-05-2007
Resolution
Category:Resolution
Date:18-05-2006
Resolution
Category:Resolution
Date:18-05-2006
Resolution
Category:Resolution
Date:18-05-2006
Incorporation Company
Category:Incorporation
Date:24-04-2006
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2020
Filing Date01/02/2019
Latest Accounts31/12/2018
Trading Addresses
6/F Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, Ne1 2Hj, NE12HJRegistered
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