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Professional Life Assurance Company Limited

Professional Life Assurance Company Limited is a dissolved company incorporated on 29 December 1982 with the registered office located in Southampton, Hampshire. Professional Life Assurance Company Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 5 December 2014 (10 years ago)
Was 31 years old at the time of dissolution
Via compulsory strike-off
Company No
01689376
Private limited company
Age
42 years
Incorporated 29 December 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
SMITH & WILLIAMSON LLP
Imperial House 18-21 Kings Park Road Southampton
Hampshire
SO15 2AT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • Irish • Lives in England • Born in Jul 1970
Director • Solicitor • British • Lives in UK • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Quilter Holdings Limited
Mr Duncan John Lane Eardley is a mutual person.
Active
Quilter UK Holding Limited
Mr Duncan John Lane Eardley is a mutual person.
Active
Quilter Perimeter (GGP) Limited
Mr Duncan John Lane Eardley is a mutual person.
Active
Quilter Investment Platform Nominees Limited
Mr Duncan John Lane Eardley is a mutual person.
Active
Finli (G&P) Ltd
Darren William John Sharkey is a mutual person.
Active
Quilter Perimeter Holdings Limited
Mr Duncan John Lane Eardley is a mutual person.
Active
Quilter Perimeter Limited
Mr Duncan John Lane Eardley is a mutual person.
Active
Finli (GPGFS) Ltd
Darren William John Sharkey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
10 Years Ago on 5 Dec 2014
Registered Address Changed
11 Years Ago on 19 Mar 2014
Voluntary Liquidator Appointed
11 Years Ago on 18 Mar 2014
Declaration of Solvency
11 Years Ago on 18 Mar 2014
Confirmation Submitted
11 Years Ago on 21 Nov 2013
Accounts Submitted
12 Years Ago on 21 May 2013
Penelope Ann Mckelvey Resigned
12 Years Ago on 14 Jan 2013
Confirmation Submitted
12 Years Ago on 12 Dec 2012
Accounts Submitted
13 Years Ago on 21 Sep 2012
Confirmation Submitted
13 Years Ago on 7 Dec 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 5 Sep 2014
Registered office address changed from Skandia House Portland Terrace Southampton SO14 7EJ on 19 March 2014
Submitted on 19 Mar 2014
Resolutions
Submitted on 18 Mar 2014
Declaration of solvency
Submitted on 18 Mar 2014
Appointment of a voluntary liquidator
Submitted on 18 Mar 2014
Annual return made up to 16 November 2013 with full list of shareholders
Submitted on 21 Nov 2013
Accounts made up to 31 December 2012
Submitted on 21 May 2013
Termination of appointment of Penelope Ann Mckelvey as a secretary on 14 January 2013
Submitted on 24 Jan 2013
Annual return made up to 16 November 2012 with full list of shareholders
Submitted on 12 Dec 2012
Repayment History
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