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Pearl Life Services Limited
Pearl Life Services Limited is a dissolved company incorporated on 9 July 2004 with the registered office located in Wokingham, Berkshire. Pearl Life Services Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 April 2019
(6 years ago)
Was
14 years old
at the time of dissolution
Following
liquidation
Company No
05175197
Private limited company
Age
21 years
Incorporated
9 July 2004
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
Learn more about Pearl Life Services Limited
Contact
Update Details
Address
1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
Same address for the past
7 years
Companies in RG41 5TS
Telephone
Unreported
Email
Unreported
Website
Phoenixlife.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Philip Kenneth Lane
Director • Finance Director • British • Lives in England • Born in Nov 1979
Mr Antonios Kassimiotis
Director • It Manager/Information Technology • Australian • Lives in UK • Born in Mar 1967
Pearl Group Secretariat Services Limited
Secretary • British
Pearl Group Management Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pa (Gi) Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
PG Dormant (No 6) Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
Phoenix & London Assurance Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
Phoenix Ula Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
Phoenix Life Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
PG Dormant (No 4) Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
PG Dormant (No 5) Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
Century Trustee Services Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £2K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2
Increased by £2 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Increased by £2 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 8 Apr 2019
Registered Address Changed
7 Years Ago on 15 May 2018
Declaration of Solvency
7 Years Ago on 11 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 11 May 2018
Mr Philip Kenneth Lane Details Changed
7 Years Ago on 20 Feb 2018
Charge Satisfied
8 Years Ago on 25 Oct 2017
Charge Satisfied
8 Years Ago on 25 Oct 2017
Charge Satisfied
8 Years Ago on 25 Oct 2017
Shamira Mohammed Resigned
8 Years Ago on 30 Sep 2017
Pearl Group Management Services Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jan 2019
Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 15 May 2018
Submitted on 15 May 2018
Appointment of a voluntary liquidator
Submitted on 11 May 2018
Resolutions
Submitted on 11 May 2018
Declaration of solvency
Submitted on 11 May 2018
Director's details changed for Mr Philip Kenneth Lane on 20 February 2018
Submitted on 5 Mar 2018
Notification of Pearl Group Management Services Limited as a person with significant control on 6 April 2016
Submitted on 15 Jan 2018
Withdrawal of a person with significant control statement on 12 January 2018
Submitted on 12 Jan 2018
Satisfaction of charge 3 in full
Submitted on 25 Oct 2017
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Repayment History
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