ZILMER LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 12 Feb 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1020 Eskdale Road Winnersh Wokingham RG41 5TS

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 16 resigned

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						Status
Andrew Moss	Director	British	England	61	19 Dec 2008	Active
Pearl Group Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Sept 2006	Active
Rizwan Sheriff	Director	British	England	48	30 Sept 2017	Active

Shareholders

Shareholders (2)


Phoenix Life Limited	98.0%	98	Ordinary-a	16 Feb 2016
Phoenix Life Limited	2.0%	2	Ordinary-b	16 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Phoenix Life Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

PHOENIX LIFE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEARL LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IMPALA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX LIFE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX GROUP HOLDINGS PLC united kingdom

ZILMER LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Apr 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
8 Jan 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
15 May 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
11 May 2018	Resolution	Resolutions	View(1 page)
11 May 2018	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)