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PEARL RLH LIMITED

Dissolved Glasgow

Activities of financial services holding companies

Activities of financial services holding companies
P

PEARL RLH LIMITED

Activities of financial services holding companies

Founded 26 Aug 1991 Dissolved Glasgow, United Kingdom
Activities of financial services holding companies
Accounts Submitted 30 Sept 2017
Confirmation Statement Submitted 3 Apr 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

110 Queen Street Glasgow G1 3BX

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 27 resigned
Status
Andrew MossDirectorBritishEngland6123 Dec 2009Active
Pearl Group Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown—1 Sept 2006Active
Rizwan SheriffDirectorBritishEngland4830 Sept 2017Active

Shareholders

Shareholders (1)

Pearl Life Holdings Limited
100.0%
105 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pearl Life Holdings 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
See All Controllers

Group Structure

Group Structure

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
PEARL RLH LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2019GazetteGazette Dissolved LiquidationView(1 page)
18 Dec 2018InsolvencyLiquidation Voluntary Return Of Final Meeting ScotlandView(3 pages)
2 May 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
2 May 2018ResolutionResolutionsView(1 page)
23 Apr 2018OfficersChange to director Mr Andrew Moss on 2018-04-18View(2 pages)
18 Mar 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
18 Dec 2018 Insolvency

Liquidation Voluntary Return Of Final Meeting Scotland

View Document(3 pages)
2 May 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
2 May 2018 Resolution

Resolutions

View Document(1 page)
23 Apr 2018 Officers

Change to director Mr Andrew Moss on 2018-04-18

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 18 Mar 2019

Liquidation Voluntary Return Of Final Meeting Scotland

7 years ago on 18 Dec 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 2 May 2018

Resolutions

7 years ago on 2 May 2018

Change to director Mr Andrew Moss on 2018-04-18

7 years ago on 23 Apr 2018