PHOENIX SL DIRECT LIMITED

Non-Trading

General Information

NAME
PHOENIX SL DIRECT LIMITED

COMPANY NUMBER
00586343

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
28/06/1957 (67 years and 5 months old)

WEBSITE
http://sunlifedirect.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/04/1998 08/12/2017
AXA SUN LIFE DIRECT LIMITED
View all previous names

REGISTERED ADDRESS

1 WYTHALL GREEN WAY, WYTHALL
BIRMINGHAM
B47 6WG

Telephone: 08000086060
TPS: No

TRADING ADDRESSES

1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG

5 Old Broad Street
London
EC2N 1AD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

99.90%

TOTAL LIABILITIES

£0

NET ASSETS

£2

99.90%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Accounts filed
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 02/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PHOENIX SL DIRECT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

99.90%

TOTAL LIABILITIES

£0

NET ASSETS

£2

99.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PEARL LIFE HOLDINGS LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PEARL GROUP SECRETARIAT SERVICES LIMITED 01/11/2016 - Present (8 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 75 Past: 13	View Report
Quentin Jan Zentner 12/04/2021 - Present (3 years and 7 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 6 Past: 8	View Report
Jacqueline Dorothy Mary Noakes 31/12/2022 - Present (1 years and 11 months) Born in Aug 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 13 Past: 3	View Report
John Dudley Webster 27/03/1992 - Present (32 years and 8 months) Born in Nov 1939	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 104	View Report
David Paul Stewart 27/03/1992 - 31/07/2000 (8 years and 4 months) Born in Nov 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PGH (LCB) LIMITED	Company is dissolved	View Report
PGH (MC2) LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 10/09/2024	Event: New Accounts filed
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 02/11/2023	Event: New Accounts filed
Date: 11/07/2023	Event: Robert Brian Frederick Seaman (918846568) has left the board
Date: 14/05/2023	Event: New Confirmation Statement filed
Date: 25/04/2023	Event: New Board Member Jacqueline Dorothy Mary Noakes (925209128) Appointed
Date: 18/01/2023	Event: Antonios Kassimiotis (918051416) has left the board
Date: 14/10/2022	Event: New Accounts filed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Accounts filed
Date: 28/04/2021	Event: New Confirmation Statement filed
Date: 15/04/2021	Event: New Board Member Quentin Jan Zentner (908065291) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 17/11/2020	Event: New Accounts filed
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 12/02/2020	Event: David Richard Cheeseman (913241650) has left the board
Date: 06/07/2019	Event: New Accounts filed
Date: 20/06/2019	Event: Antonios Kassimiotis (922148658) has left the board
Date: 20/06/2019	Event: New Board Member Antonios Kassimiotis (918051416) Appointed
Date: 07/05/2019	Event: New Confirmation Statement filed
Date: 13/09/2018	Event: New Accounts filed
Date: 29/04/2018	Event: New Confirmation Statement filed
Date: 20/10/2017	Event: Shamira Mohammed (917313090) has left the board
Date: 22/07/2017	Event: New Accounts filed
Date: 28/04/2017	Event: New Confirmation Statement filed
Date: 18/01/2017	Event: New Board Member Antonios Kassimotis (922148658) Appointed
Date: 18/01/2017	Event: New Board Member Robert Brian Frederick Seaman (918846568) Appointed
Date: 21/12/2016	Event: Jeremy Peter Small (906716821) has left the board
Date: 13/12/2016	Event: Andrew Moss (915152443) has left the board
Date: 09/12/2016	Event: Mark Richardson Howes (909774925) has left the board
Date: 09/12/2016	Event: Paul James Evans (907128361) has left the board
Date: 09/12/2016	Event: Keith George Gibbs (905635848) has left the board
Date: 08/12/2016	Event: New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (914624903) Appointed
Date: 08/12/2016	Event: PEARL GROUP SECRETARIAT SERVICES LIMITED (921902125) has left the board
Date: 05/12/2016	Event: Andrew Moss (921913483) has left the board
Date: 05/12/2016	Event: New Board Member Andrew Moss (915152443) Appointed
Date: 25/11/2016	Event: New Board Member Shamira Mohammed (917313090) Appointed
Date: 25/11/2016	Event: New Board Member Andrew Moss (921913483) Appointed
Date: 24/11/2016	Event: New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (921902125) Appointed
Date: 11/11/2016	Event: Change in Reg. Office
Date: 30/06/2016	Event: New Accounts filed
Date: 21/05/2016	Event: New Confirmation Statement filed
Date: 14/07/2015	Event: New Accounts filed
Date: 14/07/2015	Event: New Confirmation Statement filed
Date: 16/05/2014	Event: New Confirmation Statement filed
Date: 13/05/2014	Event: New Accounts filed
Date: 05/09/2013	Event: Jean Paul Dominique Louis Drouffe (913220612) has left the board
Date: 10/07/2013	Event: New Accounts filed
Date: 08/07/2013	Event: New Confirmation Statement filed
Date: 17/05/2013	Event: Change in Reg. Office

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PHOENIX SL DIRECT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

2

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

2

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™