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Pearson Books Limited

Pearson Books Limited is a dissolved company incorporated on 14 June 1990 with the registered office located in London, Greater London. Pearson Books Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 9 November 2024 (11 months ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02512075
Private limited company
Age
35 years
Incorporated 14 June 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 August 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Kroll Advisory Ltd The Shard 32
London Bridge Street
London
SE1 9SG
Address changed on 3 Jan 2023 (2 years 9 months ago)
Previous address was 80 Strand London WC2R 0RL
Telephone
02070103000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Mar 1980
Secretary • British
Pearson Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearson Nominees Limited
Lynsey Found and James John Tod Kelly are mutual people.
Active
Pearson Dollar Finance Limited
Lynsey Found and James John Tod Kelly are mutual people.
Active
Pearson Loan Finance Unlimited
Lynsey Found and James John Tod Kelly are mutual people.
Active
Pearson Australia Finance Unlimited
Lynsey Found and James John Tod Kelly are mutual people.
Active
Pearson Canada Finance Unlimited
Lynsey Found and James John Tod Kelly are mutual people.
Active
Pearson Dollar Finance Two Limited
Lynsey Found and James John Tod Kelly are mutual people.
Active
Pearson Funding Plc
Lynsey Found and James John Tod Kelly are mutual people.
Active
Pearson Education Investments Limited
Lynsey Found and James John Tod Kelly are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£49.81M
Increased by £186K (0%)
Total Liabilities
-£48K
Decreased by £17K (-26%)
Net Assets
£49.76M
Increased by £203K (0%)
Debt Ratio (%)
0%
Decreased by 0.03% (-26%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 9 Nov 2024
Registered Address Changed
2 Years 9 Months Ago on 3 Jan 2023
Declaration of Solvency
2 Years 9 Months Ago on 3 Jan 2023
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 3 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Subsidiary Accounts Submitted
4 Years Ago on 12 Oct 2021
Confirmation Submitted
4 Years Ago on 29 Aug 2021
Mr James John Tod Kelly Appointed
4 Years Ago on 30 Jul 2021
Suzanne Margaret Brennan Resigned
4 Years Ago on 30 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 Aug 2024
Liquidators' statement of receipts and payments to 15 December 2023
Submitted on 21 Feb 2024
Appointment of a voluntary liquidator
Submitted on 3 Jan 2023
Declaration of solvency
Submitted on 3 Jan 2023
Registered office address changed from 80 Strand London WC2R 0RL to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 3 January 2023
Submitted on 3 Jan 2023
Resolutions
Submitted on 3 Jan 2023
Statement of capital on 14 December 2022
Submitted on 14 Dec 2022
Resolutions
Submitted on 14 Dec 2022
Solvency Statement dated 13/12/22
Submitted on 14 Dec 2022
Repayment History
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