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Pearson Loan Finance No. 4 Limited

Pearson Loan Finance No. 4 Limited is a dissolved company incorporated on 5 August 1991 with the registered office located in London, Greater London. Pearson Loan Finance No. 4 Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 9 November 2024 (11 months ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02635107
Private limited company
Age
34 years
Incorporated 5 August 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 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 Oct 2023 (2 years ago)
Previous address was 80 Strand London WC2R 0RL
Telephone
02070102000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Mar 1980
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearson Dollar Finance Limited
Fiona Elizabeth Muir, Lynsey Found, and 1 more are mutual people.
Active
Pearson Loan Finance Unlimited
Fiona Elizabeth Muir, Lynsey Found, and 1 more are mutual people.
Active
Pearson Australia Finance Unlimited
Fiona Elizabeth Muir, Lynsey Found, and 1 more are mutual people.
Active
Pearson Canada Finance Unlimited
Fiona Elizabeth Muir, Lynsey Found, and 1 more are mutual people.
Active
Pearson Dollar Finance Two Limited
Fiona Elizabeth Muir, Lynsey Found, and 1 more are mutual people.
Active
Pearson Funding Plc
Fiona Elizabeth Muir, Lynsey Found, and 1 more are mutual people.
Active
Pearson Education Investments Limited
Fiona Elizabeth Muir, Lynsey Found, and 1 more are mutual people.
Active
Pearson Strand Finance Limited
Fiona Elizabeth Muir, Lynsey Found, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
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
£17.35M
Increased by £145K (+1%)
Total Liabilities
-£17K
Decreased by £23K (-58%)
Net Assets
£17.33M
Increased by £168K (+1%)
Debt Ratio (%)
0%
Decreased by 0.13% (-58%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 9 Nov 2024
Declaration of Solvency
2 Years Ago on 19 Oct 2023
Voluntary Liquidator Appointed
2 Years Ago on 3 Oct 2023
Registered Address Changed
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 12 Months Ago on 28 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Oct 2021
Subsidiary Accounts Submitted
4 Years Ago on 8 Oct 2021
Mr James John Tod Kelly Appointed
4 Years Ago on 30 Jul 2021
Pearson Overseas Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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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
Declaration of solvency
Submitted on 19 Oct 2023
Resolutions
Submitted on 3 Oct 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 October 2023
Submitted on 3 Oct 2023
Appointment of a voluntary liquidator
Submitted on 3 Oct 2023
Change of details for Pearson Overseas Holdings Limited as a person with significant control on 6 April 2016
Submitted on 8 Aug 2023
Confirmation statement made on 20 October 2022 with no updates
Submitted on 28 Oct 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 29 Sep 2022
Audit exemption subsidiary accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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