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Pearson Funding One Limited
Pearson Funding One Limited is a dissolved company incorporated on 22 March 1994 with the registered office located in London, Greater London. Pearson Funding One Limited was registered 31 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 October 2017
(8 years ago)
Was
23 years old
at the time of dissolution
Company No
02911143
Private limited company
Age
31 years
Incorporated
22 March 1994
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pearson Funding One Limited
Contact
Update Details
Address
Acre House 11-15 William Road
London
NW1 3ER
Same address for the past
9 years
Companies in NW1 3ER
Telephone
Unreported
Email
Unreported
Website
Pearson.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Andrew John Midgley
Director • Accountant • British • Lives in England • Born in Nov 1961
Stephen Andrew Jones
Secretary • British
Natalie Jane Dale
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Bronte Society
Andrew John Midgley is a mutual person.
Active
College Of ALL Saints Foundation (The)
Andrew John Midgley is a mutual person.
Active
The Bronte Genius Company Limited
Andrew John Midgley is a mutual person.
Active
Dormant15 Limited
Andrew John Midgley is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
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
£12.92M
Decreased by £300.7M (-96%)
Total Liabilities
-£36K
Decreased by £300.84M (-100%)
Net Assets
£12.88M
Increased by £144K (+1%)
Debt Ratio (%)
0%
Decreased by 95.66% (-100%)
See 10 Year Full Financials
Latest Activity
Keith Proffitt Resigned
8 Years Ago on 13 Mar 2017
Registered Address Changed
9 Years Ago on 6 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 29 Sep 2016
Declaration of Solvency
9 Years Ago on 29 Sep 2016
Steven John Ellis Resigned
9 Years Ago on 5 Aug 2016
Company Re-registered
9 Years Ago on 3 Aug 2016
Subsidiary Accounts Submitted
9 Years Ago on 24 May 2016
Confirmation Submitted
9 Years Ago on 24 Mar 2016
John Richard Ashworth Resigned
9 Years Ago on 26 Feb 2016
Mr Keith Proffitt Appointed
9 Years Ago on 26 Feb 2016
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Documents
Submitted on 27 Oct 2017
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jul 2017
Termination of appointment of Keith Proffitt as a director on 13 March 2017
Submitted on 30 Mar 2017
Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on 6 October 2016
Submitted on 6 Oct 2016
Declaration of solvency
Submitted on 29 Sep 2016
Appointment of a voluntary liquidator
Submitted on 29 Sep 2016
Resolutions
Submitted on 29 Sep 2016
Statement by Directors
Submitted on 17 Aug 2016
Statement of capital on 17 August 2016
Submitted on 17 Aug 2016
Solvency Statement dated 05/08/16
Submitted on 17 Aug 2016
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Repayment History
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See All Charges & CCJs