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Pearson Amsterdam Finance Limited

Pearson Amsterdam Finance Limited is a dissolved company incorporated on 3 April 1995 with the registered office located in London, Greater London. Pearson Amsterdam Finance Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 27 October 2017 (8 years ago)
Was 22 years old at the time of dissolution
Company No
03041245
Private limited company
Age
30 years
Incorporated 3 April 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Acre House
11-15 William Road
London
NW1 3ER
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Nov 1961
Secretary • British
Secretary • British
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
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 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
£12.96M
Increased by £145K (+1%)
Total Liabilities
-£37K
Decreased by £1K (-3%)
Net Assets
£12.92M
Increased by £146K (+1%)
Debt Ratio (%)
0%
Decreased by 0.01% (-4%)
Latest Activity
Natalie Jane Dale Details Changed
8 Years Ago on 9 Jun 2017
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
James Daniel Marshall Resigned
9 Years Ago on 5 Aug 2016
Subsidiary Accounts Submitted
9 Years Ago on 17 May 2016
Confirmation Submitted
9 Years Ago on 4 Apr 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
Secretary's details changed for Natalie Jane Dale on 9 June 2017
Submitted on 9 Jun 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 of capital on 6 September 2016
Submitted on 6 Sep 2016
Statement by Directors
Submitted on 17 Aug 2016
Repayment History
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