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Pearson Group Furbs Trustee Limited

Pearson Group Furbs Trustee Limited is a dissolved company incorporated on 24 October 1996 with the registered office located in London, Greater London. Pearson Group Furbs Trustee Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 6 December 2017 (7 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03271084
Private limited company
Age
28 years
Incorporated 24 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Pearson Group Furbs Trustee Limited
Contact
Address
Acre House
11-15 William Road
London
NW1 3ER
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Stephen Andrew Jones
Director • Secretary • Company Secretary • British • Lives in England • Born in Dec 1966
Andrew John Midgley
Director • Accountant • British • Lives in England • Born in Nov 1961
Natalie Jane Dale
Secretary • British
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Shareholders, PSCs & Group Structure
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Andrew John Midgley is a mutual person.
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The Bronte Genius Company Limited
Andrew John Midgley is a mutual person.
Active
Dormant15 Limited
Mr Stephen Andrew Jones and Andrew John Midgley are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 6 Dec 2017
Registered Address Changed
9 Years Ago on 13 Apr 2016
Declaration of Solvency
9 Years Ago on 12 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 12 Apr 2016
Sally Kate Miranda Johnson Resigned
9 Years Ago on 16 Mar 2016
Sally Kate Miranda Johnson Appointed
9 Years Ago on 1 Nov 2015
Katherine Therese Koch Resigned
9 Years Ago on 31 Oct 2015
Confirmation Submitted
9 Years Ago on 26 Oct 2015
Robert Head Resigned
10 Years Ago on 31 Jul 2015
Ms Katherine Therese Koch Appointed
10 Years Ago on 31 Jul 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 6 Sep 2017
Liquidators' statement of receipts and payments to 21 March 2017
Submitted on 1 Jun 2017
Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on 13 April 2016
Submitted on 13 Apr 2016
Appointment of a voluntary liquidator
Submitted on 12 Apr 2016
Resolutions
Submitted on 12 Apr 2016
Declaration of solvency
Submitted on 12 Apr 2016
Termination of appointment of Sally Kate Miranda Johnson as a director on 16 March 2016
Submitted on 18 Mar 2016
Appointment of Sally Kate Miranda Johnson as a director on 1 November 2015
Submitted on 2 Nov 2015
Termination of appointment of Katherine Therese Koch as a director on 31 October 2015
Submitted on 2 Nov 2015
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Repayment History
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