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Pearson Loan Finance No.2 Unlimited

Pearson Loan Finance No.2 Unlimited is a dissolved company incorporated on 22 November 2005 with the registered office located in London, Greater London. Pearson Loan Finance No.2 Unlimited was registered 19 years ago.
Status
Dissolved
Dissolved on 21 May 2019 (6 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05632021
Private unlimited company
Age
19 years
Incorporated 22 November 2005
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 Loan Finance No.2 Unlimited
Contact Update Details
Address
Acre House 11-15 William Road
London
NW1 3ER
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew John Midgley
Director • Accountant • British • Lives in England • Born in Nov 1961
Sally Kate Miranda Johnson
Director • British • Lives in England • Born in Dec 1973
Stephen Andrew Jones
Secretary • British
Natalie Jane White
Secretary • British
Pearson Overseas Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pearson Plc
Sally Kate Miranda Johnson is a mutual person.
Active
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
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
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
£16.46M
Increased by £2.72M (+20%)
Total Liabilities
£0
Same as previous period
Net Assets
£16.46M
Increased by £2.72M (+20%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 21 May 2019
Registered Address Changed
7 Years Ago on 9 Jan 2018
Declaration of Solvency
7 Years Ago on 4 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 4 Jan 2018
Confirmation Submitted
7 Years Ago on 27 Nov 2017
Subsidiary Accounts Submitted
8 Years Ago on 7 Oct 2017
James Daniel Marshall Resigned
8 Years Ago on 14 Sep 2017
Natalie Jane Dale Details Changed
8 Years Ago on 9 Jun 2017
Sally Kate Miranda Johnson Appointed
8 Years Ago on 13 Mar 2017
Keith Proffitt Resigned
8 Years Ago on 13 Mar 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 May 2019
Return of final meeting in a members' voluntary winding up
Submitted on 21 Feb 2019
Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on 9 January 2018
Submitted on 9 Jan 2018
Appointment of a voluntary liquidator
Submitted on 4 Jan 2018
Resolutions
Submitted on 4 Jan 2018
Declaration of solvency
Submitted on 4 Jan 2018
Confirmation statement made on 22 November 2017 with updates
Submitted on 27 Nov 2017
Audit exemption subsidiary accounts made up to 31 December 2016
Submitted on 7 Oct 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
Submitted on 7 Oct 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
Submitted on 7 Oct 2017
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Repayment History
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