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Pearson Brazil Finance Limited

Pearson Brazil Finance Limited is a dissolved company incorporated on 16 January 2014 with the registered office located in London, Greater London. Pearson Brazil Finance Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 9 November 2024 (11 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08848874
Private limited company
Age
11 years
Incorporated 16 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 Jan 2023 (2 years 9 months ago)
Previous address was 80 Strand London WC2R 0RL
Telephone
01618557000
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
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 (2014–2021)
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
£1K
Same as previous period
Total Liabilities
-£190K
Increased by £3K (+2%)
Net Assets
-£189K
Decreased by £3K (+2%)
Debt Ratio (%)
19000%
Increased by 300% (+2%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 9 Nov 2024
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 3 Jan 2023
Declaration of Solvency
2 Years 9 Months Ago on 3 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 12 Months Ago on 25 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 28 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
Suzanne Margaret Brennan Resigned
4 Years Ago on 30 Jul 2021
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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
Liquidators' statement of receipts and payments to 15 December 2023
Submitted on 21 Feb 2024
Resolutions
Submitted on 3 Jan 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 January 2023
Submitted on 3 Jan 2023
Declaration of solvency
Submitted on 3 Jan 2023
Appointment of a voluntary liquidator
Submitted on 3 Jan 2023
Statement of capital following an allotment of shares on 14 December 2022
Submitted on 16 Dec 2022
Confirmation statement made on 20 October 2022 with no updates
Submitted on 25 Oct 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 28 Sep 2022
Repayment History
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