Pearson Books Limited

DataGardener
dissolved
Unknown

Pearson Books Limited

02512075•Private Limited With Share Capital

Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE19SG
Website02070103000

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Incorporated

14/06/1990

Company Age

35 years

Directors

4

Employees

—

SIC Code

58110

Risk

not scored

Company Overview

Registration, classification & business activity

Pearson Books Limited (02512075) is a private limited with share capital incorporated on 14/06/1990 (35 years old) and registered in london, SE19SG. The company operates under SIC code 58110 and is classified as Unknown.

Private Limited With Share Capital
SIC: 58110
Unknown
Incorporated 14/06/1990
SE19SG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
J
james john tod kelly
director
L
lynsey found
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-11-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-08-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-01-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-01-2023
Resolution
Category:Resolution
Date:03-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2022
Legacy
Category:Capital
Date:14-12-2022
Legacy
Category:Insolvency
Date:14-12-2022
Resolution
Category:Resolution
Date:14-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2022
Legacy
Category:Accounts
Date:28-09-2022
Legacy
Category:Other
Date:28-09-2022
Legacy
Category:Other
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2021
Legacy
Category:Accounts
Date:12-10-2021
Legacy
Category:Other
Date:12-10-2021
Legacy
Category:Other
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2020
Legacy
Category:Accounts
Date:18-10-2020
Legacy
Category:Other
Date:18-10-2020
Legacy
Category:Other
Date:18-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2019
Legacy
Category:Accounts
Date:18-09-2019
Legacy
Category:Other
Date:18-09-2019
Legacy
Category:Other
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2018
Legacy
Category:Accounts
Date:19-09-2018
Legacy
Category:Other
Date:19-09-2018
Legacy
Category:Other
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-05-2017
Legacy
Category:Accounts
Date:18-05-2017
Legacy
Category:Other
Date:18-05-2017
Legacy
Category:Other
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-05-2016
Legacy
Category:Accounts
Date:17-05-2016
Legacy
Category:Other
Date:17-05-2016
Legacy
Category:Other
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-05-2015
Legacy
Category:Accounts
Date:19-05-2015
Legacy
Category:Other
Date:19-05-2015
Legacy
Category:Other
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-05-2014
Legacy
Category:Other
Date:13-05-2014
Legacy
Category:Other
Date:13-05-2014
Legacy
Category:Other
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:15-10-2013
Change Of Name Notice
Category:Change Of Name
Date:15-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Termination Secretary Company With Name
Category:Officers
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2012
Termination Director Company With Name
Category:Officers
Date:15-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2023
Filing Date26/09/2022
Latest Accounts31/12/2021

Trading Addresses

Kroll Advisory Ltd The Shard 32, London Bridge Street, London, Se1 9Sg, SE19SGRegistered

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Contact

02070103000
penguinrights.com
Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE19SG