Pearson Funding One Limited

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dissolved

Pearson Funding One Limited

02911143•Private Limited With Share Capital

Acre House 11-15 William Road, London, NW13ER

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Incorporated

22/03/1994

Company Age

32 years

Directors

3

Employees

—

SIC Code

64209

Risk

—

Company Overview

Registration, classification & business activity

Pearson Funding One Limited (02911143) is a private limited with share capital incorporated on 22/03/1994 (32 years old) and registered in london, NW13ER. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Incorporated 22/03/1994
NW13ER

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

1
A
andrew john midgley
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:27-10-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-09-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-09-2016
Resolution
Category:Resolution
Date:29-09-2016
Legacy
Category:Capital
Date:17-08-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-08-2016
Legacy
Category:Insolvency
Date:17-08-2016
Resolution
Category:Resolution
Date:17-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2016
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:03-08-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:03-08-2016
Resolution
Category:Resolution
Date:03-08-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:03-08-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-05-2016
Legacy
Category:Accounts
Date:19-05-2016
Legacy
Category:Other
Date:18-05-2016
Legacy
Category:Other
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-05-2015
Legacy
Category:Accounts
Date:20-05-2015
Legacy
Category:Other
Date:20-05-2015
Legacy
Category:Other
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-05-2014
Legacy
Category:Other
Date:19-05-2014
Legacy
Category:Other
Date:19-05-2014
Legacy
Category:Other
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-10-2012
Termination Director Company With Name
Category:Officers
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-07-2012
Termination Secretary Company With Name
Category:Officers
Date:02-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Termination Secretary Company With Name
Category:Officers
Date:07-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-11-2010
Termination Secretary Company With Name
Category:Officers
Date:22-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Resolution
Category:Resolution
Date:29-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:27-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2009
Legacy
Category:Annual Return
Date:23-03-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-2009
Legacy
Category:Officers
Date:09-10-2008
Resolution
Category:Resolution
Date:10-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:26-03-2008
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Officers
Date:12-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Annual Return
Date:22-03-2007
Legacy
Category:Officers
Date:23-06-2006
Legacy
Category:Annual Return
Date:30-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2006
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Annual Return
Date:24-03-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Officers
Date:17-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2005
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Annual Return
Date:31-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2004
Legacy
Category:Officers
Date:20-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2003
Legacy
Category:Annual Return
Date:31-03-2003
Auditors Resignation Company
Category:Auditors
Date:08-02-2003
Legacy
Category:Officers
Date:14-05-2002
Legacy
Category:Officers
Date:07-05-2002
Legacy
Category:Officers
Date:07-05-2002
Legacy
Category:Annual Return
Date:28-03-2002

Risk Assessment

Not Rated

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2017
Filing Date20/05/2016
Latest Accounts31/12/2015

Trading Addresses

Acre House, 11-15 William Road, London, NW13ERRegistered

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Contact

Acre House 11-15 William Road, London, NW13ER