Pearson Loan Finance No.2 Unlimited

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dissolved
Unknown

Pearson Loan Finance No.2 Unlimited

05632021•Private Unlimited With Share Capital

Acre House 11-15 William Road, London, NW13ER

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Incorporated

22/11/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Pearson Loan Finance No.2 Unlimited (05632021) is a private unlimited with share capital incorporated on 22/11/2005 (20 years old) and registered in london, NW13ER. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Unlimited With Share Capital
SIC: 64209
Unknown
Incorporated 22/11/2005
NW13ER

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
A
andrew john midgley
director
S
sally kate miranda johnson
director

Filed Documents

97
Gazette Dissolved Liquidation
Category:Gazette
Date:21-05-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-01-2018
Resolution
Category:Resolution
Date:04-01-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2017
Legacy
Category:Accounts
Date:07-10-2017
Legacy
Category:Other
Date:07-10-2017
Legacy
Category:Other
Date:07-10-2017
Resolution
Category:Resolution
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2016
Legacy
Category:Accounts
Date:03-10-2016
Legacy
Category:Other
Date:03-10-2016
Legacy
Category:Other
Date:03-10-2016
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:24-11-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-06-2015
Legacy
Category:Other
Date:12-06-2015
Legacy
Category:Accounts
Date:28-05-2015
Legacy
Category:Other
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-05-2014
Legacy
Category:Other
Date:16-05-2014
Legacy
Category:Other
Date:16-05-2014
Legacy
Category:Other
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-05-2013
Legacy
Category:Other
Date:29-05-2013
Legacy
Category:Other
Date:29-05-2013
Legacy
Category:Other
Date:29-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2012
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
Resolution
Category:Resolution
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Termination Director Company With Name
Category:Officers
Date:19-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2011
Termination Secretary Company With Name
Category:Officers
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
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
Resolution
Category:Resolution
Date:26-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
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
Resolution
Category:Resolution
Date:09-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2009
Resolution
Category:Resolution
Date:19-02-2009
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Officers
Date:09-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Capital
Date:28-12-2007
Resolution
Category:Resolution
Date:28-12-2007
Legacy
Category:Annual Return
Date:22-11-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Officers
Date:24-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Annual Return
Date:22-11-2006
Legacy
Category:Officers
Date:12-10-2006
Legacy
Category:Officers
Date:12-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2006
Legacy
Category:Accounts
Date:14-03-2006
Legacy
Category:Capital
Date:21-12-2005
Resolution
Category:Resolution
Date:21-12-2005
Resolution
Category:Resolution
Date:21-12-2005
Legacy
Category:Capital
Date:09-12-2005
Resolution
Category:Resolution
Date:09-12-2005
Resolution
Category:Resolution
Date:09-12-2005
Resolution
Category:Resolution
Date:07-12-2005
Resolution
Category:Resolution
Date:07-12-2005
Resolution
Category:Resolution
Date:07-12-2005
Resolution
Category:Resolution
Date:05-12-2005
Resolution
Category:Resolution
Date:05-12-2005
Incorporation Company
Category:Incorporation
Date:22-11-2005

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2018
Filing Date27/09/2017
Latest Accounts31/12/2016

Trading Addresses

80 Strand, London, W43PU
Acre House, 11-15 William Road, London, NW13ERRegistered

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Contact

Acre House 11-15 William Road, London, NW13ER