PEARSON LOAN FINANCE NO. 4 LIMITED

Key Data

Status

Dissolved

Company No.

02635107

Incorporation date

05/08/1991

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/10/2022)

09/11/2024

Final Gazette dissolved following liquidation

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09/08/2024

Return of final meeting in a members' voluntary winding up

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19/10/2023

Declaration of solvency

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03/10/2023

Resolutions

View PDF (1 pages)

03/10/2023

Appointment of a voluntary liquidator

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03/10/2023

Registered office address changed from 80 Strand London WC2R 0RL to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 2023-10-03

View PDF (2 pages)

08/08/2023

Change of details for Pearson Overseas Holdings Limited as a person with significant control on 2016-04-06

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28/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

20/10/2023

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brennan, Suzanne Margaret	Director	24/04/2020 - 30/07/2021	64
Proffitt, Keith	Director	19/01/2015 - 13/03/2017	63
Johnson, Sally Kate Miranda	Director	10/07/2013 - 10/01/2014	93
Johnson, Sally Kate Miranda	Director	26/02/2016 - 24/04/2020	93
Kelly, James John Tod	Director	30/07/2021 - Present	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PEARSON LOAN FINANCE NO. 4 LIMITED

PEARSON LOAN FINANCE NO. 4 LIMITED is an(a) Dissolved company incorporated on 05/08/1991 with the registered office located at Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEARSON LOAN FINANCE NO. 4 LIMITED?

PEARSON LOAN FINANCE NO. 4 LIMITED is currently Dissolved. It was registered on 05/08/1991 and dissolved on 09/11/2024.

Where is PEARSON LOAN FINANCE NO. 4 LIMITED located?

PEARSON LOAN FINANCE NO. 4 LIMITED is registered at Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG.

What does PEARSON LOAN FINANCE NO. 4 LIMITED do?

PEARSON LOAN FINANCE NO. 4 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PEARSON LOAN FINANCE NO. 4 LIMITED?

The latest filing was on 09/11/2024: Final Gazette dissolved following liquidation.