About

Registered Number: 09570301
Date of Incorporation: 01/05/2015 (8 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 26/05/2019 (4 years and 11 months ago)
Registered Address: C/O Johnson Carmichael, 107-111 Fleet Street, London, EC4A 2AB

 

Having been setup in 2015, Pearson Derivatives Ltd have registered office in London, it's status at Companies House is "Dissolved". There is one director listed as Cozens, Emma Claire Catriona for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COZENS, Emma Claire Catriona 01 May 2015 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 May 2019
LIQ13 - N/A 26 February 2019
LIQ03 - N/A 08 December 2018
AD01 - Change of registered office address 09 January 2018
RESOLUTIONS - N/A 04 January 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 04 January 2018
LIQ01 - N/A 04 January 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 04 May 2017
AA01 - Change of accounting reference date 17 January 2017
AD01 - Change of registered office address 03 January 2017
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 09 May 2016
NEWINC - New incorporation documents 01 May 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.