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Home > England & Wales Companies > PEREIRA SEA INDUSTRIES, LIMITED
Company Information for

PEREIRA SEA INDUSTRIES, LIMITED

95 ALDWYCH, LONDON, LONDON, WC2B 4JF,
Company Registration Number
05076178
Converted/Closed
Converted / Closed

Company Overview

About Pereira Sea Industries, Ltd
PEREIRA SEA INDUSTRIES, LIMITED was founded on 2004-03-17 and has its registered office in London. The organisation's status is listed as "Converted / Closed". Pereira Sea Industries, Limited is a Converted/Closed registered in England with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PEREIRA SEA INDUSTRIES, LIMITED
 
Legal Registered Office
95 ALDWYCH
LONDON
LONDON
WC2B 4JF
Other companies in WC2B
 
Filing Information
Company Number 05076178
Company ID Number 05076178
Date formed 2004-03-17
Country England
Origin Country United Kingdom
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2013-12-31
Account next due 30/09/2015
Latest return 2014-03-17
Return next due 14/04/2015
Type of accounts GROUP
Last Datalog update: 2015-06-03 10:02:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEREIRA SEA INDUSTRIES, LIMITED
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Company Officers of PEREIRA SEA INDUSTRIES, LIMITED

Current Directors
Officer Role Date Appointed
ALDLEX LIMITED
 Company Secretary 2004-03-17
JOSE PEREIRA ALVAREZ
 Director 2004-03-17
ARUNLEX LIMITED
 Director 2004-03-17
JOSE ENRIQUE PEREIRA MOLARES
 Director 2004-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOSE PEREZ BOUZADA
 Director 2004-03-17 2011-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALDLEX LIMITED FLASHRENT LIMITED Company Secretary 2017-11-23 CURRENT 2017-11-23 Active
ALDLEX LIMITED SUSTAINABLE AVIATION LIMITED Company Secretary 2017-10-18 CURRENT 2017-10-18 Active
ALDLEX LIMITED EDEASE LTD Company Secretary 2017-04-07 CURRENT 2015-12-18 Active
ALDLEX LIMITED TREEX LTD Company Secretary 2016-11-09 CURRENT 2015-03-25 Active
ALDLEX LIMITED MOLB UK LIMITED Company Secretary 2016-01-12 CURRENT 2015-11-17 Active
ALDLEX LIMITED 80 UNION ROAD LIMITED Company Secretary 2016-01-04 CURRENT 2016-01-04 Active
ALDLEX LIMITED UNIQUE ID LIMITED Company Secretary 2015-12-01 CURRENT 1997-01-20 Active
ALDLEX LIMITED MNETICS HOLDINGS LIMITED Company Secretary 2015-12-01 CURRENT 2012-03-14 Active - Proposal to Strike off
ALDLEX LIMITED M-NETICS LIMITED Company Secretary 2015-12-01 CURRENT 2004-05-19 Active
ALDLEX LIMITED THE FIFTH DIMENSION COMPUTER SOLUTIONS LIMITED Company Secretary 2015-12-01 CURRENT 1998-03-04 Active - Proposal to Strike off
ALDLEX LIMITED SHOP 2 SAVE THE PLANET LIMITED Company Secretary 2015-05-07 CURRENT 2015-05-07 Active
ALDLEX LIMITED 21 KENSINGTON COURT MANAGEMENT LIMITED Company Secretary 2014-11-07 CURRENT 1981-07-24 Active
ALDLEX LIMITED BATAN LIMITED Company Secretary 2014-06-16 CURRENT 2014-06-16 Active
ALDLEX LIMITED ELSWICK POWER LIMITED Company Secretary 2014-02-03 CURRENT 2013-05-23 Active
ALDLEX LIMITED BESTEC (UK) LIMITED Company Secretary 2012-06-12 CURRENT 2012-06-12 Active
ALDLEX LIMITED BEART HOWARD INVESTMENTS LIMITED Company Secretary 2012-05-31 CURRENT 2012-05-31 Active
ALDLEX LIMITED TUNUR (UK) LTD Company Secretary 2011-12-20 CURRENT 2011-11-15 Active
ALDLEX LIMITED GAVDI UK LIMITED Company Secretary 2010-11-30 CURRENT 2010-11-30 Active
ALDLEX LIMITED MERSE INVESTMENTS LTD Company Secretary 2010-09-30 CURRENT 2010-09-30 Active
ALDLEX LIMITED ST STEPHEN'S GAS LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Active
ALDLEX LIMITED THE SCHOOL OF CLASSICAL RUSSIAN BALLET Company Secretary 2009-12-11 CURRENT 2009-12-11 Active - Proposal to Strike off
ALDLEX LIMITED J. M. UGLAND & CO (UK) LTD. Company Secretary 2009-06-10 CURRENT 2009-06-10 Active
ALDLEX LIMITED BIOCARBON ENGINEERING LTD Company Secretary 2009-02-19 CURRENT 2009-02-19 Active
ALDLEX LIMITED GULFMARK NORTH SEA LIMITED Company Secretary 2008-07-18 CURRENT 1991-06-26 Active
ALDLEX LIMITED NUR ENERGIE LIMITED Company Secretary 2008-03-03 CURRENT 2008-03-03 Active
ALDLEX LIMITED VALHALLA OIL AND GAS LIMITED Company Secretary 2007-11-13 CURRENT 2005-07-04 Active
ALDLEX LIMITED KIDS LOVE LAMBETH Company Secretary 2007-06-29 CURRENT 2005-02-07 Active
ALDLEX LIMITED THE MEDICAL ALGORITHMS COMPANY LIMITED Company Secretary 2007-03-28 CURRENT 2007-03-28 Active
ALDLEX LIMITED SHAREYARD LIMITED Company Secretary 2004-11-26 CURRENT 1981-08-21 Active - Proposal to Strike off
ALDLEX LIMITED MERSE & COMPANY LIMITED Company Secretary 2004-11-19 CURRENT 1999-05-05 Active
ALDLEX LIMITED SLYFIELD ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2004-11-15 CURRENT 1990-08-24 Dissolved 2014-10-07
ALDLEX LIMITED PEACO NO. 100 LIMITED Company Secretary 2004-03-24 CURRENT 2004-03-24 Active
ALDLEX LIMITED IRG STEEL LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Active
ALDLEX LIMITED KXK LIMITED Company Secretary 2004-01-20 CURRENT 2004-01-20 Active - Proposal to Strike off
ALDLEX LIMITED CIRCANA GROUP (UK) LIMITED Company Secretary 2003-11-25 CURRENT 1995-10-02 Active
ALDLEX LIMITED ARUNLEX LIMITED Company Secretary 2003-07-08 CURRENT 1990-06-27 Active
ALDLEX LIMITED LINWOS LIMITED Company Secretary 2003-05-30 CURRENT 1988-09-30 Active
ALDLEX LIMITED DELTA LINE UK LIMITED Company Secretary 2003-03-18 CURRENT 2003-03-18 Active - Proposal to Strike off
ALDLEX LIMITED SMART EGG PICTURES SERVICES LIMITED Company Secretary 2002-12-16 CURRENT 1984-10-16 Dissolved 2015-03-10
ALDLEX LIMITED TANSHO LIMITED Company Secretary 2002-11-20 CURRENT 1988-09-30 Active
ALDLEX LIMITED PEAK TECHNOLOGIES LTD Company Secretary 2002-07-19 CURRENT 1994-07-25 Active
ARUNLEX LIMITED ASHDOWN NOMINEES LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
ARUNLEX LIMITED FERONA INTERNATIONAL LIMITED Director 2007-05-04 CURRENT 2007-05-04 Dissolved 2018-06-12
ARUNLEX LIMITED ALDLEX LIMITED Director 2002-06-28 CURRENT 2002-06-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-17MISCCONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES
2015-02-17MISCNOTIFICATION OF COMPLETION OF CROSS BORDER MERGER FROM SPANISH REGISTRY
2014-12-29MISCORDER IN CONECTION WITHCROSS BORDER MERGER
2014-08-18MISCCB01
2014-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-08MISCCB01
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 4547375
2014-04-03AR0117/03/14 FULL LIST
2013-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-05AR0117/03/13 FULL LIST
2012-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-18AR0117/03/12 FULL LIST
2011-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-06AR0117/03/11 FULL LIST
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JOSE BOUZADA
2010-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-26AR0117/03/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE ENRIQUE PEREIRA MOLARES / 25/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE PEREZ BOUZADA / 25/03/2010
2010-03-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARUNLEX LIMITED / 25/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE PEREIRA ALVAREZ / 25/03/2010
2010-03-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDLEX LIMITED / 25/03/2010
2009-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-01363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-26363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2007-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-02363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-30363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-03-30288cDIRECTOR'S PARTICULARS CHANGED
2005-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-03-22363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-04-14SASHARES AGREEMENT OTC
2004-04-1488(2)RAD 26/03/04--------- £ SI 4547373@1=4547373 £ IC 2/4547375
2004-04-02123£ NC 100/5000000 26/03/04
2004-04-02RES04NC INC ALREADY ADJUSTED 26/03/04
2004-04-01288aNEW DIRECTOR APPOINTED
2004-04-01288aNEW DIRECTOR APPOINTED
2004-04-01288aNEW DIRECTOR APPOINTED
2004-03-31225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03110 - Marine fishing




Licences & Regulatory approval
We could not find any licences issued to PEREIRA SEA INDUSTRIES, LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEREIRA SEA INDUSTRIES, LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEREIRA SEA INDUSTRIES, LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.099
MortgagesNumMortOutstanding1.269
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.828

This shows the max and average number of mortgages for companies with the same SIC code of 03110 - Marine fishing

Intangible Assets
Patents
We have not found any records of PEREIRA SEA INDUSTRIES, LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEREIRA SEA INDUSTRIES, LIMITED
Trademarks
We have not found any records of PEREIRA SEA INDUSTRIES, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEREIRA SEA INDUSTRIES, LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as PEREIRA SEA INDUSTRIES, LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEREIRA SEA INDUSTRIES, LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEREIRA SEA INDUSTRIES, LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEREIRA SEA INDUSTRIES, LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2B 4JF