Dissolved
Dissolved 2014-03-05
Company Information for PEA INVESTMENTS LIMITED
LONDON, UNITED KINGDOM, EC4Y,
|
Company Registration Number
06032201
Private Limited Company
Dissolved Dissolved 2014-03-05 |
Company Name | ||
---|---|---|
PEA INVESTMENTS LIMITED | ||
Legal Registered Office | ||
LONDON UNITED KINGDOM | ||
Previous Names | ||
|
Company Number | 06032201 | |
---|---|---|
Date formed | 2006-12-18 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-09-30 | |
Date Dissolved | 2014-03-05 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-08 22:47:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PEA Investments LLC | 109 East 17th Street Suite 460 Cheyenne WYOMING (WY) 82001 | Active | Company formed on the 2020-11-24 | |
PEA INVESTMENTS LTD | 18 ST. MARYS STREET BEDFORD MK42 0AS | Active | Company formed on the 2021-02-19 |
Officer | Role | Date Appointed |
---|---|---|
BERNADETTE LEWIS |
||
CHRISTOPHER JONATHAN LLOYD BURGESS |
||
ROLFE ALAN CAMERON LAKIN |
||
SALLY ANGELA HELEN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON MARTIN LEAROYD |
Director | ||
PHILIP JOHN DEEKS |
Director | ||
BARBARA ANNE MCALL |
Company Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NAB EUROPE LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-07-09 | Liquidation | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED | Company Secretary | 2008-08-13 | CURRENT | 2008-06-17 | Liquidation | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED | Company Secretary | 2008-06-25 | CURRENT | 2007-07-04 | Liquidation | |
TOKENHOUSE INVESTMENTS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2002-05-21 | Dissolved 2014-05-25 | |
NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC | Company Secretary | 2008-04-06 | CURRENT | 2002-09-04 | Dissolved 2014-03-05 | |
MLC NOMINEES UK LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2005-02-08 | Dissolved 2014-05-25 | |
ARIODANTE LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2001-03-23 | Dissolved 2014-03-05 | |
CLYDESDALE GROUP INVESTMENTS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2006-01-23 | Dissolved 2014-05-25 | |
CLYDESDALE INVESTMENTS UK LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2006-11-03 | Dissolved 2014-07-28 | |
YORKSHIRE BANK FINANCIAL SERVICES LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1989-03-01 | Dissolved 2014-07-28 | |
NATIONAL CAPITAL INVESTMENTS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2001-08-28 | Dissolved 2014-03-05 | |
MLC SAVINGS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1998-11-09 | Dissolved 2015-08-27 | |
NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2000-09-25 | Dissolved 2015-08-27 | |
NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1994-07-18 | Dissolved 2015-08-27 | |
MLC TRUST MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1994-07-18 | Dissolved 2015-08-27 | |
WAVE (NO.4) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1982-11-22 | Dissolved 2016-05-03 | |
WAVE (NO.3) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1994-11-28 | Dissolved 2016-04-04 | |
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2004-06-30 | Liquidation | |
CLYDESDALE EUROPE FINANCE LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2000-08-01 | Converted / Closed | |
MACHILL INVESTMENTS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2002-01-03 | Converted / Closed | |
NAGEO B.V. | Company Secretary | 2008-04-06 | CURRENT | 2000-06-05 | Converted / Closed | |
NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1988-05-18 | Dissolved 2017-06-03 | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2004-02-19 | Dissolved 2017-06-03 | |
NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2002-07-12 | Converted / Closed | |
NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2002-07-12 | Converted / Closed | |
NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V. | Company Secretary | 2008-04-06 | CURRENT | 2000-06-05 | Converted / Closed | |
P.F.A. (UK) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2001-03-28 | Converted / Closed | |
PUGET LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2002-05-15 | Dissolved 2017-06-03 | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2007-04-11 | Dissolved 2018-07-10 | |
NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1988-03-25 | Liquidation | |
NAB INVESTMENTS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1989-08-30 | Active | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2003-11-05 | Liquidation | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2004-01-15 | Dissolved 2018-07-10 | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2004-09-06 | Liquidation | |
NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2007-04-27 | Active | |
NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1988-04-26 | Active | |
THE DEEP IN HULL LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2000-12-06 | Active | |
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2007-06-11 | Active | |
WESTPAC EUROPE LIMITED | Director | 2015-10-05 | CURRENT | 2005-12-21 | Active | |
THE SKINNERS' SCHOOL ACADEMY TRUST | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC | Director | 2011-10-25 | CURRENT | 2002-09-04 | Dissolved 2014-03-05 | |
TOKENHOUSE INVESTMENTS LIMITED | Director | 2005-09-14 | CURRENT | 2002-05-21 | Dissolved 2014-05-25 | |
ARIODANTE LIMITED | Director | 2005-09-14 | CURRENT | 2001-03-23 | Dissolved 2014-03-05 | |
NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V. | Director | 2005-09-14 | CURRENT | 2000-06-05 | Converted / Closed | |
NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED | Director | 2005-08-24 | CURRENT | 2002-07-12 | Converted / Closed | |
YOUNG STREET LIMITED | Director | 2005-07-18 | CURRENT | 2005-04-20 | Converted / Closed | |
CLYDESDALE EUROPE FINANCE LIMITED | Director | 2005-07-13 | CURRENT | 2000-08-01 | Converted / Closed | |
NATIONAL CAPITAL FUNDING (UK) LIMITED | Director | 2015-10-06 | CURRENT | 2005-03-01 | Dissolved 2017-06-03 | |
WAVE (NO.3) LIMITED | Director | 2014-03-30 | CURRENT | 1994-11-28 | Dissolved 2016-04-04 | |
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED | Director | 2013-06-12 | CURRENT | 2004-06-30 | Liquidation | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED | Director | 2013-06-12 | CURRENT | 2004-02-19 | Dissolved 2017-06-03 | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED | Director | 2013-06-12 | CURRENT | 2003-11-05 | Liquidation | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED | Director | 2013-06-12 | CURRENT | 2008-06-17 | Liquidation | |
THE DEEP IN HULL LIMITED | Director | 2013-06-12 | CURRENT | 2000-12-06 | Active | |
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED | Director | 2013-05-02 | CURRENT | 2007-06-11 | Active | |
NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC | Director | 2011-10-25 | CURRENT | 2002-09-04 | Dissolved 2014-03-05 | |
NATIONAL CAPITAL INVESTMENTS LIMITED | Director | 2011-07-15 | CURRENT | 2001-08-28 | Dissolved 2014-03-05 | |
PUGET LIMITED | Director | 2010-03-25 | CURRENT | 2002-05-15 | Dissolved 2017-06-03 | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED | Director | 2010-03-25 | CURRENT | 2007-04-11 | Dissolved 2018-07-10 | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED | Director | 2010-03-25 | CURRENT | 2007-07-04 | Liquidation | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED | Director | 2010-02-02 | CURRENT | 2004-01-15 | Dissolved 2018-07-10 | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED | Director | 2010-02-02 | CURRENT | 2004-09-06 | Liquidation | |
NAB EUROPE LIMITED | Director | 2008-09-25 | CURRENT | 2008-07-09 | Liquidation | |
QW RAIL LEASING LIMITED | Director | 2007-09-21 | CURRENT | 2007-06-11 | Active | |
NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED | Director | 2007-06-22 | CURRENT | 2007-04-27 | Active | |
YORKSHIRE BIHK LIMITED | Director | 2006-05-11 | CURRENT | 2005-02-15 | Active | |
YOUNG STREET LIMITED | Director | 2005-08-10 | CURRENT | 2005-04-20 | Converted / Closed | |
NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITED | Director | 2003-01-24 | CURRENT | 2002-07-12 | Converted / Closed | |
CLYDESDALE EUROPE FINANCE LIMITED | Director | 2002-03-19 | CURRENT | 2000-08-01 | Converted / Closed | |
P.F.A. (UK) LIMITED | Director | 2002-03-01 | CURRENT | 2001-03-28 | Converted / Closed | |
ARIODANTE LIMITED | Director | 2001-03-23 | CURRENT | 2001-03-23 | Dissolved 2014-03-05 | |
NAGEO B.V. | Director | 2000-07-18 | CURRENT | 2000-06-05 | Converted / Closed | |
NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V. | Director | 2000-07-18 | CURRENT | 2000-06-05 | Converted / Closed | |
NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED | Director | 2000-03-01 | CURRENT | 1988-05-18 | Dissolved 2017-06-03 | |
NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED | Director | 2000-03-01 | CURRENT | 1988-04-26 | Active | |
CLARK THOMSON INSURANCE BROKERS LIMITED | Director | 2018-05-30 | CURRENT | 1997-03-17 | Liquidation | |
BLUEFIN INSURANCE SERVICES LIMITED | Director | 2017-01-04 | CURRENT | 1968-05-13 | Liquidation | |
BBPS LIMITED | Director | 2017-01-04 | CURRENT | 2003-02-10 | Active | |
HAMILTON BOND LIMITED | Director | 2015-12-22 | CURRENT | 2004-04-29 | Active | |
JELF WELLBEING LIMITED | Director | 2015-12-15 | CURRENT | 1991-09-20 | Liquidation | |
JELF INSURANCE BROKERS LIMITED | Director | 2015-12-15 | CURRENT | 1965-02-10 | Active | |
SME INSURANCE SERVICES LIMITED | Director | 2015-08-25 | CURRENT | 1999-06-30 | Liquidation | |
MMC FINANCE (US) LIMITED | Director | 2015-08-21 | CURRENT | 2015-01-27 | Active | |
SMEI GROUP LIMITED | Director | 2015-07-31 | CURRENT | 2007-03-23 | Active - Proposal to Strike off | |
CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED | Director | 2015-04-01 | CURRENT | 2007-10-24 | Active - Proposal to Strike off | |
CENTRAL INSURANCE SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1986-07-15 | Liquidation | |
MARSH BROKERS LIMITED | Director | 2015-04-01 | CURRENT | 1917-11-29 | Liquidation | |
MARSH LIMITED | Director | 2015-04-01 | CURRENT | 1980-07-11 | Active | |
NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED | Director | 2010-03-26 | CURRENT | 2002-07-12 | Converted / Closed | |
NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED | Director | 2010-03-26 | CURRENT | 2002-07-12 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2013 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 88 WOOD STREET LONDON EC2V 7QQ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
LATEST SOC | 06/02/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 31/01/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 33 GRACECHURCH STREET LONDON EC3V 0BT UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANGELA HELEN WILLIAMS / 14/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLFE ALAN CAMERON LAKIN / 14/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONATHAN LLOYD BURGESS / 14/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS BERNADETTE LEWIS / 14/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 31/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED MS SALLY ANGELA HELEN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR ROLFE ALAN CAMERON LAKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DEEKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEAROYD | |
AR01 | 31/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN LEAROYD / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN DEEKS / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONATHAN LLOYD BURGESS / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS BERNADETTE LEWIS / 01/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | SECRETARY APPOINTED MISS BERNADETTE LEWIS | |
288b | APPOINTMENT TERMINATED SECRETARY BARBARA MCALL | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: ONE BISHOPS SQUARE LONDON E1 6AO | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | |
88(2)R | AD 13/03/07--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED ALNERY NO. 2657 LIMITED CERTIFICATE ISSUED ON 13/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AND DEPOSIT AGREEMENT | Satisfied | NATIONAL AUSTRALIA BANK LIMITED,LONDON BRANCH |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PEA INVESTMENTS LIMITED are:
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. |