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Home > England & Wales Companies > PEA INVESTMENTS LIMITED
Company Information for

PEA INVESTMENTS LIMITED

LONDON, UNITED KINGDOM, EC4Y,
Company Registration Number
06032201
Private Limited Company
Dissolved

Dissolved 2014-03-05

Company Overview

About Pea Investments Ltd
PEA INVESTMENTS LIMITED was founded on 2006-12-18 and had its registered office in London. The company was dissolved on the 2014-03-05 and is no longer trading or active.

Key Data
Company Name
PEA INVESTMENTS LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Previous Names
ALNERY NO. 2657 LIMITED13/03/2007
Filing Information
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
Primary Source:Companies House
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Companies with same name PEA INVESTMENTS LIMITED
The following companies were found which have the same name as PEA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of PEA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE LEWIS
Company Secretary 2008-04-06
CHRISTOPHER JONATHAN LLOYD BURGESS
Director 2007-03-13
ROLFE ALAN CAMERON LAKIN
Director 2010-03-24
SALLY ANGELA HELEN WILLIAMS
Director 2010-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MARTIN LEAROYD
Director 2007-03-13 2010-03-24
PHILIP JOHN DEEKS
Director 2007-03-13 2010-03-23
BARBARA ANNE MCALL
Company Secretary 2007-03-13 2008-04-06
ALNERY INCORPORATIONS NO 1 LIMITED
Nominated Secretary 2006-12-18 2007-03-13
ALNERY INCORPORATIONS NO 1 LIMITED
Nominated Director 2006-12-18 2007-03-13
ALNERY INCORPORATIONS NO 2 LIMITED
Nominated Director 2006-12-18 2007-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNADETTE LEWIS NAB EUROPE LIMITED Company Secretary 2008-09-25 CURRENT 2008-07-09 Liquidation
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED Company Secretary 2008-08-13 CURRENT 2008-06-17 Liquidation
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED Company Secretary 2008-06-25 CURRENT 2007-07-04 Liquidation
BERNADETTE LEWIS TOKENHOUSE INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 2002-05-21 Dissolved 2014-05-25
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC Company Secretary 2008-04-06 CURRENT 2002-09-04 Dissolved 2014-03-05
BERNADETTE LEWIS MLC NOMINEES UK LIMITED Company Secretary 2008-04-06 CURRENT 2005-02-08 Dissolved 2014-05-25
BERNADETTE LEWIS ARIODANTE LIMITED Company Secretary 2008-04-06 CURRENT 2001-03-23 Dissolved 2014-03-05
BERNADETTE LEWIS CLYDESDALE GROUP INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 2006-01-23 Dissolved 2014-05-25
BERNADETTE LEWIS CLYDESDALE INVESTMENTS UK LIMITED Company Secretary 2008-04-06 CURRENT 2006-11-03 Dissolved 2014-07-28
BERNADETTE LEWIS YORKSHIRE BANK FINANCIAL SERVICES LIMITED Company Secretary 2008-04-06 CURRENT 1989-03-01 Dissolved 2014-07-28
BERNADETTE LEWIS NATIONAL CAPITAL INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 2001-08-28 Dissolved 2014-03-05
BERNADETTE LEWIS MLC SAVINGS LIMITED Company Secretary 2008-04-06 CURRENT 1998-11-09 Dissolved 2015-08-27
BERNADETTE LEWIS NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED Company Secretary 2008-04-06 CURRENT 2000-09-25 Dissolved 2015-08-27
BERNADETTE LEWIS NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED Company Secretary 2008-04-06 CURRENT 1994-07-18 Dissolved 2015-08-27
BERNADETTE LEWIS MLC TRUST MANAGEMENT COMPANY LIMITED Company Secretary 2008-04-06 CURRENT 1994-07-18 Dissolved 2015-08-27
BERNADETTE LEWIS WAVE (NO.4) LIMITED Company Secretary 2008-04-06 CURRENT 1982-11-22 Dissolved 2016-05-03
BERNADETTE LEWIS WAVE (NO.3) LIMITED Company Secretary 2008-04-06 CURRENT 1994-11-28 Dissolved 2016-04-04
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED Company Secretary 2008-04-06 CURRENT 2004-06-30 Liquidation
BERNADETTE LEWIS CLYDESDALE EUROPE FINANCE LIMITED Company Secretary 2008-04-06 CURRENT 2000-08-01 Converted / Closed
BERNADETTE LEWIS MACHILL INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 2002-01-03 Converted / Closed
BERNADETTE LEWIS NAGEO B.V. Company Secretary 2008-04-06 CURRENT 2000-06-05 Converted / Closed
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED Company Secretary 2008-04-06 CURRENT 1988-05-18 Dissolved 2017-06-03
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED Company Secretary 2008-04-06 CURRENT 2004-02-19 Dissolved 2017-06-03
BERNADETTE LEWIS NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED Company Secretary 2008-04-06 CURRENT 2002-07-12 Converted / Closed
BERNADETTE LEWIS NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 2002-07-12 Converted / Closed
BERNADETTE LEWIS NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V. Company Secretary 2008-04-06 CURRENT 2000-06-05 Converted / Closed
BERNADETTE LEWIS P.F.A. (UK) LIMITED Company Secretary 2008-04-06 CURRENT 2001-03-28 Converted / Closed
BERNADETTE LEWIS PUGET LIMITED Company Secretary 2008-04-06 CURRENT 2002-05-15 Dissolved 2017-06-03
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED Company Secretary 2008-04-06 CURRENT 2007-04-11 Dissolved 2018-07-10
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED Company Secretary 2008-04-06 CURRENT 1988-03-25 Liquidation
BERNADETTE LEWIS NAB INVESTMENTS LIMITED Company Secretary 2008-04-06 CURRENT 1989-08-30 Active
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED Company Secretary 2008-04-06 CURRENT 2003-11-05 Liquidation
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED Company Secretary 2008-04-06 CURRENT 2004-01-15 Dissolved 2018-07-10
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED Company Secretary 2008-04-06 CURRENT 2004-09-06 Liquidation
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED Company Secretary 2008-04-06 CURRENT 2007-04-27 Active
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED Company Secretary 2008-04-06 CURRENT 1988-04-26 Active
BERNADETTE LEWIS THE DEEP IN HULL LIMITED Company Secretary 2008-04-06 CURRENT 2000-12-06 Active
BERNADETTE LEWIS NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED Company Secretary 2008-04-06 CURRENT 2007-06-11 Active
CHRISTOPHER JONATHAN LLOYD BURGESS WESTPAC EUROPE LIMITED Director 2015-10-05 CURRENT 2005-12-21 Active
CHRISTOPHER JONATHAN LLOYD BURGESS THE SKINNERS' SCHOOL ACADEMY TRUST Director 2013-12-12 CURRENT 2013-12-12 Active
CHRISTOPHER JONATHAN LLOYD BURGESS NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC Director 2011-10-25 CURRENT 2002-09-04 Dissolved 2014-03-05
CHRISTOPHER JONATHAN LLOYD BURGESS TOKENHOUSE INVESTMENTS LIMITED Director 2005-09-14 CURRENT 2002-05-21 Dissolved 2014-05-25
CHRISTOPHER JONATHAN LLOYD BURGESS ARIODANTE LIMITED Director 2005-09-14 CURRENT 2001-03-23 Dissolved 2014-03-05
CHRISTOPHER JONATHAN LLOYD BURGESS NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V. Director 2005-09-14 CURRENT 2000-06-05 Converted / Closed
CHRISTOPHER JONATHAN LLOYD BURGESS NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED Director 2005-08-24 CURRENT 2002-07-12 Converted / Closed
CHRISTOPHER JONATHAN LLOYD BURGESS YOUNG STREET LIMITED Director 2005-07-18 CURRENT 2005-04-20 Converted / Closed
CHRISTOPHER JONATHAN LLOYD BURGESS CLYDESDALE EUROPE FINANCE LIMITED Director 2005-07-13 CURRENT 2000-08-01 Converted / Closed
ROLFE ALAN CAMERON LAKIN NATIONAL CAPITAL FUNDING (UK) LIMITED Director 2015-10-06 CURRENT 2005-03-01 Dissolved 2017-06-03
ROLFE ALAN CAMERON LAKIN WAVE (NO.3) LIMITED Director 2014-03-30 CURRENT 1994-11-28 Dissolved 2016-04-04
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED Director 2013-06-12 CURRENT 2004-06-30 Liquidation
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED Director 2013-06-12 CURRENT 2004-02-19 Dissolved 2017-06-03
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED Director 2013-06-12 CURRENT 2003-11-05 Liquidation
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED Director 2013-06-12 CURRENT 2008-06-17 Liquidation
ROLFE ALAN CAMERON LAKIN THE DEEP IN HULL LIMITED Director 2013-06-12 CURRENT 2000-12-06 Active
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED Director 2013-05-02 CURRENT 2007-06-11 Active
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC Director 2011-10-25 CURRENT 2002-09-04 Dissolved 2014-03-05
ROLFE ALAN CAMERON LAKIN NATIONAL CAPITAL INVESTMENTS LIMITED Director 2011-07-15 CURRENT 2001-08-28 Dissolved 2014-03-05
ROLFE ALAN CAMERON LAKIN PUGET LIMITED Director 2010-03-25 CURRENT 2002-05-15 Dissolved 2017-06-03
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED Director 2010-03-25 CURRENT 2007-04-11 Dissolved 2018-07-10
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED Director 2010-03-25 CURRENT 2007-07-04 Liquidation
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED Director 2010-02-02 CURRENT 2004-01-15 Dissolved 2018-07-10
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED Director 2010-02-02 CURRENT 2004-09-06 Liquidation
ROLFE ALAN CAMERON LAKIN NAB EUROPE LIMITED Director 2008-09-25 CURRENT 2008-07-09 Liquidation
ROLFE ALAN CAMERON LAKIN QW RAIL LEASING LIMITED Director 2007-09-21 CURRENT 2007-06-11 Active
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED Director 2007-06-22 CURRENT 2007-04-27 Active
ROLFE ALAN CAMERON LAKIN YORKSHIRE BIHK LIMITED Director 2006-05-11 CURRENT 2005-02-15 Active
ROLFE ALAN CAMERON LAKIN YOUNG STREET LIMITED Director 2005-08-10 CURRENT 2005-04-20 Converted / Closed
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITED Director 2003-01-24 CURRENT 2002-07-12 Converted / Closed
ROLFE ALAN CAMERON LAKIN CLYDESDALE EUROPE FINANCE LIMITED Director 2002-03-19 CURRENT 2000-08-01 Converted / Closed
ROLFE ALAN CAMERON LAKIN P.F.A. (UK) LIMITED Director 2002-03-01 CURRENT 2001-03-28 Converted / Closed
ROLFE ALAN CAMERON LAKIN ARIODANTE LIMITED Director 2001-03-23 CURRENT 2001-03-23 Dissolved 2014-03-05
ROLFE ALAN CAMERON LAKIN NAGEO B.V. Director 2000-07-18 CURRENT 2000-06-05 Converted / Closed
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V. Director 2000-07-18 CURRENT 2000-06-05 Converted / Closed
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED Director 2000-03-01 CURRENT 1988-05-18 Dissolved 2017-06-03
ROLFE ALAN CAMERON LAKIN NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED Director 2000-03-01 CURRENT 1988-04-26 Active
SALLY ANGELA HELEN WILLIAMS CLARK THOMSON INSURANCE BROKERS LIMITED Director 2018-05-30 CURRENT 1997-03-17 Liquidation
SALLY ANGELA HELEN WILLIAMS BLUEFIN INSURANCE SERVICES LIMITED Director 2017-01-04 CURRENT 1968-05-13 Liquidation
SALLY ANGELA HELEN WILLIAMS BBPS LIMITED Director 2017-01-04 CURRENT 2003-02-10 Active
SALLY ANGELA HELEN WILLIAMS HAMILTON BOND LIMITED Director 2015-12-22 CURRENT 2004-04-29 Active
SALLY ANGELA HELEN WILLIAMS JELF WELLBEING LIMITED Director 2015-12-15 CURRENT 1991-09-20 Liquidation
SALLY ANGELA HELEN WILLIAMS JELF INSURANCE BROKERS LIMITED Director 2015-12-15 CURRENT 1965-02-10 Active
SALLY ANGELA HELEN WILLIAMS SME INSURANCE SERVICES LIMITED Director 2015-08-25 CURRENT 1999-06-30 Liquidation
SALLY ANGELA HELEN WILLIAMS MMC FINANCE (US) LIMITED Director 2015-08-21 CURRENT 2015-01-27 Active
SALLY ANGELA HELEN WILLIAMS SMEI GROUP LIMITED Director 2015-07-31 CURRENT 2007-03-23 Active - Proposal to Strike off
SALLY ANGELA HELEN WILLIAMS CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED Director 2015-04-01 CURRENT 2007-10-24 Active - Proposal to Strike off
SALLY ANGELA HELEN WILLIAMS CENTRAL INSURANCE SERVICES LIMITED Director 2015-04-01 CURRENT 1986-07-15 Liquidation
SALLY ANGELA HELEN WILLIAMS MARSH BROKERS LIMITED Director 2015-04-01 CURRENT 1917-11-29 Liquidation
SALLY ANGELA HELEN WILLIAMS MARSH LIMITED Director 2015-04-01 CURRENT 1980-07-11 Active
SALLY ANGELA HELEN WILLIAMS NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED Director 2010-03-26 CURRENT 2002-07-12 Converted / Closed
SALLY ANGELA HELEN WILLIAMS NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED Director 2010-03-26 CURRENT 2002-07-12 Converted / Closed

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
2014-03-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2013
2013-12-054.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 88 WOOD STREET LONDON EC2V 7QQ
2013-05-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-014.70DECLARATION OF SOLVENCY
2013-05-01LRESSPSPECIAL RESOLUTION TO WIND UP
2013-03-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-02-06LATEST SOC06/02/13 STATEMENT OF CAPITAL;GBP 100
2013-02-06AR0131/01/13 FULL LIST
2012-04-13AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-06AR0131/01/12 FULL LIST
2011-11-14AD02SAIL ADDRESS CHANGED FROM: 33 GRACECHURCH STREET LONDON EC3V 0BT UNITED KINGDOM
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANGELA HELEN WILLIAMS / 14/11/2011
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROLFE ALAN CAMERON LAKIN / 14/11/2011
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONATHAN LLOYD BURGESS / 14/11/2011
2011-11-14CH03SECRETARY'S CHANGE OF PARTICULARS / MS BERNADETTE LEWIS / 14/11/2011
2011-03-11AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-21AR0131/01/11 FULL LIST
2010-07-01AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-24AP01DIRECTOR APPOINTED MS SALLY ANGELA HELEN WILLIAMS
2010-03-24AP01DIRECTOR APPOINTED MR ROLFE ALAN CAMERON LAKIN
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DEEKS
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LEAROYD
2010-02-25AR0131/01/10 FULL LIST
2010-02-25AD03REGISTER(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
2010-02-25AD02SAIL ADDRESS CREATED
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN LEAROYD / 01/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN DEEKS / 01/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONATHAN LLOYD BURGESS / 01/02/2010
2010-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / MISS BERNADETTE LEWIS / 01/02/2010
2009-05-28AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-05363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-18288aSECRETARY APPOINTED MISS BERNADETTE LEWIS
2008-04-18288bAPPOINTMENT TERMINATED SECRETARY BARBARA MCALL
2008-02-11363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-12-18363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-04-13288aNEW SECRETARY APPOINTED
2007-04-13288aNEW DIRECTOR APPOINTED
2007-03-30288aNEW DIRECTOR APPOINTED
2007-03-30288aNEW DIRECTOR APPOINTED
2007-03-23288bDIRECTOR RESIGNED
2007-03-23287REGISTERED OFFICE CHANGED ON 23/03/07 FROM: ONE BISHOPS SQUARE LONDON E1 6AO
2007-03-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-23225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
2007-03-2388(2)RAD 13/03/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-22395PARTICULARS OF MORTGAGE/CHARGE
2007-03-21MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-03-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-13CERTNMCOMPANY NAME CHANGED ALNERY NO. 2657 LIMITED CERTIFICATE ISSUED ON 13/03/07
2006-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PEA INVESTMENTS 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 PEA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AND DEPOSIT AGREEMENT 2007-03-16 Satisfied NATIONAL AUSTRALIA BANK LIMITED,LONDON BRANCH
Intangible Assets
Patents
We have not found any records of PEA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEA INVESTMENTS LIMITED
Trademarks
We have not found any records of PEA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEA INVESTMENTS 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 (64999 - Financial intermediation not elsewhere classified) as PEA INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PEA INVESTMENTS 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 PEA INVESTMENTS 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 PEA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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