PEA INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

06032201

Incorporation date

18/12/2006

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/12/2006)

05/03/2014

Final Gazette dissolved following liquidation

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18/12/2013

Liquidators' statement of receipts and payments to 2013-11-29

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05/12/2013

Return of final meeting in a members' voluntary winding up

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02/05/2013

Registered office address changed from 88 Wood Street London EC2V 7QQ on 2013-05-02

View PDF (2 pages)

01/05/2013

Appointment of a voluntary liquidator

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01/05/2013

Resolutions

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01/05/2013

Declaration of solvency

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27/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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06/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

13/04/2012

Full accounts made up to 2011-09-30

View PDF (19 pages)

06/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

14/11/2011

Register inspection address has been changed from 33 Gracechurch Street London EC3V 0BT United Kingdom

View PDF (1 pages)

14/11/2011

Director's details changed for Mrs Sally Angela Helen Williams on 2011-11-14

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14/11/2011

Director's details changed for Mr Rolfe Alan Cameron Lakin on 2011-11-14

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14/11/2011

Director's details changed for Christopher Jonathan Lloyd Burgess on 2011-11-14

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14/11/2011

Secretary's details changed for Ms Bernadette Lewis on 2011-11-14

View PDF (1 pages)

11/03/2011

Full accounts made up to 2010-09-30

View PDF (21 pages)

21/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

01/07/2010

Full accounts made up to 2009-09-30

View PDF (31 pages)

24/03/2010

Appointment of Ms Sally Angela Helen Williams as a director

View PDF (2 pages)

24/03/2010

Appointment of Mr Rolfe Alan Cameron Lakin as a director

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24/03/2010

Termination of appointment of Philip Deeks as a director

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24/03/2010

Termination of appointment of Simon Learoyd as a director

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25/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

25/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/02/2010

Director's details changed for Mr Philip John Deeks on 2010-02-01

View PDF (2 pages)

25/02/2010

Director's details changed for Mr Simon Martin Learoyd on 2010-02-01

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25/02/2010

Register inspection address has been changed

View PDF (1 pages)

25/02/2010

Director's details changed for Christopher Jonathan Lloyd Burgess on 2010-02-01

View PDF (2 pages)

25/02/2010

Secretary's details changed for Miss Bernadette Lewis on 2010-02-01

View PDF (1 pages)

28/05/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

05/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

18/04/2008

Secretary appointed miss bernadette lewis

View PDF (1 pages)

18/04/2008

Appointment Terminated Secretary barbara mcall

View PDF (1 pages)

11/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

18/12/2007

Return made up to 18/12/07; full list of members

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13/04/2007

New director appointed

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13/04/2007

New secretary appointed

View PDF (2 pages)

30/03/2007

New director appointed

View PDF (2 pages)

30/03/2007

New director appointed

View PDF (2 pages)

23/03/2007

Director resigned

View PDF (1 pages)

23/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/03/2007

Registered office changed on 23/03/07 from: one bishops square london E1 6AO

View PDF (1 pages)

23/03/2007

Accounting reference date shortened from 31/12/07 to 30/09/07

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23/03/2007

Ad 13/03/07--------- £ si 99@1=99 £ ic 1/100

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22/03/2007

Particulars of mortgage/charge

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21/03/2007

Memorandum and Articles of Association

View PDF (21 pages)

21/03/2007

Resolutions

View PDF (0 pages)

21/03/2007

Resolutions

View PDF (9 pages)

13/03/2007

Certificate of change of name

View PDF (2 pages)

18/12/2006

Incorporation

View PDF (17 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

30/09/2011

Last change occurred

30/09/2011

Accounts

Full

Last made up date

30/09/2011

Next account date

30/09/2012

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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
Deeks, Philip John	Director	13/03/2007 - 23/03/2010	34
Williams, Sally Angela Helen	Director	24/03/2010 - Present	28
Alnery Incorporations No 1 Limited	Nominee Secretary	18/12/2006 - 13/03/2007	1374
Alnery Incorporations No 1 Limited	Nominee Director	18/12/2006 - 13/03/2007	1374
Alnery Incorporations No 2 Limited	Nominee Director	18/12/2006 - 13/03/2007	671

Persons with Significant Control

No PSC data available.

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Description

About PEA INVESTMENTS LIMITED

PEA INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 18/12/2006 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 4 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 PEA INVESTMENTS LIMITED?

PEA INVESTMENTS LIMITED is currently Dissolved. It was registered on 18/12/2006 and dissolved on 05/03/2014.

Where is PEA INVESTMENTS LIMITED located?

PEA INVESTMENTS LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does PEA INVESTMENTS LIMITED do?

PEA INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PEA INVESTMENTS LIMITED?

The latest filing was on 05/03/2014: Final Gazette dissolved following liquidation.