3I ASIA PACIFIC PLC

Key Data

Status

Dissolved

Company No.

04016484

Incorporation date

12/06/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/06/2000)

06/07/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/04/2015

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

24/09/2014

Registered office address changed from 16 Palace Street London SW1E 5JD to 31St Floor 40 Bank Street London E14 5NR on 2014-09-25

View PDF (2 pages)

23/09/2014

Declaration of solvency

View PDF (3 pages)

23/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

23/09/2014

Resolutions

View PDF (2 pages)

03/09/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (14 pages)

16/09/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

29/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (14 pages)

29/05/2013

Director's details changed for Mr Andrew John Haywood on 2013-05-20

View PDF (2 pages)

25/09/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

02/09/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (14 pages)

16/01/2012

Appointment of Mr Andrew John Haywood as a director

View PDF (3 pages)

23/11/2011

Termination of appointment of David Dench as a director

View PDF (1 pages)

03/10/2011

Full accounts made up to 2011-03-31

View PDF (24 pages)

11/09/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (14 pages)

02/10/2010

Full accounts made up to 2010-03-31

View PDF (24 pages)

05/09/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (14 pages)

16/11/2009

Director's details changed for Mr Jonathan Charles Murphy on 2009-10-01

View PDF (3 pages)

16/11/2009

Director's details changed for Mr David Brian Dench on 2009-10-01

View PDF (3 pages)

25/08/2009

Full accounts made up to 2009-03-31

View PDF (26 pages)

06/08/2009

Return made up to 06/08/09; full list of members

View PDF (4 pages)

17/09/2008

Resolutions

View PDF (6 pages)

12/08/2008

Return made up to 06/08/08; full list of members

View PDF (5 pages)

12/08/2008

Full accounts made up to 2008-03-31

View PDF (26 pages)

12/11/2007

New director appointed

View PDF (2 pages)

12/11/2007

Director resigned

View PDF (1 pages)

27/08/2007

Director resigned

View PDF (1 pages)

19/08/2007

Return made up to 06/08/07; full list of members

View PDF (6 pages)

07/08/2007

Full accounts made up to 2007-03-31

View PDF (24 pages)

13/09/2006

Secretary's particulars changed

View PDF (1 pages)

29/08/2006

Return made up to 06/08/06; full list of members

View PDF (6 pages)

06/08/2006

Full accounts made up to 2006-03-31

View PDF (27 pages)

08/06/2006

Director's particulars changed

View PDF (1 pages)

07/06/2006

Director's particulars changed

View PDF (1 pages)

05/03/2006

Registered office changed on 06/03/06 from: 91 waterloo road london SE1 8XP

View PDF (1 pages)

15/12/2005

Director's particulars changed

View PDF (1 pages)

20/09/2005

Return made up to 06/08/05; full list of members

View PDF (6 pages)

25/08/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

02/09/2004

Return made up to 06/08/04; full list of members

View PDF (6 pages)

23/08/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

05/09/2003

Return made up to 06/08/03; full list of members

View PDF (6 pages)

18/08/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

08/09/2002

Director resigned

View PDF (1 pages)

02/09/2002

Return made up to 06/08/02; full list of members

View PDF (6 pages)

22/08/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

19/02/2002

New director appointed

View PDF (2 pages)

10/02/2002

Director resigned

View PDF (1 pages)

11/09/2001

Director's particulars changed

View PDF (1 pages)

04/09/2001

Return made up to 06/08/01; full list of members

View PDF (7 pages)

30/08/2001

Director's particulars changed

View PDF (1 pages)

12/08/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

10/10/2000

Return made up to 06/08/00; full list of members

View PDF (8 pages)

14/09/2000

Director resigned

View PDF (1 pages)

14/09/2000

Director resigned

View PDF (1 pages)

31/07/2000

Ad 04/07/00--------- £ si 90000@1=90000 £ ic 100000/190000

View PDF (2 pages)

13/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

25/06/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

25/06/2000

Application to commence business

View PDF (2 pages)

12/06/2000

Incorporation

View PDF (26 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Dench, David Brian	Director	31/10/2007 - 13/11/2011	5
Paton, James Ferguson	Director	03/07/2000 - 19/08/2007	1
Murphy, Jonathan Charles	Director	12/06/2000 - 03/07/2000	90
Murphy, Jonathan Charles	Director	01/02/2002 - Present	90
Morrison, William Edward Alastair	Director	03/07/2000 - 28/01/2002	6

Persons with Significant Control

No PSC data available.

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Raising of other animals

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14414816

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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Silviculture and other forestry activities

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28/11/2011

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About 3I ASIA PACIFIC PLC

3I ASIA PACIFIC PLC is an(a) Dissolved company incorporated on 12/06/2000 with the registered office located at 31st Floor 40 Bank Street, London E14 5NR. There are currently 3 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 3I ASIA PACIFIC PLC?

3I ASIA PACIFIC PLC is currently Dissolved. It was registered on 12/06/2000 and dissolved on 06/07/2015.

Where is 3I ASIA PACIFIC PLC located?

3I ASIA PACIFIC PLC is registered at 31st Floor 40 Bank Street, London E14 5NR.

What does 3I ASIA PACIFIC PLC do?

3I ASIA PACIFIC PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for 3I ASIA PACIFIC PLC?

The latest filing was on 06/07/2015: Final Gazette dissolved following liquidation.