3I CAPITAL GUERNSEY LIMITED

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3I CAPITAL GUERNSEY LIMITED

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Key Data

Status

Converted / Closed

Company No.

FC018165

Incorporation date

28/02/1994

Size

Full

Contacts

Registered address

Registered address

C/O KEVIN DUNN, 16 Palace Street, London SW1E 5JDCopy
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Latest events (Record since 18/09/1994)
dot icon13/02/2012
Closure of UK establishment(s) BR010879 and overseas company FC018165 on 2011-07-01
dot icon30/03/2010
Director's details changed for Mr Jonathan Charles Murphy on 2010-03-01
dot icon30/03/2010
Director's details changed for Kevin John Dunn on 2010-03-01
dot icon12/11/2009
Full accounts made up to 2009-03-31
dot icon25/03/2009
Return made up to 01/03/09; full list of members
dot icon18/12/2008
Full accounts made up to 2008-03-31
dot icon14/04/2008
First pa details changed\mr a w w brierley\16 palace street\london\channel islands\SW1E 5JD
dot icon14/04/2008
Pa:res/app
dot icon14/04/2008
Miscellaneous
dot icon01/04/2008
Return made up to 01/03/08; full list of members
dot icon05/01/2008
Director resigned;new director appointed
dot icon06/11/2007
Full accounts made up to 2007-03-31
dot icon03/04/2007
Return made up to 01/03/07; full list of members
dot icon07/03/2007
Full accounts made up to 2006-03-31
dot icon13/07/2006
Director's particulars changed
dot icon27/03/2006
Return made up to 01/03/06; full list of members
dot icon13/03/2006
First pa details changed anthony william wallace brierley 3I PLC 91 waterloo road london SE1 8XP
dot icon13/03/2006
Pa:par
dot icon10/10/2005
Full accounts made up to 2005-03-31
dot icon03/04/2005
Return made up to 01/03/05; full list of members
dot icon03/04/2005
Location of register of members address changed
dot icon21/11/2004
Full accounts made up to 2004-03-31
dot icon22/03/2004
Return made up to 01/03/04; no change of members
dot icon23/06/2003
Full accounts made up to 2003-03-31
dot icon16/03/2003
Return made up to 01/03/03; full list of members
dot icon08/01/2003
Director resigned
dot icon04/08/2002
Full accounts made up to 2002-03-31
dot icon21/03/2002
Return made up to 01/03/02; full list of members
dot icon11/09/2001
Full accounts made up to 2001-03-31
dot icon23/04/2001
Director resigned
dot icon27/03/2001
Return made up to 01/03/01; full list of members
dot icon05/02/2001
First pa details changed jonathan brian cameron russell 3I PLC, meridians house 7 ocean way, ocean village southampton, hants. SO14 3TG
dot icon05/02/2001
Pa:app
dot icon26/09/2000
New director appointed
dot icon31/08/2000
Full accounts made up to 2000-03-31
dot icon14/03/2000
Return made up to 01/03/00; no change of members
dot icon27/01/2000
Full accounts made up to 1999-03-31
dot icon24/11/1999
Director resigned
dot icon24/11/1999
New director appointed
dot icon21/04/1999
Secretary's particulars changed
dot icon18/03/1999
Return made up to 01/03/99; no change of members
dot icon27/01/1999
Full accounts made up to 1998-03-31
dot icon10/08/1998
Director resigned
dot icon12/03/1998
Return made up to 01/03/98; full list of members
dot icon12/03/1998
Location of register of members address changed
dot icon01/02/1998
Full accounts made up to 1997-03-31
dot icon24/04/1997
Return made up to 01/03/97; full list of members
dot icon13/01/1997
Full accounts made up to 1996-03-31
dot icon01/04/1996
Return made up to 01/03/96; full list of members
dot icon18/02/1996
Director resigned;new director appointed
dot icon11/01/1996
Full accounts made up to 1995-03-31
dot icon30/04/1995
ARD notified as 31/03
dot icon19/04/1995
Return made up to 01/03/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon25/10/1994
Director resigned
dot icon18/09/1994
Business address meridians house 7 ocean way, ocean village southampton hants. SO14 3TG
dot icon18/09/1994
Place of business registration

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Murphy, Jonathan Charles
Director
31/03/2008 - Present
91
Dunn, Kevin John
Director
06/12/2007 - Present
90
Brierley, Anthony William Wallace
Director
17/11/1999 - 06/12/2007
50
Moody, Clive David
Director
01/03/1996 - 06/04/2001
11
Robinson, Michael John
Director
04/09/2000 - 31/03/2008
14

Persons with Significant Control

0

No PSC data available.

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Description

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About 3I CAPITAL GUERNSEY LIMITED

3I CAPITAL GUERNSEY LIMITED is an(a) Converted / Closed company incorporated on 28/02/1994 with the registered office located at C/O KEVIN DUNN, 16 Palace Street, London SW1E 5JD. 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 CAPITAL GUERNSEY LIMITED?

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3I CAPITAL GUERNSEY LIMITED is currently Converted / Closed. It was registered on 28/02/1994 and dissolved on 13/02/2012.

Where is 3I CAPITAL GUERNSEY LIMITED located?

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3I CAPITAL GUERNSEY LIMITED is registered at C/O KEVIN DUNN, 16 Palace Street, London SW1E 5JD.

What does 3I CAPITAL GUERNSEY LIMITED do?

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3I CAPITAL GUERNSEY LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for 3I CAPITAL GUERNSEY LIMITED?

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The latest filing was on 13/02/2012: Closure of UK establishment(s) BR010879 and overseas company FC018165 on 2011-07-01.