3I GENERAL PARTNER LIMITED

Key Data

Status

Dissolved

Company No.

02913422

Incorporation date

22/03/1994

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/03/1994)

16/11/2017

Final Gazette dissolved following liquidation

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16/08/2017

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

27/11/2016

Registered office address changed from 16 Palace Street London SW1E 5JD to C/O Begbies Traynor (Central) Llp 31st Floor 40 Bank Street London E14 5NR on 2016-11-28

View PDF (2 pages)

22/11/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

22/11/2016

Declaration of solvency

View PDF (3 pages)

22/11/2016

Resolutions

View PDF (2 pages)

03/08/2016

Termination of appointment of Jasi Halai as a director on 2016-08-03

View PDF (1 pages)

03/08/2016

Termination of appointment of Matthew John Shelley as a director on 2016-08-03

View PDF (1 pages)

03/08/2016

Termination of appointment of Ben Robert Loomes as a director on 2016-08-03

View PDF (1 pages)

13/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (8 pages)

03/03/2016

Director's details changed for Matthew John Shelley on 2016-03-04

View PDF (2 pages)

06/09/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

03/09/2015

Appointment of Jasi Halai as a director on 2015-08-13

View PDF (3 pages)

03/09/2015

Termination of appointment of Andrew John Haywood as a director on 2015-09-04

View PDF (1 pages)

26/08/2015

Appointment of Matthew John Shelley as a director on 2015-08-13

View PDF (3 pages)

05/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (7 pages)

14/12/2014

Director's details changed for Kevin John Dunn on 2014-12-15

View PDF (2 pages)

11/08/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

05/08/2014

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

View PDF (7 pages)

02/10/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

05/08/2013

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

View PDF (7 pages)

04/07/2013

Director's details changed for Kevin John Dunn on 2013-07-01

View PDF (2 pages)

29/05/2013

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

View PDF (2 pages)

01/01/2013

Termination of appointment of Paul Waller as a director

View PDF (1 pages)

11/10/2012

Appointment of Ben Robert Loomes as a director

View PDF (3 pages)

03/10/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

06/08/2012

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

View PDF (7 pages)

03/10/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

14/08/2011

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

View PDF (7 pages)

29/12/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

13/10/2010

Appointment of Andrew John Haywood as a director

View PDF (3 pages)

23/09/2010

Termination of appointment of Jonathan Russell as a director

View PDF (2 pages)

11/08/2010

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

View PDF (7 pages)

16/11/2009

Director's details changed for Mr Jonathan Brian Cameron Russell on 2009-10-01

View PDF (3 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 Kevin John Dunn on 2009-10-01

View PDF (3 pages)

16/11/2009

Director's details changed for Paul Waller on 2009-10-01

View PDF (3 pages)

02/09/2009

Full accounts made up to 2009-03-31

View PDF (32 pages)

10/08/2009

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

View PDF (4 pages)

12/04/2009

Appointment terminated director christopher rowlands

View PDF (1 pages)

18/09/2008

Full accounts made up to 2008-03-31

View PDF (30 pages)

12/08/2008

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

View PDF (7 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

12/11/2007

New director appointed

View PDF (3 pages)

12/11/2007

Director resigned

View PDF (1 pages)

17/09/2007

Full accounts made up to 2007-03-31

View PDF (30 pages)

30/08/2007

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

View PDF (7 pages)

14/03/2007

Director's particulars changed

View PDF (1 pages)

16/10/2006

Director's particulars changed

View PDF (1 pages)

12/09/2006

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

View PDF (7 pages)

12/09/2006

Secretary's particulars changed

View PDF (1 pages)

15/08/2006

Full accounts made up to 2006-03-31

View PDF (16 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)

24/01/2006

New director appointed

View PDF (3 pages)

24/01/2006

New director appointed

View PDF (3 pages)

21/12/2005

Director's particulars changed

View PDF (1 pages)

08/09/2005

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

View PDF (6 pages)

14/08/2005

Full accounts made up to 2005-03-31

View PDF (26 pages)

24/07/2005

Director resigned

View PDF (1 pages)

16/09/2004

Full accounts made up to 2004-03-31

View PDF (26 pages)

02/09/2004

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

View PDF (6 pages)

28/10/2003

Full accounts made up to 2003-03-31

View PDF (27 pages)

05/09/2003

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

View PDF (6 pages)

15/01/2003

New director appointed

View PDF (3 pages)

05/01/2003

Director resigned

View PDF (1 pages)

05/01/2003

Director resigned

View PDF (1 pages)

05/09/2002

Full accounts made up to 2002-03-31

View PDF (27 pages)

02/09/2002

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

View PDF (7 pages)

03/10/2001

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)

12/08/2001

Full accounts made up to 2001-03-31

View PDF (26 pages)

28/08/2000

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

View PDF (7 pages)

17/08/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

21/09/1999

New director appointed

View PDF (3 pages)

15/09/1999

Director resigned

View PDF (1 pages)

05/09/1999

Return made up to 06/08/99; full list of members

View PDF (13 pages)

09/08/1999

Full accounts made up to 1999-03-31

View PDF (27 pages)

28/03/1999

Return made up to 06/08/98; full list of members

View PDF (13 pages)

29/12/1998

Director's particulars changed

View PDF (1 pages)

16/09/1998

Director's particulars changed

View PDF (1 pages)

11/08/1998

Director's particulars changed

View PDF (1 pages)

02/08/1998

Full accounts made up to 1998-03-31

View PDF (23 pages)

29/06/1998

Director's particulars changed

View PDF (1 pages)

29/03/1998

Return made up to 23/03/98; full list of members

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29/03/1998

Location of register of members address changed

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08/03/1998

Director resigned

View PDF (1 pages)

08/03/1998

Director resigned

View PDF (1 pages)

08/03/1998

New director appointed

View PDF (4 pages)

08/03/1998

New director appointed

View PDF (3 pages)

08/03/1998

New director appointed

View PDF (3 pages)

08/03/1998

New director appointed

View PDF (3 pages)

18/12/1997

Resolutions

View PDF (7 pages)

18/12/1997

Resolutions

View PDF (1 pages)

18/12/1997

Resolutions

View PDF (0 pages)

18/12/1997

Resolutions

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18/12/1997

Resolutions

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18/12/1997

Resolutions

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17/12/1997

Full accounts made up to 1997-03-31

View PDF (20 pages)

16/04/1997

Return made up to 23/03/97; full list of members

View PDF (9 pages)

25/01/1997

Full accounts made up to 1996-03-31

View PDF (20 pages)

23/04/1996

Return made up to 23/03/96; full list of members

View PDF (10 pages)

08/04/1996

Ad 19/03/96--------- £ si 400000@1=400000 £ ic 1000/401000

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08/04/1996

Nc inc already adjusted 19/03/96

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08/04/1996

Resolutions

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08/04/1996

Resolutions

View PDF (1 pages)

16/01/1996

Director resigned;new director appointed

View PDF (3 pages)

03/08/1995

Full accounts made up to 1995-03-31

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20/04/1995

Return made up to 23/03/95; full list of members

View PDF (20 pages)

20/04/1995

Location of register of members address changed

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20/02/1995

Director resigned;new director appointed

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14/09/1994

Accounting reference date notified as 31/03

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18/04/1994

Ad 23/03/94--------- £ si 999@1=999 £ ic 1/1000

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22/03/1994

Incorporation

View PDF (18 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Full

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Summers, Richard Douglas Michael John	Director	01/03/1998 - 30/12/2002	38
Gagen, Martin Michael	Director	31/12/1995 - 07/09/1999	21
3I PLC	Corporate Secretary	22/04/1994 - Present	44
Mr Matthew John Shelley	Director	12/08/2015 - 02/08/2016	41
Brierley, Anthony William Wallace	Director	01/03/1998 - 31/10/2007	50

Persons with Significant Control

No PSC data available.

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Description

About 3I GENERAL PARTNER LIMITED

3I GENERAL PARTNER LIMITED is an(a) Dissolved company incorporated on 22/03/1994 with the registered office located at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 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 GENERAL PARTNER LIMITED?

3I GENERAL PARTNER LIMITED is currently Dissolved. It was registered on 22/03/1994 and dissolved on 16/11/2017.

Where is 3I GENERAL PARTNER LIMITED located?

3I GENERAL PARTNER LIMITED is registered at C/O BEGBIES TRAYNOR (CENTRAL) LLP, 31st Floor 40 Bank Street, London E14 5NR.

What does 3I GENERAL PARTNER LIMITED do?

3I GENERAL PARTNER LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for 3I GENERAL PARTNER LIMITED?

The latest filing was on 16/11/2017: Final Gazette dissolved following liquidation.