3I GROUP INVESTMENTS GP LIMITED

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3I GROUP INVESTMENTS GP LIMITED

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Key Data

Status

Dissolved

Company No.

03844010

Incorporation date

13/09/1999

Size

Full

Contacts

Registered address

Registered address

20 Churchill Place, Canary Wharf, London E14 5HJCopy
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Latest events (Record since 13/09/1999)
dot icon30/06/2014
Final Gazette dissolved via voluntary strike-off
dot icon17/03/2014
First Gazette notice for voluntary strike-off
dot icon05/03/2014
Application to strike the company off the register
dot icon20/08/2013
Annual return made up to 2013-08-04 with full list of shareholders
dot icon20/08/2013
Secretary's details changed for State Street Secretaries (Uk) Limited on 2012-10-26
dot icon05/08/2013
Full accounts made up to 2013-03-31
dot icon13/06/2013
Appointment of Mr Brijesh Sureshchandra Patel as a director
dot icon13/06/2013
Termination of appointment of Ahsan Iqbal as a director
dot icon08/11/2012
Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 2012-11-09
dot icon23/08/2012
Annual return made up to 2012-08-04 with full list of shareholders
dot icon15/08/2012
Appointment of Mr Ahsan Zafar Iqbal as a director
dot icon15/08/2012
Termination of appointment of Jason Bingham as a director
dot icon29/07/2012
Full accounts made up to 2012-03-31
dot icon02/04/2012
Appointment of Mr Neville Duncan Scott as a director
dot icon02/04/2012
Termination of appointment of Vincent Rapley as a director
dot icon21/09/2011
Full accounts made up to 2011-03-31
dot icon14/08/2011
Annual return made up to 2011-08-04 with full list of shareholders
dot icon06/10/2010
Full accounts made up to 2010-03-31
dot icon08/08/2010
Annual return made up to 2010-08-04 with full list of shareholders
dot icon05/08/2010
Director's details changed for Vincent Michael Rapley on 2009-10-01
dot icon05/08/2010
Secretary's details changed for State Street Secretaries (Uk) Limited on 2009-10-01
dot icon30/06/2010
Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2010-06-02
dot icon15/11/2009
Appointment of Mr Jason Christopher Bingham as a director
dot icon13/11/2009
Termination of appointment of Oliver Pritchard as a director
dot icon26/08/2009
Full accounts made up to 2009-03-31
dot icon03/08/2009
Return made up to 04/08/09; full list of members
dot icon30/04/2009
Registered office changed on 01/05/2009 from 8TH floor 68 king william street london EC4N 7DZ
dot icon29/04/2009
Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009
dot icon03/08/2008
Return made up to 04/08/08; full list of members
dot icon23/06/2008
Full accounts made up to 2008-03-31
dot icon22/06/2008
Appointment terminated director matthew wood
dot icon22/08/2007
Full accounts made up to 2007-03-12
dot icon20/08/2007
Return made up to 06/08/07; full list of members
dot icon17/04/2007
Registered office changed on 18/04/07 from: 16 palace street london SW1E 5JD
dot icon16/04/2007
Accounting reference date extended from 12/03/08 to 31/03/08
dot icon15/04/2007
Accounting reference date shortened from 31/03/07 to 12/03/07
dot icon21/03/2007
New secretary appointed
dot icon21/03/2007
New director appointed
dot icon21/03/2007
New director appointed
dot icon21/03/2007
New director appointed
dot icon21/03/2007
Secretary resigned
dot icon21/03/2007
Director resigned
dot icon21/03/2007
Director resigned
dot icon21/03/2007
Director resigned
dot icon21/03/2007
Director resigned
dot icon21/03/2007
Director resigned
dot icon14/03/2007
Director's particulars changed
dot icon18/01/2007
Full accounts made up to 2006-03-31
dot icon16/10/2006
Director's particulars changed
dot icon12/09/2006
Return made up to 06/08/06; full list of members
dot icon12/09/2006
Secretary's particulars changed
dot icon08/06/2006
Director's particulars changed
dot icon07/06/2006
Director's particulars changed
dot icon05/03/2006
Registered office changed on 06/03/06 from: 91 waterloo road london SE1 8XP
dot icon24/01/2006
New director appointed
dot icon24/01/2006
New director appointed
dot icon15/12/2005
Director's particulars changed
dot icon08/09/2005
Return made up to 06/08/05; full list of members
dot icon14/08/2005
Full accounts made up to 2005-03-31
dot icon24/07/2005
Director resigned
dot icon16/09/2004
Full accounts made up to 2004-03-31
dot icon02/09/2004
Return made up to 06/08/04; full list of members
dot icon05/09/2003
Return made up to 06/08/03; full list of members
dot icon19/08/2003
Full accounts made up to 2003-03-31
dot icon15/01/2003
New director appointed
dot icon05/01/2003
Director resigned
dot icon05/01/2003
Director resigned
dot icon05/09/2002
Full accounts made up to 2002-03-31
dot icon02/09/2002
Return made up to 06/08/02; full list of members
dot icon03/10/2001
Director's particulars changed
dot icon04/09/2001
Return made up to 06/08/01; full list of members
dot icon12/08/2001
Full accounts made up to 2001-03-31
dot icon03/09/2000
Return made up to 06/08/00; full list of members
dot icon17/08/2000
Full accounts made up to 2000-03-31
dot icon09/08/2000
Resolutions
dot icon09/08/2000
Resolutions
dot icon09/08/2000
Resolutions
dot icon09/08/2000
Resolutions
dot icon09/08/2000
Resolutions
dot icon26/09/1999
Accounting reference date shortened from 30/09/00 to 31/03/00
dot icon13/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Waller, Paul
Director
14/09/1999 - 13/03/2007
49
Brierley, Anthony William Wallace
Director
14/09/1999 - 13/03/2007
50
Williams, Peter Bryan Gurmin
Director
14/09/1999 - 31/12/2002
35
Summers, Richard Douglas Michael John
Director
14/09/1999 - 31/12/2002
38
Murphy, Jonathan Charles
Director
13/01/2003 - 13/03/2007
91

Persons with Significant Control

0

No PSC data available.

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Description

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About 3I GROUP INVESTMENTS GP LIMITED

3I GROUP INVESTMENTS GP LIMITED is an(a) Dissolved company incorporated on 13/09/1999 with the registered office located at 20 Churchill Place, Canary Wharf, London E14 5HJ. 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 GROUP INVESTMENTS GP LIMITED?

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3I GROUP INVESTMENTS GP LIMITED is currently Dissolved. It was registered on 13/09/1999 and dissolved on 30/06/2014.

Where is 3I GROUP INVESTMENTS GP LIMITED located?

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3I GROUP INVESTMENTS GP LIMITED is registered at 20 Churchill Place, Canary Wharf, London E14 5HJ.

What does 3I GROUP INVESTMENTS GP LIMITED do?

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

What is the latest filing for 3I GROUP INVESTMENTS GP LIMITED?

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The latest filing was on 30/06/2014: Final Gazette dissolved via voluntary strike-off.