3I JAPAN GP LIMITED

Key Data

Status

Dissolved

Company No.

00894864

Incorporation date

29/12/1966

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/12/1966)

14/09/2011

Final Gazette dissolved following liquidation

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14/06/2011

Return of final meeting in a members' voluntary winding up

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03/12/2010

Registered office address changed from 16 Palace Street London SW1E 5JD on 2010-12-03

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02/12/2010

Appointment of a voluntary liquidator

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02/12/2010

Declaration of solvency

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02/12/2010

Resolutions

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16/08/2010

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

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17/11/2009

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

View PDF (3 pages)

17/11/2009

Director's details changed for Kevin John Dunn on 2009-10-01

View PDF (3 pages)

26/08/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

12/08/2009

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

View PDF (4 pages)

06/03/2009

Appointment Terminated Director robin jack kee

View PDF (1 pages)

13/08/2008

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

View PDF (6 pages)

13/08/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

13/11/2007

New director appointed

View PDF (3 pages)

13/11/2007

Director resigned

View PDF (1 pages)

20/08/2007

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

View PDF (6 pages)

08/08/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

14/09/2006

Secretary's particulars changed

View PDF (1 pages)

31/08/2006

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

View PDF (6 pages)

07/08/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

09/06/2006

Director's particulars changed

View PDF (1 pages)

08/06/2006

Director's particulars changed

View PDF (1 pages)

06/03/2006

Registered office changed on 06/03/06 from: 91 waterloo rd. London SE1 8XP

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25/01/2006

New director appointed

View PDF (3 pages)

25/01/2006

New director appointed

View PDF (3 pages)

25/01/2006

Director resigned

View PDF (1 pages)

09/09/2005

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

View PDF (5 pages)

26/08/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

15/03/2005

Director resigned

View PDF (1 pages)

29/12/2004

Director resigned

View PDF (1 pages)

03/09/2004

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

View PDF (6 pages)

24/08/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

06/09/2003

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

View PDF (6 pages)

19/08/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

02/05/2003

Director resigned

View PDF (1 pages)

03/09/2002

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

View PDF (7 pages)

07/08/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

05/09/2001

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

View PDF (7 pages)

05/09/2001

Director's particulars changed

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13/08/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

04/09/2000

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

View PDF (7 pages)

04/09/2000

Director's particulars changed

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04/09/2000

Location of register of members address changed

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18/08/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

11/05/2000

New director appointed

View PDF (2 pages)

07/03/2000

Director's particulars changed

View PDF (1 pages)

28/02/2000

New director appointed

View PDF (3 pages)

28/02/2000

New director appointed

View PDF (2 pages)

28/02/2000

New director appointed

View PDF (2 pages)

28/02/2000

New director appointed

View PDF (4 pages)

28/02/2000

Director resigned

View PDF (1 pages)

28/02/2000

Director resigned

View PDF (1 pages)

28/02/2000

Director resigned

View PDF (1 pages)

18/02/2000

Certificate of change of name

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05/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

Director resigned

View PDF (1 pages)

04/11/1999

Director resigned

View PDF (1 pages)

16/09/1999

Director resigned

View PDF (1 pages)

16/09/1999

New director appointed

View PDF (3 pages)

06/09/1999

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

View PDF (9 pages)

10/08/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

30/12/1998

Director's particulars changed

View PDF (1 pages)

08/09/1998

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

View PDF (12 pages)

12/08/1998

Director's particulars changed

View PDF (1 pages)

12/08/1998

Director's particulars changed

View PDF (1 pages)

22/07/1998

Full accounts made up to 1998-03-31

View PDF (5 pages)

08/05/1998

New director appointed

View PDF (3 pages)

08/05/1998

Director resigned

View PDF (1 pages)

21/10/1997

Full accounts made up to 1997-03-31

View PDF (6 pages)

04/09/1997

Return made up to 06/08/97; full list of members

View PDF (13 pages)

03/09/1997

Resolutions

View PDF (1 pages)

03/09/1997

Resolutions

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03/09/1997

Resolutions

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03/09/1997

Resolutions

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03/09/1997

Resolutions

View PDF (7 pages)

21/08/1997

Director's particulars changed

View PDF (1 pages)

31/07/1997

Director resigned

View PDF (1 pages)

31/07/1997

New director appointed

View PDF (3 pages)

23/05/1997

Director's particulars changed

View PDF (1 pages)

01/10/1996

Return made up to 06/08/96; full list of members

View PDF (13 pages)

30/09/1996

Director's particulars changed

View PDF (1 pages)

04/09/1996

Full accounts made up to 1996-03-31

View PDF (5 pages)

02/08/1996

New director appointed

View PDF (2 pages)

02/08/1996

New director appointed

View PDF (2 pages)

02/08/1996

New director appointed

View PDF (2 pages)

06/09/1995

Return made up to 06/08/95; full list of members

View PDF (10 pages)

06/09/1995

Location of register of members address changed

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19/07/1995

Full accounts made up to 1995-03-31

View PDF (5 pages)

08/09/1994

Return made up to 06/08/94; full list of members

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01/07/1994

Full accounts made up to 1994-03-31

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16/11/1993

Director resigned

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06/09/1993

Return made up to 06/08/93; full list of members

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02/08/1993

Full accounts made up to 1993-03-31

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09/07/1993

Director resigned

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23/11/1992

Director resigned

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10/09/1992

Return made up to 06/08/92; full list of members

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14/08/1992

Full accounts made up to 1992-03-31

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28/05/1992

Director resigned;new director appointed

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04/09/1991

Return made up to 06/08/91; full list of members

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31/07/1991

Full accounts made up to 1991-03-31

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09/05/1991

Director resigned;new director appointed

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06/09/1990

Return made up to 06/08/90; full list of members

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14/08/1990

Full accounts made up to 1990-03-31

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01/09/1989

Return made up to 07/08/89; full list of members

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17/07/1989

Full accounts made up to 1989-03-31

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16/03/1989

Director resigned

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15/03/1989

Director resigned;new director appointed

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21/10/1988

Full accounts made up to 1988-03-31

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26/08/1988

Return made up to 08/08/88; full list of members

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02/06/1988

Director resigned;new director appointed

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13/04/1988

Director resigned;new director appointed

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09/10/1987

Full accounts made up to 1987-03-31

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15/09/1987

Return made up to 10/08/87; full list of members

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09/09/1987

New director appointed

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05/02/1987

Full accounts made up to 1986-03-31

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10/09/1986

Return made up to 11/08/86; full list of members

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16/08/1986

Director resigned

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29/12/1966

Incorporation

View PDF (32 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

31/03/2009

Last change occurred

31/03/2009

Accounts

Full

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Queen, Michael James	Director	22/07/1997 - 27/04/1998	33
Jack Kee, Robin Christian	Director	13/01/2006 - 27/02/2009	6
Murphy, Jonathan Charles	Director	13/01/2006 - Present	91
3I PLC	Corporate Secretary	06/08/1992 - Present	44
Richardson, Charles Robert	Director	17/02/2000 - 25/02/2005	12

Persons with Significant Control

No PSC data available.

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Description

About 3I JAPAN GP LIMITED

3I JAPAN GP LIMITED is an(a) Dissolved company incorporated on 29/12/1966 with the registered office located at BEGBIES TRAYNOR (CENTRAL) LLP, 32 Cornhill, London EC3V 3BT. 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 JAPAN GP LIMITED?

3I JAPAN GP LIMITED is currently Dissolved. It was registered on 29/12/1966 and dissolved on 14/09/2011.

Where is 3I JAPAN GP LIMITED located?

3I JAPAN GP LIMITED is registered at BEGBIES TRAYNOR (CENTRAL) LLP, 32 Cornhill, London EC3V 3BT.

What does 3I JAPAN GP LIMITED do?

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

What is the latest filing for 3I JAPAN GP LIMITED?

The latest filing was on 14/09/2011: Final Gazette dissolved following liquidation.