Company Information for 3I EUROPE GENERAL PARTNER LIMITED
31ST FLOOR 40 BANK STREET, CANARY WHARF, CANARY WHARF, LONDON, E14 5NR,
|
Company Registration Number
02820668
Private Limited Company
Liquidation |
Company Name | |
---|---|
3I EUROPE GENERAL PARTNER LIMITED | |
Legal Registered Office | |
31ST FLOOR 40 BANK STREET CANARY WHARF CANARY WHARF LONDON E14 5NR Other companies in SW1E | |
Company Number | 02820668 | |
---|---|---|
Company ID Number | 02820668 | |
Date formed | 1993-05-24 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-03-31 | |
Account next due | 2016-12-31 | |
Latest return | 2015-08-06 | |
Return next due | 2016-08-20 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 07:49:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
3I PLC |
||
KEVIN JOHN DUNN |
||
JONATHAN CHARLES MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEN ROBERT LOOMES |
Director | ||
ANDREW JOHN HAYWOOD |
Director | ||
PAUL WALLER |
Director | ||
JONATHAN BRIAN CAMERON RUSSELL |
Director | ||
CHRISTOPHER PAUL ROWLANDS |
Director | ||
ANTHONY WILLIAM WALLACE BRIERLEY |
Director | ||
RODERICK WILLIAM PERRY |
Director | ||
RICHARD DOUGLAS MICHAEL JOHN SUMMERS |
Director | ||
PETER BRYAN GURMIN WILLIAMS |
Director | ||
MARTIN MICHAEL GAGEN |
Director | ||
ALAN BROWNING MACKAY |
Director | ||
EWEN CAMERON STEWART MACPHERSON |
Director | ||
NEIL EARL CROSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3I GP 2004 LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2004-01-23 | Active | |
GP CCC 08-10 LIMITED | Company Secretary | 2007-11-16 | CURRENT | 2007-11-16 | Liquidation | |
3I GP 08-10 LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Liquidation | |
IIF SLP GP LIMITED | Company Secretary | 2007-09-04 | CURRENT | 2007-09-04 | Active | |
3I OSPREY GP LIMITED | Company Secretary | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
3I INVESTMENTS GP LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Liquidation | |
3I EFV NOMINEES A LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-11-01 | Active | |
3I EFV NOMINEES B LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2006-11-01 | Active | |
3I EFV GP LIMITED | Company Secretary | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
3I GP 2006-08 LIMITED | Company Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Liquidation | |
3I EFIV NOMINEES LIMITED | Company Secretary | 2003-09-29 | CURRENT | 2003-09-29 | Liquidation | |
3I EF4 GP LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-12-02 | Liquidation | |
3I INTERNATIONAL SERVICES PLC | Company Secretary | 2001-04-26 | CURRENT | 2001-04-26 | Active | |
3I NORDIC PLC | Company Secretary | 2001-02-22 | CURRENT | 2001-02-22 | Active | |
3I EF3 NOMINEES B LIMITED | Company Secretary | 2000-08-16 | CURRENT | 2000-08-16 | Liquidation | |
3I EF3 NOMINEES A LIMITED | Company Secretary | 2000-08-16 | CURRENT | 2000-08-16 | Liquidation | |
3I ASIA PACIFIC PLC | Company Secretary | 2000-06-13 | CURRENT | 2000-06-13 | Dissolved 2015-07-07 | |
3I APTECH GP LIMITED | Company Secretary | 2000-01-20 | CURRENT | 2000-01-20 | Liquidation | |
3I APTECH NOMINEES LIMITED | Company Secretary | 1999-12-17 | CURRENT | 1999-12-17 | Liquidation | |
3I EF3 GPB LIMITED | Company Secretary | 1999-07-14 | CURRENT | 1999-07-14 | Liquidation | |
3I EF3 GPA LIMITED | Company Secretary | 1999-07-14 | CURRENT | 1999-07-14 | Liquidation | |
3I PVLP NOMINEES LIMITED | Company Secretary | 1997-10-21 | CURRENT | 1997-10-21 | Liquidation | |
3I EUROPARTNERS II GP LIMITED | Company Secretary | 1997-05-07 | CURRENT | 1997-05-07 | Liquidation | |
3I GENERAL PARTNER NO 1 LIMITED | Company Secretary | 1996-08-16 | CURRENT | 1996-08-16 | Liquidation | |
3I 96 PARTNERS NOMINEES LIMITED | Company Secretary | 1996-03-08 | CURRENT | 1996-03-08 | Liquidation | |
3I GENERAL PARTNER LIMITED | Company Secretary | 1994-04-23 | CURRENT | 1994-03-23 | Dissolved 2017-11-17 | |
3I NOMINEES LIMITED | Company Secretary | 1994-03-31 | CURRENT | 1994-03-31 | Active | |
3I EUROPE PLC | Company Secretary | 1993-05-07 | CURRENT | 1993-05-07 | Active | |
GARDENS PENSION TRUSTEES LIMITED | Company Secretary | 1992-08-06 | CURRENT | 1966-09-28 | Active | |
GARDENS NOMINEES LIMITED | Company Secretary | 1992-08-06 | CURRENT | 1959-07-15 | Active | |
3I TRUSTEE COMPANY LIMITED | Company Secretary | 1992-08-06 | CURRENT | 1946-02-27 | Liquidation | |
INVESTORS IN INDUSTRY PLC | Company Secretary | 1992-08-06 | CURRENT | 1952-08-09 | Active | |
MAYFLOWER GP LIMITED | Company Secretary | 1992-08-06 | CURRENT | 1982-04-19 | Liquidation | |
I.C.F.C. COMPUTERS LIMITED | Company Secretary | 1991-08-06 | CURRENT | 1970-09-30 | Dissolved 2017-11-21 | |
WATERLOO TRUSTEE COMPANY LIMITED | Company Secretary | 1991-08-06 | CURRENT | 1985-04-15 | Dissolved 2017-11-17 | |
3I INTERNATIONAL HOLDINGS | Company Secretary | 1991-08-06 | CURRENT | 1945-05-19 | Active | |
3I SCI HOLDINGS LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-05 | Active | |
3I DM EUROPE LIMITED | Director | 2016-12-15 | CURRENT | 2010-09-20 | Active | |
3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITED | Director | 2016-12-01 | CURRENT | 2016-11-07 | Active | |
3I EUROPEAN OPERATIONAL PROJECTS LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
3I GP 2016 LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active | |
3I DM GIF 2015 GP LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-08 | Active | |
BEIF MANAGEMENT LIMITED | Director | 2013-12-20 | CURRENT | 2001-03-26 | Active | |
BEIF II LIMITED | Director | 2013-12-20 | CURRENT | 1997-11-20 | Liquidation | |
BIIF GP LIMITED | Director | 2013-12-20 | CURRENT | 2003-07-18 | Active | |
BAM GENERAL PARTNER LIMITED | Director | 2013-12-20 | CURRENT | 2003-07-31 | Liquidation | |
GP 2013 LTD | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
3I GP 2013 LTD | Director | 2013-07-10 | CURRENT | 2013-04-15 | Active | |
3I NETWORKS FINLAND LIMITED | Director | 2011-12-07 | CURRENT | 2011-12-05 | Liquidation | |
PALACE STREET I LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Liquidation | |
3I GC NOMINEES A LIMITED | Director | 2010-04-14 | CURRENT | 2010-04-12 | Active | |
3I GC NOMINEES B LIMITED | Director | 2010-04-14 | CURRENT | 2010-04-12 | Active | |
3I GC GP LIMITED | Director | 2010-02-12 | CURRENT | 2009-12-16 | Active | |
3I GP 2010 LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-04 | Active | |
GP CCC 2010 LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-04 | Active | |
3I GP 2004 LIMITED | Director | 2009-04-01 | CURRENT | 2004-01-23 | Active | |
3I INTERNATIONAL SERVICES PLC | Director | 2008-06-05 | CURRENT | 2001-04-26 | Active | |
GP CCC 08-10 LIMITED | Director | 2007-11-16 | CURRENT | 2007-11-16 | Liquidation | |
3I GP 08-10 LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Liquidation | |
3I EUROPARTNERS II GP LIMITED | Director | 2007-11-01 | CURRENT | 1997-05-07 | Liquidation | |
I.C.F.C. COMPUTERS LIMITED | Director | 2007-11-01 | CURRENT | 1970-09-30 | Dissolved 2017-11-21 | |
WATERLOO TRUSTEE COMPANY LIMITED | Director | 2007-11-01 | CURRENT | 1985-04-15 | Dissolved 2017-11-17 | |
3I GENERAL PARTNER LIMITED | Director | 2007-11-01 | CURRENT | 1994-03-23 | Dissolved 2017-11-17 | |
3I EF3 GPB LIMITED | Director | 2007-11-01 | CURRENT | 1999-07-14 | Liquidation | |
3I APTECH GP LIMITED | Director | 2007-11-01 | CURRENT | 2000-01-20 | Liquidation | |
3I EF3 NOMINEES B LIMITED | Director | 2007-11-01 | CURRENT | 2000-08-16 | Liquidation | |
3I EFV NOMINEES A LIMITED | Director | 2007-11-01 | CURRENT | 2006-11-01 | Active | |
3I INVESTMENTS GP LIMITED | Director | 2007-11-01 | CURRENT | 2007-02-06 | Liquidation | |
GARDENS NOMINEES LIMITED | Director | 2007-11-01 | CURRENT | 1959-07-15 | Active | |
3I PLC | Director | 2007-11-01 | CURRENT | 1945-07-21 | Active | |
3I INTERNATIONAL HOLDINGS | Director | 2007-11-01 | CURRENT | 1945-05-19 | Active | |
3I TRUSTEE COMPANY LIMITED | Director | 2007-11-01 | CURRENT | 1946-02-27 | Liquidation | |
3I HOLDINGS PLC | Director | 2007-11-01 | CURRENT | 1991-03-08 | Active | |
3I NOMINEES LIMITED | Director | 2007-11-01 | CURRENT | 1994-03-31 | Active | |
3I 96 PARTNERS NOMINEES LIMITED | Director | 2007-11-01 | CURRENT | 1996-03-08 | Liquidation | |
3I GENERAL PARTNER NO 1 LIMITED | Director | 2007-11-01 | CURRENT | 1996-08-16 | Liquidation | |
3I PVLP NOMINEES LIMITED | Director | 2007-11-01 | CURRENT | 1997-10-21 | Liquidation | |
3I EF3 GPA LIMITED | Director | 2007-11-01 | CURRENT | 1999-07-14 | Liquidation | |
3I APTECH NOMINEES LIMITED | Director | 2007-11-01 | CURRENT | 1999-12-17 | Liquidation | |
3I INVESTMENTS PLC | Director | 2007-11-01 | CURRENT | 2000-04-13 | Active | |
3I EF3 NOMINEES A LIMITED | Director | 2007-11-01 | CURRENT | 2000-08-16 | Liquidation | |
3I EF4 GP LIMITED | Director | 2007-11-01 | CURRENT | 2002-12-02 | Liquidation | |
3I EFIV NOMINEES LIMITED | Director | 2007-11-01 | CURRENT | 2003-09-29 | Liquidation | |
3I EFV GP LIMITED | Director | 2007-11-01 | CURRENT | 2006-06-08 | Active | |
3I OSPREY GP LIMITED | Director | 2007-11-01 | CURRENT | 2007-02-13 | Active | |
IIF SLP GP LIMITED | Director | 2007-11-01 | CURRENT | 2007-09-04 | Active | |
INVESTORS IN INDUSTRY PLC | Director | 2007-11-01 | CURRENT | 1952-08-09 | Active | |
MAYFLOWER GP LIMITED | Director | 2007-11-01 | CURRENT | 1982-04-19 | Liquidation | |
3I GP 2006-08 LIMITED | Director | 2007-11-01 | CURRENT | 2006-02-23 | Liquidation | |
3I EFV NOMINEES B LIMITED | Director | 2007-11-01 | CURRENT | 2006-11-01 | Active | |
3I DM EUROPE LIMITED | Director | 2016-12-15 | CURRENT | 2010-09-20 | Active | |
3I MANAGED INFRASTRUCTURE ACQUISITIONS GP LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
3I EUROPEAN OPERATIONAL PROJECTS LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
3I GP 2016 LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active | |
GP 2016 LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
3I DM GIF 2015 GP LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
BEIF MANAGEMENT LIMITED | Director | 2013-12-20 | CURRENT | 2001-03-26 | Active | |
BEIF II LIMITED | Director | 2013-12-20 | CURRENT | 1997-11-20 | Liquidation | |
BIIF GP LIMITED | Director | 2013-12-20 | CURRENT | 2003-07-18 | Active | |
BAM GENERAL PARTNER LIMITED | Director | 2013-12-20 | CURRENT | 2003-07-31 | Liquidation | |
GP 2013 LTD | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
3I GP 2013 LTD | Director | 2013-07-10 | CURRENT | 2013-04-15 | Active | |
3I NETWORKS FINLAND LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-05 | Liquidation | |
PALACE STREET I LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Liquidation | |
3I INTERNATIONAL HOLDINGS | Director | 2011-01-12 | CURRENT | 1945-05-19 | Active | |
3I GC NOMINEES A LIMITED | Director | 2010-04-12 | CURRENT | 2010-04-12 | Active | |
3I GC NOMINEES B LIMITED | Director | 2010-04-12 | CURRENT | 2010-04-12 | Active | |
3I GC GP LIMITED | Director | 2010-02-09 | CURRENT | 2009-12-16 | Active | |
3I GP 2010 LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
GP CCC 2010 LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
3I MEDIA 08-10 GP LIMITED | Director | 2008-05-27 | CURRENT | 2008-05-27 | Dissolved 2013-11-15 | |
3I GP 2004 LIMITED | Director | 2007-11-30 | CURRENT | 2004-01-23 | Active | |
GP CCC 08-10 LIMITED | Director | 2007-11-16 | CURRENT | 2007-11-16 | Liquidation | |
3I GP 08-10 LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Liquidation | |
IIF SLP GP LIMITED | Director | 2007-09-04 | CURRENT | 2007-09-04 | Active | |
3I OSPREY GP LIMITED | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active | |
3I INVESTMENTS GP LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Liquidation | |
3I EFV NOMINEES A LIMITED | Director | 2006-11-01 | CURRENT | 2006-11-01 | Active | |
3I EFV NOMINEES B LIMITED | Director | 2006-11-01 | CURRENT | 2006-11-01 | Active | |
3I EFV GP LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
3I GP 2006-08 LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-23 | Liquidation | |
WATERLOO TRUSTEE COMPANY LIMITED | Director | 2006-01-13 | CURRENT | 1985-04-15 | Dissolved 2017-11-17 | |
3I EF3 GPB LIMITED | Director | 2006-01-13 | CURRENT | 1999-07-14 | Liquidation | |
I.C.F.C. COMPUTERS LIMITED | Director | 2005-05-09 | CURRENT | 1970-09-30 | Dissolved 2017-11-21 | |
3I TRUSTEE COMPANY LIMITED | Director | 2003-10-07 | CURRENT | 1946-02-27 | Liquidation | |
3I EFIV NOMINEES LIMITED | Director | 2003-09-29 | CURRENT | 2003-09-29 | Liquidation | |
3I EUROPE PLC | Director | 2003-06-10 | CURRENT | 1993-05-07 | Active | |
3I EUROPARTNERS II GP LIMITED | Director | 2003-01-13 | CURRENT | 1997-05-07 | Liquidation | |
3I GENERAL PARTNER LIMITED | Director | 2003-01-13 | CURRENT | 1994-03-23 | Dissolved 2017-11-17 | |
3I APTECH GP LIMITED | Director | 2003-01-13 | CURRENT | 2000-01-20 | Liquidation | |
3I EF3 NOMINEES B LIMITED | Director | 2003-01-13 | CURRENT | 2000-08-16 | Liquidation | |
GARDENS NOMINEES LIMITED | Director | 2003-01-13 | CURRENT | 1959-07-15 | Active | |
3I NOMINEES LIMITED | Director | 2003-01-13 | CURRENT | 1994-03-31 | Active | |
3I 96 PARTNERS NOMINEES LIMITED | Director | 2003-01-13 | CURRENT | 1996-03-08 | Liquidation | |
3I GENERAL PARTNER NO 1 LIMITED | Director | 2003-01-13 | CURRENT | 1996-08-16 | Liquidation | |
3I PVLP NOMINEES LIMITED | Director | 2003-01-13 | CURRENT | 1997-10-21 | Liquidation | |
3I EF3 GPA LIMITED | Director | 2003-01-13 | CURRENT | 1999-07-14 | Liquidation | |
3I APTECH NOMINEES LIMITED | Director | 2003-01-13 | CURRENT | 1999-12-17 | Liquidation | |
3I EF3 NOMINEES A LIMITED | Director | 2003-01-13 | CURRENT | 2000-08-16 | Liquidation | |
INVESTORS IN INDUSTRY PLC | Director | 2003-01-13 | CURRENT | 1952-08-09 | Active | |
MAYFLOWER GP LIMITED | Director | 2003-01-13 | CURRENT | 1982-04-19 | Liquidation | |
3I EF4 GP LIMITED | Director | 2002-12-02 | CURRENT | 2002-12-02 | Liquidation | |
3I ASIA PACIFIC PLC | Director | 2002-02-01 | CURRENT | 2000-06-13 | Dissolved 2015-07-07 | |
3I INTERNATIONAL SERVICES PLC | Director | 2001-04-26 | CURRENT | 2001-04-26 | Active | |
3I NORDIC PLC | Director | 2001-02-27 | CURRENT | 2001-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/04/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 16 PALACE STREET LONDON SW1E 5JD | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 350001 | |
AR01 | 06/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 15/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN LOOMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 350001 | |
AR01 | 06/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 06/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HAYWOOD / 20/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALLER | |
AP01 | DIRECTOR APPOINTED BEN ROBERT LOOMES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 06/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN HAYWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL | |
AR01 | 06/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRIAN CAMERON RUSSELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES MURPHY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALLER / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROWLANDS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 91 WATERLOO ROAD LONDON SE1 8XP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Resolutions for Winding-up | 2016-05-11 |
Appointment of Liquidators | 2016-05-11 |
Notices to Creditors | 2016-05-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3I EUROPE GENERAL PARTNER LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as 3I EUROPE GENERAL PARTNER LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | 3I EUROPE GENERAL PARTNER LIMITED | Event Date | 2016-04-28 |
At a General Meeting of the Members of 3i Europe General Partner Limited held on 28 April 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Vivian Murray Bairstow , (IP No. 005316) of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London E14 5NR and Gary Paul Shankland , (IP No. 009587) of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London E14 5NR be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Jack Caten by e-mail at jack.caten@begbies-traynor.com or by telephone on 020 7516 1500. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | 3I EUROPE GENERAL PARTNER LIMITED | Event Date | 2016-04-28 |
Vivian Murray Bairstow , (IP No. 005316) of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London E14 5NR and Gary Paul Shankland , (IP No. 009587) of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London E14 5NR . : Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1509. Alternatively enquiries can be made to Jack Caten by e-mail at jack.caten@begbies-traynor.com or by telephone on 020 7516 1500. | |||
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