3I GENERAL PARTNER LIMITED

Overview

Company Name	3I GENERAL PARTNER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02913422
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1994
Date of Cessation	Nov 17, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of 3I GENERAL PARTNER LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is 3I GENERAL PARTNER LIMITED located?

Registered Office Address	c/o BEGBIES TRAYNOR (CENTRAL) LLP 31st Floor 40 Bank Street E14 5NR London
Undeliverable Registered Office Address	No

What are the latest accounts for 3I GENERAL PARTNER LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for 3I GENERAL PARTNER LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 17, 2017

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Nov 28, 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 Nov 28, 2016

2 pages

AD01

Nov 23, 2016

Appointment of a voluntary liquidator

1 pages

600

Nov 23, 2016

Declaration of solvency

3 pages

4.70

Nov 23, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 09, 2016	LRESSP

Aug 04, 2016

Termination of appointment of Jasi Halai as a director on Aug 03, 2016

1 pages

TM01

Aug 04, 2016

Termination of appointment of Matthew John Shelley as a director on Aug 03, 2016

1 pages

TM01

Aug 04, 2016

Termination of appointment of Ben Robert Loomes as a director on Aug 03, 2016

1 pages

TM01

Jun 14, 2016

Annual return made up to Jun 14, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 14, 2016	Statement of capital on Jun 14, 2016 Capital: GBP 401,000	SH01

Mar 04, 2016

Director's details changed for Matthew John Shelley on Mar 04, 2016

2 pages

CH01

Sep 07, 2015

Full accounts made up to Mar 31, 2015

16 pages

Sep 04, 2015

Appointment of Jasi Halai as a director on Aug 13, 2015

3 pages

AP01

Sep 04, 2015

Termination of appointment of Andrew John Haywood as a director on Sep 04, 2015

1 pages

TM01

Aug 27, 2015

Appointment of Matthew John Shelley as a director on Aug 13, 2015

3 pages

AP01

Aug 06, 2015

Annual return made up to Aug 06, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2015	Statement of capital on Aug 06, 2015 Capital: GBP 401,000	SH01

Dec 15, 2014

Director's details changed for Kevin John Dunn on Dec 15, 2014

2 pages

CH01

Aug 12, 2014

Full accounts made up to Mar 31, 2014

14 pages

Aug 06, 2014

Annual return made up to Aug 06, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2014	Statement of capital on Aug 06, 2014 Capital: GBP 401,000	SH01

Oct 03, 2013

Full accounts made up to Mar 31, 2013

15 pages

Aug 06, 2013

Annual return made up to Aug 06, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2013	Statement of capital following an allotment of shares on Aug 06, 2013	SH01

Jul 05, 2013

Director's details changed for Kevin John Dunn on Jul 01, 2013

2 pages

CH01

May 30, 2013

Director's details changed for Mr Andrew John Haywood on May 20, 2013

2 pages

CH01

Jan 02, 2013

Termination of appointment of Paul Waller as a director

1 pages

TM01

Oct 12, 2012

Appointment of Ben Robert Loomes as a director

3 pages

AP01

View All Filings

Who are the officers of 3I GENERAL PARTNER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
3I PLC 16 Palace Street SW1E 5JD London	Apr 23, 1994		Secretary	16 Palace Street SW1E 5JD London				113356810001
DUNN, Kevin John c/o Begbies Traynor (Central) Llp 40 Bank Street E14 5NR London 31st Floor	Nov 01, 2007		Director	c/o Begbies Traynor (Central) Llp 40 Bank Street E14 5NR London 31st Floor	United Kingdom	British	1963-5	90652510003
MURPHY, Jonathan Charles c/o Begbies Traynor (Central) Llp 40 Bank Street E14 5NR London 31st Floor	Jan 13, 2003		Director	c/o Begbies Traynor (Central) Llp 40 Bank Street E14 5NR London 31st Floor	United Kingdom	British	1960-9	31065330006
BRIERLEY, Anthony William Wallace 17 Saint Lukes Street SW3 3RP London	Mar 02, 1998	Nov 01, 2007	Director	17 Saint Lukes Street SW3 3RP London	United Kingdom	British	1949-10	113356800001
GAGEN, Martin Michael 1069 Cascade Drive Menlo Park Ca 94025 Usa	Jan 01, 1996	Sep 08, 1999	Director	1069 Cascade Drive Menlo Park Ca 94025 Usa		British	1955-12	44210830003
HALAI, Jasi Hari Palace Street SW1E 5JD London 16 United Kingdom	Aug 13, 2015	Aug 03, 2016	Director	Palace Street SW1E 5JD London 16 United Kingdom	United Kingdom	British	1978-5	200651380001
HAYWOOD, Andrew John Palace Street SW1E 5JD London 16	Oct 07, 2010	Sep 04, 2015	Director	Palace Street SW1E 5JD London 16	England	British	1976-4	154915740002
HUNTER, David Edgar 32 Sydney Road TW9 1UB Richmond Surrey	Feb 07, 1995	Mar 02, 1998	Director	32 Sydney Road TW9 1UB Richmond Surrey	England	British	1955-2	22557540001
LOOMES, Ben Robert Palace Street SW1E 5JD London 16 United Kingdom	Oct 10, 2012	Aug 03, 2016	Director	Palace Street SW1E 5JD London 16 United Kingdom	United Kingdom	British	1977-3	172701210001
MACLEAN, Gordon Oakstones Morris Street RG27 9NT Hook Hants	Mar 23, 1994	Feb 07, 1995	Director	Oakstones Morris Street RG27 9NT Hook Hants		British	1954-8	30236360001
PERRY, Roderick William 31 Jamestown Way Virginia Quay E14 2DE Leamouth London	Sep 08, 1999	Jul 06, 2005	Director	31 Jamestown Way Virginia Quay E14 2DE Leamouth London	England	English	1945-4	30236430002
RICHARDS, Hugh Francis 32 Lonsdale Square N1 1EW London	Mar 23, 1994	Mar 02, 1998	Director	32 Lonsdale Square N1 1EW London	United Kingdom	British	1957-4	19196220001
ROWLANDS, Christopher Paul Celandine Close DE15 9JX Burton Upon Trent 11 Staffordshire England	Jan 13, 2006	Apr 01, 2009	Director	Celandine Close DE15 9JX Burton Upon Trent 11 Staffordshire England		British	1956-12	61076840010
RUSSELL, Jonathan Brian Cameron 16 Palace Street London SW1E 5JD	Jan 13, 2006	Sep 16, 2010	Director	16 Palace Street London SW1E 5JD	England	British	1960-5	40689140003
SHELLEY, Matthew John Palace Street SW1E 5JD London 16 United Kingdom	Aug 13, 2015	Aug 03, 2016	Director	Palace Street SW1E 5JD London 16 United Kingdom	United Kingdom	British	1975-8	200409220002
SUMMERS, Richard Douglas Michael John Drybridge House Pyle Hill GU22 0SR Woking Surrey	Mar 02, 1998	Dec 31, 2002	Director	Drybridge House Pyle Hill GU22 0SR Woking Surrey	England	British	1944-12	7308490001
WALLER, Paul 16 Palace Street London SW1E 5JD	Mar 02, 1998	Dec 31, 2012	Director	16 Palace Street London SW1E 5JD	United Kingdom	British	1954-6	30236510004
WILES, Rupert Antony 46 Prebend Gardens W6 0XU London	Mar 23, 1994	Dec 31, 1995	Director	46 Prebend Gardens W6 0XU London		British	1947-7	15316810001
WILLIAMS, Peter Bryan Gurmin 2 Buckingham Place SW1E 6HR London	Mar 02, 1998	Dec 31, 2002	Director	2 Buckingham Place SW1E 6HR London	England	British	1946-2	14320550002

View Detailed Information on Officers and People with Significant Control

Does 3I GENERAL PARTNER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 09, 2016	Commencement of winding up
Nov 17, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gary Paul Shankland 31st Floor, 40 Bank Street E14 5NR London	practitioner	31st Floor, 40 Bank Street E14 5NR London	Nov 09, 2016
Vivian Murray Bairstow 31st Floor 40 Bank Street E14 5NR London	practitioner	31st Floor 40 Bank Street E14 5NR London	Nov 09, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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