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3I APTECH GP LIMITED

3I APTECH GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company Name3I APTECH GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03910314
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of 3I APTECH GP LIMITED?

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

    Where is 3I APTECH GP LIMITED located?

    Registered Office Address
    31st Floor 40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 3I APTECH GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for 3I APTECH GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Registered office address changed from 16 Palace Street London SW1E 5JD to 31st Floor 40 Bank Street London E14 5NR on Sep 27, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 12, 2019

    		LRESSP

    Termination of appointment of Jasi Halai as a director on Jul 09, 2019

    		1 pagesTM01

    Termination of appointment of Ian Cooper as a director on Jul 03, 2019

    		1 pagesTM01

    Confirmation statement made on May 24, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		38 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Ian Cooper as a director on Dec 19, 2017

    		2 pagesAP01

    Termination of appointment of Matthew John Shelley as a director on Dec 07, 2017

    		1 pagesTM01

    Full accounts made up to Mar 31, 2017

    		36 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Ben Robert Loomes as a director on Jan 27, 2017

    		1 pagesTM01

    Full accounts made up to Mar 31, 2016

    		42 pagesAA

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

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 1
    		SH01

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

    		2 pagesCH01

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

    		3 pagesAP01

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

    		1 pagesTM01

    Full accounts made up to Mar 31, 2015

    		41 pagesAA

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

    		3 pagesAP01

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

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 1
    		SH01

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

    		2 pagesCH01
    View All Filings

    Who are the officers of 3I APTECH GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    3I PLC
    16 Palace Street
    SW1E 5JD London
    		Secretary
    16 Palace Street
    SW1E 5JD London
    		113356810001
    DUNN, Kevin John
    40 Bank Street
    E14 5NR London
    31st Floor
    		Director
    40 Bank Street
    E14 5NR London
    31st Floor
    		United KingdomBritish90652510003
    MURPHY, Jonathan Charles
    40 Bank Street
    E14 5NR London
    31st Floor
    		Director
    40 Bank Street
    E14 5NR London
    31st Floor
    		United KingdomBritish31065330006
    BRIERLEY, Anthony William Wallace
    17 Saint Lukes Street
    SW3 3RP London
    		Director
    17 Saint Lukes Street
    SW3 3RP London
    		United KingdomBritish113356800001
    COOPER, Ian
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    		Director
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    		EnglandBritish241314530001
    HALAI, Jasi Hari
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    		Director
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    		United KingdomBritish200651380001
    HAYWOOD, Andrew John
    Palace Street
    SW1E 5JD London
    16
    		Director
    Palace Street
    SW1E 5JD London
    16
    		EnglandBritish154915740002
    LOOMES, Ben Robert
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    		Director
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    		United KingdomBritish172701210001
    PERRY, Roderick William
    31 Jamestown Way
    Virginia Quay
    E14 2DE Leamouth
    London
    		Director
    31 Jamestown Way
    Virginia Quay
    E14 2DE Leamouth
    London
    		EnglandEnglish30236430002
    ROWLANDS, Christopher Paul
    Celandine Close
    DE15 9JX Burton Upon Trent
    11
    Staffordshire
    England
    		Director
    Celandine Close
    DE15 9JX Burton Upon Trent
    11
    Staffordshire
    England
    		British61076840010
    RUSSELL, Jonathan Brian Cameron
    16 Palace Street
    London
    SW1E 5JD
    		Director
    16 Palace Street
    London
    SW1E 5JD
    		EnglandBritish40689140003
    SHELLEY, Matthew John
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    		Director
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    		United KingdomBritish200409220002
    SUMMERS, Richard Douglas Michael John
    Drybridge House
    Pyle Hill
    GU22 0SR Woking
    Surrey
    		Director
    Drybridge House
    Pyle Hill
    GU22 0SR Woking
    Surrey
    		EnglandBritish7308490001
    WALLER, Paul
    16 Palace Street
    London
    SW1E 5JD
    		Director
    16 Palace Street
    London
    SW1E 5JD
    		United KingdomBritish30236510004
    WILLIAMS, Peter Bryan Gurmin
    2 Buckingham Place
    SW1E 6HR London
    		Director
    2 Buckingham Place
    SW1E 6HR London
    		EnglandBritish14320550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 3I APTECH GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    		Apr 06, 2016
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2591431
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does 3I APTECH GP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 12, 2019Commencement of winding up
    Jul 27, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Irvin Milton Cohen
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    Gary Paul Shankland
    31st Floor, 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor, 40 Bank Street
    E14 5NR London
    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.
    • license: CC0