3I EF3 NOMINEES A LIMITED: Filings

  • Overview

    Company Name3I EF3 NOMINEES A LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04056723
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 3I EF3 NOMINEES A LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Registered office address changed from 16 Palace Street London SW1E 5JD to 40 Bank Street Canary Wharf London E14 5NR on Feb 12, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 24, 2018

    LRESSP

    Termination of appointment of Matthew John Shelley as a director on Sep 20, 2017

    1 pagesTM01

    Termination of appointment of Jasi Halai as a director on Sep 20, 2017

    1 pagesTM01

    Confirmation statement made on May 25, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    7 pagesAA

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

    1 pagesTM01

    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

    Accounts for a dormant company made up to Mar 31, 2016

    7 pagesAA

    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

    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

    Accounts for a dormant company made up to Mar 31, 2015

    AA

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

    2 pagesCH01

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

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    7 pagesAA

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

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital following an allotment of shares on Aug 06, 2013

    SH01

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

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2013

    7 pagesAA

    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