3I EFIV NOMINEES LIMITED: Filings

  • Overview

    Company Name3I EFIV NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04914129
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 3I EFIV NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Registered office address changed from 16 Palace Street London SW1E 5JD to 31st Floor 40 Bank Street London E14 5NR on Sep 26, 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

    Confirmation statement made on May 25, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    7 pagesAA

    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

    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

    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