3I INVESTMENTS GP LIMITED: Filings

  • Overview

    Company Name3I INVESTMENTS GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06085478
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    19 pagesLIQ13

    Registered office address changed from 16 Palace Street London SW1E 5JD to C/O Begbies Traynor (London) Llp, 31st Floor 40 Bank Street London E14 5NR on Dec 30, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 19, 2021

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from 16 Palace Street London SW1E 5JD to 16 Palace Street London SW1E 5JD on Dec 01, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Termination of appointment of Jonathan Charles Murphy as a director on Oct 21, 2021

    1 pagesTM01

    Termination of appointment of John Decesare as a director on Oct 25, 2021

    1 pagesTM01

    Termination of appointment of Kevin John Dunn as a director on Oct 22, 2021

    1 pagesTM01

    Termination of appointment of Jasi Hari Halai as a director on Oct 21, 2021

    1 pagesTM01

    Termination of appointment of Ian Cooper as a director on Oct 21, 2021

    1 pagesTM01

    Confirmation statement made on May 11, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Clare Calderwood as a director on Nov 18, 2020

    2 pagesAP01

    Full accounts made up to Mar 31, 2020

    41 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    55 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    78 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

    43 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

    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