3I DM EUROPE LIMITED
Overview
| Company Name | 3I DM EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07381134 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 DM EUROPE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is 3I DM EUROPE LIMITED located?
| Registered Office Address | 31st Floor 40 Bank Street E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3I DM EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3I DEBT MANAGEMENT LIMITED | Sep 20, 2010 | Sep 20, 2010 |
What are the latest accounts for 3I DM EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for 3I DM EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Registered office address changed from 16 Palace Street London SW1E 5JD to 31st Floor 40 Bank Street London E14 5NR on Oct 24, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Helen Jane Price as a director on Aug 09, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Alexander Borrows as a director on Aug 13, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julia Susan Wilson as a director on Aug 09, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed 3I debt management LIMITED\certificate issued on 27/03/17 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Peter Goody as a director on Jan 06, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Ranjan Ghose as a director on Jan 06, 2017 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Jonathan Charles Murphy as a director on Dec 15, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin John Dunn as a director on Dec 15, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Miss Helen Jane Price as a director on Dec 15, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 16 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 16 pages | AA | ||||||||||
Who are the officers of 3I DM EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3I PLC | Secretary | Palace Street SW1E 5JD London 16 |
| 148705370001 | ||||||||||
| DUNN, Kevin John | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | British | 90652510003 | |||||||||
| MURPHY, Jonathan Charles | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | British | 31065330006 | |||||||||
| BORROWS, Simon Alexander | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | British | 43809980003 | |||||||||
| GHOSE, Jeremy Ranjan | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | British | 109545950001 | |||||||||
| GOLDING, Andrew Neil | Director | Palace Street SW1E 5JD London 16 United Kingdom | England | British | 109195880001 | |||||||||
| GOODY, Peter | Director | Palace Street SW1E 5JD London 16 | United Kingdom | British | 158003090001 | |||||||||
| MCMINNIES, Stuart Russell | Director | Palace Street SW1E 5JD London 16 United Kingdom | England | British | 154233330001 | |||||||||
| PRICE, Helen Jane | Director | Palace Street SW1E 5JD London 16 United Kingdom | England | British | 200462990001 | |||||||||
| QUEEN, Michael James | Director | Palace Street SW1E 5JD London 16 | England | British | 45900500002 | |||||||||
| WILSON, Julia Susan | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | British | 112510240002 | |||||||||
| 3I GROUP PLC | Director | Palace Street SW1E 5JD London 16 United Kingdom |
| 154233310001 |
Who are the persons with significant control of 3I DM EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3i Group Plc | Apr 06, 2016 | Palace Street SW1E 5JD London 16 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does 3I DM EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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