3I NETWORKS FINLAND LIMITED
Overview
| Company Name | 3I NETWORKS FINLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07870987 |
| 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 NETWORKS FINLAND LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is 3I NETWORKS FINLAND LIMITED located?
| Registered Office Address | 31st Floor 40 Bank Street E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 3I NETWORKS FINLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for 3I NETWORKS FINLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
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 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jasi Halai as a director on Mar 25, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Cooper as a director on Mar 21, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 41 pages | AA | ||||||||||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Cooper as a director on Dec 19, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew John Shelley as a director on Dec 07, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 37 pages | AA | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 17 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Matthew John Shelley on Mar 04, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Andrew John Haywood as a director on Sep 04, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Jasi Halai as a director on Aug 13, 2015 | 3 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 36 pages | AA | ||||||||||
Appointment of Matthew John Shelley as a director on Aug 13, 2015 | 3 pages | AP01 | ||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Kevin John Dunn on Dec 15, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 35 pages | AA | ||||||||||
Who are the officers of 3I NETWORKS FINLAND 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 United Kingdom |
| 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 | |||||||||
| COOPER, Ian | Director | Palace Street SW1E 5JD London 16 United Kingdom | England | British | 241314530001 | |||||||||
| HALAI, Jasi Hari | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | British | 200651380001 | |||||||||
| HAYWOOD, Andrew John | Director | Palace Street SW1E 5JD London 16 United Kingdom | England | British | 154915740002 | |||||||||
| SHELLEY, Matthew John | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | British | 200409220002 |
Who are the persons with significant control of 3I NETWORKS FINLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3i Holdings Plc | Apr 06, 2016 | Palace Street SW1E 5JD London 16 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does 3I NETWORKS FINLAND 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