3I DM GIF 2015 GP LIMITED

3I DM GIF 2015 GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company Name3I DM GIF 2015 GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09581364
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 3I DM GIF 2015 GP LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is 3I DM GIF 2015 GP LIMITED located?

    Registered Office Address
    16 Palace Street
    SW1E 5JD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 3I DM GIF 2015 GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for 3I DM GIF 2015 GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Mar 31, 2018

    34 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

    36 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2016

    35 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 1
    SH01

    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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 1
    SH01

    Registration of charge 095813640001, created on Jun 30, 2015

    35 pagesMR01

    Appointment of Mr Andrew John Haywood as a director on May 14, 2015

    3 pagesAP01

    Appointment of Kevin John Dunn as a director on May 14, 2015

    3 pagesAP01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Current accounting period shortened from May 31, 2016 to Mar 31, 2016

    1 pagesAA01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 1
    SH01
    incorporationMay 08, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of 3I DM GIF 2015 GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    3I PLC
    SW1E 5JD London
    16 Palace Street
    United Kingdom
    Secretary
    SW1E 5JD London
    16 Palace Street
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00397156
    148705370001
    COOPER, Ian
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    Director
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    EnglandBritish241314530001
    DUNN, Kevin John
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    Director
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    United KingdomBritish90652510003
    HALAI, Jasi Hari
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    Director
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    United KingdomBritish200651380001
    MURPHY, Jonathan Charles
    SW1E 5JD London
    16 Palace Street
    United Kingdom
    Director
    SW1E 5JD London
    16 Palace Street
    United Kingdom
    United KingdomBritish31065330006
    HAYWOOD, Andrew John
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    Director
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    EnglandBritish154915740002
    SHELLEY, Matthew John
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    Director
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    United KingdomBritish200409220002

    Who are the persons with significant control of 3I DM GIF 2015 GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    Apr 06, 2016
    Palace Street
    SW1E 5JD London
    16
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2591431
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does 3I DM GIF 2015 GP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 30, 2015
    Delivered On Jul 06, 2015
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 06, 2015Registration of a charge (MR01)

    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