Dissolved
Dissolved 2014-07-01
Company Information for 3I GROUP INVESTMENTS GP LIMITED
CANARY WHARF, LONDON, E14 5HJ,
|
Company Registration Number
03844010
Private Limited Company
Dissolved Dissolved 2014-07-01 |
Company Name | |
---|---|
3I GROUP INVESTMENTS GP LIMITED | |
Legal Registered Office | |
CANARY WHARF LONDON E14 5HJ Other companies in E14 | |
Company Number | 03844010 | |
---|---|---|
Date formed | 1999-09-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-07-01 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-17 21:36:28 |
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Officer | Role | Date Appointed |
---|---|---|
STATE STREET SECRETARIES (UK) LIMITED |
||
BRIJESH SURESHCHANDRA PATEL |
||
NEVILLE DUNCAN SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AHSAN ZAFAR IQBAL |
Director | ||
JASON CHRISTOPHER BINGHAM |
Director | ||
VINCENT MICHAEL RAPLEY |
Director | ||
OLIVER FRANK JOHN PRITCHARD |
Director | ||
MATTHEW PETER WOOD |
Director | ||
3I PLC |
Company Secretary | ||
ANTHONY WILLIAM WALLACE BRIERLEY |
Director | ||
JONATHAN CHARLES MURPHY |
Director | ||
CHRISTOPHER PAUL ROWLANDS |
Director | ||
JONATHAN BRIAN CAMERON RUSSELL |
Director | ||
PAUL WALLER |
Director | ||
RODERICK WILLIAM PERRY |
Director | ||
RICHARD DOUGLAS MICHAEL JOHN SUMMERS |
Director | ||
PETER BRYAN GURMIN WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RMBT UK-C CORP LIMITED | Company Secretary | 2015-01-01 | CURRENT | 2014-02-27 | Active | |
RB SFOS 1 (UK) ORIGINATION LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-07-16 | Dissolved 2016-11-02 | |
DEANSGATE CRONUS OPERATIONS LIMITED | Company Secretary | 2012-10-17 | CURRENT | 2012-10-17 | Liquidation | |
SUNRISE HOME HELP BAGSHOT II LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2007-10-01 | Dissolved 2013-09-24 | |
ARRAN FUNDING (UK) PLC | Company Secretary | 2008-11-26 | CURRENT | 2008-11-18 | Dissolved 2013-10-04 | |
FALCON MANAGERS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2006-06-28 | Dissolved 2016-12-02 | |
SCARLET FINANCE HOLDINGS LIMITED | Company Secretary | 2004-07-02 | CURRENT | 2004-07-02 | Dissolved 2014-06-17 | |
SCARLET FINANCE LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2004-07-01 | Dissolved 2014-06-17 | |
GS MORTGAGE FUNDING NO. 1 LIMITED | Company Secretary | 2004-04-21 | CURRENT | 2004-01-14 | Dissolved 2016-04-19 | |
GANGREY LIMITED | Company Secretary | 2002-05-23 | CURRENT | 2002-05-23 | Dissolved 2014-06-17 | |
CAPITAL INVESTORS 2002 LIMITED | Company Secretary | 2002-01-29 | CURRENT | 2002-01-29 | Active | |
CAPITAL VENTURES NOMINEES LIMITED | Company Secretary | 2001-08-06 | CURRENT | 1995-12-22 | Active | |
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED | Company Secretary | 2000-10-18 | CURRENT | 2000-10-18 | Active | |
STANHOPE GATE TRUSTEES LIMITED | Company Secretary | 2000-10-11 | CURRENT | 2000-10-11 | Active - Proposal to Strike off | |
NESSIE (UK) LIMITED | Company Secretary | 2000-04-05 | CURRENT | 2000-03-27 | Dissolved 2014-09-09 | |
NESSIE (UK) LIMITED | Director | 2013-05-31 | CURRENT | 2000-03-27 | Dissolved 2014-09-09 | |
ARRAN FUNDING (UK) PLC | Director | 2012-03-30 | CURRENT | 2008-11-18 | Dissolved 2013-10-04 | |
NESSIE (UK) LIMITED | Director | 2012-03-30 | CURRENT | 2000-03-27 | Dissolved 2014-09-09 | |
WHITERIFT LIMITED | Director | 2012-03-29 | CURRENT | 1999-09-30 | Converted / Closed | |
YOUNGSTAR LIMITED | Director | 2012-03-29 | CURRENT | 1999-09-30 | Converted / Closed | |
SCARLET FINANCE LIMITED | Director | 2012-03-28 | CURRENT | 2004-07-01 | Dissolved 2014-06-17 | |
SCARLET FINANCE HOLDINGS LIMITED | Director | 2012-03-28 | CURRENT | 2004-07-02 | Dissolved 2014-06-17 | |
GANGREY LIMITED | Director | 2012-03-28 | CURRENT | 2002-05-23 | Dissolved 2014-06-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 21/08/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/08/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 26/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR BRIJESH SURESHCHANDRA PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHSAN IQBAL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP UNITED KINGDOM | |
AR01 | 04/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR AHSAN ZAFAR IQBAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR NEVILLE DUNCAN SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 04/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 04/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MICHAEL RAPLEY / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010 | |
AP01 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PRITCHARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 8TH FLOOR 68 KING WILLIAM STREET LONDON EC4N 7DZ | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009 | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW WOOD | |
AA | FULL ACCOUNTS MADE UP TO 12/03/07 | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 16 PALACE STREET LONDON SW1E 5JD | |
225 | ACC. REF. DATE EXTENDED FROM 12/03/08 TO 31/03/08 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 12/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 91 WATERLOO ROAD LONDON SE1 8XP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as 3I GROUP INVESTMENTS GP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |