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3I UK HOLDINGS

Learn more about 3I UK HOLDINGS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 PALACE STREET, LONDON, SW1E 5JD

3I UK HOLDINGS on the map

Company type: Private Unlimited Company
Company number: 00872982
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.04
dissolution date: 2008.08.01
last member list: 2007.08.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
Company 3I UK HOLDINGS was a Private Unlimited Company, registration number 00872982, established in United Kingdom on the 4. March 1966. The company was dissolved. The company was in business for 50 years and 8 months. The company used to be located at 16 PALACE STREET, LONDON, SW1E 5JD. Business of the company 3I UK HOLDINGS by SIC and NACE code was "6523 - Other financial intermediation". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.08.01. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2007.08.06. The total number of directors was so far 12. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.06
documents available: 1

List of company documents:

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Find out more information about 3I UK HOLDINGS. Our website makes it possible to view other available documents related to 3I UK HOLDINGS. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2008
Form type: 4.68
Date: 2008.02.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.02.28
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.09.15
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RES RE: ASSETS IN SPECIE
Form type: MISC
Date: 2007.09.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.09.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.08
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, 91 WATERLOO RD., LONDON SE1 8XP
Form type: 287
Date: 2006.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.24
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.06
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
Child documents:
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.04
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.17
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.05
Child documents:
Document type: ANNOTATION
Date: 1995.09.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.11

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Company directors and board members:

3I PLC (dissolve)
Secretary, 1992.08.06 - 2008.08.01
16 PALACE STREET , LONDON
SW1E 5JD
ANTHONY WILLIAM WALLACE BRIERLEY (dissolve)
Director, SOLICITOR, 1996.01.01 - 2008.08.01
17 SAINT LUKES STREET , LONDON
SW3 3RP
JONATHAN CHARLES MURPHY (dissolve)
Director, SOLICITOR, 2003.01.13 - 2008.08.01
APRIL COTTAGE LIME GROVE WEST CLANDON , GUILDFORD
GU4 7UT, SURREY
PETER CHARLES BROWN (dissolve)
Director, SOLICITOR, 1992.08.06 - 1995.12.31
34 CHAPEL SIDE BAYSWATER , LONDON
W2 4LE
MARTIN MICHAEL GAGEN (dissolve)
Director, INVESTMENT BANKER, 1995.08.01 - 1999.09.08
1069 CASCADE DRIVE MENLO PARK , CA 94025
USA
RODERICK WILLIAM PERRY (dissolve)
Director, COMPANY DIRECTOR, 1999.09.27 - 2005.07.06
31 JAMESTOWN WAY VIRGINIA QUAY , LEAMOUTH
E14 2DE, LONDON
JOHN CAMM PLATT (dissolve)
Director, INVESTMENT BANKER, 1992.08.06 - 1995.07.31
WYCHBURY HOUSE QUARRY ROAD , WINCHESTER
SO23 8JG, HAMPSHIRE
CHRISTOPHER PAUL ROWLANDS (dissolve)
Director, BANKER, 2006.01.13 - 2007.03.27
10 DRAYCOTT PARK APT 17-07 , DRAYCOTT EIGHT
259405, 259405
SINGAPORE
JONATHAN BRIAN CAMERON RUSSELL (dissolve)
Director, INVESTMENT CAPITALIST, 2006.01.13 - 2007.03.27
THE BOTHY CRAWLEY , WINCHESTER
SO21 2QB, HAMPSHIRE
RICHARD DOUGLAS MICHAEL JOHN SUMMERS (dissolve)
Director, INVESTMENT BANKER, 1999.09.27 - 2002.12.31
DRYBRIDGE HOUSE PYLE HILL , WOKING
GU22 0SR, SURREY
PAUL WALLER (dissolve)
Director, BANKER, 1999.09.27 - 2007.03.27
THE SPINNEY 16 PILGRIMS WAY , GUILDFORD
GU4 8AD, SURREY
RUPERT ANTONY WILES (dissolve)
Director, INVESTMENT BANKER, 1992.08.06 - 1995.12.31
46 PREBEND GARDENS , LONDON
W6 0XU
PETER BRYAN GURMIN WILLIAMS (dissolve)
Director, INVESTMENT BANKER, 1996.01.01 - 2002.12.31
2 BUCKINGHAM PLACE , LONDON
SW1E 6HR

Companies near to 3I UK HOLDINGS

Information about the Private Unlimited Company 3I UK HOLDINGS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data