AM

3I ASSET MANAGEMENT LIMITED

Dissolved

Company number 01629911

London · Incorporated 19 April 1982

BEGBIES TRAYNOR (CENTRAL) LLP, 32 Cornhill, London, EC3V 3BT

Unclassified activity · SIC 6523

Status
Dissolved
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INCOFCO (1) LIMITED · 19 April 1982 – 1 July 1983

INVESTORS IN INDUSTRY PORTFOLIO MANAGEMENT LIMITED · 1 July 1983 – 29 March 1985

3I PORTFOLIO MANAGEMENT LIMITED · 29 March 1985 – 28 February 1994

Previous registered addresses

16 Palace Street London SW1E 5JD · until 3 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DK
DUNN, Kevin John
Director
1 November 2007
MJ
MURPHY, Jonathan Charles
Director
29 January 2002
P
3I PLC
Corporate Secretary
9 August 1992
JK
JACK KEE, Robin Christian
Director · Resigned
13 January 2006
BA
BRIERLEY, Anthony William Wallace
Director · Resigned
30 January 2002
DN
DAWSON, Nicole Sabina
Director · Resigned
29 January 2002
PM
PRENTIS, Michael Jonathan
Director · Resigned
8 September 1999
MA
MUSSON, Andrew James
Director · Resigned
3 September 1998
WP
WALLER, Paul
Director · Resigned
5 May 1998
QM
QUEEN, Michael James
Director · Resigned
19 February 1998
MH
MARSH, Henrietta Elizabeth
Director · Resigned
15 October 1997
HS
HOWARD, Simon William
Director · Resigned
1 January 1997
GM
GAGEN, Martin Michael
Director · Resigned
1 January 1996
LB
LARCOMBE, Brian Paul
Director · Resigned
1 January 1996
MR
MCDOUGALL, Robert Thomas James
Director · Resigned
8 September 1992
DJ
DAVIES, John
Director · Resigned
—
HD
HUNTER, David Edgar
Director · Resigned
—
WR
WILES, Rupert Antony
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 September 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 December 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 December 2010 View
Resolution
Resolution
2 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Accounts With Made Up Date
Accounts
26 August 2009 View
Legacy
Annual Return
7 August 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Annual Return
13 August 2008 View
Accounts With Made Up Date
Accounts
13 August 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Annual Return
31 August 2007 View
Accounts With Made Up Date
Accounts
8 August 2007 View
Legacy
Annual Return
13 September 2006 View
Legacy
Officers
13 September 2006 View
Accounts With Made Up Date
Accounts
7 August 2006 View
Auditors Resignation Company
Auditors
29 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Address
6 March 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
16 December 2005 View
Legacy
Annual Return
9 September 2005 View
Accounts With Accounts Type Full
Accounts
26 August 2005 View
Legacy
Annual Return
3 September 2004 View
Accounts With Accounts Type Full
Accounts
24 August 2004 View
Legacy
Annual Return
7 September 2003 View
Accounts With Accounts Type Full
Accounts
19 August 2003 View
Legacy
Annual Return
3 September 2002 View
Accounts With Accounts Type Full
Accounts
23 August 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Annual Return
26 September 2001 View
Legacy
Officers
15 August 2001 View
Accounts With Accounts Type Full
Accounts
13 August 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
12 March 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Annual Return
4 September 2000 View
Accounts With Accounts Type Full
Accounts
18 August 2000 View
Legacy
Officers
13 September 1999 View
Legacy
Annual Return
6 September 1999 View
Accounts With Accounts Type Full
Accounts
10 August 1999 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Annual Return
17 August 1998 View
Accounts With Accounts Type Full
Accounts
22 July 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
26 October 1997 View
Accounts With Accounts Type Full
Accounts
21 October 1997 View
Legacy
Officers
16 September 1997 View
Legacy
Annual Return
4 September 1997 View
Resolution
Resolution
3 September 1997 View
Resolution
Resolution
3 September 1997 View
Resolution
Resolution
3 September 1997 View
Resolution
Resolution
3 September 1997 View
Resolution
Resolution
3 September 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Annual Return
5 September 1996 View
Legacy
Annual Return
5 September 1996 View
Accounts With Accounts Type Full
Accounts
4 September 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Annual Return
6 September 1995 View
Legacy
Annual Return
6 September 1995 View
Accounts With Accounts Type Full
Accounts
19 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 September 1994 View
Accounts With Accounts Type Full
Accounts
1 July 1994 View
Certificate Change Of Name Company
Change Of Name
25 February 1994 View
Legacy
Annual Return
6 September 1993 View
Legacy
Annual Return
6 September 1993 View
Accounts With Accounts Type Full
Accounts
2 August 1993 View
Legacy
Officers
25 September 1992 View
Legacy
Annual Return
14 September 1992 View
Accounts With Accounts Type Full
Accounts
13 August 1992 View
Legacy
Officers
27 May 1992 View
Legacy
Officers
27 May 1992 View
Legacy
Officers
12 March 1992 View
Legacy
Annual Return
4 September 1991 View
Accounts With Accounts Type Full
Accounts
31 July 1991 View
Legacy
Officers
16 May 1991 View
Legacy
Officers
15 April 1991 View
Legacy
Annual Return
6 September 1990 View
Accounts With Accounts Type Full
Accounts
14 August 1990 View
Legacy
Annual Return
1 September 1989 View
Accounts With Accounts Type Full
Accounts
17 July 1989 View
Accounts With Accounts Type Full
Accounts
12 September 1988 View
Legacy
Annual Return
30 August 1988 View
Legacy
Officers
18 April 1988 View
Legacy
Officers
17 February 1988 View
Accounts With Accounts Type Full
Accounts
8 October 1987 View
Legacy
Annual Return
30 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
17 December 1986 View
Legacy
Officers
16 December 1986 View
Legacy
Annual Return
10 September 1986 View
Legacy
Officers
16 August 1986 View
Certificate Change Of Name Company
Change Of Name
29 March 1985 View
Certificate Change Of Name Company
Change Of Name
1 July 1983 View
Incorporation Company
Incorporation
19 April 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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