AN

3I APTECH NOMINEES LIMITED

Dissolved

Company number 03898300

London · Incorporated 17 December 1999

31st Floor 40 Bank Street, London, E14 5NR

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

3I TECHNOLOGY LIMITED · 17 December 1999 – 17 February 2000

Previous registered addresses

16 Palace Street London SW1E 5JD · until 26 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2018

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
13 January 2003
P
3I PLC
Corporate Secretary
17 December 1999
CI
COOPER, Ian
Director · Resigned
19 December 2017
HJ
HALAI, Jasi Hari
Director · Resigned
13 August 2015
SM
SHELLEY, Matthew John
Director · Resigned
13 August 2015
LB
LOOMES, Ben Robert
Director · Resigned
10 October 2012
HA
HAYWOOD, Andrew John
Director · Resigned
7 October 2010
RC
ROWLANDS, Christopher Paul
Director · Resigned
13 January 2006
RJ
RUSSELL, Jonathan Brian Cameron
Director · Resigned
13 January 2006
BA
BRIERLEY, Anthony William Wallace
Director · Resigned
17 December 1999
PR
PERRY, Roderick William
Director · Resigned
17 December 1999
SR
SUMMERS, Richard Douglas Michael John
Director · Resigned
17 December 1999
WP
WALLER, Paul
Director · Resigned
17 December 1999
WP
WILLIAMS, Peter Bryan Gurmin
Director · Resigned
17 December 1999

Persons with significant control

PS
3i Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 July 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 September 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 September 2019 View
Resolution
Resolution
25 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2018 View
Accounts With Accounts Type Dormant
Accounts
25 April 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Accounts With Accounts Type Dormant
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
27 January 2017 View
Accounts With Accounts Type Dormant
Accounts
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Change Person Director Company With Change Date
Officers
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Termination Director Company With Name Termination Date
Officers
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
27 August 2015 View
Accounts With Accounts Type Dormant
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Change Person Director Company With Change Date
Officers
15 December 2014 View
Accounts With Accounts Type Dormant
Accounts
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Accounts With Accounts Type Dormant
Accounts
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Change Person Director Company With Change Date
Officers
5 July 2013 View
Change Person Director Company With Change Date
Officers
30 May 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Full
Accounts
14 June 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Termination Director Company With Name
Officers
24 September 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
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 Accounts Type Full
Accounts
26 August 2009 View
Legacy
Annual Return
7 August 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Annual Return
13 August 2008 View
Accounts With Accounts Type Full
Accounts
13 August 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Annual Return
20 August 2007 View
Accounts With Accounts Type Full
Accounts
8 August 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Annual Return
30 August 2006 View
Accounts With Accounts Type Full
Accounts
7 August 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
Officers
25 July 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
Officers
16 January 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Annual Return
3 September 2002 View
Accounts With Accounts Type Full
Accounts
23 August 2002 View
Legacy
Officers
4 October 2001 View
Legacy
Annual Return
5 September 2001 View
Accounts With Accounts Type Full
Accounts
13 August 2001 View
Resolution
Resolution
27 June 2001 View
Resolution
Resolution
27 June 2001 View
Resolution
Resolution
27 June 2001 View
Resolution
Resolution
27 June 2001 View
Resolution
Resolution
27 June 2001 View
Resolution
Resolution
19 June 2001 View
Legacy
Annual Return
4 September 2000 View
Memorandum Articles
Incorporation
15 March 2000 View
Certificate Change Of Name Company
Change Of Name
17 February 2000 View
Legacy
Accounts
23 December 1999 View
Incorporation Company
Incorporation
17 December 1999 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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