AP

3I ASIA PACIFIC PLC

Dissolved

Company number 04016484

London · Incorporated 13 June 2000

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

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous registered addresses

16 Palace Street London SW1E 5JD · until 25 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

HA
HAYWOOD, Andrew John
Director
12 January 2012
MJ
MURPHY, Jonathan Charles
Director
1 February 2002
P
3I PLC
Corporate Secretary
13 June 2000
DD
DENCH, David Brian
Director · Resigned
1 November 2007
BC
BOULTON, Christopher David
Director · Resigned
4 July 2000
MW
MORRISON, William Edward Alastair
Director · Resigned
4 July 2000
PJ
PATON, James Ferguson
Director · Resigned
4 July 2000
BA
BRIERLEY, Anthony William Wallace
Director · Resigned
13 June 2000
DN
DAWSON, Nicole Sabina
Director · Resigned
13 June 2000
MJ
MURPHY, Jonathan Charles
Director · Resigned
13 June 2000

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
7 July 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 September 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 September 2014 View
Resolution
Resolution
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Change Person Director Company With Change Date
Officers
30 May 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Appoint Person Director Company With Name
Officers
17 January 2012 View
Termination Director Company With Name
Officers
24 November 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 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 Accounts Type Full
Accounts
26 August 2009 View
Legacy
Annual Return
7 August 2009 View
Resolution
Resolution
18 September 2008 View
Legacy
Annual Return
13 August 2008 View
Accounts With Accounts Type Full
Accounts
13 August 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Annual Return
20 August 2007 View
Accounts With Accounts Type Full
Accounts
8 August 2007 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
16 December 2005 View
Legacy
Annual Return
21 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
6 September 2003 View
Accounts With Accounts Type Full
Accounts
19 August 2003 View
Legacy
Officers
9 September 2002 View
Legacy
Annual Return
3 September 2002 View
Accounts With Accounts Type Full
Accounts
23 August 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
12 September 2001 View
Legacy
Annual Return
5 September 2001 View
Legacy
Officers
31 August 2001 View
Accounts With Accounts Type Full
Accounts
13 August 2001 View
Legacy
Annual Return
11 October 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Officers
15 September 2000 View
Legacy
Capital
1 August 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Accounts
5 July 2000 View
Certificate Authorisation To Commence Business Borrow
Incorporation
26 June 2000 View
Application To Commence Business
Incorporation
26 June 2000 View
Incorporation Company
Incorporation
13 June 2000 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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