GL

3I GP 2006-08 LIMITED

Dissolved

Company number 05720218

London · Incorporated 23 February 2006

BEGBIES TRAYNOR (LONDON) LLP, 31st Floor, 40 Bank Street, London, E14 5NR

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous registered addresses

16 Palace Street London SW1E 5JD · until 6 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2019

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

Officers

P
3I PLC
Corporate Secretary
23 February 2006
MJ
MURPHY, Jonathan Charles
Director
23 February 2006
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
DK
DUNN, Kevin John
Director · Resigned
1 November 2007
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
23 February 2006
BA
BRIERLEY, Anthony William Wallace
Director · Resigned
23 February 2006
RC
ROWLANDS, Christopher Paul
Director · Resigned
23 February 2006
RJ
RUSSELL, Jonathan Brian Cameron
Director · Resigned
23 February 2006
WP
WALLER, Paul
Director · Resigned
23 February 2006
IC
INSTANT COMPANIES LIMITED
Corporate Director · Resigned
23 February 2006

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
30 June 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 March 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 January 2021 View
Resolution
Resolution
4 January 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Full
Accounts
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Accounts With Accounts Type Full
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 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 Full
Accounts
4 September 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 Full
Accounts
16 November 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
Accounts With Accounts Type Full
Accounts
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Appoint Person Director Company With Name Date
Officers
27 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 Full
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Accounts With Accounts Type Full
Accounts
12 November 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
Accounts With Accounts Type Full
Accounts
4 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
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
12 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
12 August 2009 View
Legacy
Officers
13 April 2009 View
Accounts With Accounts Type Full
Accounts
18 August 2008 View
Legacy
Annual Return
13 August 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
13 November 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Accounts
26 April 2006 View
Legacy
Address
26 April 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
7 March 2006 View
Incorporation Company
Incorporation
23 February 2006 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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