UKBizDB.co.uk

3I EF4 GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3i Ef4 Gp Limited. The company was founded 21 years ago and was given the registration number 04605829. The firm's registered office is in LONDON. You can find them at 31st Floor, 40 Bank Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:3I EF4 GP LIMITED
Company Number:04605829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 December 2002
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:31st Floor, 40 Bank Street, London, E14 5NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Palace Street, London, SW1E 5JD

Corporate Secretary02 December 2002Active
31st Floor, 40 Bank Street, London, E14 5NR

Director01 November 2007Active
31st Floor, 40 Bank Street, London, E14 5NR

Director02 December 2002Active
17 Saint Lukes Street, London, SW3 3RP

Director02 December 2002Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director19 December 2017Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director13 August 2015Active
16, Palace Street, London, SW1E 5JD

Director07 October 2010Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director10 October 2012Active
31 Jamestown Way, Virginia Quay, Leamouth, E14 2DE

Director11 December 2002Active
11, Celandine Close, Burton Upon Trent, England, DE15 9JX

Director13 January 2006Active
16 Palace Street, London, SW1E 5JD

Director13 January 2006Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director13 August 2015Active
16 Palace Street, London, SW1E 5JD

Director11 December 2002Active

People with Significant Control

3i Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:16, Palace Street, London, United Kingdom, SW1E 5JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-15Gazette

Gazette dissolved liquidation.

Download
2020-09-15Insolvency

Liquidation voluntary members return of final meeting.

Download
2019-09-26Address

Change registered office address company with date old address new address.

Download
2019-09-25Insolvency

Liquidation voluntary declaration of solvency.

Download
2019-09-25Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-09-25Resolution

Resolution.

Download
2019-07-09Officers

Termination director company with name termination date.

Download
2019-07-04Officers

Termination director company with name termination date.

Download
2019-05-24Confirmation statement

Confirmation statement with no updates.

Download
2018-08-28Accounts

Accounts with accounts type full.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Officers

Appoint person director company with name date.

Download
2017-12-07Officers

Termination director company with name termination date.

Download
2017-09-08Accounts

Accounts with accounts type full.

Download
2017-05-26Confirmation statement

Confirmation statement with updates.

Download
2017-01-27Officers

Termination director company with name termination date.

Download
2016-11-21Accounts

Accounts with accounts type full.

Download
2016-06-14Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-04Officers

Change person director company with change date.

Download
2015-09-04Officers

Appoint person director company with name date.

Download
2015-09-04Officers

Termination director company with name termination date.

Download
2015-09-02Accounts

Accounts with accounts type full.

Download
2015-08-27Officers

Appoint person director company with name date.

Download
2015-08-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-15Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.