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3i Trustee Company Limited

3i Trustee Company Limited is a dissolved company incorporated on 27 February 1946 with the registered office located in London, Greater London. 3i Trustee Company Limited was registered 79 years ago.
Status
Dissolved
Dissolved on 16 February 2019 (6 years ago)
Was 73 years old at the time of dissolution
Following liquidation
Company No
00405161
Private limited company
Age
79 years
Incorporated 27 February 1946
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
40 Bank Street
Canary Wharf
London
E14 5NR
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Sep 1960
Director • Solicitor • British • Lives in UK • Born in May 1963
Secretary
3i Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
3i Europe Plc
3i Plc, Kevin John Dunn, and 1 more are mutual people.
Active
Investors In Industry Plc
3i Plc and Kevin John Dunn are mutual people.
Active
Gardens Nominees Limited
3i Plc and Kevin John Dunn are mutual people.
Active
3i Nominees Limited
3i Plc and Kevin John Dunn are mutual people.
Active
3i Nordic Plc
3i Plc and Kevin John Dunn are mutual people.
Active
3i International Services Plc
3i Plc and Kevin John Dunn are mutual people.
Active
3i Efv GP Limited
3i Plc and Kevin John Dunn are mutual people.
Active
3i Efv Nominees B Limited
3i Plc and Kevin John Dunn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 16 Feb 2019
Registered Address Changed
7 Years Ago on 12 Feb 2018
Declaration of Solvency
7 Years Ago on 9 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 9 Feb 2018
Dormant Accounts Submitted
8 Years Ago on 26 Jun 2017
Confirmation Submitted
8 Years Ago on 26 May 2017
Confirmation Submitted
9 Years Ago on 14 Jun 2016
Dormant Accounts Submitted
9 Years Ago on 28 Apr 2016
Dormant Accounts Submitted
10 Years Ago on 14 Oct 2015
Confirmation Submitted
10 Years Ago on 6 Aug 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 16 Nov 2018
Registered office address changed from 16 Palace Street London SW1E 5JD to 40 Bank Street Canary Wharf London E14 5NR on 12 February 2018
Submitted on 12 Feb 2018
Appointment of a voluntary liquidator
Submitted on 9 Feb 2018
Declaration of solvency
Submitted on 9 Feb 2018
Resolutions
Submitted on 9 Feb 2018
Accounts for a dormant company made up to 31 March 2017
Submitted on 26 Jun 2017
Confirmation statement made on 25 May 2017 with updates
Submitted on 26 May 2017
Annual return made up to 14 June 2016 with full list of shareholders
Submitted on 14 Jun 2016
Accounts for a dormant company made up to 31 March 2016
Submitted on 28 Apr 2016
Repayment History
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