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3i Ef3 Nominees A Limited

3i Ef3 Nominees A Limited is a dissolved company incorporated on 16 August 2000 with the registered office located in London, Greater London. 3i Ef3 Nominees A Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 14 February 2019 (6 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04056723
Private limited company
Age
25 years
Incorporated 16 August 2000
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
Contact
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
1
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
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Mutual Companies
3i Europe Plc
Kevin John Dunn, Jonathan Charles Murphy, 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
Kevin John Dunn and 3i Plc 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 14 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
Jasi Halai Resigned
7 Years Ago on 20 Sep 2017
Matthew John Shelley Resigned
7 Years Ago on 20 Sep 2017
Confirmation Submitted
8 Years Ago on 26 May 2017
Dormant Accounts Submitted
8 Years Ago on 3 May 2017
Ben Robert Loomes Resigned
8 Years Ago on 27 Jan 2017
Confirmation Submitted
9 Years Ago on 14 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 14 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
Termination of appointment of Matthew John Shelley as a director on 20 September 2017
Submitted on 26 Sep 2017
Termination of appointment of Jasi Halai as a director on 20 September 2017
Submitted on 26 Sep 2017
Confirmation statement made on 25 May 2017 with updates
Submitted on 26 May 2017
Accounts for a dormant company made up to 31 March 2017
Submitted on 3 May 2017
Repayment History
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