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3i DM Europe Limited

3i DM Europe Limited is a dissolved company incorporated on 20 September 2010 with the registered office located in London, Greater London. 3i DM Europe Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 10 July 2019 (6 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
07381134
Private limited company
Age
15 years
Incorporated 20 September 2010
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
31st Floor
40 Bank Street
London
E14 5NR
Same address for the past 7 years
Telephone
02079753131
Email
Unreported
Website
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in May 1963
Director • Solicitor • British • Lives in UK • Born in Sep 1960
Secretary
3i Group Plc
PSC
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Mutual Companies
3i Europe Plc
Kevin John Dunn and Jonathan Charles Murphy are mutual people.
Active
Beif Management Limited
Kevin John Dunn and 3i Plc are mutual people.
Active
Biif GP Limited
Kevin John Dunn and 3i Plc are mutual people.
Active
3i GC GP Limited
Kevin John Dunn and 3i Plc are mutual people.
Active
3i GP 2010 Limited
Kevin John Dunn and 3i Plc are mutual people.
Active
3i GC Nominees A Limited
Kevin John Dunn and 3i Plc are mutual people.
Active
3i GC Nominees B Limited
Kevin John Dunn and 3i Plc are mutual people.
Active
3i GP 2013 Ltd
Kevin John Dunn and 3i Plc are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£3.56M
Increased by £3.29M (+1229%)
Turnover
£87.44M
Increased by £87.44M (%)
Employees
Unreported
Same as previous period
Total Assets
£96.5M
Decreased by £5.07M (-5%)
Total Liabilities
-£57K
Decreased by £108.5M (-100%)
Net Assets
£96.45M
Increased by £103.43M (-1480%)
Debt Ratio (%)
0%
Decreased by 106.82% (-100%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 10 Jul 2019
Registered Address Changed
7 Years Ago on 24 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 19 Oct 2018
Declaration of Solvency
7 Years Ago on 19 Oct 2018
Simon Alexander Borrows Resigned
7 Years Ago on 13 Aug 2018
Julia Susan Wilson Resigned
7 Years Ago on 9 Aug 2018
Helen Jane Price Resigned
7 Years Ago on 9 Aug 2018
Confirmation Submitted
7 Years Ago on 25 May 2018
Full Accounts Submitted
8 Years Ago on 8 Aug 2017
Confirmation Submitted
8 Years Ago on 26 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Jul 2019
Return of final meeting in a members' voluntary winding up
Submitted on 10 Apr 2019
Registered office address changed from 16 Palace Street London SW1E 5JD to 31st Floor 40 Bank Street London E14 5NR on 24 October 2018
Submitted on 24 Oct 2018
Declaration of solvency
Submitted on 19 Oct 2018
Appointment of a voluntary liquidator
Submitted on 19 Oct 2018
Resolutions
Submitted on 19 Oct 2018
Termination of appointment of Helen Jane Price as a director on 9 August 2018
Submitted on 15 Aug 2018
Termination of appointment of Simon Alexander Borrows as a director on 13 August 2018
Submitted on 15 Aug 2018
Termination of appointment of Julia Susan Wilson as a director on 9 August 2018
Submitted on 15 Aug 2018
Confirmation statement made on 25 May 2018 with no updates
Submitted on 25 May 2018
Repayment History
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