Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
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.
Watch Company
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
Learn more about 3i DM Europe Limited
Contact
Update Details
Address
31st Floor
40 Bank Street
London
E14 5NR
Same address for the past
7 years
Companies in E14 5NR
Telephone
02079753131
Email
Unreported
Website
3i.com
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Kevin John Dunn
Director • Solicitor • British • Lives in UK • Born in May 1963
Jonathan Charles Murphy
Director • Solicitor • British • Lives in UK • Born in Sep 1960
3i Plc
Secretary
3i Group Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
31 Mar 2017
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover 3i DM Europe Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs