3i Trustee Company Limited

DataGardener
dissolved
Unknown

3i Trustee Company Limited

00405161•Private Limited With Share Capital

40 Bank Street, Canary Wharf, London, E145NR

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Incorporated

27/02/1946

Company Age

80 years

Directors

3

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

3i Trustee Company Limited (00405161) is a private limited with share capital incorporated on 27/02/1946 (80 years old) and registered in london, E145NR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 27/02/1946
E145NR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
J
jonathan charles murphy
director
K
kevin john dunn
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:16-02-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-02-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-02-2018
Resolution
Category:Resolution
Date:09-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:14-08-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2008
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Annual Return
Date:31-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2007
Legacy
Category:Annual Return
Date:13-09-2006
Legacy
Category:Officers
Date:13-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2006
Auditors Resignation Company
Category:Auditors
Date:29-06-2006
Legacy
Category:Officers
Date:09-06-2006
Legacy
Category:Officers
Date:08-06-2006
Legacy
Category:Address
Date:06-03-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Annual Return
Date:09-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2005
Legacy
Category:Annual Return
Date:03-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2004
Legacy
Category:Officers
Date:18-10-2003
Legacy
Category:Officers
Date:18-10-2003
Legacy
Category:Officers
Date:18-10-2003
Legacy
Category:Officers
Date:18-10-2003
Legacy
Category:Officers
Date:18-10-2003
Legacy
Category:Annual Return
Date:06-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2003
Legacy
Category:Officers
Date:10-03-2003
Legacy
Category:Officers
Date:10-03-2003
Legacy
Category:Officers
Date:11-12-2002
Legacy
Category:Annual Return
Date:03-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2002
Legacy
Category:Officers
Date:12-04-2002
Legacy
Category:Officers
Date:10-01-2002
Legacy
Category:Annual Return
Date:05-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2001
Legacy
Category:Annual Return
Date:04-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2000
Legacy
Category:Officers
Date:05-10-1999
Legacy
Category:Officers
Date:22-09-1999
Legacy
Category:Officers
Date:22-09-1999
Legacy
Category:Officers
Date:09-09-1999
Legacy
Category:Annual Return
Date:06-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-1999
Legacy
Category:Annual Return
Date:18-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-1997
Resolution
Category:Resolution
Date:19-12-1997
Resolution
Category:Resolution
Date:19-12-1997
Resolution
Category:Resolution
Date:19-12-1997
Resolution
Category:Resolution
Date:19-12-1997
Resolution
Category:Resolution
Date:19-12-1997
Resolution
Category:Resolution
Date:19-12-1997
Legacy
Category:Officers
Date:17-09-1997
Legacy
Category:Annual Return
Date:04-09-1997
Legacy
Category:Officers
Date:20-07-1997
Legacy
Category:Officers
Date:08-01-1997
Legacy
Category:Officers
Date:03-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-1996
Legacy
Category:Annual Return
Date:06-09-1996
Legacy
Category:Officers
Date:19-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-1995
Legacy
Category:Annual Return
Date:05-09-1995
Legacy
Category:Annual Return
Date:05-09-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:09-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-1994
Legacy
Category:Officers
Date:19-11-1993
Legacy
Category:Officers
Date:23-09-1993
Legacy
Category:Annual Return
Date:06-09-1993
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-1993
Legacy
Category:Officers
Date:17-05-1993

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2018
Filing Date20/06/2017
Latest Accounts31/03/2017

Trading Addresses

40 Bank Street, London, E145NRRegistered

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Contact

40 Bank Street, Canary Wharf, London, E145NR