3I Asia Pacific Plc

Company Name	3I Asia Pacific Plc
Company Status	Dissolved
Company Number	04016484
Category	Public Limited Company
Incorporation Date	13 June 2000(23 years, 10 months ago)
Dissolution Date	7 July 2015 (8 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jonathan Charles Murphy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2002(1 year, 7 months after company formation)
Appointment Duration	13 years, 5 months (closed 07 July 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Mr Andrew John Haywood
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2012(11 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 07 July 2015)
Role	Qualified Accountant
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JD

Secretary Name	3I Plc (Corporation)
Status	Closed
Appointed	13 June 2000(same day as company formation)
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Anthony William Wallace Brierley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Saint Lukes Street London SW3 3RP

Director Name	Mrs Nicole Sabina Dawson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	9 Baskerfield Grove Woughton On The Green Milton Keynes Buckinghamshire MK6 3ES

Director Name	Mr Jonathan Charles Murphy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Role	Solicitor
Correspondence Address	45 Drakefield Road London SW17 8RT

Director Name	Christopher David Boulton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2002)
Role	Investment Adviser
Correspondence Address	14a Camden Park Singapore 299816

Director Name	William Edward Alastair Morrison
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 29 January 2002)
Role	Investment Banker
Correspondence Address	47 Binjai Park 589848 Singapore

Director Name	James Ferguson Paton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 20 August 2007)
Role	Investment Banker
Correspondence Address	House 2 Rocky Bank 6 Deep Water Bay Road Hong Kong

Director Name	Mr David Brian Dench
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(7 years, 4 months after company formation)
Appointment Duration	4 years (resigned 14 November 2011)
Role	Solicitor
Correspondence Address	16 Palace Street London SW1E 5JD

Contact

Website	www.3i.com/
Telephone	020 79753131
Telephone region	London

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

140k at £1	3i Holdings PLC 100.00% Ordinary
1 at £1	Gardens Nominees LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£468,000
Cash	£185,000
Current Liabilities	£181,000

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015	Final Gazette dissolved following liquidation (1 page)
7 July 2015	Final Gazette dissolved following liquidation (1 page)
7 April 2015	Return of final meeting in a members' voluntary winding up (15 pages)
7 April 2015	Return of final meeting in a members' voluntary winding up (15 pages)
25 September 2014	Registered office address changed from 16 Palace Street London SW1E 5JD to 31St Floor 40 Bank Street London E14 5NR on 25 September 2014 (2 pages)
25 September 2014	Registered office address changed from 16 Palace Street London SW1E 5JD to 31St Floor 40 Bank Street London E14 5NR on 25 September 2014 (2 pages)
24 September 2014	Appointment of a voluntary liquidator (1 page)
24 September 2014	Declaration of solvency (3 pages)
24 September 2014	Declaration of solvency (3 pages)
24 September 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-16 (2 pages)
24 September 2014	Appointment of a voluntary liquidator (1 page)
4 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 140,000 (14 pages)
4 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 140,000 (14 pages)
4 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 140,000 (14 pages)
17 September 2013	Full accounts made up to 31 March 2013 (18 pages)
17 September 2013	Full accounts made up to 31 March 2013 (18 pages)
30 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 140,000 (14 pages)
30 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 140,000 (14 pages)
30 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 140,000 (14 pages)
30 May 2013	Director's details changed for Mr Andrew John Haywood on 20 May 2013 (2 pages)
30 May 2013	Director's details changed for Mr Andrew John Haywood on 20 May 2013 (2 pages)
26 September 2012	Full accounts made up to 31 March 2012 (21 pages)
26 September 2012	Full accounts made up to 31 March 2012 (21 pages)
3 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (14 pages)
3 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (14 pages)
3 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (14 pages)
17 January 2012	Appointment of Mr Andrew John Haywood as a director (3 pages)
17 January 2012	Appointment of Mr Andrew John Haywood as a director (3 pages)
24 November 2011	Termination of appointment of David Dench as a director (1 page)
24 November 2011	Termination of appointment of David Dench as a director (1 page)
4 October 2011	Full accounts made up to 31 March 2011 (24 pages)
4 October 2011	Full accounts made up to 31 March 2011 (24 pages)
12 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (14 pages)
12 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (14 pages)
12 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (14 pages)
3 October 2010	Full accounts made up to 31 March 2010 (24 pages)
3 October 2010	Full accounts made up to 31 March 2010 (24 pages)
6 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (14 pages)
6 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (14 pages)
6 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (14 pages)
17 November 2009	Director's details changed for Mr Jonathan Charles Murphy on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Mr Jonathan Charles Murphy on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Mr David Brian Dench on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Mr David Brian Dench on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Mr David Brian Dench on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Mr Jonathan Charles Murphy on 1 October 2009 (3 pages)
26 August 2009	Full accounts made up to 31 March 2009 (26 pages)
26 August 2009	Full accounts made up to 31 March 2009 (26 pages)
7 August 2009	Return made up to 06/08/09; full list of members (4 pages)
7 August 2009	Return made up to 06/08/09; full list of members (4 pages)
18 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 August 2008	Return made up to 06/08/08; full list of members (5 pages)
13 August 2008	Return made up to 06/08/08; full list of members (5 pages)
13 August 2008	Full accounts made up to 31 March 2008 (26 pages)
13 August 2008	Full accounts made up to 31 March 2008 (26 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	New director appointed (2 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
20 August 2007	Return made up to 06/08/07; full list of members (6 pages)
20 August 2007	Return made up to 06/08/07; full list of members (6 pages)
8 August 2007	Full accounts made up to 31 March 2007 (24 pages)
8 August 2007	Full accounts made up to 31 March 2007 (24 pages)
14 September 2006	Secretary's particulars changed (1 page)
14 September 2006	Secretary's particulars changed (1 page)
30 August 2006	Return made up to 06/08/06; full list of members (6 pages)
30 August 2006	Return made up to 06/08/06; full list of members (6 pages)
7 August 2006	Full accounts made up to 31 March 2006 (27 pages)
7 August 2006	Full accounts made up to 31 March 2006 (27 pages)
9 June 2006	Director's particulars changed (1 page)
9 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
6 March 2006	Registered office changed on 06/03/06 from: 91 waterloo road london SE1 8XP (1 page)
6 March 2006	Registered office changed on 06/03/06 from: 91 waterloo road london SE1 8XP (1 page)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
21 September 2005	Return made up to 06/08/05; full list of members (6 pages)
21 September 2005	Return made up to 06/08/05; full list of members (6 pages)
26 August 2005	Full accounts made up to 31 March 2005 (16 pages)
26 August 2005	Full accounts made up to 31 March 2005 (16 pages)
3 September 2004	Return made up to 06/08/04; full list of members (6 pages)
3 September 2004	Return made up to 06/08/04; full list of members (6 pages)
24 August 2004	Full accounts made up to 31 March 2004 (16 pages)
24 August 2004	Full accounts made up to 31 March 2004 (16 pages)
6 September 2003	Return made up to 06/08/03; full list of members (6 pages)
6 September 2003	Return made up to 06/08/03; full list of members (6 pages)
19 August 2003	Full accounts made up to 31 March 2003 (15 pages)
19 August 2003	Full accounts made up to 31 March 2003 (15 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
3 September 2002	Return made up to 06/08/02; full list of members (6 pages)
3 September 2002	Return made up to 06/08/02; full list of members (6 pages)
23 August 2002	Full accounts made up to 31 March 2002 (16 pages)
23 August 2002	Full accounts made up to 31 March 2002 (16 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
12 September 2001	Director's particulars changed (1 page)
12 September 2001	Director's particulars changed (1 page)
5 September 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
13 August 2001	Full accounts made up to 31 March 2001 (13 pages)
13 August 2001	Full accounts made up to 31 March 2001 (13 pages)
11 October 2000	Return made up to 06/08/00; full list of members (8 pages)
11 October 2000	Return made up to 06/08/00; full list of members (8 pages)
15 September 2000	Director resigned (1 page)
15 September 2000	Director resigned (1 page)
15 September 2000	Director resigned (1 page)
15 September 2000	Director resigned (1 page)
1 August 2000	Ad 04/07/00--------- £ si 90000@1=90000 £ ic 100000/190000 (2 pages)
1 August 2000	Ad 04/07/00--------- Â£ si 90000@1=90000 Â£ ic 100000/190000 (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
5 July 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
5 July 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
26 June 2000	Certificate of authorisation to commence business and borrow (1 page)
26 June 2000	Certificate of authorisation to commence business and borrow (1 page)
26 June 2000	Application to commence business (2 pages)
26 June 2000	Application to commence business (2 pages)
13 June 2000	Incorporation (26 pages)
13 June 2000	Incorporation (26 pages)

3I Asia Pacific Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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