3I Infrastructure Seed Assets G.P. Limited

Company Name	3I Infrastructure Seed Assets G.P. Limited
Company Status	Dissolved
Company Number	06030764
Category	Private Limited Company
Incorporation Date	18 December 2006(17 years, 4 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)
Previous Name	Boxterm Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Peter Dawes
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2017(10 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 17 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Wood Street London EC2V 7AN

Director Name	Apex Trust Corporate Limited (Corporation)
Status	Closed
Appointed	17 June 2015(8 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 17 March 2020)
Correspondence Address	6th Floor 125 Wood Street London EC2V 7AN

Director Name	Apex Corporate Services (UK) Limited (Corporation)
Status	Closed
Appointed	17 June 2015(8 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 17 March 2020)
Correspondence Address	6th Floor 125 Wood Street London EC2V 7AN

Secretary Name	Apex Trust Corporate Limited (Corporation)
Status	Closed
Appointed	17 June 2015(8 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 17 March 2020)
Correspondence Address	6th Floor 125 Wood Street London EC2V 7AN

Director Name	Mr Donald Stanley Daniel
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(same day as company formation)
Role	Law Agent
Country of Residence	United Kingdom
Correspondence Address	69 Hayfield Road Orpington Kent BR5 2DL

Director Name	Mr Vincent Michael Rapley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Director Name	Matthew Peter Wood
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(same day as company formation)
Role	Accountant
Correspondence Address	7 Princes Road Richmond Surrey TW10 6DQ

Secretary Name	Mrs Amanda Daniel
Nationality	British
Status	Resigned
Appointed	18 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	69 Hayfield Road Orpington Kent BR5 2DL

Director Name	Mr Oliver Frank John Pritchard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 09 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Northumberland Place London W2 5AS

Director Name	Mr Jason Christopher Bingham
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(2 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mr Neville Duncan Scott
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Ahsan Zafar Iqbal
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2012(5 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Brijesh Sureshchandra Patel
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 17 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Mr Rinaldo Marcoz
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(7 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Miss Paula Celine Corrigan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 June 2015(8 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 February 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Director Name	Mr Carl Steven Baldry
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(9 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 11 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 40 Dukes Place London EC3A 7NH

Secretary Name	State Street Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	18 December 2006(same day as company formation)
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Location

Registered Address	125 Wood Street London EC2V 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	3i Infrastructure PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£15,000
Net Worth	-£16,068
Current Liabilities	£16,069

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019	First Gazette notice for voluntary strike-off (1 page)
20 December 2019	Application to strike the company off the register (3 pages)
8 July 2019	Director's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page)
8 July 2019	Secretary's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page)
8 July 2019	Director's details changed for Link Corporate Services Limited on 1 July 2019 (1 page)
28 May 2019	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019 (1 page)
13 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
30 August 2018	Full accounts made up to 31 March 2018 (16 pages)
8 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
17 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
17 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
25 October 2017	Director's details changed for Mr James Peter Dawes on 9 October 2017 (2 pages)
25 October 2017	Director's details changed for Mr James Peter Dawes on 9 October 2017 (2 pages)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
4 September 2017	Full accounts made up to 31 March 2017 (36 pages)
4 September 2017	Full accounts made up to 31 March 2017 (36 pages)
11 May 2017	Termination of appointment of Carl Steven Baldry as a director on 11 May 2017 (1 page)
11 May 2017	Termination of appointment of Carl Steven Baldry as a director on 11 May 2017 (1 page)
11 May 2017	Appointment of Mr James Peter Dawes as a director on 11 May 2017 (2 pages)
11 May 2017	Appointment of Mr James Peter Dawes as a director on 11 May 2017 (2 pages)
22 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
14 October 2016	Full accounts made up to 31 March 2016 (35 pages)
14 October 2016	Full accounts made up to 31 March 2016 (35 pages)
15 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (4 pages)
15 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (4 pages)
12 February 2016	Appointment of Mr Carl Steven Baldry as a director on 1 February 2016 (2 pages)
12 February 2016	Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016 (1 page)
12 February 2016	Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016 (1 page)
12 February 2016	Appointment of Mr Carl Steven Baldry as a director on 1 February 2016 (2 pages)
27 August 2015	Full accounts made up to 31 March 2015 (36 pages)
27 August 2015	Full accounts made up to 31 March 2015 (36 pages)
26 June 2015	Termination of appointment of Brijesh Sureshchandra Patel as a director on 17 June 2015 (1 page)
26 June 2015	Appointment of Capita Trust Corporate Limited as a secretary on 17 June 2015 (2 pages)
26 June 2015	Appointment of Capita Trust Corporate Services Limited as a director on 17 June 2015 (2 pages)
26 June 2015	Appointment of Capita Trust Corporate Limited as a secretary on 17 June 2015 (2 pages)
26 June 2015	Appointment of Capita Trust Corporate Services Limited as a director on 17 June 2015 (2 pages)
26 June 2015	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ to 4th Floor 40 Dukes Place London EC3A 7NH on 26 June 2015 (1 page)
26 June 2015	Appointment of Miss Paula Corrigan as a director on 17 June 2015 (2 pages)
26 June 2015	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 17 June 2015 (1 page)
26 June 2015	Appointment of Miss Paula Corrigan as a director on 17 June 2015 (2 pages)
26 June 2015	Appointment of Capita Trust Corporate Limited as a director on 17 June 2015 (2 pages)
26 June 2015	Termination of appointment of Rinaldo Marcoz as a director on 17 June 2015 (1 page)
26 June 2015	Termination of appointment of Rinaldo Marcoz as a director on 17 June 2015 (1 page)
26 June 2015	Appointment of Capita Trust Corporate Limited as a director on 17 June 2015 (2 pages)
26 June 2015	Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ to 4th Floor 40 Dukes Place London EC3A 7NH on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 17 June 2015 (1 page)
26 June 2015	Termination of appointment of Brijesh Sureshchandra Patel as a director on 17 June 2015 (1 page)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (5 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (5 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (5 pages)
16 December 2014	Full accounts made up to 31 March 2014 (15 pages)
16 December 2014	Full accounts made up to 31 March 2014 (15 pages)
16 October 2014	Appointment of Rinaldo Marcoz as a director on 30 September 2014 (3 pages)
16 October 2014	Appointment of Rinaldo Marcoz as a director on 30 September 2014 (3 pages)
6 October 2014	Termination of appointment of Neville Duncan Scott as a director on 30 September 2014 (1 page)
6 October 2014	Termination of appointment of Neville Duncan Scott as a director on 30 September 2014 (1 page)
13 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (4 pages)
13 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (4 pages)
13 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 1 (4 pages)
6 August 2013	Full accounts made up to 31 March 2013 (15 pages)
6 August 2013	Full accounts made up to 31 March 2013 (15 pages)
14 June 2013	Termination of appointment of Ahsan Iqbal as a director (1 page)
14 June 2013	Termination of appointment of Ahsan Iqbal as a director (1 page)
14 June 2013	Appointment of Mr Brijesh Sureshchandra Patel as a director (2 pages)
14 June 2013	Appointment of Mr Brijesh Sureshchandra Patel as a director (2 pages)
11 February 2013	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages)
11 February 2013	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
9 November 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 9 November 2012 (2 pages)
16 August 2012	Termination of appointment of Jason Bingham as a director (1 page)
16 August 2012	Termination of appointment of Jason Bingham as a director (1 page)
16 August 2012	Appointment of Mr Ahsan Zafar Iqbal as a director (2 pages)
16 August 2012	Appointment of Mr Ahsan Zafar Iqbal as a director (2 pages)
30 July 2012	Full accounts made up to 31 March 2012 (35 pages)
30 July 2012	Full accounts made up to 31 March 2012 (35 pages)
3 April 2012	Termination of appointment of Vincent Rapley as a director (1 page)
3 April 2012	Termination of appointment of Vincent Rapley as a director (1 page)
3 April 2012	Appointment of Mr Neville Duncan Scott as a director (2 pages)
3 April 2012	Appointment of Mr Neville Duncan Scott as a director (2 pages)
6 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
22 September 2011	Full accounts made up to 31 March 2011 (15 pages)
22 September 2011	Full accounts made up to 31 March 2011 (15 pages)
7 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
7 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
7 October 2010	Full accounts made up to 31 March 2010 (14 pages)
7 October 2010	Full accounts made up to 31 March 2010 (14 pages)
1 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
1 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
1 July 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (3 pages)
15 February 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page)
15 February 2010	Director's details changed for Vincent Michael Rapley on 1 October 2009 (2 pages)
15 February 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page)
15 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Vincent Michael Rapley on 1 October 2009 (2 pages)
15 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Vincent Michael Rapley on 1 October 2009 (2 pages)
15 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page)
16 November 2009	Appointment of Mr Jason Christopher Bingham as a director (3 pages)
16 November 2009	Appointment of Mr Jason Christopher Bingham as a director (3 pages)
14 November 2009	Termination of appointment of Oliver Pritchard as a director (2 pages)
14 November 2009	Termination of appointment of Oliver Pritchard as a director (2 pages)
27 August 2009	Full accounts made up to 31 March 2009 (14 pages)
27 August 2009	Full accounts made up to 31 March 2009 (14 pages)
1 May 2009	Registered office changed on 01/05/2009 from 8TH floor 68 king william street london EC4N 7DZ (1 page)
1 May 2009	Registered office changed on 01/05/2009 from 1ST floor floor phoenix house 18 king william street london EC4N 7BP (1 page)
1 May 2009	Registered office changed on 01/05/2009 from 8TH floor 68 king william street london EC4N 7DZ (1 page)
1 May 2009	Registered office changed on 01/05/2009 from 1ST floor floor phoenix house 18 king william street london EC4N 7BP (1 page)
30 April 2009	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 (1 page)
30 April 2009	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 (1 page)
13 February 2009	Return made up to 08/02/09; full list of members (3 pages)
13 February 2009	Return made up to 08/02/09; full list of members (3 pages)
24 June 2008	Full accounts made up to 31 March 2008 (13 pages)
24 June 2008	Full accounts made up to 31 March 2008 (13 pages)
23 June 2008	Appointment terminated director matthew wood (1 page)
23 June 2008	Appointment terminated director matthew wood (1 page)
1 May 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
1 May 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Return made up to 08/02/08; full list of members (2 pages)
13 February 2008	Director's particulars changed (1 page)
13 February 2008	Return made up to 08/02/08; full list of members (2 pages)
3 March 2007	Return made up to 08/02/07; full list of members (7 pages)
3 March 2007	Return made up to 08/02/07; full list of members (7 pages)
13 February 2007	New secretary appointed (2 pages)
13 February 2007	New secretary appointed (2 pages)
27 January 2007	New secretary appointed (2 pages)
27 January 2007	New secretary appointed (2 pages)
27 January 2007	New director appointed (2 pages)
27 January 2007	New director appointed (2 pages)
25 January 2007	Memorandum and Articles of Association (12 pages)
25 January 2007	Memorandum and Articles of Association (12 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
19 January 2007	Secretary resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	New director appointed (2 pages)
19 January 2007	Registered office changed on 19/01/07 from: 69 hayfield road orpington kent BR5 2DL (2 pages)
19 January 2007	Registered office changed on 19/01/07 from: 69 hayfield road orpington kent BR5 2DL (2 pages)
19 January 2007	Secretary resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	New director appointed (2 pages)
18 January 2007	Company name changed boxterm LIMITED\certificate issued on 18/01/07 (2 pages)
18 January 2007	Company name changed boxterm LIMITED\certificate issued on 18/01/07 (2 pages)
18 December 2006	Incorporation (17 pages)
18 December 2006	Incorporation (17 pages)

3I Infrastructure Seed Assets G.P. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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