3I DM EUROPE LIMITED
Company is dissolved
General Information
NAME
3I DM EUROPE LIMITED
COMPANY NUMBER
07381134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/09/2010
(14 years and 2 months old)
WEBSITE
3I.COM
CONFIRMATION STATEMENT MADE UP TO
25/05/2018
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
20/09/2010
27/03/2017
3I DEBT MANAGEMENT LIMITED
LONDON
E14 5NR
16 Palace Street
London
SW1E 5JD
Telephone: 79753131
31st Floor
40 Bank Street
London
E14 5NR
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary 3I PLC (914870537) Appointed |
| 26/09/2024 | New Board Member Jonathan Charles Murphy (903106533) Appointed |
| 11/06/2024 | New Company Secretary 3I PLC (914870537) Appointed |
Credit Risk Overview
Want to learn more about 3I DM EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3I DM EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3I DM EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1962 |
Resigned | Director |
Current: 4 Past: 22 |
View Report |
|
20/09/2010 - 20/09/2010 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 7 Past: 17 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 24 Past: 13 |
View Report |
|
15/02/2011 - 06/01/2017 (5 years and 10 months) Born in Jan 1962 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary 3I PLC (914870537) Appointed |
| 26/09/2024 | New Board Member Jonathan Charles Murphy (903106533) Appointed |
| 11/06/2024 | New Company Secretary 3I PLC (914870537) Appointed |
| 11/06/2024 | New Board Member Kevin John Dunn (909065251) Appointed |
| 28/07/2023 | New Board Member Jonathan Charles Murphy (903106533) Appointed |
| 05/07/2023 | New Board Member Jonathan Charles Murphy (903106533) Appointed |
| 26/10/2018 | Change in Reg. Office |
| 17/08/2018 | Julia Susan Wilson (911251024) has left the board |
| 17/08/2018 | Helen Jane Price (920046299) has left the board |
| 17/08/2018 | Simon Alexander Borrows (904380998) has left the board |
| 30/05/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 10/01/2017 | Jeremy Ranjan Ghose (910954595) has left the board |
| 10/01/2017 | Peter Goody (915800309) has left the board |
| 19/12/2016 | New Board Member Jonathan Charles Murphy (903106533) Appointed |
| 19/12/2016 | New Board Member Kevin John Dunn (909065251) Appointed |
| 19/12/2016 | New Board Member Helen Jane Price (920046299) Appointed |
| 02/11/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 24/05/2016 | 3I PLC (915506741) has left the board |
| 24/05/2016 | New Company Secretary 3I PLC (914870537) Appointed |
| 12/09/2015 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 24/09/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 09/01/2013 | Simon Alexander Borrows (917465264) has left the board |
| 09/01/2013 | New Board Member Simon Alexander Borrows (904380998) Appointed |
| 03/01/2013 | New Board Member Simon Alexander Borrows (917465264) Appointed |
| 31/12/2012 | New Accounts filed |
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