3I INTERNATIONAL SERVICES PLC

Company 04206469 Liquidation Insolvency notice Public limited company
Company age
25 years

Company overview

Incorporation date
26 April 2001
Company type
Public limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 4 September 2026

    Resolutions for Winding-up

    Read the notice →
  2. 4 September 2026

    Appointment of Liquidators

    Read the notice →
  3. 17 September 2026

    Notices to Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O Btg Begbies Traynor (London) Llp, Level 33, One Canada Square, London, E14 5AB

Industry classification (SIC codes)

64999

Previous company names

3I IRELAND PLC

26 April 2001 - 12 June 2008

Officers & directors (17)

3I PLC

Secretary

Appointed: 26 April 2001

Active

CALDERWOOD, Clare

Director

Appointed: 18 November 2020

Active

DUNN, Kevin John

Director

Appointed: 28 May 2026

Active

AUSTIN, Clive James

Director

Appointed: 1 May 2001 • Resigned: 21 July 2003

BRIERLEY, Anthony William Wallace

Director

Appointed: 26 April 2001 • Resigned: 1 November 2007

DAVIS, Magdelene Cornelia

Director

Appointed: 3 August 2023 • Resigned: 12 December 2024

DENCH, David Brian

Director

Appointed: 1 November 2007 • Resigned: 5 June 2008

DUNN, Kevin John

Director

Appointed: 5 June 2008 • Resigned: 8 April 2026

HALAI, Jasi Hari

Director

Appointed: 13 August 2015 • Resigned: 8 April 2026

HAYWOOD, Andrew John

Director

Appointed: 7 October 2010 • Resigned: 4 September 2015

Recent filing history (109)

11 September 2026

Registered office address changed from 1 Knightsbridge London SW1X 7LX United Kingdom to C/O Btg Begbies Traynor (London) Llp Level 33 One Canada Square London E14 5AB on 11 September 2026

Address • Form AD01

9 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

9 September 2026

Resolutions

Resolution • Form RESOLUTIONS

9 September 2026

Declaration of solvency

Insolvency • Form LIQ01

28 May 2026

Appointment of Mr Kevin John Dunn as a director on 28 May 2026

Officers • Form AP01

9 April 2026

Termination of appointment of Alastair Philip Richardson as a director on 9 April 2026

Officers • Form TM01

9 April 2026

Termination of appointment of Kevin John Dunn as a director on 8 April 2026

Officers • Form TM01

9 April 2026

Termination of appointment of Jasi Hari Halai as a director on 8 April 2026

Officers • Form TM01

18 March 2026

Confirmation statement made on 18 March 2026 with no updates

Confirmation statement • Form CS01

27 May 2025

Full accounts made up to 31 March 2025

Accounts • Form AA

14 May 2025

Confirmation statement made on 14 May 2025 with no updates

Confirmation statement • Form CS01

14 February 2025

Secretary's details changed for 3I Plc on 10 February 2025

Officers • Form CH04

10 February 2025

Director's details changed for Mrs Clare Calderwood on 10 February 2025

Officers • Form CH01

10 February 2025

Registered office address changed from 16 Palace Street London SW1E 5JD to 1 Knightsbridge London SW1X 7LX on 10 February 2025

Address • Form AD01

10 February 2025

Director's details changed for Mr Kevin John Dunn on 10 February 2025

Officers • Form CH01

Persons with significant control (1)

3i Holdings Plc

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Insolvency history

Members voluntary liquidation

Commencement of winding up: 21 August 2026

Declaration of solvency sworn on: 21 August 2026

Practitioners:

Irvin Milton Cohen - Level 33 1 Canada Square

Gary Paul Shankland - Level 33, 1 Canada Square

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Filing status

Accounts

Next due: 30 September 2026

Confirmation statement

Next due: 1 April 2027

Additional information

Has charges No
Super secure PSCs No