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DIF INFRA 3 UK LIMITED - Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, W1C 1BF, United Kingdom
Company Information
- Company registration number
- 08069047
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Doran & Minehane 2nd Floor
- 16 Stratford Place, Marylebone
- London
- W1C 1BF
- England Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, W1C 1BF, England UK
Management
- Managing Directors
- DIF MANAGEMENT B.V.
- MURPHY, Helen Mary
- Company secretaries
- D&M FINANCIAL SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-05-15
- Dissolved on
- 2024-04-02
- SIC/NACE
- 66300
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-29
- Last Date: 2023-05-15
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DIF INFRA 3 UK LIMITED Company Description
- DIF INFRA 3 UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08069047. Its current trading status is "closed". It was registered 2012-05-15. It has declared SIC or NACE codes as "66300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Doran & Minehane 2Nd Floor .
Get DIF INFRA 3 UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dif Infra 3 Uk Limited - Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, W1C 1BF, United Kingdom
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-09) - TM01
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appoint-person-director-company-with-name-date (2024-01-09) - AP01
keyboard_arrow_right 2023
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capital-statement-capital-company-with-date-currency-figure (2023-11-21) - SH19
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legacy (2023-11-21) - SH20
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resolution (2023-11-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-10-13) - AA
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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legacy (2023-11-21) - CAP-SS
keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-09-22) - CH04
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change-corporate-secretary-company-with-change-date (2022-01-30) - CH04
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change-sail-address-company-with-old-address-new-address (2022-10-11) - AD02
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confirmation-statement-with-updates (2022-05-26) - CS01
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accounts-with-accounts-type-full (2022-10-10) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-11) - AD01
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change-corporate-director-company-with-change-date (2021-03-11) - CH02
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move-registers-to-sail-company-with-new-address (2021-05-17) - AD03
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termination-secretary-company-with-name-termination-date (2021-03-11) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-03-11) - AP04
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termination-director-company-with-name-termination-date (2021-08-19) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-12) - AA
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legacy (2021-10-12) - PARENT_ACC
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legacy (2021-10-12) - GUARANTEE2
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legacy (2021-10-12) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-08-19) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-30) - AD01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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appoint-corporate-director-company-with-name-date (2020-01-08) - AP02
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legacy (2020-10-11) - PARENT_ACC
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legacy (2020-10-11) - GUARANTEE2
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legacy (2020-10-11) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-11) - AA
keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-10-29) - AD02
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-24) - AA
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legacy (2019-10-16) - PARENT_ACC
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legacy (2019-10-16) - AGREEMENT2
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legacy (2019-10-16) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-05-16) - CS01
keyboard_arrow_right 2018
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legacy (2018-02-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-23) - AA
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appoint-person-director-company-with-name-date (2018-02-27) - AP01
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change-person-director-company-with-change-date (2018-02-28) - CH01
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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termination-director-company-with-name-termination-date (2018-02-27) - TM01
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mortgage-satisfy-charge-full (2018-09-01) - MR04
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legacy (2018-10-11) - AGREEMENT2
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legacy (2018-10-11) - PARENT_ACC
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legacy (2018-11-07) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-07) - AA
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mortgage-satisfy-charge-full (2018-08-03) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-10) - AA
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gazette-filings-brought-up-to-date (2017-01-11) - DISS40
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change-person-director-company-with-change-date (2017-01-18) - CH01
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resolution (2017-03-28) - RESOLUTIONS
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legacy (2017-03-28) - CAP-SS
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legacy (2017-03-28) - SH20
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2017-05-02) - AAMD
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confirmation-statement-with-updates (2017-05-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-07) - MR01
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legacy (2017-10-16) - GUARANTEE2
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legacy (2017-10-16) - AGREEMENT2
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capital-statement-capital-company-with-date-currency-figure (2017-03-28) - SH19
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gazette-notice-compulsory (2017-01-10) - GAZ1
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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legacy (2016-10-17) - PARENT_ACC
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legacy (2016-10-17) - AGREEMENT2
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legacy (2016-10-17) - GUARANTEE2
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annual-return-company-with-made-up-date (2016-07-26) - AR01
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legacy (2016-06-02) - PARENT_ACC
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court-order (2016-06-02) - OC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-12) - AA
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
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termination-secretary-company-with-name-termination-date (2015-04-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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appoint-corporate-secretary-company-with-name-date (2015-04-01) - AP04
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legacy (2015-10-19) - AGREEMENT2
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legacy (2015-10-19) - GUARANTEE2
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change-corporate-secretary-company-with-change-date (2015-09-21) - CH04
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capital-allotment-shares (2015-12-30) - SH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-11) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-31) - MR01
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accounts-with-accounts-type-total-exemption-full (2014-10-02) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-22) - AP01
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termination-director-company-with-name (2012-08-20) - TM01
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change-account-reference-date-company-current-shortened (2012-07-12) - AA01
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appoint-corporate-secretary-company-with-name (2012-07-12) - AP04
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appoint-person-director-company-with-name (2012-07-12) - AP01
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incorporation-company (2012-05-15) - NEWINC