DIF INFRA 3 UK LIMITED
| Status | DISSOLVED |
| Company No. | 08069047 |
| Category | Private Limited Company |
| Incorporated | 15 May 2012 |
| Age | 12 years, 1 month, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Apr 2024 |
| Years | 3 months, 3 days |
SUMMARY
DIF INFRA 3 UK LIMITED is an dissolved private limited company with number 08069047. It was incorporated 12 years, 1 month, 21 days ago, on 15 May 2012 and it was dissolved 3 months, 3 days ago, on 02 April 2024. The company address is Doran & Minehane 2nd Floor Doran & Minehane 2nd Floor, London, W1C 1BF, England.
Company Fillings
Gazette dissolved voluntary
Date: 02 Apr 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 Jan 2024
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 09 Jan 2024
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neeti Mukundrai Anand
Termination date: 2023-12-20
Documents
Appoint person director company with name date
Date: 09 Jan 2024
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helen Mary Murphy
Appointment date: 2023-12-20
Documents
Capital statement capital company with date currency figure
Date: 21 Nov 2023
Action Date: 21 Nov 2023
Category: Capital
Type: SH19
Date: 2023-11-21
Capital : 2.00 GBP
Documents
Legacy
Date: 21 Nov 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 21 Nov 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/10/23
Documents
Resolution
Date: 21 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 13 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 30 May 2023
Action Date: 15 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-15
Documents
Change sail address company with old address new address
Date: 11 Oct 2022
Category: Address
Type: AD02
Old address: C/O Doran & Minehane 25 East Street Bromley BR1 1QE England
New address: Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE
Documents
Accounts with accounts type full
Date: 10 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change corporate secretary company with change date
Date: 22 Sep 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-09-22
Officer name: D&M Financial Services (Uk) Limited
Documents
Confirmation statement with updates
Date: 26 May 2022
Action Date: 15 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-15
Documents
Change corporate secretary company with change date
Date: 30 Jan 2022
Action Date: 10 Jan 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-01-10
Officer name: Doran & Minehane Uk Limited
Documents
Accounts with accounts type audit exemption subsiduary
Date: 12 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 12 Oct 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 12 Oct 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Legacy
Date: 12 Oct 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Appoint person director company with name date
Date: 19 Aug 2021
Action Date: 12 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Neeti Mukundrai Anand
Appointment date: 2021-08-12
Documents
Termination director company with name termination date
Date: 19 Aug 2021
Action Date: 12 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Derek Freeman
Termination date: 2021-08-12
Documents
Confirmation statement with updates
Date: 27 May 2021
Action Date: 15 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-15
Documents
Move registers to sail company with new address
Date: 17 May 2021
Category: Address
Type: AD03
New address: C/O Doran & Minehane 25 East Street Bromley BR1 1QE
Documents
Appoint corporate secretary company with name date
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Doran & Minehane Uk Limited
Appointment date: 2021-03-11
Documents
Termination secretary company with name termination date
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Doran & Minehane Limited
Termination date: 2021-03-11
Documents
Change corporate director company with change date
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2021-03-11
Officer name: Dif Management B.V.
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-11
Old address: Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF United Kingdom
New address: Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF
Documents
Accounts with accounts type audit exemption subsiduary
Date: 11 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 11 Oct 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Legacy
Date: 11 Oct 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Legacy
Date: 11 Oct 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Confirmation statement with no updates
Date: 01 Jun 2020
Action Date: 15 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-15
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2020
Action Date: 30 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-30
Old address: 1st Floor, 94-96 Wigmore Street London W1U 3RF
New address: Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF
Documents
Appoint corporate director company with name date
Date: 08 Jan 2020
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Dif Management B.V.
Appointment date: 2019-12-18
Documents
Termination director company with name termination date
Date: 08 Jan 2020
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul William Nash
Termination date: 2019-12-18
Documents
Termination director company with name termination date
Date: 08 Jan 2020
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Mansfield
Termination date: 2019-12-18
Documents
Change sail address company with new address
Date: 29 Oct 2019
Category: Address
Type: AD02
New address: C/O Doran & Minehane 25 East Street Bromley BR1 1QE
Documents
Accounts with accounts type audit exemption subsiduary
Date: 24 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 16 Oct 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Documents
Legacy
Date: 16 Oct 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Documents
Legacy
Date: 16 Oct 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18
Documents
Confirmation statement with no updates
Date: 16 May 2019
Action Date: 15 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-15
Documents
Accounts with accounts type audit exemption subsiduary
Date: 07 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Legacy
Date: 07 Nov 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17
Documents
Legacy
Date: 11 Oct 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/17
Documents
Legacy
Date: 11 Oct 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17
Documents
Mortgage satisfy charge full
Date: 01 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080690470001
Documents
Mortgage satisfy charge full
Date: 03 Aug 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080690470004
Documents
Confirmation statement with no updates
Date: 17 May 2018
Action Date: 15 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-15
Documents
Change person director company with change date
Date: 28 Feb 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-26
Officer name: Mr Andrew Derek Freeman
Documents
Appoint person director company with name date
Date: 27 Feb 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Derek Freeman
Appointment date: 2018-02-26
Documents
Termination director company with name termination date
Date: 27 Feb 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angela Louise Roshier
Termination date: 2018-02-26
Documents
Accounts with accounts type audit exemption subsiduary
Date: 23 Feb 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Legacy
Date: 23 Feb 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/16
Documents
Legacy
Date: 16 Oct 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16
Documents
Legacy
Date: 16 Oct 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jul 2017
Action Date: 28 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080690470004
Charge creation date: 2017-06-28
Documents
Confirmation statement with updates
Date: 24 May 2017
Action Date: 15 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-15
Documents
Accounts amended with accounts type audit exemption subsiduary
Date: 02 May 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AAMD
Made up date: 2015-12-31
Documents
Capital statement capital company with date currency figure
Date: 28 Mar 2017
Action Date: 28 Mar 2017
Category: Capital
Type: SH19
Date: 2017-03-28
Capital : 2.00 GBP
Documents
Legacy
Date: 28 Mar 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 28 Mar 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/03/17
Documents
Resolution
Date: 28 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 18 Jan 2017
Action Date: 18 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-18
Officer name: Mrs Angela Louise Roshier
Documents
Gazette filings brought up to date
Date: 11 Jan 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type audit exemption subsiduary
Date: 10 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 24 Nov 2016
Action Date: 24 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Angela Louise Roshier
Appointment date: 2016-11-24
Documents
Termination director company with name termination date
Date: 24 Nov 2016
Action Date: 24 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Derek Freeman
Termination date: 2016-11-24
Documents
Legacy
Date: 17 Oct 2016
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/15
Documents
Legacy
Date: 17 Oct 2016
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/15
Documents
Legacy
Date: 17 Oct 2016
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/15
Documents
Annual return company with made up date
Date: 26 Jul 2016
Action Date: 15 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-15
Documents
Legacy
Date: 02 Jun 2016
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/14
Documents
Court order
Date: 02 Jun 2016
Category: Miscellaneous
Type: OC
Description: S1096 Court Order to Rectify
Documents
Accounts with accounts type audit exemption subsiduary
Date: 12 Jan 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 30 Dec 2015
Action Date: 24 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-24
Capital : 2 GBP
Documents
Legacy
Date: 19 Oct 2015
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified removed from the register on 02/06/2016 pursuant to court order
Documents
Legacy
Date: 19 Oct 2015
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/14
Documents
Legacy
Date: 19 Oct 2015
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/14
Documents
Change corporate secretary company with change date
Date: 21 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-09-01
Officer name: Doran & Minehane Limited
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2015
Action Date: 15 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-15
Documents
Termination secretary company with name termination date
Date: 01 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pario Limited
Termination date: 2015-03-31
Documents
Appoint corporate secretary company with name date
Date: 01 Apr 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Doran & Minehane Limited
Appointment date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2015
Action Date: 01 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-01
Old address: 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ England
New address: 1St Floor, 94-96 Wigmore Street London W1U 3RF
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Dec 2014
Action Date: 23 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080690470002
Charge creation date: 2014-12-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Dec 2014
Action Date: 23 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080690470003
Charge creation date: 2014-12-23
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2014
Action Date: 11 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-11
Old address: C/O Appleyards Ltd Tubs Hill House London Road Sevenoaks TN13 1BL
New address: 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2014
Action Date: 18 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080690470001
Charge creation date: 2014-09-18
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2014
Action Date: 15 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-15
Documents
Change person director company with change date
Date: 15 May 2014
Action Date: 15 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-15
Officer name: Mr Paul William Nash
Documents
Change person director company with change date
Date: 15 May 2014
Action Date: 15 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-15
Officer name: Mr Christopher John Mansfield
Documents
Accounts with accounts type total exemption small
Date: 10 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2013
Action Date: 15 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-15
Documents
Appoint person director company with name
Date: 22 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Derek Freeman
Documents
Termination director company with name
Date: 20 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Johnstone
Documents
Change account reference date company current shortened
Date: 12 Jul 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2013-05-31
New date: 2012-12-31
Documents
Appoint corporate secretary company with name
Date: 12 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Pario Limited
Documents
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