DIF INFRASTRUCTURE II UK PARTNER LIMITED

Key Data

Status

Dissolved

Company No.

06760507

Incorporation date

26/11/2008

Size

Audit Exemption Subsidiary

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2008)

24/11/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/09/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/08/2020

Application to strike the company off the register

View PDF (1 pages)

18/06/2020

Resolutions

View PDF (1 pages)

30/01/2020

Registered office address changed from 1st Floor, 94-96 Wigmore Street London W1U 3RF to Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF on 2020-01-30

View PDF (1 pages)

18/12/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (11 pages)

18/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (38 pages)

18/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

18/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

28/11/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

29/10/2019

Register inspection address has been changed to C/O Doran & Minehane 25 East Street Bromley BR1 1QE

View PDF (1 pages)

03/05/2019

Satisfaction of charge 067605070001 in full

View PDF (4 pages)

03/12/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

08/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (11 pages)

28/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (39 pages)

28/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

28/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

07/12/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

19/10/2017

Director's details changed for Mr Paul William Nash on 2017-10-19

View PDF (2 pages)

19/10/2017

Director's details changed for Mr Christopher John Mansfield on 2017-10-19

View PDF (2 pages)

19/10/2017

Director's details changed for Dif Management Uk Limited on 2017-10-19

View PDF (1 pages)

06/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (11 pages)

11/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (49 pages)

11/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

11/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

28/11/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (6 pages)

17/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (6 pages)

17/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (19 pages)

17/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

17/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

02/06/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (50 pages)

02/06/2016

Court order

View PDF (2 pages)

30/11/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (6 pages)

19/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (5 pages)

21/09/2015

Secretary's details changed for Doran & Minehane Limited on 2015-09-01

View PDF (1 pages)

27/07/2015

Rectified removed from the register on 02/06/2016 pursuant to court order

View PDF (0 pages)

18/06/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

18/06/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

01/04/2015

Termination of appointment of Pario Limited as a secretary on 2015-03-31

View PDF (1 pages)

01/04/2015

Appointment of Doran & Minehane Limited as a secretary on 2015-03-31

View PDF (2 pages)

01/04/2015

Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ to 1St Floor, 94-96 Wigmore Street London W1U 3RF on 2015-04-01

View PDF (1 pages)

31/12/2014

Registration of charge 067605070001, created on 2014-12-23

View PDF (26 pages)

27/11/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (6 pages)

27/11/2014

Director's details changed for Dif Management Uk Limited on 2014-11-27

View PDF (1 pages)

27/11/2014

Secretary's details changed for Pario Limited on 2014-11-27

View PDF (1 pages)

11/10/2014

Termination of appointment of Ipfi Financial Ltd as a secretary on 2014-10-10

View PDF (1 pages)

11/10/2014

Appointment of Pario Limited as a secretary on 2014-10-10

View PDF (2 pages)

11/10/2014

Registered office address changed from C/O C/O Appleyards Ltd Tubs Hill House London Road Sevenoaks Kent TN13 1BL to 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 2014-10-11

View PDF (1 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

30/11/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (6 pages)

10/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

28/11/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (6 pages)

10/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

01/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (6 pages)

30/11/2011

Director's details changed for Dif Management Uk Limited on 2011-11-30

View PDF (2 pages)

31/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

13/02/2011

Registered office address changed from Appleyards House 72 Brighton Road Horsham RH13 5BU on 2011-02-13

View PDF (1 pages)

04/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (6 pages)

04/12/2010

Secretary's details changed for Ipfi Financial Ltd on 2010-12-04

View PDF (2 pages)

11/09/2010

Current accounting period extended from 2010-11-30 to 2010-12-31

View PDF (1 pages)

12/08/2010

Total exemption full accounts made up to 2009-11-30

View PDF (6 pages)

28/11/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

28/11/2009

Director's details changed for Dif Management Uk Limited on 2009-11-27

View PDF (2 pages)

28/11/2009

Secretary's details changed for Ipfi Financial Ltd on 2009-11-27

View PDF (1 pages)

07/10/2009

Appointment of Dif Management Uk Limited as a director

View PDF (2 pages)

22/12/2008

Director appointed christopher john mansfield

View PDF (2 pages)

27/11/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DIF INFRASTRUCTURE II UK PARTNER LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2018

Last change occurred

30/12/2018

Accounts

Audit Exemption Subsidiary

Last made up date

30/12/2018

Next account date

30/12/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DORAN MANAGEMENT FINANCIAL SERVICES LIMITED	Corporate Secretary	30/03/2015 - Present	15
Mansfield, Christopher John	Director	03/12/2008 - Present	10
PARIO MANAGEMENT GROUP LIMITED	Corporate Secretary	26/11/2008 - 09/10/2014	4
Nash, Paul William	Director	26/11/2008 - Present	48
DIF MANAGEMENT UK LIMITED	Corporate Director	17/05/2009 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About DIF INFRASTRUCTURE II UK PARTNER LIMITED

DIF INFRASTRUCTURE II UK PARTNER LIMITED is an(a) Dissolved company incorporated on 26/11/2008 with the registered office located at Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London WC1 1BF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIF INFRASTRUCTURE II UK PARTNER LIMITED?

DIF INFRASTRUCTURE II UK PARTNER LIMITED is currently Dissolved. It was registered on 26/11/2008 and dissolved on 23/11/2020.

Where is DIF INFRASTRUCTURE II UK PARTNER LIMITED located?

DIF INFRASTRUCTURE II UK PARTNER LIMITED is registered at Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London WC1 1BF.

What does DIF INFRASTRUCTURE II UK PARTNER LIMITED do?

DIF INFRASTRUCTURE II UK PARTNER LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for DIF INFRASTRUCTURE II UK PARTNER LIMITED?

The latest filing was on 24/11/2020: Final Gazette dissolved via voluntary strike-off.