DIF PPP UK LIMITED

Key Data

Status

Dissolved

Company No.

06489897

Incorporation date

30/01/2008

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2008)

11/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/03/2017

Insolvency filing

View PDF (1 pages)

11/01/2017

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

26/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

26/10/2016

Insolvency court order

View PDF (30 pages)

26/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/03/2016

Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ to 15 Canada Square London E14 5GL on 2016-03-15

View PDF (2 pages)

13/03/2016

Declaration of solvency

View PDF (3 pages)

13/03/2016

Appointment of a voluntary liquidator

View PDF (3 pages)

13/03/2016

Resolutions

View PDF (1 pages)

11/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/12/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

26/08/2015

Auditor's resignation

View PDF (1 pages)

23/08/2015

Auditor's resignation

View PDF (1 pages)

02/07/2015

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

View PDF (1 pages)

02/07/2015

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

View PDF (3 pages)

02/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

04/01/2015

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 2015-01-05

View PDF (1 pages)

25/11/2014

Termination of appointment of Michael Steenbergen as a director on 2014-11-20

View PDF (1 pages)

25/11/2014

Appointment of Fabrice Etienne Marie Kun-Darbois as a director on 2014-11-20

View PDF (2 pages)

25/11/2014

Termination of appointment of Engel Johan Roelof Koolhaas as a director on 2014-11-20

View PDF (1 pages)

25/11/2014

Termination of appointment of Paul William Nash as a director on 2014-11-20

View PDF (1 pages)

25/11/2014

Appointment of Mr Ion Bruce Balfour as a director on 2014-11-20

View PDF (2 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

06/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

02/01/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (3 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

18/07/2013

Auditor's resignation

View PDF (2 pages)

01/05/2013

Auditor's resignation

View PDF (2 pages)

06/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

05/02/2013

Secretary's details changed for Ipfi Financial Ltd on 2013-01-31

View PDF (2 pages)

30/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

07/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

12/02/2011

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

View PDF (1 pages)

07/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

03/12/2010

Current accounting period shortened from 2011-01-31 to 2010-12-31

View PDF (1 pages)

04/11/2010

Full accounts made up to 2010-01-31

View PDF (13 pages)

18/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

18/02/2010

Registered office address changed from Darren Barclay, Appleyards House 72 Brighton Road Horsham West Sussex RH13 5BU on 2010-02-19

View PDF (1 pages)

17/02/2010

Secretary's details changed for Ipfi Financial Ltd on 2010-02-18

View PDF (2 pages)

21/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

30/11/2009

Full accounts made up to 2009-01-31

View PDF (12 pages)

05/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

11/01/2009

Director appointed mr michel steenbergen

View PDF (1 pages)

11/01/2009

Appointment terminated director wim blaasse

View PDF (1 pages)

14/12/2008

Director appointed mr paul william nash

View PDF (2 pages)

30/09/2008

Secretary appointed ipfi financial LTD

View PDF (1 pages)

30/09/2008

Appointment terminated secretary engel koolhaas

View PDF (1 pages)

30/01/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DIF PPP UK 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

Next due on

29/09/2015

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
PARIO MANAGEMENT GROUP LIMITED	Corporate Secretary	23/09/2008 - Present	4
Balfour, Ion Bruce	Director	19/11/2014 - Present	31
Nash, Paul William	Director	27/11/2008 - 19/11/2014	48
Blaasse, Wim	Director	30/01/2008 - 27/11/2008	11
Koolhaas, Engel Johan Roelof	Director	30/01/2008 - 19/11/2014	33

Persons with Significant Control

No PSC data available.

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 PPP UK LIMITED

DIF PPP UK LIMITED is an(a) Dissolved company incorporated on 30/01/2008 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 3 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 PPP UK LIMITED?

DIF PPP UK LIMITED is currently Dissolved. It was registered on 30/01/2008 and dissolved on 11/04/2017.

Where is DIF PPP UK LIMITED located?

DIF PPP UK LIMITED is registered at 15 Canada Square, London E14 5GL.

What does DIF PPP UK LIMITED do?

DIF PPP UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DIF PPP UK LIMITED?

The latest filing was on 11/04/2017: Final Gazette dissolved following liquidation.