DIFC GLOBAL LIMITED

Key Data

Status

Dissolved

Company No.

06363059

Incorporation date

06/09/2007

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/12/2022)

03/06/2025

Final Gazette dissolved following liquidation

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03/03/2025

Return of final meeting in a members' voluntary winding up

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18/04/2024

Registered office address changed from 1st Floor, Santon House 53-55 Uxbridge Road Ealing London W5 5SA England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-04-18

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07/04/2024

Declaration of solvency

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06/04/2024

Resolutions

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06/04/2024

Appointment of a voluntary liquidator

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19/12/2023

Director's details changed for Mr Saleh Farid Saleh Ahmed Al Akrabi on 2010-05-19

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19/12/2023

Change of details for Saleh Farid Saleh Ahmed Al Akrabi as a person with significant control on 2016-04-06

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19/12/2023

Confirmation statement made on 2023-12-19 with no updates

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18/09/2023

Satisfaction of charge 1 in full

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18/09/2023

Satisfaction of charge 2 in full

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31/08/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

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02/02/2023

Registered office address changed from The Second and the Third Floors 11-12 st James's Square London SW1Y 4LB to 1st Floor, Santon House 53-55 Uxbridge Road Ealing London W5 5SA on 2023-02-03

View PDF (1 pages)

20/12/2022

Director's details changed for Mr Saleh Farid Saleh Ahmed Al Akrabi on 2022-12-15

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

19/12/2022

Change of details for Saleh Farid Saleh Ahmed Al Akrabi as a person with significant control on 2022-12-15

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

19/12/2024

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Al Akrabi, Saleh Farid Saleh Ahmed	Director	19/05/2010 - Present	-
Al Akrabi, Saleh Farid Saleh Ahmed	Director	19/05/2010 - 19/05/2010	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/09/2007 - 06/09/2007	99600
Harmoozi, Marwan Ahmad Lutfi Ali	Director	19/05/2010 - 27/11/2011	-
Al Khayaat, Rami Mazen	Director	06/09/2007 - 19/05/2010	-

Persons with Significant Control

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

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Description

About DIFC GLOBAL LIMITED

DIFC GLOBAL LIMITED is an(a) Dissolved company incorporated on 06/09/2007 with the registered office located at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIFC GLOBAL LIMITED?

DIFC GLOBAL LIMITED is currently Dissolved. It was registered on 06/09/2007 and dissolved on 03/06/2025.

Where is DIFC GLOBAL LIMITED located?

DIFC GLOBAL LIMITED is registered at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does DIFC GLOBAL LIMITED do?

DIFC GLOBAL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DIFC GLOBAL LIMITED?

The latest filing was on 03/06/2025: Final Gazette dissolved following liquidation.