Khalfan Building, Kuwait Street
Dubai
United Arab Emirates
Director Name | Nabil Mohammed Ramadhan Al Rafi |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | United Arab Emirates |
Status | Resigned |
Appointed | 06 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Dubai -Uae |
Correspondence Address | Villa ! Street A3/18 Alhamriya Dubai United Arab Emirates |
Secretary Name | Nabil Mohammed Ramadhan Al Rafi |
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Nationality | United Arab Emirates |
Status | Resigned |
Appointed | 06 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Villa ! Street A3/18 Alhamriya Dubai United Arab Emirates |
Director Name | Mr Saleh Farid Saleh Ahmed Al Akrabi |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | Emirati |
Status | Resigned |
Appointed | 19 May 2010(2 years, 8 months after company formation) |
Appointment Duration | Resigned same day (resigned 19 May 2010) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | The Gate, Level 15 Sheikh Zayed 121208 Dubai U.A.E U.A.E - Dubai |
Director Name | Mr Marwan Ahmad Lutfi Ali Harmoozi |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | U.A.E |
Status | Resigned |
Appointed | 19 May 2010(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 November 2011) |
Role | Company Director |
Country of Residence | U.A.E - Dubai |
Correspondence Address | The Gate, Level 14 Sheikh Zayed Road 74777 Dubai U.A.E U.A.E - Dubai |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2007(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1st Floor, Santon House 53-55 Uxbridge Road Ealing London W5 5SA |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Walpole |
Built Up Area | Greater London |
1 at £1 | Difc Investments Llc 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£27,200,230 |
Cash | £275,942 |
Current Liabilities | £246,715 |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Small |
Accounts Year End | 30 June |
Latest Return | 19 December 2023 (4 months ago) |
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Next Return Due | 2 January 2025 (8 months, 2 weeks from now) |
11 October 2007 | Delivered on: 23 October 2007 Persons entitled: Knightlights Property International Sa (The Landlord) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £3,250,000 being the deposit together with any further sums deposited. See the mortgage charge document for full details. Outstanding |
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11 October 2007 | Delivered on: 23 October 2007 Persons entitled: Knightlights Property International Sa (The Landlord) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £3,100,000 being the deposit together with any further sums deposited. See the mortgage charge document for full details. Outstanding |
6 January 2021 | Director's details changed for Mr Saleh Farid Saleh Ahmed Al Akrabi on 1 January 2021 (2 pages) |
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6 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
3 August 2020 | Accounts for a small company made up to 31 December 2019 (16 pages) |
24 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
2 July 2019 | Full accounts made up to 31 December 2018 (15 pages) |
2 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
12 December 2018 | Director's details changed for Mr Saleh Farid Saleh Ahmed Al Akrabi on 12 December 2018 (2 pages) |
14 August 2018 | Full accounts made up to 31 December 2017 (15 pages) |
26 February 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
21 December 2017 | Confirmation statement made on 12 December 2016 with updates (4 pages) |
29 August 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
29 August 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
20 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
20 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
8 November 2016 | Full accounts made up to 31 December 2015 (13 pages) |
8 November 2016 | Full accounts made up to 31 December 2015 (13 pages) |
6 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
6 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
4 February 2016 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
4 February 2016 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
14 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
7 May 2015 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2015-05-07
|
7 May 2015 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2015-05-07
|
17 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
17 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
15 January 2015 | Full accounts made up to 31 December 2013 (16 pages) |
15 January 2015 | Full accounts made up to 31 December 2013 (16 pages) |
13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
7 April 2014 | Full accounts made up to 31 December 2012 (15 pages) |
7 April 2014 | Full accounts made up to 31 December 2012 (15 pages) |
8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
5 February 2014 | Director's details changed for Mr Saleh Farid Saleh Ahmed Al Akrabi on 11 June 2013 (2 pages) |
5 February 2014 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
5 February 2014 | Termination of appointment of Nabil Ramadhan Al Rafi as a secretary (1 page) |
5 February 2014 | Termination of appointment of Nabil Ramadhan Al Rafi as a director (1 page) |
5 February 2014 | Termination of appointment of Nabil Ramadhan Al Rafi as a secretary (1 page) |
5 February 2014 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
5 February 2014 | Director's details changed for Mr Saleh Farid Saleh Ahmed Al Akrabi on 11 June 2013 (2 pages) |
5 February 2014 | Termination of appointment of Nabil Ramadhan Al Rafi as a director (1 page) |
14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
20 November 2012 | Termination of appointment of Marwan Harmoozi as a director (1 page) |
20 November 2012 | Termination of appointment of Marwan Harmoozi as a director (1 page) |
20 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
20 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
23 May 2012 | Annual return made up to 19 October 2011 with a full list of shareholders (6 pages) |
23 May 2012 | Annual return made up to 19 October 2011 with a full list of shareholders (6 pages) |
29 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
29 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
28 February 2012 | Full accounts made up to 31 December 2010 (15 pages) |
28 February 2012 | Full accounts made up to 31 December 2010 (15 pages) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
25 February 2011 | Full accounts made up to 31 December 2009 (15 pages) |
25 February 2011 | Full accounts made up to 31 December 2009 (15 pages) |
12 January 2011 | Director's details changed for Nabil Mohammed Ramadhan Al Rafi on 19 October 2010 (2 pages) |
12 January 2011 | Annual return made up to 19 October 2010 with a full list of shareholders (6 pages) |
12 January 2011 | Annual return made up to 19 October 2010 with a full list of shareholders (6 pages) |
12 January 2011 | Director's details changed for Nabil Mohammed Ramadhan Al Rafi on 19 October 2010 (2 pages) |
22 July 2010 | Termination of appointment of Saleh Al Akrabi as a director (1 page) |
22 July 2010 | Termination of appointment of Saleh Al Akrabi as a director (1 page) |
21 July 2010 | Director's details changed for Mr Marwan Ahmad Lutei Ali Harmoozi on 19 May 2010 (2 pages) |
21 July 2010 | Director's details changed for Mr Marwan Ahmad Lutei Ali Harmoozi on 19 May 2010 (2 pages) |
21 July 2010 | Director's details changed for Mr Saleh Farid Al Akrabi on 19 May 2010 (2 pages) |
21 July 2010 | Director's details changed for Mr Saleh Farid Al Akrabi on 19 May 2010 (2 pages) |
20 July 2010 | Appointment of Mr Saleh Farid Al Akrabi as a director (2 pages) |
20 July 2010 | Appointment of Mr Marwan Ahmad Lutei Ali Harmoozi as a director (2 pages) |
20 July 2010 | Appointment of Mr Saleh Farid Al Akrabi as a director (2 pages) |
20 July 2010 | Appointment of Mr Marwan Ahmad Lutei Ali Harmoozi as a director (2 pages) |
20 July 2010 | Appointment of Mr Saleh Farid Al Akrabi as a director (2 pages) |
20 July 2010 | Appointment of Mr Saleh Farid Al Akrabi as a director (2 pages) |
14 July 2010 | Termination of appointment of Rami Al Khayaat as a director (1 page) |
14 July 2010 | Termination of appointment of Rami Al Khayaat as a director (1 page) |
17 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (14 pages) |
17 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (14 pages) |
14 August 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
14 August 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
13 November 2008 | Return made up to 16/10/08; full list of members (5 pages) |
13 November 2008 | Return made up to 16/10/08; full list of members (5 pages) |
19 August 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
19 August 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
24 June 2008 | Registered office changed on 24/06/2008 from 5TH floor berkeley square house building berkeley square london W1J 6BR (1 page) |
24 June 2008 | Registered office changed on 24/06/2008 from 5TH floor berkeley square house building berkeley square london W1J 6BR (1 page) |
24 January 2008 | Company name changed difc connections LIMITED\certificate issued on 24/01/08 (2 pages) |
24 January 2008 | Company name changed difc connections LIMITED\certificate issued on 24/01/08 (2 pages) |
23 October 2007 | Particulars of mortgage/charge (7 pages) |
23 October 2007 | Particulars of mortgage/charge (7 pages) |
23 October 2007 | Particulars of mortgage/charge (7 pages) |
23 October 2007 | Particulars of mortgage/charge (7 pages) |
6 September 2007 | Secretary resigned (1 page) |
6 September 2007 | Incorporation (17 pages) |
6 September 2007 | Incorporation (17 pages) |
6 September 2007 | Secretary resigned (1 page) |