DIF Ppp UK Limited

Company Name	DIF Ppp UK Limited
Company Status	Dissolved
Company Number	06489897
Category	Private Limited Company
Incorporation Date	31 January 2008(16 years, 2 months ago)
Dissolution Date	12 April 2017 (7 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Ion Bruce Balfour
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2014(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 12 April 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 Bread Street London EC4M 9HH

Director Name	Mr Fabrice Etienne Marie Kun-Darbois
Date of Birth	March 1986 (Born 38 years ago)
Nationality	French
Status	Closed
Appointed	20 November 2014(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 12 April 2017)
Role	Senior Analyst
Country of Residence	United Kingdom
Correspondence Address	1 Bread Street London EC4M 9HH

Secretary Name	IPFI Financial Ltd (Corporation)
Status	Closed
Appointed	24 September 2008(7 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 12 April 2017)
Correspondence Address	9 Priory Way Hitchin Hertfordshire SG4 9BH

Director Name	Mr Wim Blaasse
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 January 2008(same day as company formation)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Charlotte Van Pallanotlaan 3 1902 Mr Castricum Netherlands

Director Name	Mr Engel Johan Roelof Koolhaas
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 January 2008(same day as company formation)
Role	Fund Manager
Country of Residence	Netherlands
Correspondence Address	66 Gildenring 3981 Jg Bunnik The Netherlands

Secretary Name	Mr Engel Johan Roelof Koolhaas
Nationality	Dutch
Status	Resigned
Appointed	31 January 2008(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	66 Gildenring 3981 Jg Bunnik The Netherlands

Director Name	Mr Paul William Nash
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 November 2014)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Garden Heights Hopgarden Lane Sevenoaks Kent TN13 1PU

Director Name	Mr Michael Steenbergen
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 November 2008(10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 November 2014)
Role	Portfolio Manager
Country of Residence	Netherlands
Correspondence Address	Molenzicht 1 4191 Tx Geldermalsen The Netherlands

Contact

Website	www.dif.eu
Telephone	020 74694213
Telephone region	London

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Dif Uk Partnership 100.00% Ordinary

Financials

Year	2014
Turnover	£103,799
Net Worth	-£4,029,451
Cash	£240,580
Current Liabilities	£901,014

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 March 2016	Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ to 15 Canada Square London E14 5GL on 15 March 2016 (2 pages)
14 March 2016	Declaration of solvency (3 pages)
14 March 2016	Appointment of a voluntary liquidator (3 pages)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
14 December 2015	Satisfaction of charge 1 in full (4 pages)
27 August 2015	Auditor's resignation (1 page)
24 August 2015	Auditor's resignation (1 page)
3 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
3 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (5 pages)
5 January 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 5 January 2015 (1 page)
5 January 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 5 January 2015 (1 page)
26 November 2014	Appointment of Fabrice Etienne Marie Kun-Darbois as a director on 20 November 2014 (2 pages)
26 November 2014	Appointment of Mr Ion Bruce Balfour as a director on 20 November 2014 (2 pages)
26 November 2014	Termination of appointment of Michael Steenbergen as a director on 20 November 2014 (1 page)
26 November 2014	Termination of appointment of Paul William Nash as a director on 20 November 2014 (1 page)
26 November 2014	Termination of appointment of Engel Johan Roelof Koolhaas as a director on 20 November 2014 (1 page)
25 September 2014	Full accounts made up to 31 December 2013 (14 pages)
7 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (6 pages)
3 January 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 1 (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
19 July 2013	Auditor's resignation (2 pages)
2 May 2013	Auditor's resignation (2 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
6 February 2013	Secretary's details changed for Ipfi Financial Ltd on 31 January 2013 (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
8 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
13 February 2011	Registered office address changed from Appleyards House 72 Brighton Road Horsham West Sussex RH13 5BU on 13 February 2011 (1 page)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
4 December 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
5 November 2010	Full accounts made up to 31 January 2010 (13 pages)
19 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Registered office address changed from Darren Barclay, Appleyards House 72 Brighton Road Horsham West Sussex RH13 5BU on 19 February 2010 (1 page)
18 February 2010	Secretary's details changed for Ipfi Financial Ltd on 18 February 2010 (2 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 December 2009	Full accounts made up to 31 January 2009 (12 pages)
6 February 2009	Return made up to 31/01/09; full list of members (4 pages)
12 January 2009	Director appointed mr michel steenbergen (1 page)
12 January 2009	Appointment terminated director wim blaasse (1 page)
15 December 2008	Director appointed mr paul william nash (2 pages)
1 October 2008	Appointment terminated secretary engel koolhaas (1 page)
1 October 2008	Secretary appointed ipfi financial LTD (1 page)
31 January 2008	Incorporation (17 pages)

DIF Ppp UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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