DIF UK Partner Limited

Company Name	DIF UK Partner Limited
Company Status	Dissolved
Company Number	06722950
Category	Private Limited Company
Incorporation Date	14 October 2008(15 years, 6 months ago)
Dissolution Date	12 April 2017 (7 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities 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, 1 month 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, 1 month 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	14 October 2008(same day as company formation)
Correspondence Address	2 Hunting Gate Hitchin Hertfordshire SG4 0TJ

Director Name	Mr Paul William Nash
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Garden Heights Hopgarden Lane Sevenoaks Kent TN13 1PU

Director Name	Mr Christopher John Mansfield
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(5 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 20 November 2014)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Top Farm Laverton Broadway Worcestershire WR12 7NA

Director Name	DIF Management UK Limited (Corporation)
Status	Resigned
Appointed	18 May 2009(7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 November 2014)
Correspondence Address	Tubs Hill House London Road Sevenoaks Kent TN13 1BL

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

Financials

Year	2012
Net Worth	£13,400
Cash	£50,225
Current Liabilities	£55,763

Accounts

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

Filing History

12 April 2017	Final Gazette dissolved following liquidation (1 page)
7 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
16 January 2017	Liquidators' statement of receipts and payments to 16 December 2016 (4 pages)
12 January 2017	Return of final meeting in a members' voluntary winding up (4 pages)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2016	Court order INSOLVENCY:court order - removal/ replacement of liquidator (30 pages)
6 January 2016	Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ to 15 Canada Square London E14 5GL on 6 January 2016 (2 pages)
4 January 2016	Declaration of solvency (3 pages)
4 January 2016	Appointment of a voluntary liquidator (3 pages)
4 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-17 LRESSP ‐ Special resolution to wind up on 2015-12-17 LRESSP ‐ Special resolution to wind up on 2015-12-17 LRESSP ‐ Special resolution to wind up on 2015-12-17 (1 page)
14 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (5 pages)
14 October 2015	Secretary's details changed for Ipfi Financial Ltd on 14 October 2015 (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)
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	Termination of appointment of Christopher John Mansfield as a director on 20 November 2014 (1 page)
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 Paul William Nash as a director on 20 November 2014 (1 page)
26 November 2014	Appointment of Fabrice Etienne Marie Kun-Darbois as a director on 20 November 2014 (2 pages)
26 November 2014	Termination of appointment of Dif Management Uk Limited as a director on 20 November 2014 (1 page)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (6 pages)
31 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
10 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
19 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Director's details changed for Dif Management Uk Limited on 19 October 2011 (2 pages)
19 October 2011	Secretary's details changed for Ipfi Financial Ltd on 19 October 2011 (2 pages)
7 April 2011	Total exemption full accounts made up to 31 December 2010 (6 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)
17 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
11 September 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
8 July 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
21 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Secretary's details changed for Ipfi Financial Ltd on 14 October 2009 (1 page)
21 October 2009	Director's details changed for Mr Christopher John Mansfield on 14 October 2009 (2 pages)
21 October 2009	Director's details changed for Dif Management Uk Limited on 14 October 2009 (2 pages)
7 October 2009	Appointment of Dif Management Uk Limited as a director (2 pages)
1 April 2009	Director appointed mr christopher john mansfield (2 pages)
14 October 2008	Incorporation (18 pages)

DIF UK Partner Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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