DIF Bid Co Limited

Company Name	DIF Bid Co Limited
Company Status	Dissolved
Company Number	09281082
Category	Private Limited Company
Incorporation Date	27 October 2014(9 years, 6 months ago)
Dissolution Date	16 April 2024 (1 week, 2 days ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Miss Helen Mary Murphy
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Irish
Status	Closed
Appointed	11 October 2022(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 April 2024)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF

Director Name	DIF Management B.V. (Corporation)
Status	Closed
Appointed	20 December 2019(5 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 16 April 2024)
Correspondence Address	Schiphol Boulevard 269 Toren D, 10e 1118bh Schiphol Netherlands

Secretary Name	D&M Financial Services (UK) Limited (Corporation)
Status	Closed
Appointed	11 March 2021(6 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 16 April 2024)
Correspondence Address	Anumerate Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE

Director Name	Mr Christopher John Mansfield
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor, 94-96 Wigmore Street London W1U 3RF

Director Name	Mr Paul William Nash
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor, 94-96 Wigmore Street London W1U 3RF

Director Name	Mr Andrew Derek Freeman
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2015(4 months, 1 week after company formation)
Appointment Duration	6 years (resigned 05 March 2021)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF

Director Name	Mrs Angela Louise Roshier
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2016(2 years after company formation)
Appointment Duration	3 years (resigned 20 December 2019)
Role	Asset Management
Country of Residence	United Kingdom
Correspondence Address	Level 4 2-4 Idol Lane London EC3R 5DD

Director Name	Mr Louis Javier Falero
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2021(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 October 2022)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF

Secretary Name	Pario Limited (Corporation)
Status	Resigned
Appointed	24 November 2014(4 weeks after company formation)
Appointment Duration	4 months (resigned 31 March 2015)
Correspondence Address	2 Hunting Gate Hitchin Hertfordshire SG4 0TJ

Secretary Name	Doran & Minehane Limited (Corporation)
Status	Resigned
Appointed	31 March 2015(5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 March 2021)
Correspondence Address	59-60 O'Connell Street Limerick Ireland

Location

Registered Address	Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 October 2023	Full accounts made up to 31 December 2022 (21 pages)
30 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
17 January 2023	Statement of capital on 17 January 2023 GBP 14 (5 pages)
13 December 2022	Resolutions RES13 ‐ Reducing share premium account 06/12/2022 (2 pages)
13 December 2022	Statement by Directors (1 page)
13 December 2022	Resolutions RES13 ‐ Reducing share premium account 06/12/2022 (1 page)
13 December 2022	Solvency Statement dated 07/12/22 (1 page)
13 October 2022	Termination of appointment of Louis Javier Falero as a director on 11 October 2022 (1 page)
13 October 2022	Appointment of Ms Helen Mary Murphy as a director on 11 October 2022 (2 pages)
11 October 2022	Register(s) moved to registered inspection location Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE (1 page)
11 October 2022	Register inspection address has been changed from C/O Doran & Minehane 25 East Street Bromley BR1 1QE England to Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE (1 page)
30 September 2022	Full accounts made up to 31 December 2021 (22 pages)
22 September 2022	Secretary's details changed for D&M Financial Services (Uk) Limited on 22 September 2022 (1 page)
27 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
27 January 2022	Secretary's details changed for Doran & Minehane Uk Limited on 10 January 2022 (1 page)
24 September 2021	Full accounts made up to 31 December 2020 (24 pages)
17 March 2021	Appointment of Mr Louis Javier Falero as a director on 5 March 2021 (2 pages)
17 March 2021	Termination of appointment of Andrew Derek Freeman as a director on 5 March 2021 (1 page)
11 March 2021	Termination of appointment of Doran & Minehane Limited as a secretary on 11 March 2021 (1 page)
11 March 2021	Registered office address changed from Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF United Kingdom to Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF on 11 March 2021 (1 page)
11 March 2021	Director's details changed for Dif Management B.V. on 11 March 2021 (1 page)
11 March 2021	Appointment of Doran & Minehane Uk Limited as a secretary on 11 March 2021 (2 pages)
24 February 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
11 October 2020	Full accounts made up to 31 December 2019 (23 pages)
30 January 2020	Registered office address changed from 1st Floor, 94-96 Wigmore Street London W1U 3RF to Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF on 30 January 2020 (1 page)
16 January 2020	Cessation of Dif Infra 3 Uk Limited as a person with significant control on 6 January 2020 (1 page)
16 January 2020	Notification of a person with significant control statement (2 pages)
16 January 2020	Confirmation statement made on 13 January 2020 with updates (4 pages)
16 January 2020	Cessation of Dif Infra 4 Uk Limited as a person with significant control on 6 January 2020 (1 page)
31 December 2019	Appointment of Dif Management B.V. as a director on 20 December 2019 (2 pages)
31 December 2019	Termination of appointment of Angela Louise Roshier as a director on 20 December 2019 (1 page)
31 December 2019	Termination of appointment of Paul William Nash as a director on 20 December 2019 (1 page)
29 October 2019	Register inspection address has been changed to C/O Doran & Minehane 25 East Street Bromley BR1 1QE (1 page)
16 October 2019	Full accounts made up to 31 December 2018 (21 pages)
23 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
23 October 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
6 March 2018	Director's details changed for Mr Andrew Derek Freeman on 2 March 2018 (2 pages)
5 March 2018	Director's details changed for Mr Andrew Derek Freeman on 2 March 2018 (2 pages)
24 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
19 October 2017	Director's details changed for Mr Andrew Derek Freeman on 19 October 2017 (2 pages)
19 October 2017	Director's details changed for Mr Andrew Derek Freeman on 19 October 2017 (2 pages)
16 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
16 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
19 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
18 January 2017	Director's details changed for Mrs Angela Louise Roshier on 18 January 2017 (2 pages)
18 January 2017	Director's details changed for Mrs Angela Louise Roshier on 18 January 2017 (2 pages)
24 November 2016	Termination of appointment of Christopher John Mansfield as a director on 24 November 2016 (1 page)
24 November 2016	Termination of appointment of Christopher John Mansfield as a director on 24 November 2016 (1 page)
24 November 2016	Appointment of Mrs Angela Louise Roshier as a director on 24 November 2016 (2 pages)
24 November 2016	Appointment of Mrs Angela Louise Roshier as a director on 24 November 2016 (2 pages)
2 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
2 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
14 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 14 (5 pages)
14 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 14 (5 pages)
27 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-27 GBP 14 (5 pages)
27 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-27 GBP 14 (5 pages)
17 September 2015	Statement of capital following an allotment of shares on 20 August 2015 GBP 14 (3 pages)
17 September 2015	Secretary's details changed for Doran & Minehane Limited on 1 September 2015 (1 page)
17 September 2015	Statement of capital following an allotment of shares on 20 August 2015 GBP 14 (3 pages)
17 September 2015	Secretary's details changed for Doran & Minehane Limited on 1 September 2015 (1 page)
17 September 2015	Secretary's details changed for Doran & Minehane Limited on 1 September 2015 (1 page)
15 September 2015	Sub-division of shares on 20 August 2015 (5 pages)
15 September 2015	Sub-division of shares on 20 August 2015 (5 pages)
11 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 20/08/2015 (2 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (5 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (5 pages)
1 April 2015	Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ England to 1St Floor, 94-96 Wigmore Street London W1U 3RF on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ England to 1St Floor, 94-96 Wigmore Street London W1U 3RF on 1 April 2015 (1 page)
1 April 2015	Appointment of Doran & Minehane Limited as a secretary on 31 March 2015 (2 pages)
1 April 2015	Termination of appointment of Pario Limited as a secretary on 31 March 2015 (1 page)
1 April 2015	Appointment of Doran & Minehane Limited as a secretary on 31 March 2015 (2 pages)
1 April 2015	Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ England to 1St Floor, 94-96 Wigmore Street London W1U 3RF on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Pario Limited as a secretary on 31 March 2015 (1 page)
5 March 2015	Appointment of Mr Andrew Derek Freeman as a director on 5 March 2015 (2 pages)
5 March 2015	Appointment of Mr Andrew Derek Freeman as a director on 5 March 2015 (2 pages)
5 March 2015	Appointment of Mr Andrew Derek Freeman as a director on 5 March 2015 (2 pages)
26 November 2014	Appointment of Pario Limited as a secretary on 24 November 2014 (2 pages)
26 November 2014	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
26 November 2014	Registered office address changed from Tubs Hill House London Road Sevenoaks Kent TN13 1BL United Kingdom to 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 26 November 2014 (1 page)
26 November 2014	Registered office address changed from Tubs Hill House London Road Sevenoaks Kent TN13 1BL United Kingdom to 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 26 November 2014 (1 page)
26 November 2014	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
26 November 2014	Appointment of Pario Limited as a secretary (2 pages)
26 November 2014	Appointment of Pario Limited as a secretary on 24 November 2014 (2 pages)
26 November 2014	Appointment of Pario Limited as a secretary (2 pages)
27 October 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-27 GBP 1 (22 pages)
27 October 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-27 GBP 1 (22 pages)

DIF Bid Co Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London