DIF PPP UK LIMITED
Overview
| Company Name | DIF PPP UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06489897 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DIF PPP UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DIF PPP UK LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIF PPP UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2014 |
| Next Accounts Due On | Sep 30, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for DIF PPP UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency filing Insolvency:secretary of state's release of liquidator | 1 pages | LIQ MISC | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Insolvency court order Court order INSOLVENCY:court order - removal/ replacement of liquidator | 30 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ to 15 Canada Square London E14 5GL on Mar 15, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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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 Jan 05, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael Steenbergen as a director on Nov 20, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Fabrice Etienne Marie Kun-Darbois as a director on Nov 20, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Engel Johan Roelof Koolhaas as a director on Nov 20, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul William Nash as a director on Nov 20, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ion Bruce Balfour as a director on Nov 20, 2014 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of DIF PPP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IPFI FINANCIAL LTD | Secretary | Priory Way SG4 9BH Hitchin 9 Hertfordshire United Kingdom |
| 133663300001 | ||||||||||
| BALFOUR, Ion Bruce | Director | c/o Aberdeen Asset Management Plc Bread Street EC4M 9HH London 1 England | United Kingdom | British | Investment Manager | 192983050001 | ||||||||
| KUN-DARBOIS, Fabrice Etienne Marie | Director | c/o Aberdeen Asset Management Plc Bread Street EC4M 9HH London 1 England | United Kingdom | French | Senior Analyst | 192983980001 | ||||||||
| KOOLHAAS, Engel Johan Roelof | Secretary | 66 Gildenring 3981 Jg Bunnik The Netherlands | Dutch | 127104180001 | ||||||||||
| BLAASSE, Wim | Director | Pallanotlaan 3 1902 Mr Castricum Charlotte Van Netherlands | Netherlands | Dutch | Managing Director | 129774710001 | ||||||||
| KOOLHAAS, Engel Johan Roelof | Director | 66 Gildenring 3981 Jg Bunnik The Netherlands | Netherlands | Dutch | Fund Manager | 127104180001 | ||||||||
| NASH, Paul William | Director | Hopgarden Lane TN13 1PU Sevenoaks Garden Heights Kent | United Kingdom | British | Fund Manager | 131159260001 | ||||||||
| STEENBERGEN, Michael | Director | 4191 Tx Geldermalsen Molenzicht 1 The Netherlands | Netherlands | Dutch | Portfolio Manager | 148027780002 |
Does DIF PPP UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Account security | Created On Dec 18, 2009 Delivered On Dec 22, 2009 | Satisfied | Amount secured All monies due or to become due from the investor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The account and all sums standing to the credit of the account and all other rights and benefits in connection therewith see image for full details. | ||||
Persons Entitled
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Transactions
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Does DIF PPP UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0