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DIF UK PARTNER LIMITED

DIF UK PARTNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameDIF UK PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06722950
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DIF UK PARTNER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DIF UK PARTNER LIMITED located?

    Registered Office Address
    15 Canada Square
    E14 5GL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIF UK PARTNER LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2014
    Next Accounts Due OnSep 30, 2015
    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for DIF UK PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Insolvency filing

    Insolvency:secretary of state's release of liquidator
    		1 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Dec 16, 2016

    		4 pages4.68

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Appointment of a voluntary liquidator

    		2 pages600

    Insolvency court order

    Court order INSOLVENCY:court order - removal/ replacement of liquidator
    		30 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ to 15 Canada Square London E14 5GL on Jan 06, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 17, 2015

    		LRESSP

    Annual return made up to Oct 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Ipfi Financial Ltd on Oct 14, 2015

    		1 pagesCH04

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    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 pagesAD01

    Termination of appointment of Paul William Nash as a director on Nov 20, 2014

    		1 pagesTM01

    Termination of appointment of Christopher John Mansfield as a director on Nov 20, 2014

    		1 pagesTM01

    Termination of appointment of Dif Management Uk Limited as a director on Nov 20, 2014

    		1 pagesTM01

    Appointment of Fabrice Etienne Marie Kun-Darbois as a director on Nov 20, 2014

    		2 pagesAP01

    Appointment of Mr Ion Bruce Balfour as a director on Nov 20, 2014

    		2 pagesAP01

    Annual return made up to Oct 14, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Oct 14, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA
    View All Filings

    Who are the officers of DIF UK PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IPFI FINANCIAL LTD
    Hunting Gate
    SG4 0TJ Hitchin
    2
    Hertfordshire
    England
    		Secretary
    Hunting Gate
    SG4 0TJ Hitchin
    2
    Hertfordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number05106627
    		133923270001
    BALFOUR, Ion Bruce
    c/o Aberdeen Asset Management Plc
    Bread Street
    EC4M 9HH London
    1
    England
    		Director
    c/o Aberdeen Asset Management Plc
    Bread Street
    EC4M 9HH London
    1
    England
    		United KingdomBritish192983050001
    KUN-DARBOIS, Fabrice Etienne Marie
    c/o Aberdeen Asset Management Plc
    Bread Street
    EC4M 9HH London
    1
    England
    		Director
    c/o Aberdeen Asset Management Plc
    Bread Street
    EC4M 9HH London
    1
    England
    		United KingdomFrench192983980001
    MANSFIELD, Christopher John
    Top Farm
    Laverton
    WR12 7NA Broadway
    Worcestershire
    		Director
    Top Farm
    Laverton
    WR12 7NA Broadway
    Worcestershire
    		United KingdomBritish12504700003
    NASH, Paul William
    Hopgarden Lane
    TN13 1PU Sevenoaks
    Garden Heights
    Kent
    		Director
    Hopgarden Lane
    TN13 1PU Sevenoaks
    Garden Heights
    Kent
    		United KingdomBritish131159260001
    DIF MANAGEMENT UK LIMITED
    London Road
    TN13 1BL Sevenoaks
    Tubs Hill House
    Kent
    United Kingdom
    		Director
    London Road
    TN13 1BL Sevenoaks
    Tubs Hill House
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06570536
    		146016340001
    View Detailed Information on Officers and People with Significant Control

    Does DIF UK PARTNER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 12, 2017Dissolved on
    Dec 17, 2015Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John David Thomas Milsom
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    Allan Watson Graham
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    Mark Jeremy Orton
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    		practitioner
    Kpmg Llp One Snowhill
    Snow Hill Queensway
    B4 6GH Birmingham
    View Detailed Information on Insolvency Cases

    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