DIF BID CO LIMITED
Overview
| Company Name | DIF BID CO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09281082 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIF BID CO LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is DIF BID CO LIMITED located?
| Registered Office Address | Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone W1C 1BF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIF BID CO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for DIF BID CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Jan 17, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Helen Mary Murphy as a director on Oct 11, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Louis Javier Falero as a director on Oct 11, 2022 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE | 1 pages | AD03 | ||||||||||
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 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Secretary's details changed for D&M Financial Services (Uk) Limited on Sep 22, 2022 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Doran & Minehane Uk Limited on Jan 10, 2022 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Termination of appointment of Andrew Derek Freeman as a director on Mar 05, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Louis Javier Falero as a director on Mar 05, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Doran & Minehane Uk Limited as a secretary on Mar 11, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Doran & Minehane Limited as a secretary on Mar 11, 2021 | 1 pages | TM02 | ||||||||||
Director's details changed for Dif Management B.V. on Mar 11, 2021 | 1 pages | CH02 | ||||||||||
Who are the officers of DIF BID CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D&M FINANCIAL SERVICES (UK) LIMITED | Secretary | Old Town Hall 30 Tweedy Road BR1 3FE Bromley Anumerate Office 2.05, Clockwise United Kingdom |
| 265356480007 | ||||||||||||||
| MURPHY, Helen Mary | Director | 2nd Floor 16 Stratford Place, Marylebone W1C 1BF London Doran & Minehane England | United Kingdom | Irish | Investment Manager | 279366370001 | ||||||||||||
| DIF MANAGEMENT B.V. | Director | Toren D, 10e 1118bh Schiphol Schiphol Boulevard 269 Netherlands |
| 265674780001 | ||||||||||||||
| DORAN & MINEHANE LIMITED | Secretary | O'Connell Street Limerick 59-60 Ireland |
| 196397360001 | ||||||||||||||
| PARIO LIMITED | Secretary | Hunting Gate SG4 0TJ Hitchin 2 Hertfordshire England |
| 149862840001 | ||||||||||||||
| FALERO, Louis Javier | Director | 2nd Floor 16 Stratford Place, Marylebone W1C 1BF London Doran & Minehane England | England | British | Fund Manager | 301858300001 | ||||||||||||
| FREEMAN, Andrew Derek | Director | 2nd Floor 16 Stratford Place, Marylebone W1C 1BF London Doran & Minehane England | England | British | Fund Manager | 213250400001 | ||||||||||||
| MANSFIELD, Christopher John | Director | Wigmore Street W1U 3RF London 1st Floor, 94-96 England | United Kingdom | British | Investment Manager | 12504700003 | ||||||||||||
| NASH, Paul William | Director | Wigmore Street W1U 3RF London 1st Floor, 94-96 England | United Kingdom | British | Investment Manager | 131159260001 | ||||||||||||
| ROSHIER, Angela Louise | Director | 2-4 Idol Lane EC3R 5DD London Level 4 England | United Kingdom | British | Asset Management | 133273160001 |
Who are the persons with significant control of DIF BID CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dif Infra 4 Uk Limited | Apr 06, 2016 | 94-96 Wigmore Street W1U 3RF London 1st Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dif Infra 3 Uk Limited | Apr 06, 2016 | 94-96 Wigmore Street W1U 3RF London 1st Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DIF BID CO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 06, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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