DIF INFRA 3 UK LIMITED
Company is dissolved
General Information
NAME
DIF INFRA 3 UK LIMITED
COMPANY NUMBER
08069047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
15/05/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1C 1BF
Telephone: 01386584174
TPS: Yes
Doran & Minehane 2nd Floor
16 Stratford Place, Marylebone
London
W1C 1BF
W1C 1BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIF INFRA 3 UK PARTNER LIMITED | Company is dissolved | View Report |
| DIF INFRA 3 UK LIMITED | Company is dissolved | View Report |
| JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Helen Mary Murphy (927936637) Appointed |
| 02/10/2024 | New Board Member Helen Mary Murphy (927936637) Appointed |
| 24/09/2024 | New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
Credit Risk Overview
Want to learn more about DIF INFRA 3 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIF INFRA 3 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIF INFRA 3 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1982 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Dec 1963 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 64 Past: 30 |
View Report |
|
DORAN MANAGEMENT FINANCIAL SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIF INFRASTRUCTURE III CV | N/A | N/A |
| DIF INFRA 3 COOPERATIEF UA | N/A | N/A |
| DIF INFRA 3 UK PARTNER LIMITED | Company is dissolved | View Report |
| DIF INFRA 3 IRELAND LIMITED | N/A | N/A |
| DIF INFRA 3 M3 IRELAND LIMITED | N/A | N/A |
| EUROLINK MOTORWAY OPERATIONS (M3) LIMITED | N/A | N/A |
| DIF INFRA 3 M4 IRELAND LIMITED | N/A | N/A |
| EUROLINK MOTORWAY OPERATION LIMITED | N/A | N/A |
| M50 (CONCESSION) (HOLDINGS) LIMITED | N/A | N/A |
| DIF INFRA 3 UK LIMITED | Company is dissolved | View Report |
| JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED | Non-Trading | View Report |
| TIF HOLDCO LTD | N/A | N/A |
| CHRYSALIS (STANHOPE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHRYSALIS (STANHOPE) LIMITED | Active - Accounts Filed | View Report |
| GROVE VILLAGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GROVE VILLAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Helen Mary Murphy (927936637) Appointed |
| 02/10/2024 | New Board Member Helen Mary Murphy (927936637) Appointed |
| 24/09/2024 | New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
| 18/09/2024 | New Board Member Helen Mary Murphy (927936637) Appointed |
| 02/08/2024 | New Board Member Helen Mary Murphy (927936637) Appointed |
| 25/07/2024 | New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
| 24/07/2024 | New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
| 03/07/2024 | New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
| 02/07/2024 | New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
| 25/06/2024 | New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
| 09/05/2024 | New Board Member Helen Mary Murphy (927936637) Appointed |
| 18/04/2024 | New Board Member Helen Mary Murphy (927936637) Appointed |
| 18/04/2024 | New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
| 18/04/2024 | New Board Member DIF MANAGEMENT B.V. (926567478) Appointed |
| 11/04/2024 | New Board Member DIF MANAGEMENT B.V. (926567478) Appointed |
| 11/04/2024 | New Board Member Helen Mary Murphy (927936637) Appointed |
| 11/04/2024 | New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
| 11/01/2024 | Neeti Mukundrai Anand (925018684) has left the board |
| 11/01/2024 | New Board Member Helen Mary Murphy (927936637) Appointed |
| 19/10/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Company Secretary DORAN & MINEHANE UK LIMITED (926535648) Appointed |
| 15/03/2021 | New Company Secretary DORAN & MINEHANE UK LIMITED (928072836) Appointed |
| 15/03/2021 | Change in Reg. Office |
| 17/10/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 18/02/2020 | Change in Reg. Office |
| 03/02/2020 | Change in Reg. Office |
| 17/01/2020 | New Board Member DIF MANAGEMENT B.V. (926567478) Appointed |
| 17/01/2020 | DIF MANAGEMENT B.V. (926587134) has left the board |
| 10/01/2020 | Christopher John Mansfield (901250470) has left the board |
| 10/01/2020 | New Board Member DIF MANAGEMENT B.V. (926587134) Appointed |
| 10/01/2020 | Paul William Nash (913115926) has left the board |
| 27/10/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 09/03/2018 | Andrew Derek Freeman (917302612) has left the board |
| 09/03/2018 | New Board Member Andrew Derek Freeman (921325040) Appointed |
| 02/03/2018 | New Accounts filed |
| 01/03/2018 | New Board Member Andrew Derek Freeman (917302612) Appointed |
| 01/03/2018 | Angela Louise Roshier (913327316) has left the board |
| 01/02/2018 | New Company Secretary DORAN & MINEHANE LIMITED (919639736) Appointed |
| 01/02/2018 | DORAN & MINEHANE LIMITED (919639835) has left the board |
| 30/05/2017 | New Annual Return filed |
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