DIF INFRA JV UK LTD
Active - Accounts Filed
General Information
NAME
DIF INFRA JV UK LTD
COMPANY NUMBER
08392561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/02/2013
(11 years and 10 months old)
WEBSITE
dif.eu
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BROMLEY
BR1 3FE
2.05 Clockwise Old Town Hall
30 Tweedy Road
Bromley
BR1 3FE
BR1 3FE
2nd Floor
16 Stratford Place
London
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 YIELD 1 UK LIMITED | Active - Accounts Filed | View Report |
| DIF INFRA JV UK LTD | Active - Accounts Filed | View Report |
| AMEY VENTURES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIF INFRA JV UK LTD?
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 JV UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIF INFRA JV UK LTD?
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 |
|---|---|---|---|---|
|
20/12/2019 - Present (5years) Born in N/A |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
D&M FINANCIAL SERVICES (UK) LIMITED 11/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 7 |
View Report |
|
11/10/2022 - Present (2 years and 2 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 14 Past: 19 |
View Report |
|
07/02/2013 - Present (11 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 65 Past: 30 |
View Report |
|
07/02/2013 - Present (11 years and 10 months) 07/02/2013 - Present (11 years and 10 months) Born in Jan 1971 |
Resigned | Director |
Current: 92 Past: 3222 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 18/10/2022 | New Board Member Helen Mary Murphy (927936637) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | Louis Javier Falero (916305744) has left the board |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 22/03/2021 | New Company Secretary DORAN & MINEHANE UK LIMITED (926535648) Appointed |
| 19/03/2021 | New Board Member Louis Javier Falero (916305744) Appointed |
| 15/03/2021 | New Company Secretary DORAN & MINEHANE UK LIMITED (928072779) Appointed |
| 15/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 18/02/2020 | Change in Reg. Office |
| 03/02/2020 | Change in Reg. Office |
| 09/01/2020 | DIF MANAGEMENT B.V. (926567502) has left the board |
| 09/01/2020 | New Board Member DIF MANAGEMENT B.V. (926567478) Appointed |
| 03/01/2020 | New Board Member DIF MANAGEMENT B.V. (926567502) Appointed |
| 03/01/2020 | New Board Member Andrew Derek Freeman (921325040) Appointed |
| 03/01/2020 | Michel Steenbergen (917674021) has left the board |
| 03/01/2020 | Angela Louise Roshier (913327316) has left the board |
| 24/10/2019 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 01/02/2018 | DORAN & MINEHANE LIMITED (919639918) has left the board |
| 01/02/2018 | New Company Secretary DORAN & MINEHANE LIMITED (919639736) Appointed |
| 22/10/2017 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 15/02/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 06/04/2015 | PARIO LIMITED (917673791) has left the board |
| 06/04/2015 | New Company Secretary DORAN & MINEHANE LIMITED (919639918) Appointed |
| 06/04/2015 | Change in Reg. Office |
| 14/02/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 15/10/2014 | Change in Reg. Office |
| 24/02/2014 | New Annual Return filed |
| 21/03/2013 | Roger Hart (910557988) has left the board |
| 21/03/2013 | Change in Reg. Office |
| 21/03/2013 | New Board Member Angela Louise Roshier (913327316) Appointed |
| 18/02/2013 | New Board Member Roger Hart (910557988) Appointed |
| 18/02/2013 | Roger Hart (917563361) has left the board |
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