DIPF DJERMAYA HOLDINGS LIMITED
Non-Trading
General Information
NAME
DIPF DJERMAYA HOLDINGS LIMITED
COMPANY NUMBER
12403484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/01/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/01/2020
17/12/2020
DIPF-BUMBUNA HOLDINGS LIMITED
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
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 |
|---|---|---|
| DIPF AFRICA LIMITED | Active - Accounts Filed | View Report |
| DIPF DJERMAYA HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Board Member Scott George MacKin (925590480) Appointed |
Credit Risk Overview
Want to learn more about DIPF DJERMAYA HOLDINGS 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 DIPF DJERMAYA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIPF DJERMAYA HOLDINGS 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 |
|---|---|---|---|---|
|
14/01/2020 - Present (4 years and 10 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
IQ EQ SECRETARIES (UK) LIMITED 14/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 171 Past: 43 |
View Report |
|
18/10/2023 - Present (1 years and 1 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
14/01/2020 - Present (4 years and 10 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/01/2020 - Present (4 years and 10 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIPF AFRICA HOLDING I LLC | N/A | N/A |
| DIPF AFRICA LIMITED | Active - Accounts Filed | View Report |
| DIPF DJERMAYA HOLDINGS LIMITED | Non-Trading | View Report |
| DIPF KAJIADO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIPF SINGROBO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIPF XAGO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Board Member Scott George MacKin (925590480) Appointed |
| 24/10/2023 | Koenraad Maria Magdalena Carolus Driessens (928867416) has left the board |
| 26/03/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 04/11/2022 | New Board Member Koenraad Maria Magdalena Carolus Driessens (928867416) Appointed |
| 04/11/2022 | Paul Michael Winters (926608177) has left the board |
| 25/01/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 23/01/2020 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
| 23/01/2020 | IQ EQ SECRETARIES (UK) LIMITED (926608176) has left the board |
| 19/01/1970 | Change in Reg. Office |
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