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Dif Infra 3 UK Limited

Dif Infra 3 UK Limited is a dissolved company incorporated on 15 May 2012 with the registered office located in London, Greater London. Dif Infra 3 UK Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 2 April 2024 (1 year 5 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08069047
Private limited company
Age
13 years
Incorporated 15 May 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Doran & Minehane 2nd Floor
16 Stratford Place, Marylebone
London
W1C 1BF
England
Address changed on 11 Oct 2022 (2 years 11 months ago)
Previous address was C/O Doran & Minehane 25 East Street Bromley BR1 1QE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Apr 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dif Infra Yield 1 UK Limited
Dif Management B.V, D&M Financial Services (UK) Limited, and 1 more are mutual people.
Active
Dif Infra JV UK Ltd
Dif Management B.V, D&M Financial Services (UK) Limited, and 1 more are mutual people.
Active
Dif Infra 4 UK Partner Limited
Dif Management B.V, D&M Financial Services (UK) Limited, and 1 more are mutual people.
Active
Dif Infra 4 UK Limited
Dif Management B.V, D&M Financial Services (UK) Limited, and 1 more are mutual people.
Active
Dif Tamblin Limited
Dif Management B.V, D&M Financial Services (UK) Limited, and 1 more are mutual people.
Active
Liberatis Investments Limited
D&M Financial Services (UK) Limited and Helen Mary Murphy are mutual people.
Active
Dif (LSE Glengall Road) Holdco Limited
D&M Financial Services (UK) Limited and Helen Mary Murphy are mutual people.
Active
Amey Ventures Investments Limited
Helen Mary Murphy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£5.19K
Decreased by £1.81K (-26%)
Turnover
£7.85M
Increased by £3.32M (+73%)
Employees
Unreported
Same as previous period
Total Assets
£56.17K
Decreased by £28.36M (-100%)
Total Liabilities
-£18.87K
Decreased by £5.71M (-100%)
Net Assets
£37.3K
Decreased by £22.65M (-100%)
Debt Ratio (%)
34%
Increased by 13.43% (+67%)
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 2 Apr 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 16 Jan 2024
Application To Strike Off
1 Year 8 Months Ago on 9 Jan 2024
Neeti Mukundrai Anand Resigned
1 Year 8 Months Ago on 20 Dec 2023
Ms Helen Mary Murphy Appointed
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Inspection Address Changed
2 Years 11 Months Ago on 11 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
D&M Financial Services (Uk) Limited Details Changed
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jan 2024
Application to strike the company off the register
Submitted on 9 Jan 2024
Appointment of Ms Helen Mary Murphy as a director on 20 December 2023
Submitted on 9 Jan 2024
Termination of appointment of Neeti Mukundrai Anand as a director on 20 December 2023
Submitted on 9 Jan 2024
Statement of capital on 21 November 2023
Submitted on 21 Nov 2023
Resolutions
Submitted on 21 Nov 2023
Solvency Statement dated 25/10/23
Submitted on 21 Nov 2023
Statement by Directors
Submitted on 21 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Repayment History
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