ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dipf Xago Holdings Limited

Dipf Xago Holdings Limited is a dissolved company incorporated on 15 July 2019 with the registered office located in London, Greater London. Dipf Xago Holdings Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 25 February 2025 (6 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12104795
Private limited company
Age
6 years
Incorporated 15 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3 More London Riverside
4th Floor
London
SE1 2AQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President • British,colombian • Lives in England • Born in Aug 1985
Director • American • Lives in UK • Born in Jan 1957
Dipf Africa Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Dipf Africa Limited
Scott George Mackin, Ricardo Alejandro Ramirez Pereira, and 1 more are mutual people.
Active
Nazare Point Investment Advisors Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Nexif Energy Holdings UK Ltd
Scott George Mackin and Ricardo Alejandro Ramirez Pereira are mutual people.
Active
Dipf Singrobo Holdings Limited
Scott George Mackin and Iq Eq Secretaries (UK) Limited are mutual people.
Active
Westpool Investment Trust Public Limited Company
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Sheraton Hotels (England) Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Marriott Hotels Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Marriott Hotels International Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£84
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£84
Same as previous period
Total Liabilities
-£68.17K
Increased by £13.17K (+24%)
Net Assets
-£68.08K
Decreased by £13.17K (+24%)
Debt Ratio (%)
81150%
Increased by 15675% (+24%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 25 Feb 2025
Voluntary Gazette Notice
9 Months Ago on 10 Dec 2024
Application To Strike Off
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Mr Scott George Mackin Appointed
1 Year 11 Months Ago on 18 Oct 2023
Koenraad Maria Magdalena Carolus Driessens Resigned
1 Year 11 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Paul Michael Winters Resigned
2 Years 10 Months Ago on 1 Nov 2022
Get Credit Report
Discover Dipf Xago Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2024
Application to strike the company off the register
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 18 Jul 2024
Appointment of Mr Scott George Mackin as a director on 18 October 2023
Submitted on 25 Oct 2023
Termination of appointment of Koenraad Maria Magdalena Carolus Driessens as a director on 18 October 2023
Submitted on 20 Oct 2023
Confirmation statement made on 14 July 2023 with no updates
Submitted on 14 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Mar 2023
Appointment of Mr Koenraad Maria Magdalena Carolus Driessens as a director on 1 November 2022
Submitted on 2 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year