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Dipf Djermaya Holdings Limited
Dipf Djermaya Holdings Limited is a dissolved company incorporated on 14 January 2020 with the registered office located in London, Greater London. Dipf Djermaya Holdings Limited was registered 5 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 February 2025
(8 months ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
12403484
Private limited company
Age
5 years
Incorporated
14 January 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 January 2024
(1 year 10 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Dipf Djermaya Holdings Limited
Contact
Update Details
Address
3 More London Riverside
4th Floor
London
SE1 2AQ
England
Same address for the past
4 years
Companies in SE1 2AQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ricardo Alejandro Ramirez Pereira
Director • Vice President • British,colombian • Lives in England • Born in Aug 1985
Scott George Mackin
Director • American • Lives in UK • Born in Jan 1957
Iq Eq Secretaries (UK) Limited
Secretary
Dipf Africa Limited
PSC
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Shareholders, PSCs & Group Structure
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£145.54K
Decreased by £19.73K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£166.52K
Decreased by £20.34K (-11%)
Total Liabilities
-£78.39K
Increased by £997 (+1%)
Net Assets
£88.12K
Decreased by £21.33K (-19%)
Debt Ratio (%)
47%
Increased by 5.66% (+14%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Months Ago on 25 Feb 2025
Voluntary Gazette Notice
11 Months Ago on 10 Dec 2024
Application To Strike Off
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Charge Satisfied
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Mr Scott George Mackin Appointed
2 Years Ago on 18 Oct 2023
Koenraad Maria Magdalena Carolus Driessens Resigned
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
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Get Credit Report
Discover Dipf Djermaya Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Satisfaction of charge 124034840001 in full
Submitted on 3 Apr 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 15 Jan 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
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Mar 2023
Confirmation statement made on 13 January 2023 with updates
Submitted on 26 Jan 2023
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Repayment History
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