About

Registered Number: 06760507
Date of Incorporation: 27/11/2008 (15 years and 5 months ago)
Company Status: Active
Registered Address: Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, WC1 1BF,

 

Based in Marylebone, London, Dif Infrastructure Ii Uk Partner Ltd was registered on 27 November 2008, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIF MANAGEMENT UK LIMITED 18 May 2009 - 1
Secretary Name Appointed Resigned Total Appointments
IPFI FINANCIAL LTD 27 November 2008 10 October 2014 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 08 September 2020
DS01 - Striking off application by a company 28 August 2020
RESOLUTIONS - N/A 18 June 2020
AD01 - Change of registered office address 30 January 2020
AA - Annual Accounts 18 December 2019
PARENT_ACC - N/A 18 December 2019
GUARANTEE2 - N/A 18 December 2019
AGREEMENT2 - N/A 18 December 2019
CS01 - N/A 28 November 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 October 2019
MR04 - N/A 03 May 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 08 October 2018
PARENT_ACC - N/A 28 September 2018
AGREEMENT2 - N/A 28 September 2018
GUARANTEE2 - N/A 28 September 2018
CS01 - N/A 07 December 2017
CH01 - Change of particulars for director 19 October 2017
CH01 - Change of particulars for director 19 October 2017
CH02 - Change of particulars for corporate director 19 October 2017
AA - Annual Accounts 06 October 2017
PARENT_ACC - N/A 11 September 2017
GUARANTEE2 - N/A 11 September 2017
AGREEMENT2 - N/A 11 September 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 17 October 2016
PARENT_ACC - N/A 17 October 2016
GUARANTEE2 - N/A 17 October 2016
AGREEMENT2 - N/A 17 October 2016
PARENT_ACC - N/A 02 June 2016
OC - Order of Court 02 June 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 19 October 2015
CH04 - Change of particulars for corporate secretary 21 September 2015
GUARANTEE2 - N/A 18 June 2015
AGREEMENT2 - N/A 18 June 2015
TM02 - Termination of appointment of secretary 01 April 2015
AP04 - Appointment of corporate secretary 01 April 2015
AD01 - Change of registered office address 01 April 2015
MR01 - N/A 31 December 2014
AR01 - Annual Return 27 November 2014
CH02 - Change of particulars for corporate director 27 November 2014
CH04 - Change of particulars for corporate secretary 27 November 2014
TM02 - Termination of appointment of secretary 11 October 2014
AP04 - Appointment of corporate secretary 11 October 2014
AD01 - Change of registered office address 11 October 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 30 November 2013
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 01 December 2011
CH02 - Change of particulars for corporate director 30 November 2011
AA - Annual Accounts 31 March 2011
AD01 - Change of registered office address 13 February 2011
AR01 - Annual Return 04 December 2010
CH04 - Change of particulars for corporate secretary 04 December 2010
AA01 - Change of accounting reference date 11 September 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 28 November 2009
CH02 - Change of particulars for corporate director 28 November 2009
CH04 - Change of particulars for corporate secretary 28 November 2009
AP02 - Appointment of corporate director 07 October 2009
288a - Notice of appointment of directors or secretaries 22 December 2008
NEWINC - New incorporation documents 27 November 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 December 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.