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DIF INFRA YIELD 1 UK LIMITED - Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, W1C 1BF, United Kingdom
Company Information
- Company registration number
- 06756556
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Doran & Minehane 2nd Floor
- 16 Stratford Place, Marylebone
- London
- W1C 1BF
- England Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, W1C 1BF, England UK
Management
- Managing Directors
- DIF MANAGEMENT B.V.
- FALERO, Louis Javier
- Company secretaries
- DORAN & MINEHANE UK LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-24
- Age Of Company 2008-11-24 15 years
- SIC/NACE
- 66300
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIF INFRASTRUCTURE II UK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-11-24
- Annual Return
- Due Date: 2022-01-28
- Last Date: 2021-01-14
✓
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DIF INFRA YIELD 1 UK LIMITED Company Description
- DIF INFRA YIELD 1 UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06756556. Its current trading status is "live". It was registered 2008-11-24. It was previously called DIF INFRASTRUCTURE II UK LIMITED. It has declared SIC or NACE codes as "66300". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-24.It can be contacted at Doran & Minehane 2Nd Floor .
Get DIF INFRA YIELD 1 UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dif Infra Yield 1 Uk Limited - Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, W1C 1BF, United Kingdom
- 2008-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06756556#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06756556#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06756556#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-02-24) - CS01
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change-corporate-director-company-with-change-date (2021-03-11) - CH02
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move-registers-to-sail-company-with-new-address (2020-10-14) - AD03
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-11) - AA
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legacy (2020-10-11) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-30) - AD01
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appoint-corporate-director-company-with-name-date (2019-12-31) - AP02
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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change-sail-address-company-with-new-address (2019-10-29) - AD02
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-21) - AA
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legacy (2019-10-16) - PARENT_ACC
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legacy (2019-10-16) - AGREEMENT2
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legacy (2019-10-16) - GUARANTEE2
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legacy (2018-09-28) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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confirmation-statement-with-no-updates (2017-12-07) - CS01
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change-person-director-company-with-change-date (2017-10-19) - CH01
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legacy (2016-10-17) - GUARANTEE2
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-25) - AA
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legacy (2016-10-17) - PARENT_ACC
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court-order (2016-06-02) - OC
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termination-secretary-company-with-name-termination-date (2015-04-01) - TM02
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change-corporate-secretary-company-with-change-date (2015-09-21) - CH04
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legacy (2015-06-16) - AGREEMENT2
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legacy (2015-06-16) - GUARANTEE2
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appoint-corporate-secretary-company-with-name-date (2015-04-01) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
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change-corporate-secretary-company-with-change-date (2014-11-24) - CH04
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appoint-corporate-secretary-company-with-name-date (2014-11-04) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-04) - AD01
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termination-secretary-company-with-name-termination-date (2014-11-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-04) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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keyboard_arrow_right 2008
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incorporation-company (2008-11-24) - NEWINC
