DIF BID CO LIMITED
Company is dissolved
General Information
NAME
DIF BID CO LIMITED
COMPANY NUMBER
09281082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
27/10/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1C 1BF
Doran & Minehane 2nd Floor
16 Stratford Place, Marylebone
London
W1C 1BF
W1C 1BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIF INFRASTRUCTURE IV CV | N/A | N/A |
| DIF BID CO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Helen Mary Murphy (927936637) Appointed |
| 17/12/2024 | New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
| 15/10/2024 | New Board Member Helen Mary Murphy (927936637) Appointed |
Credit Risk Overview
Want to learn more about DIF BID CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIF BID CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIF BID CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1963 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 65 Past: 30 |
View Report |
|
Born in Nov 1978 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
DORAN MANAGEMENT FINANCIAL SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIF INFRASTRUCTURE IV CV | N/A | N/A |
| DIF BID CO LIMITED | Company is dissolved | View Report |
| DIF INFRA 4 UK PARTNER LIMITED | Active - Accounts Filed | View Report |
| DIF INFRA 4 IRELAND LIMITED | N/A | N/A |
| DIF INFRA 4 UK LIMITED | Active - Accounts Filed | View Report |
| TVL (L) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TAY VALLEY LIGHTING (LEEDS) LIMITED | Active - Accounts Filed | View Report |
| TVL (NNT) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | Active - Accounts Filed | View Report |
| TVL (SOT) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED | Active - Accounts Filed | View Report |
| WADLOW ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WADLOW ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Helen Mary Murphy (927936637) Appointed |
| 17/12/2024 | New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
| 15/10/2024 | New Board Member Helen Mary Murphy (927936637) Appointed |
| 02/10/2024 | New Board Member Helen Mary Murphy (927936637) Appointed |
| 24/09/2024 | New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
| 18/09/2024 | New Board Member Helen Mary Murphy (927936637) Appointed |
| 02/08/2024 | New Board Member Helen Mary Murphy (927936637) Appointed |
| 25/07/2024 | New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
| 24/07/2024 | New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
| 03/07/2024 | New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
| 02/07/2024 | New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
| 25/06/2024 | New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
| 09/05/2024 | New Board Member Helen Mary Murphy (927936637) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 17/10/2022 | Louis Javier Falero (916305744) has left the board |
| 17/10/2022 | New Board Member Helen Mary Murphy (927936637) Appointed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 22/03/2021 | New Company Secretary DORAN & MINEHANE UK LIMITED (926535648) Appointed |
| 19/03/2021 | New Board Member Louis Javier Falero (916305744) Appointed |
| 15/03/2021 | New Company Secretary DORAN & MINEHANE UK LIMITED (928072797) Appointed |
| 15/03/2021 | Change in Reg. Office |
| 02/03/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 18/02/2020 | Change in Reg. Office |
| 03/02/2020 | Change in Reg. Office |
| 21/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Board Member DIF MANAGEMENT B.V. (926567478) Appointed |
| 09/01/2020 | DIF MANAGEMENT B.V. (926567548) has left the board |
| 03/01/2020 | Angela Louise Roshier (913327316) has left the board |
| 03/01/2020 | Paul William Nash (913115926) has left the board |
| 03/01/2020 | New Board Member DIF MANAGEMENT B.V. (926567548) Appointed |
| 22/10/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 09/03/2018 | Andrew Derek Freeman (917302612) has left the board |
| 09/03/2018 | New Board Member Andrew Derek Freeman (921325040) Appointed |
| 01/02/2018 | DORAN & MINEHANE LIMITED (919639781) has left the board |
| 01/02/2018 | New Company Secretary DORAN & MINEHANE LIMITED (919639736) Appointed |
| 27/01/2018 | New Confirmation Statement filed |
| 22/10/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 29/11/2016 | New Board Member Angela Louise Roshier (913327316) Appointed |
| 29/11/2016 | Angela Louise Roshier (921925100) has left the board |
| 28/11/2016 | New Board Member Angela Louise Roshier (921925100) Appointed |
| 28/11/2016 | Christopher John Mansfield (901250470) has left the board |
| 02/09/2016 | New Accounts filed |
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