DIF PPP UK LIMITED

Company Name
DIF PPP UK LIMITED

Legal Registered Office
LONDON

Company Number		06489897
Date formed		2008-01-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2017-04-12
Type of accounts		FULL

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Company Officers of DIF PPP UK LIMITED

Current Directors

Officer	Role	Date Appointed
IPFI FINANCIAL LTD	Company Secretary	2008-09-24
ION BRUCE BALFOUR	Director	2014-11-20
FABRICE ETIENNE MARIE KUN-DARBOIS	Director	2014-11-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ENGEL JOHAN ROELOF KOOLHAAS	Director	2008-01-31	2014-11-20
PAUL WILLIAM NASH	Director	2008-11-28	2014-11-20
MICHAEL STEENBERGEN	Director	2008-11-28	2014-11-20
WIM BLAASSE	Director	2008-01-31	2008-11-28
ENGEL JOHAN ROELOF KOOLHAAS	Company Secretary	2008-01-31	2008-09-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ION BRUCE BALFOUR	ABERDEEN INFRASTRUCTURE II LIMITED	Director	2016-03-14	CURRENT	2014-08-12	Active
ION BRUCE BALFOUR	WOODLAND (CHEVENING LANE NORTH) LIMITED	Director	2015-01-22	CURRENT	2015-01-22	Active
ION BRUCE BALFOUR	DIF UK PARTNER LIMITED	Director	2014-11-20	CURRENT	2008-10-14	Dissolved 2017-04-12
ION BRUCE BALFOUR	LINTEUM LIMITED	Director	2014-11-20	CURRENT	1999-02-19	Dissolved 2017-04-12
ION BRUCE BALFOUR	TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED	Director	2014-11-20	CURRENT	2007-06-06	Active
ION BRUCE BALFOUR	LINTEUM (UTTLESFORD) LIMITED	Director	2014-11-20	CURRENT	2001-10-09	Active
ION BRUCE BALFOUR	LINTEUM (LEWISHAM) LIMITED	Director	2014-11-20	CURRENT	2004-05-20	Active
ION BRUCE BALFOUR	LINTEUM (WILLESDEN) HOLDINGS LIMITED	Director	2014-11-20	CURRENT	2004-08-20	Active
ION BRUCE BALFOUR	HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED	Director	2014-11-20	CURRENT	2005-07-28	Active
ION BRUCE BALFOUR	AXIOM EDUCATION (ROCHDALE) LIMITED	Director	2014-11-20	CURRENT	2005-08-04	Active
ION BRUCE BALFOUR	DALKEITH SPV (HOLDINGS) LIMITED	Director	2014-11-20	CURRENT	2002-01-18	Active
ION BRUCE BALFOUR	CRAWLEY SCHOOLS (HOLDINGS) LIMITED	Director	2014-11-20	CURRENT	2003-05-22	Active
ION BRUCE BALFOUR	BRISTOL SCHOOLS (HOLDINGS) LIMITED	Director	2014-11-20	CURRENT	2004-02-12	Active
ION BRUCE BALFOUR	EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED	Director	2014-11-20	CURRENT	2004-02-19	Active
ION BRUCE BALFOUR	BRISTOL SCHOOLS LIMITED	Director	2014-11-20	CURRENT	2004-02-12	Active
ION BRUCE BALFOUR	HEALTHCARE (ST ANDREWS) LIMITED	Director	2014-11-20	CURRENT	2007-06-06	Active
ION BRUCE BALFOUR	PROJCO (ST ANDREWS HOSPITAL) LIMITED	Director	2014-11-20	CURRENT	2007-06-06	Active
ION BRUCE BALFOUR	LINTEUM (UTTLESFORD) HOLDINGS LIMITED	Director	2014-11-20	CURRENT	2001-12-28	Active
ION BRUCE BALFOUR	LINTEUM (WILLESDEN) LIMITED	Director	2014-11-20	CURRENT	2004-05-20	Active
ION BRUCE BALFOUR	LINTEUM (LEWISHAM) HOLDINGS LIMITED	Director	2014-11-20	CURRENT	2004-08-20	Active
ION BRUCE BALFOUR	AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED	Director	2014-11-20	CURRENT	2005-07-28	Active
ION BRUCE BALFOUR	HEALTHCARE SOLUTIONS (HULL) LIMITED	Director	2014-11-20	CURRENT	2005-08-04	Active
ION BRUCE BALFOUR	DALKEITH SPV LIMITED	Director	2014-11-20	CURRENT	2002-01-18	Active
ION BRUCE BALFOUR	CRAWLEY SCHOOLS LIMITED	Director	2014-11-20	CURRENT	2003-04-25	Active
ION BRUCE BALFOUR	EAST RENFREWSHIRE SCHOOLS LIMITED	Director	2014-11-20	CURRENT	2004-03-25	Active
FABRICE ETIENNE MARIE KUN-DARBOIS	LOCOTIUM LIMITED	Director	2014-11-20	CURRENT	1998-08-28	Dissolved 2016-04-26
FABRICE ETIENNE MARIE KUN-DARBOIS	DIF UK PARTNER LIMITED	Director	2014-11-20	CURRENT	2008-10-14	Dissolved 2017-04-12
FABRICE ETIENNE MARIE KUN-DARBOIS	LINTEUM LIMITED	Director	2014-11-20	CURRENT	1999-02-19	Dissolved 2017-04-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-04-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-07	LIQ MISC	INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2017-01-12	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-10-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-27	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR
2016-10-27	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 2 HUNTING GATE HITCHIN HERTFORDSHIRE SG4 0TJ
2016-03-14	4.70	DECLARATION OF SOLVENCY
2016-03-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-14	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-01-12	GAZ1	FIRST GAZETTE
2015-12-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-27	AUD	AUDITOR'S RESIGNATION
2015-08-24	AUD	AUDITOR'S RESIGNATION
2015-07-03	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-07-03	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-03	AR01	31/01/15 FULL LIST
2015-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2015 FROM C/O C/O APPLEYARDS LTD TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL
2014-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEENBERGEN
2014-11-26	AP01	DIRECTOR APPOINTED FABRICE ETIENNE MARIE KUN-DARBOIS
2014-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ENGEL KOOLHAAS
2014-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL NASH
2014-11-26	AP01	DIRECTOR APPOINTED MR ION BRUCE BALFOUR
2014-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-07	AR01	31/01/14 FULL LIST
2014-01-03	SH01	20/12/13 STATEMENT OF CAPITAL GBP 1
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-19	AUD	AUDITOR'S RESIGNATION
2013-05-02	AUD	AUDITOR'S RESIGNATION
2013-02-07	AR01	31/01/13 FULL LIST
2013-02-06	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IPFI FINANCIAL LTD / 31/01/2013
2012-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-08	AR01	31/01/12 FULL LIST
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/2011 FROM APPLEYARDS HOUSE 72 BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BU
2011-02-08	AR01	31/01/11 FULL LIST
2010-12-04	AA01	CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-11-05	AA	FULL ACCOUNTS MADE UP TO 31/01/10
2010-02-19	AR01	31/01/10 FULL LIST
2010-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/2010 FROM DARREN BARCLAY, APPLEYARDS HOUSE 72 BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BU
2010-02-18	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IPFI FINANCIAL LTD / 18/02/2010
2009-12-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-01	AA	FULL ACCOUNTS MADE UP TO 31/01/09
2009-02-06	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-01-12	288a	DIRECTOR APPOINTED MR MICHEL STEENBERGEN
2009-01-12	288b	APPOINTMENT TERMINATED DIRECTOR WIM BLAASSE
2008-12-15	288a	DIRECTOR APPOINTED MR PAUL WILLIAM NASH
2008-10-01	288a	SECRETARY APPOINTED IPFI FINANCIAL LTD
2008-10-01	288b	APPOINTMENT TERMINATED SECRETARY ENGEL KOOLHAAS
2008-01-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to DIF PPP UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-11-23
Notices to Creditors	2016-03-08
Appointment of Liquidators	2016-03-08
Resolutions for Winding-up	2016-03-08

Fines / Sanctions

No fines or sanctions have been issued against DIF PPP UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ACCOUNT SECURITY	2009-12-22	Satisfied	DEXIA MANAGEMENT SERVICES LIMITED (THE SECURITY TRUSTEE)

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIF PPP UK LIMITED

Intangible Assets

Patents

We have not found any records of DIF PPP UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DIF PPP UK LIMITED

Trademarks

We have not found any records of DIF PPP UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIF PPP UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as DIF PPP UK LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where DIF PPP UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	DIF PPP UK LIMITED	Event Date	2016-03-03
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 08 April 2016 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 8 April 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder details: John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . For further details contact: Maria French, Email: maria.french2@kpmg.co.uk or telephone +44 (0) 20 7694 1757

Initiating party		Event Type	Appointment of Liquidators
Defending party	DIF PPP UK LIMITED	Event Date	2016-02-29
John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . : For further details contact: Maria French, Email: maria.french@2kpmg.co.uk or telephone +44 (0) 20 7694 1757

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DIF PPP UK LIMITED	Event Date	2016-02-29
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 29 February 2016 , as a special resolution and an ordinary resolution: That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG LLP , 15 Canada Square, London, E14 5GL be and are hereby appointed Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. For further details contact: Maria French, Email: maria.french2@kpmg.co.uk or telephone +44 (0) 20 7694 1757

Initiating party		Event Type	Appointment of Administrators
Defending party	LEYBOURNE ASSOCIATES LIMITED	Event Date
In the High Court of Justice, Chancery Division Newcastle upon Tyne District Registry case number 1267 Greg Whitehead (IP No 8827 ), of Northpoint Associates , Saville Exchange, Howard Street, North Shields, Tyne & Wear NE30 1SE . :

Initiating party		Event Type
Defending party	DIF PPP UK LIMITED	Event Date
Registered Office: 15 Canada Square, London E14 5GL Former Trading Address: 2 Hunting Gate, Hitchin, Hertfordshire SG4 0TJ (in Members Voluntary Liquidation) in the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , pursuant to section 94 of the Insolvency Act 1986, that the final meetings of the members of the above-named companies will be held at 10.00 am, 10.15 am and 10.30am on 3 January 2017 at KPMG LLP, 15 Canada Square, London E14 5GL for the purpose of receiving an account showing the manner in which the liquidation has been conducted and the property of the companies disposed of, and of hearing any explanation which may be given by the liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL by no later than 12:00 noon on 23 December 2016. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Further information about this case is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. Dated: 22 November 2016 John Milsom , Joint Liquidator

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIF PPP UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DIF PPP UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2017-08-18 19:15:21
Primary Source:	Companies House

Company Overview

Company Officers of DIF PPP UK LIMITED

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