DIPF AFRICA LIMITED
Active - Accounts Filed
General Information
NAME
DIPF AFRICA LIMITED
COMPANY NUMBER
11169647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/01/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
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 |
|---|---|---|
| DIPF AFRICA HOLDING I LLC | N/A | N/A |
| DIPF AFRICA LIMITED | Active - Accounts Filed | View Report |
| DIPF DJERMAYA HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Board Member Scott George MacKin (925590480) Appointed |
Credit Risk Overview
Want to learn more about DIPF AFRICA 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 DIPF AFRICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIPF AFRICA 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 |
|---|---|---|---|---|
|
IQ EQ SECRETARIES (UK) LIMITED 24/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 183 Past: 43 |
View Report |
|
25/04/2019 - Present (5 years and 7 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
18/10/2023 - Present (1 years and 1 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
25/01/2018 - Present (6 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1680 Past: 1941 |
View Report |
|
25/01/2018 - Present (6 years and 10 months) Born in Sep 1987 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIPF AFRICA HOLDING I LLC | N/A | N/A |
| DIPF AFRICA LIMITED | Active - Accounts Filed | View Report |
| DIPF DJERMAYA HOLDINGS LIMITED | Non-Trading | View Report |
| DIPF KAJIADO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIPF SINGROBO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIPF XAGO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Board Member Scott George MacKin (925590480) Appointed |
| 24/10/2023 | Koenraad Maria Magdalena Carolus Driessens (928867416) has left the board |
| 06/07/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 26/10/2021 | New Board Member Koenraad Maria Magdalena Carolus Driessens (928867416) Appointed |
| 06/06/2021 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | Sabine Chalopin (925710421) has left the board |
| 05/11/2020 | New Board Member Jasandra Nyker (927611422) Appointed |
| 18/08/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 09/05/2019 | New Board Member Ricardo Alejandro Ramirez Pereira (925821436) Appointed |
| 19/04/2019 | Steven Barry Mandel (924109511) has left the board |
| 19/04/2019 | New Board Member Sabine Chalopin (925710421) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 20/06/2018 | Change in Reg. Office |
| 14/06/2018 | New Company Secretary FIRST NAMES SECRETARIES (GB) LIMITED (921814757) Appointed |
| 14/06/2018 | FIRST NAMES SECRETARIES (GB) LIMITED (924684242) has left the board |
| 31/05/2018 | New Company Secretary FIRST NAMES SECRETARIES (GB) LIMITED (924684242) Appointed |
| 31/05/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 12/02/2018 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 12/02/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (924244836) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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