DIFC GLOBAL LIMITED
LONDON DIFC CONNECTIONS LIMITED

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 06363059
Status Active
Incorporation Date 6 September 2007
Company Type Private Limited Company
Address THE SECOND AND THE THIRD FLOORS, 11-12 ST JAMES'S SQUARE, LONDON, SW1Y 4LB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of DIFC GLOBAL LIMITED are www.difcglobal.co.uk, and www.difc-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Difc Global Limited is a Private Limited Company. The company registration number is 06363059. Difc Global Limited has been working since 06 September 2007. The present status of the company is Active. The registered address of Difc Global Limited is The Second and The Third Floors 11 12 St James S Square London Sw1y 4lb. . AL AKRABI, Saleh Farid Saleh Ahmed is a Director of the company. Secretary RAMADHAN AL RAFI, Nabil Mohammed has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AL AKRABI, Saleh Farid Saleh Ahmed has been resigned. Director AL KHAYAAT, Rami Mazen has been resigned. Director HARMOOZI, Marwan Ahmad Lutfi Ali has been resigned. Director RAMADHAN AL RAFI, Nabil Mohammed has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AL AKRABI, Saleh Farid Saleh Ahmed
Appointed Date: 19 May 2010
47 years old

Resigned Directors

Secretary
RAMADHAN AL RAFI, Nabil Mohammed
Resigned: 11 June 2013
Appointed Date: 06 September 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 2007
Appointed Date: 06 September 2007
Director
AL AKRABI, Saleh Farid Saleh Ahmed
Resigned: 19 May 2010
Appointed Date: 19 May 2010
47 years old
Director
AL KHAYAAT, Rami Mazen
Resigned: 19 May 2010
Appointed Date: 06 September 2007
49 years old
Director
HARMOOZI, Marwan Ahmad Lutfi Ali
Resigned: 27 November 2011
Appointed Date: 19 May 2010
48 years old
Director
RAMADHAN AL RAFI, Nabil Mohammed
Resigned: 11 June 2013
Appointed Date: 06 September 2007
52 years old

Persons With Significant Control

Saleh Farid Saleh Ahmed Al Akrabi
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

DIFC GLOBAL LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
08 Nov 2016
Full accounts made up to 31 December 2015
06 Feb 2016
Compulsory strike-off action has been discontinued
04 Feb 2016
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
12 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 34 more events
24 Jan 2008
Company name changed difc connections LIMITED\certificate issued on 24/01/08
23 Oct 2007
Particulars of mortgage/charge
23 Oct 2007
Particulars of mortgage/charge
06 Sep 2007
Secretary resigned
06 Sep 2007
Incorporation

DIFC GLOBAL LIMITED Charges

11 October 2007
Rent deposit deed
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Knightlights Property International Sa (The Landlord)
Description: £3,250,000 being the deposit together with any further sums…
11 October 2007
Rent deposit deed
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Knightlights Property International Sa (The Landlord)
Description: £3,100,000 being the deposit together with any further sums…

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