Diageo Funding Company No.3 Limited

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dissolved

Diageo Funding Company No.3 Limited

04083759•Private Limited With Share Capital

6Th Floor 25 Farringdon Street, London, EC4A4AB

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Incorporated

29/09/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Diageo Funding Company No.3 Limited (04083759) is a private limited with share capital incorporated on 29/09/2000 (25 years old) and registered in london, EC4A4AB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 29/09/2000
EC4A4AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
andrew mark smith
director
C
charles dawson coase
director
A
anna olive magdelene manz
director

Filed Documents

92
Gazette Dissolved Liquidation
Category:Gazette
Date:27-04-2012
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-01-2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2010
Termination Director Company With Name
Category:Officers
Date:28-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2010
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-10-2010
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-10-2010
Resolution
Category:Resolution
Date:25-10-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:28-06-2010
Legacy
Category:Capital
Date:25-06-2010
Legacy
Category:Insolvency
Date:25-06-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-06-2010
Resolution
Category:Resolution
Date:25-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2009
Termination Director Company With Name
Category:Officers
Date:04-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Termination Director Company With Name
Category:Officers
Date:06-11-2009
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Officers
Date:28-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2009
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Annual Return
Date:06-10-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Officers
Date:09-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Annual Return
Date:23-10-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:03-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Annual Return
Date:09-01-2007
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:20-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2006
Legacy
Category:Annual Return
Date:25-10-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:15-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2004
Legacy
Category:Annual Return
Date:05-10-2004
Legacy
Category:Officers
Date:17-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2004
Legacy
Category:Officers
Date:29-10-2003
Legacy
Category:Officers
Date:16-10-2003
Legacy
Category:Annual Return
Date:06-10-2003
Legacy
Category:Officers
Date:18-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2003
Legacy
Category:Officers
Date:23-04-2003
Legacy
Category:Officers
Date:13-04-2003
Legacy
Category:Officers
Date:07-02-2003
Legacy
Category:Officers
Date:07-02-2003
Legacy
Category:Annual Return
Date:04-02-2003
Legacy
Category:Officers
Date:21-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2002
Resolution
Category:Resolution
Date:10-04-2002
Resolution
Category:Resolution
Date:10-04-2002
Resolution
Category:Resolution
Date:10-04-2002
Legacy
Category:Officers
Date:08-04-2002
Legacy
Category:Officers
Date:08-04-2002
Legacy
Category:Officers
Date:08-04-2002
Legacy
Category:Annual Return
Date:28-12-2001
Legacy
Category:Officers
Date:28-12-2001
Legacy
Category:Officers
Date:28-12-2001
Legacy
Category:Accounts
Date:12-04-2001
Legacy
Category:Officers
Date:19-03-2001
Legacy
Category:Officers
Date:19-03-2001
Legacy
Category:Officers
Date:19-03-2001
Legacy
Category:Officers
Date:21-02-2001
Legacy
Category:Address
Date:19-02-2001
Legacy
Category:Capital
Date:07-11-2000
Resolution
Category:Resolution
Date:24-10-2000
Resolution
Category:Resolution
Date:24-10-2000
Resolution
Category:Resolution
Date:24-10-2000
Resolution
Category:Resolution
Date:24-10-2000
Legacy
Category:Capital
Date:23-10-2000
Resolution
Category:Resolution
Date:23-10-2000
Resolution
Category:Resolution
Date:23-10-2000
Resolution
Category:Resolution
Date:23-10-2000
Legacy
Category:Capital
Date:16-10-2000
Legacy
Category:Capital
Date:16-10-2000
Incorporation Company
Category:Incorporation
Date:29-09-2000

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/03/2011
Filing Date08/01/2010
Latest Accounts30/06/2009

Trading Addresses

Diageo Funding Company No.3 Limi, 6Th Floor 25 Farringdon Street, London, EC4A4AB

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Contact

6Th Floor 25 Farringdon Street, London, EC4A4AB