Diageo Sub 5 Limited

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dissolved

Diageo Sub 5 Limited

01281416•Private Limited With Share Capital

6Th Floor 25 Farringdon Street, London, EC4A4AB

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Incorporated

13/10/1976

Company Age

49 years

Directors

4

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Diageo Sub 5 Limited (01281416) is a private limited with share capital incorporated on 13/10/1976 (49 years old) and registered in london, EC4A4AB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 13/10/1976
EC4A4AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
C
charles dawson coase
director
A
andrew mark smith
director
G
gavin paul crickmore
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-12-2011
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-09-2011
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2010
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-05-2010
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-05-2010
Resolution
Category:Resolution
Date:27-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2010
Termination Director Company With Name
Category:Officers
Date:26-05-2010
Termination Director Company With Name
Category:Officers
Date:26-05-2010
Termination Director Company With Name
Category:Officers
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Legacy
Category:Mortgage
Date:26-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2009
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
Accounts With Made Up Date
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:02-04-2009
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Annual Return
Date:04-04-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:11-01-2008
Accounts With Made Up Date
Category:Accounts
Date:09-01-2008
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Annual Return
Date:21-03-2007
Accounts With Made Up Date
Category:Accounts
Date:21-01-2007
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Officers
Date:20-11-2006
Legacy
Category:Annual Return
Date:22-03-2006
Legacy
Category:Officers
Date:19-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2006
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Officers
Date:17-05-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Officers
Date:15-04-2005
Legacy
Category:Officers
Date:15-04-2005
Legacy
Category:Annual Return
Date:08-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2004
Accounts With Made Up Date
Category:Accounts
Date:05-05-2004
Legacy
Category:Annual Return
Date:29-03-2004
Legacy
Category:Officers
Date:05-03-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:07-07-2003
Legacy
Category:Officers
Date:07-06-2003
Legacy
Category:Officers
Date:07-06-2003
Legacy
Category:Officers
Date:07-06-2003
Legacy
Category:Officers
Date:07-06-2003
Legacy
Category:Officers
Date:07-06-2003
Legacy
Category:Officers
Date:07-06-2003
Legacy
Category:Address
Date:07-06-2003
Accounts With Made Up Date
Category:Accounts
Date:26-04-2003
Legacy
Category:Annual Return
Date:07-04-2003
Legacy
Category:Officers
Date:13-05-2002
Legacy
Category:Annual Return
Date:03-04-2002
Legacy
Category:Annual Return
Date:03-04-2002
Legacy
Category:Annual Return
Date:03-04-2002
Accounts With Made Up Date
Category:Accounts
Date:03-04-2002
Legacy
Category:Officers
Date:22-02-2002
Legacy
Category:Officers
Date:21-09-2001
Legacy
Category:Officers
Date:21-09-2001
Legacy
Category:Officers
Date:27-04-2001
Legacy
Category:Officers
Date:19-04-2001
Accounts With Made Up Date
Category:Accounts
Date:19-03-2001
Legacy
Category:Annual Return
Date:16-03-2001
Legacy
Category:Officers
Date:07-03-2001
Legacy
Category:Officers
Date:22-02-2001
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Officers
Date:17-04-2000
Legacy
Category:Annual Return
Date:17-04-2000
Accounts With Made Up Date
Category:Accounts
Date:21-03-2000
Legacy
Category:Annual Return
Date:06-06-1999
Legacy
Category:Officers
Date:06-06-1999
Legacy
Category:Officers
Date:07-05-1999
Accounts With Made Up Date
Category:Accounts
Date:08-04-1999
Legacy
Category:Officers
Date:11-01-1999
Legacy
Category:Officers
Date:11-01-1999
Accounts With Made Up Date
Category:Accounts
Date:26-07-1998
Legacy
Category:Officers
Date:28-05-1998
Legacy
Category:Officers
Date:28-05-1998
Legacy
Category:Accounts
Date:19-05-1998
Legacy
Category:Annual Return
Date:20-03-1998
Legacy
Category:Officers
Date:30-07-1997
Legacy
Category:Officers
Date:29-07-1997
Legacy
Category:Officers
Date:29-07-1997
Legacy
Category:Officers
Date:29-07-1997
Legacy
Category:Officers
Date:29-07-1997
Accounts With Made Up Date
Category:Accounts
Date:30-06-1997
Legacy
Category:Address
Date:30-05-1997
Legacy
Category:Annual Return
Date:30-05-1997
Legacy
Category:Annual Return
Date:30-05-1997
Legacy
Category:Officers
Date:15-10-1996
Legacy
Category:Officers
Date:15-10-1996
Legacy
Category:Address
Date:24-09-1996
Legacy
Category:Officers
Date:24-09-1996
Accounts With Made Up Date
Category:Accounts
Date:02-07-1996

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/03/2011
Filing Date13/01/2010
Latest Accounts30/06/2009

Trading Addresses

Diageo Sub 5 Limited, 6Th Floor 25 Farringdon Street, London, EC4A4AB

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Contact

6Th Floor 25 Farringdon Street, London, EC4A4AB