Diageo Us Holdings
Company Profile
dissolved
UnknownDiageo Us Holdings
04245744•Private Unlimited With Share Capital
25 Farringdon Street, London, EC4A4AB
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Incorporated
03/07/2001
Company Age
24 years
Directors
3
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Diageo Us Holdings (04245744) is a private unlimited with share capital incorporated on 03/07/2001 (24 years old) and registered in london, EC4A4AB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Unlimited With Share Capital
SIC: 64999
Unknown
Incorporated 03/07/2001
EC4A4AB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-12-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-09-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-08-2023
Move Registers To Sail Company With New Address
Category:Address
Date:13-05-2023
Change Sail Address Company With New Address
Category:Address
Date:13-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-06-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-06-2022
Resolution
Category:Resolution
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2021
Resolution
Category:Resolution
Date:11-08-2020
Resolution
Category:Resolution
Date:11-08-2020
Resolution
Category:Resolution
Date:11-08-2020
Resolution
Category:Resolution
Date:11-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Resolution
Category:Resolution
Date:28-04-2020
Resolution
Category:Resolution
Date:28-04-2020
Resolution
Category:Resolution
Date:28-04-2020
Memorandum Articles
Category:Incorporation
Date:28-04-2020
Memorandum Articles
Category:Incorporation
Date:28-04-2020
Memorandum Articles
Category:Incorporation
Date:28-04-2020
Memorandum Articles
Category:Incorporation
Date:28-04-2020
Capital Allotment New Class Of Shares
Category:Capital
Date:28-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2020
Resolution
Category:Resolution
Date:24-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Auditors Resignation Company
Category:Auditors
Date:06-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Auditors Resignation Company
Category:Auditors
Date:15-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Resolution
Category:Resolution
Date:14-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Memorandum Articles
Category:Incorporation
Date:08-08-2012
Resolution
Category:Resolution
Date:08-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:01-08-2012
Termination Director Company With Name
Category:Officers
Date:01-08-2012
Termination Director Company With Name
Category:Officers
Date:01-08-2012
Termination Director Company With Name
Category:Officers
Date:03-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2012
Termination Director Company With Name
Category:Officers
Date:26-03-2012
Termination Director Company With Name
Category:Officers
Date:19-03-2012
Termination Director Company With Name
Category:Officers
Date:05-03-2012
Termination Director Company With Name
Category:Officers
Date:02-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-02-2012
Termination Secretary Company With Name
Category:Officers
Date:29-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2012
Change Of Name Notice
Category:Change Of Name
Date:03-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2023
Filing Date07/02/2022
Latest Accounts30/06/2021
Trading Addresses
25 Farringdon Street, London, EC4A4ABRegistered
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