Diageo Us Investments

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diageo us investments
dissolved
Unknown

Diageo Us Investments

05666069•Private Unlimited With Share Capital

25 Farringdon Street, London, EC4A4AB
Website02089786000

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Incorporated

04/01/2006

Company Age

20 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Diageo Us Investments (05666069) is a private unlimited with share capital incorporated on 04/01/2006 (20 years old) and registered in london, EC4A4AB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Diageo us investments is a company based out of lakeside dr, london, london city of, united kingdom.

Private Unlimited With Share Capital
SIC: 82990
Unknown
Incorporated 04/01/2006
EC4A4AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
I
ian thrustle
director
K
kara elizabeth major
director
J
james matthew crayden edmunds
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:28-03-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
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:01-03-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-03-2023
Resolution
Category:Resolution
Date:01-03-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
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 Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
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:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2020
Resolution
Category:Resolution
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2019
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:02-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2018
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:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
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:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2016
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
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
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
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
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:13-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-02-2014
Termination Director Company With Name
Category:Officers
Date:15-10-2013
Resolution
Category:Resolution
Date:14-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-10-2012
Resolution
Category:Resolution
Date:18-10-2012
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:02-03-2012
Termination Secretary Company With Name
Category:Officers
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
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
Resolution
Category:Resolution
Date:02-06-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2011
Termination Director Company With Name
Category:Officers
Date:20-04-2011
Termination Director Company With Name
Category:Officers
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Termination Director Company With Name
Category:Officers
Date:18-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2011
Termination Director Company With Name
Category:Officers
Date:22-12-2010

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2023
Filing Date20/12/2021
Latest Accounts30/06/2021

Trading Addresses

25 Farringdon Street, London, EC4A4ABRegistered

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Contact

02089786000
www.diageo.com
25 Farringdon Street, London, EC4A4AB