DIAGEO US INVESTMENTS

Key Data

Status

Dissolved

Company No.

05666069

Incorporation date

04/01/2006

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2006)

28/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/12/2023

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

22/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

13/05/2023

Register inspection address has been changed to 16 Great Marlborough Street London W1F 7HS

View PDF (2 pages)

13/05/2023

Register(s) moved to registered inspection location 16 Great Marlborough Street London W1F 7HS

View PDF (2 pages)

29/09/2022

Director's details changed for Kara Elizabeth Major on 2022-09-29

View PDF (2 pages)

26/09/2022

Termination of appointment of Claire-Louise Jordan as a director on 2022-09-26

View PDF (1 pages)

10/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

23/03/2022

Director's details changed for Ian Thrustle on 2022-03-21

View PDF (2 pages)

23/03/2022

Director's details changed for Mrs Claire-Louise Jordan on 2022-03-21

View PDF (2 pages)

23/03/2022

Director's details changed for Kara Elizabeth Major on 2022-03-21

View PDF (2 pages)

23/03/2022

Director's details changed for Mr James Matthew Crayden Edmunds on 2022-03-21

View PDF (2 pages)

21/03/2022

Cessation of Diageo Investment Holdings Limited as a person with significant control on 2016-04-11

View PDF (1 pages)

21/03/2022

Change of details for Diageo Investment Holdings Limited as a person with significant control on 2022-03-21

View PDF (2 pages)

21/03/2022

Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 2022-03-21

View PDF (1 pages)

23/12/2021

Full accounts made up to 2021-06-30

View PDF (23 pages)

30/09/2021

Appointment of Ian Thrustle as a director on 2021-09-30

View PDF (2 pages)

30/09/2021

Termination of appointment of Christopher Mark Lewin as a director on 2021-09-30

View PDF (1 pages)

12/05/2021

Director's details changed for Mrs Claire-Louise Jordan on 2021-05-05

View PDF (2 pages)

05/05/2021

Confirmation statement made on 2021-05-05 with no updates

View PDF (3 pages)

04/05/2021

Appointment of Mrs Claire-Louise Jordan as a director on 2021-05-01

View PDF (2 pages)

04/05/2021

Termination of appointment of Vinod Rao as a director on 2021-05-01

View PDF (1 pages)

01/02/2021

Full accounts made up to 2020-06-30

View PDF (24 pages)

03/08/2020

Appointment of Christopher Mark Lewin as a director on 2020-08-01

View PDF (2 pages)

03/08/2020

Termination of appointment of Prabhaharan Viswanathan as a director on 2020-08-01

View PDF (1 pages)

03/08/2020

Director's details changed for Mr Vinod Rao on 2020-08-03

View PDF (2 pages)

04/05/2020

Confirmation statement made on 2020-05-04 with updates

View PDF (4 pages)

17/01/2020

Full accounts made up to 2019-06-30

View PDF (23 pages)

24/12/2019

Resolutions

View PDF (35 pages)

03/05/2019

Confirmation statement made on 2019-05-03 with updates

View PDF (4 pages)

02/04/2019

Director's details changed for Mr Vinod Rao on 2019-04-02

View PDF (2 pages)

10/01/2019

Full accounts made up to 2018-06-30

View PDF (22 pages)

26/09/2018

Director's details changed for Kara Elizabeth Major on 2018-09-26

View PDF (2 pages)

02/08/2018

Appointment of Kara Elizabeth Major as a director on 2018-08-01

View PDF (2 pages)

02/08/2018

Termination of appointment of David Frederick Harlock as a director on 2018-08-01

View PDF (1 pages)

02/05/2018

Confirmation statement made on 2018-05-02 with updates

View PDF (4 pages)

23/04/2018

Termination of appointment of Jonathan Michael Guttridge as a secretary on 2018-04-20

View PDF (1 pages)

09/03/2018

Termination of appointment of John James Nicholls as a director on 2018-03-09

View PDF (1 pages)

09/03/2018

Appointment of Mr James Matthew Crayden Edmunds as a director on 2018-03-08

View PDF (2 pages)

02/02/2018

Confirmation statement made on 2018-02-02 with updates

View PDF (4 pages)

26/01/2018

Full accounts made up to 2017-06-30

View PDF (23 pages)

05/01/2018

Appointment of Jonathan Michael Guttridge as a secretary on 2018-01-05

View PDF (2 pages)

05/01/2018

Termination of appointment of Claire Elizabeth Matthews as a secretary on 2018-01-05

View PDF (1 pages)

09/11/2017

Director's details changed for Mr David Frederick Harlock on 2016-10-03

View PDF (2 pages)

04/09/2017

Appointment of Mr Prabhaharan Viswanathan as a director on 2017-08-31

View PDF (2 pages)

01/09/2017

Termination of appointment of Edward Mcshane as a director on 2017-08-31

View PDF (1 pages)

30/03/2017

Full accounts made up to 2016-06-30

View PDF (21 pages)

23/03/2017

Termination of appointment of Victoria Cooper as a secretary on 2017-03-23

View PDF (1 pages)

03/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

02/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

01/02/2017

Termination of appointment of Sharon Lynnette Fennessy as a director on 2017-02-01

View PDF (1 pages)

30/01/2017

Appointment of Mr Vinod Rao as a director on 2017-01-30

View PDF (2 pages)

01/09/2016

Director's details changed for Edward Mcshane on 2015-01-15

View PDF (2 pages)

01/07/2016

Termination of appointment of Paul Derek Tunnacliffe as a director on 2016-06-30

View PDF (1 pages)

26/05/2016

Appointment of Mr David Frederick Harlock as a director on 2016-05-26

View PDF (2 pages)

06/04/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

03/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (8 pages)

06/01/2016

Auditor's resignation

View PDF (1 pages)

16/11/2015

Appointment of Mrs Victoria Cooper as a secretary on 2015-11-05

View PDF (2 pages)

26/10/2015

Secretary's details changed for Miss Claire Elizabeth Kynaston on 2015-09-30

View PDF (1 pages)

05/03/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

09/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (8 pages)

06/10/2014

Termination of appointment of David Heginbottom as a director on 2014-10-01

View PDF (1 pages)

06/10/2014

Termination of appointment of Monika Pais as a director on 2014-10-01

View PDF (1 pages)

06/10/2014

Appointment of Edward Mcshane as a director on 2014-10-01

View PDF (2 pages)

06/10/2014

Appointment of Sharon Lynnette Fennessy as a director on 2014-10-01

View PDF (2 pages)

15/07/2014

Auditor's resignation

View PDF (2 pages)

21/03/2014

Full accounts made up to 2013-06-30

View PDF (12 pages)

13/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (8 pages)

04/02/2014

Appointment of Miss Claire Elizabeth Kynaston as a secretary

View PDF (2 pages)

15/10/2013

Termination of appointment of György Geiszl as a director

View PDF (1 pages)

14/05/2013

Resolutions

View PDF (2 pages)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (10 pages)

28/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (8 pages)

18/10/2012

Statement of company's objects

View PDF (2 pages)

18/10/2012

Resolutions

View PDF (35 pages)

26/03/2012

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

19/03/2012

Termination of appointment of Jose Franco as a director

View PDF (1 pages)

02/03/2012

Termination of appointment of Stephen Bolton as a director

View PDF (1 pages)

29/02/2012

Termination of appointment of John Nicholls as a secretary

View PDF (1 pages)

27/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (11 pages)

03/02/2012

Certificate of change of name

View PDF (2 pages)

03/02/2012

Change of name notice

View PDF (2 pages)

02/01/2012

Full accounts made up to 2011-06-30

View PDF (12 pages)

02/06/2011

Resolutions

View PDF (37 pages)

02/06/2011

Statement of company's objects

View PDF (2 pages)

18/05/2011

Appointment of Mr Jose Alberto Ibeas Franco as a director

View PDF (2 pages)

05/05/2011

Appointment of Mr Stephen John Bolton as a director

View PDF (2 pages)

26/04/2011

Change of share class name or designation

View PDF (2 pages)

21/04/2011

Appointment of Mr John James Nicholls as a director

View PDF (2 pages)

20/04/2011

Termination of appointment of Sally Moore as a director

View PDF (1 pages)

15/04/2011

Termination of appointment of Charles Coase as a director

View PDF (1 pages)

21/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (11 pages)

18/02/2011

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

17/02/2011

Appointment of Mr Andrew Mark Smith as a director

View PDF (2 pages)

22/12/2010

Termination of appointment of Deirdre Mahlan as a director

View PDF (1 pages)

17/12/2010

Full accounts made up to 2010-06-30

View PDF (10 pages)

02/12/2010

Director's details changed for Monika Pais on 2010-12-01

View PDF (2 pages)

01/11/2010

Director's details changed for Mr Paul Derek Tunnacliffe on 2010-10-29

View PDF (2 pages)

01/11/2010

Secretary's details changed for Mr John James Nicholls on 2010-10-29

View PDF (2 pages)

22/09/2010

Appointment of Mr David Heginbottom as a director

View PDF (2 pages)

22/09/2010

Appointment of Dr György Geiszl as a director

View PDF (2 pages)

14/09/2010

Termination of appointment of Anna Manz as a director

View PDF (1 pages)

06/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (7 pages)

14/01/2010

Full accounts made up to 2009-06-30

View PDF (11 pages)

05/12/2009

Director's details changed for Andrew Milner Smith on 2009-06-29

View PDF (1 pages)

04/12/2009

Registered office address changed from 8 Henrietta Place London Greater London W1G 0NB on 2009-12-04

View PDF (1 pages)

04/12/2009

Termination of appointment of Gavin Crickmore as a director

View PDF (1 pages)

06/11/2009

Termination of appointment of Adele Abigail as a director

View PDF (1 pages)

04/08/2009

Director appointed andrew milner smith

View PDF (2 pages)

30/07/2009

Appointment terminated director jill kyne

View PDF (1 pages)

28/04/2009

Director appointed anna olive magdelene manz

View PDF (2 pages)

28/03/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

04/02/2009

Return made up to 01/02/09; full list of members

View PDF (6 pages)

09/10/2008

Director appointed monika pais

View PDF (2 pages)

12/08/2008

Director appointed adele ann abigail

View PDF (2 pages)

09/07/2008

Appointment terminated director michael flynn

View PDF (1 pages)

20/03/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

05/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

22/01/2008

New director appointed

View PDF (2 pages)

11/01/2008

Director resigned

View PDF (1 pages)

10/01/2008

New director appointed

View PDF (2 pages)

16/11/2007

New director appointed

View PDF (1 pages)

19/10/2007

Director resigned

View PDF (1 pages)

17/09/2007

New director appointed

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (1 pages)

24/04/2007

Accounting reference date extended from 31/01/07 to 30/06/07

View PDF (1 pages)

07/03/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

03/01/2007

Director resigned

View PDF (1 pages)

30/11/2006

New director appointed

View PDF (5 pages)

30/11/2006

New director appointed

View PDF (5 pages)

04/01/2006

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DIAGEO US INVESTMENTSCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Full

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Heginbottom, David	Director	09/09/2010 - 01/10/2014	66
Manz, Anna Olive Magdelene	Director	06/04/2009 - 01/09/2010	27
Edmunds, James Matthew Crayden	Director	08/03/2018 - Present	81
Major, Kara Elizabeth	Director	01/08/2018 - Present	67
Thrustle, Ian	Director	30/09/2021 - Present	22

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About DIAGEO US INVESTMENTS

DIAGEO US INVESTMENTS is an(a) Dissolved company incorporated on 04/01/2006 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAGEO US INVESTMENTS?

DIAGEO US INVESTMENTS is currently Dissolved. It was registered on 04/01/2006 and dissolved on 28/03/2024.

Where is DIAGEO US INVESTMENTS located?

DIAGEO US INVESTMENTS is registered at 25 Farringdon Street, London EC4A 4AB.

What does DIAGEO US INVESTMENTS do?

DIAGEO US INVESTMENTS operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DIAGEO US INVESTMENTS?

The latest filing was on 28/03/2024: Final Gazette dissolved following liquidation.