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Def Investments Limited
Def Investments Limited is a dissolved company incorporated on 12 March 1892 with the registered office located in London, City of London. Def Investments Limited was registered 133 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 August 2022
(3 years ago)
Was
130 years old
at the time of dissolution
Following
liquidation
Company No
00035990
Private limited company
Age
133 years
Incorporated
12 March 1892
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Def Investments Limited
Contact
Update Details
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past
5 years
Companies in EC4A 4AB
Telephone
01279626801
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Kara Elizabeth Major
Director • American • Lives in UK • Born in Apr 1977
James Matthew Crayden Edmunds
Director • Solicitor • British • Lives in UK • Born in Oct 1974
Diageo Overseas Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Diageo DV Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
Active
Tanqueray Gordon And Company Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
Active
The Pimm's Drinks Company Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
Active
United Distillers France Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
Active
James Buchanan & Company Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
Active
John Walker And Sons Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
Active
Diageo Finance Plc
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
Active
Grand Metropolitan Estates Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Jun 2018
For period
30 Jun
⟶
30 Jun 2018
Traded for
12 months
Cash in Bank
£623
Decreased by £330 (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£885.69K
Increased by £205.05K (+30%)
Total Liabilities
-£3.16K
Increased by £39 (+1%)
Net Assets
£882.52K
Increased by £205.01K (+30%)
Debt Ratio (%)
0%
Decreased by 0.1% (-22%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 24 Aug 2022
Kara Elizabeth Major Details Changed
3 Years Ago on 21 Mar 2022
Diageo Overseas Holdings Limited (PSC) Details Changed
3 Years Ago on 21 Mar 2022
Registered Address Changed
5 Years Ago on 10 Mar 2020
Declaration of Solvency
5 Years Ago on 9 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 9 Mar 2020
Vinod Rao Resigned
5 Years Ago on 2 Dec 2019
Prabhaharan Viswanathan Resigned
5 Years Ago on 2 Dec 2019
Confirmation Submitted
6 Years Ago on 8 Oct 2019
Mr Vinod Rao Details Changed
6 Years Ago on 2 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Aug 2022
Return of final meeting in a members' voluntary winding up
Submitted on 24 May 2022
Liquidators' statement of receipts and payments to 26 February 2022
Submitted on 25 Apr 2022
Director's details changed for Kara Elizabeth Major on 21 March 2022
Submitted on 23 Mar 2022
Change of details for Diageo Overseas Holdings Limited as a person with significant control on 21 March 2022
Submitted on 21 Mar 2022
Liquidators' statement of receipts and payments to 26 February 2021
Submitted on 4 May 2021
Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ to 25 Farringdon Street London EC4A 4AB on 10 March 2020
Submitted on 10 Mar 2020
Appointment of a voluntary liquidator
Submitted on 9 Mar 2020
Declaration of solvency
Submitted on 9 Mar 2020
Resolutions
Submitted on 9 Mar 2020
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Repayment History
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