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Diageo Us Holdings

Diageo Us Holdings is a dissolved company incorporated on 3 July 2001 with the registered office located in London, City of London. Diageo Us Holdings was registered 24 years ago.
Status
Dissolved
Dissolved on 11 December 2023 (1 year 9 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04245744
Private unlimited company
Age
24 years
Incorporated 3 July 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 13 May 2023 (2 years 3 months ago)
Previous address was
Telephone
02089786000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Apr 1977
Director • Solicitor • British • Lives in UK • Born in Oct 1974
Director • Global Head Of Tax • British • Lives in England • Born in May 1972
Tanqueray Gordon & Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tanqueray Gordon And Company Limited
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Diageo Finance Plc
Mrs Claire-Louise Jordan, James Matthew Crayden Edmunds, and 1 more are mutual people.
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UDV (SJ) Limited
Mrs Claire-Louise Jordan, James Matthew Crayden Edmunds, and 1 more are mutual people.
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Diageo Investment Holdings Limited
Mrs Claire-Louise Jordan, James Matthew Crayden Edmunds, and 1 more are mutual people.
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Diageo Capital Plc
Mrs Claire-Louise Jordan, James Matthew Crayden Edmunds, and 1 more are mutual people.
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Diageo DV Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
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The Pimm's Drinks Company Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
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United Distillers France Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.07B
Decreased by £261.43M (-11%)
Total Liabilities
£0
Decreased by £4M (-100%)
Net Assets
£2.07B
Decreased by £257.43M (-11%)
Debt Ratio (%)
0%
Decreased by 0.17% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 11 Dec 2023
Registers Moved To Inspection Address
2 Years 3 Months Ago on 13 May 2023
Inspection Address Changed
2 Years 3 Months Ago on 13 May 2023
Registered Address Changed
3 Years Ago on 30 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 30 Jun 2022
Declaration of Solvency
3 Years Ago on 30 Jun 2022
Kara Elizabeth Major Details Changed
3 Years Ago on 21 Mar 2022
Mrs Claire-Louise Jordan Details Changed
3 Years Ago on 21 Mar 2022
Mr James Matthew Crayden Edmunds Details Changed
3 Years Ago on 21 Mar 2022
Registered Address Changed
3 Years Ago on 21 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 11 Sep 2023
Liquidators' statement of receipts and payments to 19 June 2023
Submitted on 23 Aug 2023
Register inspection address has been changed to 16 Great Marlborough Street London W1F 7HS
Submitted on 13 May 2023
Register(s) moved to registered inspection location 16 Great Marlborough Street London W1F 7HS
Submitted on 13 May 2023
Declaration of solvency
Submitted on 30 Jun 2022
Appointment of a voluntary liquidator
Submitted on 30 Jun 2022
Resolutions
Submitted on 30 Jun 2022
Registered office address changed from 16 Great Marlborough Street London W1F 7HS United Kingdom to 25 Farringdon Street London EC4A 4AB on 30 June 2022
Submitted on 30 Jun 2022
Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022
Submitted on 23 Mar 2022
Repayment History
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