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Diageo Us Investments

Diageo Us Investments is a dissolved company incorporated on 4 January 2006 with the registered office located in London, City of London. Diageo Us Investments was registered 19 years ago.
Status
Dissolved
Dissolved on 28 March 2024 (1 year 5 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05666069
Private unlimited company
Age
19 years
Incorporated 4 January 2006
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 • Assistant Treasurer • British • Lives in UK • Born in Oct 1972
Diageo Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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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
£4K
Increased by £4K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.21M
Decreased by £3.79M (-8%)
Total Liabilities
£0
Decreased by £6M (-100%)
Net Assets
£46.21M
Increased by £2.21M (+5%)
Debt Ratio (%)
0%
Decreased by 12% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 22 May 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
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 1 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 1 Mar 2023
Declaration of Solvency
2 Years 6 Months Ago on 28 Feb 2023
Kara Elizabeth Major Details Changed
2 Years 11 Months Ago on 29 Sep 2022
Claire-Louise Jordan Resigned
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 28 Dec 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 22 May 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
Resolutions
Submitted on 1 Mar 2023
Registered office address changed from 16 Great Marlborough Street London W1F 7HS United Kingdom to 25 Farringdon Street London EC4A 4AB on 1 March 2023
Submitted on 1 Mar 2023
Appointment of a voluntary liquidator
Submitted on 1 Mar 2023
Declaration of solvency
Submitted on 28 Feb 2023
Director's details changed for Kara Elizabeth Major on 29 September 2022
Submitted on 29 Sep 2022
Repayment History
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