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Diageo Us Investments

Private Unlimited Company

Diageo Us Investments
25 Farringdon Street
London
EC4A 4AB
Company NameDiageo Us Investments
Company StatusDissolved 2024
Company Number05666069
Incorporation Date4 January 2006
Dissolution Date28 March 2024 (active for 18 years, 2 months)
CategoryPrivate Unlimited Company
Previous NameDiageo Finance Amsterdam & Co
Current Directors3
Business IndustryAdministrative and Support Service Activities
Business ActivityOther Business Support Service Activities N.E.C.
Latest Accounts30 June 2021 (2 years, 10 months ago)
Next Accounts Due
Accounts CategoryFull
Accounts Year End30 June
Latest Return
Next Return Due

Contact

Registered Address25 Farringdon Street
London
EC4A 4AB
Shared Address This company shares its address with over 20 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyCity of London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End30 June
CategoryFull
Latest Accounts30 June 2021 (2 years, 10 months ago)
Next Accounts Due
Latest Return
Next Return Due

Director Overview

Current

3

Retired

31

Closed

Classification

SIC IndustryAdministrative and support service activities
SIC 2003 (7487)Other business activities
SIC 2007 (82990)Other business support service activities n.e.c.

Event History

22 May 2023Confirmation statement made on 15 May 2023 with no updates
13 May 2023Register(s) moved to registered inspection location 16 Great Marlborough Street London W1F 7HS
13 May 2023Register inspection address has been changed to 16 Great Marlborough Street London W1F 7HS
1 March 2023Registered office address changed from 16 Great Marlborough Street London W1F 7HS United Kingdom to 25 Farringdon Street London EC4A 4AB on 1 March 2023
1 March 2023Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-15

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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