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DIAGEO FINANCE US LIMITED - Lakeside Drive, Park Royal, London, NW10 7HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04036745
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lakeside Drive
- Park Royal
- London
- NW10 7HQ Lakeside Drive, Park Royal, London, NW10 7HQ UK
Management
- Geschäftsführung
- EDMUNDS, James Matthew Crayden
- HAJOS, Csaba
- MAJOR, Kara Elizabeth
- VISWANATHAN, Prabhaharan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.07.2000
- Alter der Firma 2000-07-14 23 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Udv (Sj) Limited
- Udv (Sj) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DIAGEO SPARE COMPANY NO.5 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-06-30
- lezte Bilanzhinterlegung
- 2012-06-28
- Jahresmeldung
- Fälligkeit: 2021-07-20
- Letzte Einreichung: 2020-07-06
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DIAGEO FINANCE US LIMITED Firmenbeschreibung
- DIAGEO FINANCE US LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04036745. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.07.2000 registriert. DIAGEO FINANCE US LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DIAGEO SPARE COMPANY NO.5 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.06.2012.Die Firma kann schriftlich über Lakeside Drive erreicht werden.
Jetzt sichern DIAGEO FINANCE US LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Diageo Finance Us Limited - Lakeside Drive, Park Royal, London, NW10 7HQ, Grossbritannien
- 2000-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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accounts-with-accounts-type-full (2020-01-23) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-19) - CH01
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accounts-with-accounts-type-full (2019-01-17) - AA
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termination-director-company-with-name-termination-date (2019-03-13) - TM01
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confirmation-statement-with-updates (2019-07-05) - CS01
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-26) - CH01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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confirmation-statement-with-updates (2018-07-05) - CS01
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termination-secretary-company-with-name-termination-date (2018-04-23) - TM02
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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accounts-with-accounts-type-full (2018-01-26) - AA
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-05) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-27) - AA
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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termination-secretary-company-with-name-termination-date (2017-03-23) - TM02
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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confirmation-statement-with-updates (2017-07-07) - CS01
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change-person-director-company-with-change-date (2017-11-09) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-01) - CH01
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confirmation-statement-with-updates (2016-07-07) - CS01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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auditors-resignation-company (2016-01-06) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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appoint-person-secretary-company-with-name-date (2015-11-16) - AP03
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accounts-with-accounts-type-full (2015-12-12) - AA
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change-person-secretary-company-with-change-date (2015-10-26) - CH03
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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miscellaneous (2014-07-15) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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accounts-with-accounts-type-full (2014-03-21) - AA
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second-filing-of-form-with-form-type (2014-03-11) - RP04
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second-filing-of-form-with-form-type-made-up-date (2014-01-02) - RP04
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-04-19) - CERTNM
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second-filing-of-form-with-form-type-made-up-date (2013-11-06) - RP04
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appoint-person-director-company-with-name (2013-12-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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termination-director-company-with-name (2013-12-12) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-12) - AA
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statement-of-companys-objects (2012-08-08) - CC04
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resolution (2012-08-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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termination-director-company-with-name (2012-03-23) - TM01
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termination-director-company-with-name (2012-03-16) - TM01
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termination-director-company-with-name (2012-03-09) - TM01
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termination-director-company-with-name (2012-03-06) - TM01
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termination-director-company-with-name (2012-03-02) - TM01
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appoint-person-secretary-company-with-name (2012-02-29) - AP03
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termination-secretary-company-with-name (2012-02-29) - TM02
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accounts-with-accounts-type-dormant (2012-01-02) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-23) - AP01
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appoint-person-director-company-with-name (2011-05-05) - AP01
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accounts-with-accounts-type-dormant (2011-03-30) - AA
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termination-director-company-with-name (2011-04-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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appoint-person-director-company-with-name (2011-04-18) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-16) - AA
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change-corporate-secretary-company-with-change-date (2010-02-26) - CH04
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change-corporate-director-company-with-change-date (2010-02-26) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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appoint-person-director-company-with-name (2010-09-29) - AP01
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termination-director-company-with-name (2010-09-29) - TM01
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termination-secretary-company-with-name (2010-09-29) - TM02
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appoint-person-secretary-company-with-name (2010-09-29) - AP03
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change-of-name-notice (2010-10-19) - CONNOT
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certificate-change-of-name-company (2010-10-19) - CERTNM
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change-person-director-company-with-change-date (2010-11-01) - CH01
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change-person-director-company-with-change-date (2010-12-08) - CH01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-04) - AD01
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legacy (2009-07-22) - 363a
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accounts-with-accounts-type-dormant (2009-04-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-09) - AA
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legacy (2008-07-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-06) - 363a
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accounts-with-accounts-type-dormant (2007-01-11) - AA
keyboard_arrow_right 2006
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legacy (2006-08-17) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-11) - AA
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legacy (2005-08-09) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-10) - AA
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legacy (2004-07-07) - 363a
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accounts-with-accounts-type-dormant (2004-05-05) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-04-08) - AA
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resolution (2003-06-05) - RESOLUTIONS
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legacy (2003-07-06) - 363a
keyboard_arrow_right 2002
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legacy (2002-07-23) - 363a
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accounts-with-accounts-type-dormant (2002-04-25) - AA
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-02-02) - CERTNM
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legacy (2001-07-12) - 288b
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legacy (2001-07-12) - 288a
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legacy (2001-08-23) - 363a
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legacy (2001-07-12) - 287
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legacy (2001-07-19) - 225
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legacy (2001-08-16) - 288b
keyboard_arrow_right 2000
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legacy (2000-08-22) - 288a
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legacy (2000-08-18) - 288a
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legacy (2000-08-18) - 288b
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incorporation-company (2000-07-14) - NEWINC