DIAGEO SUB 3 LIMITED

Dissolved London

Management activities of holding companies

Management activities of holding companies
D

DIAGEO SUB 3 LIMITED

Management activities of holding companies

Founded 15 Sept 1942 Dissolved London, United Kingdom website.com
Management activities of holding companies

Previous Company Names

BURGERKING (HOLDINGS) LIMITED 29 Oct 1987 — 5 Jul 2003
GREEN'S OF BRIGHTON LIMITED 17 Jan 1983 — 29 Oct 1987
P.SMITH & COMPANY (LIVERPOOL) LIMITED 15 Sept 1942 — 17 Jan 1983
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

6th Floor 25 Farringdon Street London EC4A 4AB

Full company profile for DIAGEO SUB 3 LIMITED (00376107), a dissolved company based in London, United Kingdom. Incorporated 15 Sept 1942. Management activities of holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Paul Derek TunnacliffeDirectorBritishUnited Kingdom647 Jan 2008Active

Shareholders

Shareholders (4)

Grand Metropolitan Limited
69.9%
44,102,669
Grand Metropolitan Limited
30.1%
18,953,882

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jan 2012GazetteGazette Dissolved Liquidation
3 Oct 2011InsolvencyLiquidation Voluntary Members Return Of Final Meeting
31 Aug 2011InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
29 Nov 2010AddressChange Registered Office Address Company With Date Old Address
24 Jun 2010InsolvencyLiquidation Voluntary Declaration Of Solvency
3 Jan 2012 Gazette

Gazette Dissolved Liquidation

3 Oct 2011 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

31 Aug 2011 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

29 Nov 2010 Address

Change Registered Office Address Company With Date Old Address

24 Jun 2010 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

14 years ago on 3 Jan 2012

Liquidation Voluntary Members Return Of Final Meeting

14 years ago on 3 Oct 2011

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

14 years ago on 31 Aug 2011

Change Registered Office Address Company With Date Old Address

15 years ago on 29 Nov 2010

Liquidation Voluntary Declaration Of Solvency

15 years ago on 24 Jun 2010