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W. & A. GILBEY LIMITED

Dissolved London

Distilling, rectifying and blending of spirits

Distilling, rectifying and blending of spiritsManufacture of malt +2
W

W. & A. GILBEY LIMITED

Distilling, rectifying and blending of spirits

Founded 30 Dec 1957 Dissolved London, United Kingdom
Distilling, rectifying and blending of spiritsManufacture of maltManufacture of soft drinks; production of mineral waters and other bottled watersWholesale of wine, beer, spirits and other alcoholic beverages
Accounts Submitted
Confirmation Statement Submitted 5 Oct 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Lakeside Drive Park Royal London NW10 7HQ

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 47 resigned
Status
Aniko MahlerDirectorHungarianHungary495 Nov 2015Active
James Matthew Crayden EdmundsDirectorBritishUnited Kingdom518 Mar 2018Active
Kara Elizabeth MajorDirectorAmericanEngland481 Aug 2018Active

Shareholders

Shareholders (1)

Diageo Great Britain Limited
100.0%
226 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Diageo Great Britain Limited

United Kingdom

Active
Notified 10 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

DIAGEO GREAT BRITAIN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRAND METROPOLITAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIAGEO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIAGEO PLC united kingdom
W. & A. GILBEY LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2019GazetteGazette Dissolved VoluntaryView(1 page)
16 Oct 2018GazetteGazette Notice VoluntaryView(1 page)
5 Oct 2018Confirmation StatementConfirmation statement made on 2018-10-05 with updatesView(4 pages)
4 Oct 2018DissolutionDissolution Application Strike Off CompanyView(1 page)
26 Sept 2018OfficersChange to director Kara Elizabeth Major on 2018-09-26View(2 pages)
8 Jan 2019 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
16 Oct 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
5 Oct 2018 Confirmation Statement

Confirmation statement made on 2018-10-05 with updates

View Document(4 pages)
4 Oct 2018 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
26 Sept 2018 Officers

Change to director Kara Elizabeth Major on 2018-09-26

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 8 Jan 2019

Gazette Notice Voluntary

7 years ago on 16 Oct 2018

Confirmation statement made on 2018-10-05 with updates

7 years ago on 5 Oct 2018

Dissolution Application Strike Off Company

7 years ago on 4 Oct 2018

Change to director Kara Elizabeth Major on 2018-09-26

7 years ago on 26 Sept 2018