DIAGEO BALKANS LIMITED - Profile & Financials

Accounts Submitted 11 Feb 2020

Confirmation Statement Submitted 8 Oct 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Lakeside Drive Park Royal London NW10 7HQ

Credit Report

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Mutual Companies

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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

2 active 61 resigned

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						Status
Dora Keresztesi	Director	Hungarian	Hungary	39	11 Sept 2020	Active
James Matthew Crayden Edmunds	Director	British	United Kingdom	51	8 Mar 2018	Active

Shareholders

Shareholders (1)


Diageo Great Britain Limited	100.0%	90,000	Ordinary	26 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Diageo Great Britain Limited

United Kingdom

Active

Notified 6 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

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

DIAGEO BALKANS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Mar 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Jan 2021	Gazette	Gazette Notice Voluntary	View(1 page)
31 Dec 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
23 Dec 2020	Officers	Termination of Kara Elizabeth Major as director on 2020-12-22	View(1 page)
8 Oct 2020	Confirmation Statement	Confirmation statement made on 2020-10-08 with no updates	View(3 pages)