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ANYSLAM INVESTMENTS

Dissolved London

Activities of head offices

Activities of head offices
A

ANYSLAM INVESTMENTS

Activities of head offices

Founded 16 Nov 2000 Dissolved London, United Kingdom
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

25 Farringdon Street London EC4A 4AB

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 38 resigned
Status
Claire-louise JordanDirectorBritishEngland531 May 2021Active
Ian ThrustleDirectorBritishUnited Kingdom5330 Sept 2021Active
James Matthew Crayden EdmundsDirectorBritishUnited Kingdom518 Mar 2018Active
Kara Elizabeth MajorDirectorAmericanUnited Kingdom481 Aug 2018Active

Shareholders

Shareholders (2)

Diageo Inc.
100.0%
2,829,487,0349 Dec 2015
Anyslam Limited
0.0%
19 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tanqueray Gordon And Company Limited

United Kingdom

Active
Notified 19 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Diageo Us Holdings

Ceased 19 Nov 2020

Ceased
See All Controllers

Group Structure

Group Structure

TANQUERAY GORDON AND COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIAGEO PLC united kingdom
ANYSLAM INVESTMENTS Current Company
CARILLON U.K. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2023GazetteGazette Dissolved LiquidationView(1 page)
9 Sept 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
23 Aug 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(11 pages)
13 May 2023AddressMove Registers To Sail Company With New AddressView(2 pages)
13 May 2023AddressChange Sail Address Company With New AddressView(2 pages)
9 Dec 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
9 Sept 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
23 Aug 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(11 pages)
13 May 2023 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
13 May 2023 Address

Change Sail Address Company With New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 9 Dec 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 9 Sept 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 23 Aug 2023

Move Registers To Sail Company With New Address

2 years ago on 13 May 2023

Change Sail Address Company With New Address

2 years ago on 13 May 2023