CompanyTrack
D

DIAGEO CL1 LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
D

DIAGEO CL1 LIMITED

Other business support service activities n.e.c.

Founded 17 Jun 1983 Dissolved London, United Kingdom
Other business support service activities n.e.c.
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

Registered Address

25 Farringdon Street London EC4A 4AB

Credit Report

Discover DIAGEO CL1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 774 Shares £774 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 2013774£774£1

Officers

Officers

2 active 44 resigned
Status
James Matthew Crayden EdmundsDirectorBritishUnited Kingdom518 Mar 2018Active
Kara Elizabeth MajorDirectorAmericanUnited Kingdom481 Aug 2018Active

Shareholders

Shareholders (2)

Grand Metropolitan Limited
99.7%
7769 Mar 2016
Grand Metropolitan Limited
0.3%
29 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grand Metropolitan 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

Group Structure

Group Structure

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 CL1 LIMITED Current Company
DIAGEO FINANCE AUSTRALIA LLP united kingdom voting rights 50 to 75 percent as firm limited liability partnership, appoint/remove members as firm limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2022GazetteGazette Dissolved LiquidationView(1 page)
20 May 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
25 Apr 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(11 pages)
23 Mar 2022OfficersChange to director Kara Elizabeth Major on 2022-03-21View(2 pages)
21 Mar 2022Persons With Significant ControlChange to Grand Metropolitan Limited as a person with significant control on 2022-03-21View(2 pages)
20 Aug 2022 Gazette

Gazette Dissolved Liquidation

20 May 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

25 Apr 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

23 Mar 2022 Officers

Change to director Kara Elizabeth Major on 2022-03-21

21 Mar 2022 Persons With Significant Control

Change to Grand Metropolitan Limited as a person with significant control on 2022-03-21

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 20 Aug 2022

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 20 May 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 25 Apr 2022

Change to director Kara Elizabeth Major on 2022-03-21

3 years ago on 23 Mar 2022

Change to Grand Metropolitan Limited as a person with significant control on 2022-03-21

3 years ago on 21 Mar 2022