DIAGEO SUB 2 LIMITED
Company is dissolved
General Information
NAME
DIAGEO SUB 2 LIMITED
COMPANY NUMBER
01316233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
03/06/1977
(47 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/10/2002
ACCOUNTS MADE UP TO
30/06/2001
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PREVIOUS NAMES
03/06/1977
18/06/2002
ROBERTSON BROS. & CO. (PORT AND SHERRY SHIPPERS) LIMITED
LONDON
W6 9RS
Chivas House
72 Chancellors Road
W6 9RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Company Secretary Stuart MacNab (907702474) Appointed |
| 07/11/2024 | New Company Secretary Stuart MacNab (907702474) Appointed |
| 07/11/2024 | New Board Member Anthony Schofield (905368003) Appointed |
Credit Risk Overview
Want to learn more about DIAGEO SUB 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAGEO SUB 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAGEO SUB 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/1992 - 31/01/1994 (1 years and 3 months) Born in Dec 1914 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
19/10/1992 - 01/06/1998 (5 years and 7 months) Born in Jan 1930 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
19/10/1992 - 30/04/1993 (6 months) Born in Apr 1929 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
|
19/10/1992 - 31/03/1998 (5 years and 5 months) Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 19/10/1992 - 30/04/1994 (1 years and 6 months) Secretary: 19/10/1992 - 30/04/1994 (1 years and 6 months) Born in Aug 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Company Secretary Stuart MacNab (907702474) Appointed |
| 07/11/2024 | New Company Secretary Stuart MacNab (907702474) Appointed |
| 07/11/2024 | New Board Member Anthony Schofield (905368003) Appointed |
| 26/09/2024 | New Company Secretary Stuart MacNab (907702474) Appointed |
| 26/09/2024 | New Board Member Anthony Schofield (905368003) Appointed |
| 20/05/2024 | New Board Member Anthony Schofield (905368003) Appointed |
| 09/05/2024 | New Board Member Anthony Schofield (905368003) Appointed |
| 09/05/2024 | New Company Secretary Stuart MacNab (907702474) Appointed |
| 04/04/2024 | New Company Secretary Stuart MacNab (907702474) Appointed |
| 01/06/2023 | New Company Secretary Stuart MacNab (907702474) Appointed |
| 25/05/2023 | New Company Secretary Stuart MacNab (907702474) Appointed |
| 25/05/2023 | New Board Member Anthony Schofield (905368003) Appointed |
| 23/05/2023 | New Board Member Anthony Schofield (905368003) Appointed |
| 21/04/2023 | New Company Secretary Stuart MacNab (907702474) Appointed |
| 21/04/2023 | New Board Member Anthony Schofield (905368003) Appointed |
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