| Company Name | Diageo Finance Australia Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC373493 |
| Category | Limited Liability Partnership |
| Incorporation Date | 19 March 2012(12 years, 1 month ago) |
| Dissolution Date | 21 November 2021 (2 years, 5 months ago) |
Directors
| LLP Designated Member Name | Anyslam Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 March 2012(same day as company formation) |
| Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
| LLP Designated Member Name | Diageo Cl 1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 March 2012(same day as company formation) |
| Correspondence Address | Lakeside Drive Park Royal London NW10 7HQ |
Contact
| Telephone | 020 89786000 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £28,481,000 |
| Net Worth | £46,602,000 |
| Cash | £7,000 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 21 November 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 August 2021 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 12 May 2021 | Liquidators' statement of receipts and payments to 26 February 2021 (10 pages) |
| 11 March 2020 | Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 25 Farringdon Street London EC4A 4AB on 11 March 2020 (2 pages) |
| 10 March 2020 | Determination (1 page) |
| 10 March 2020 | Declaration of solvency (5 pages) |
| 10 March 2020 | Appointment of a voluntary liquidator (3 pages) |
| 20 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 9 January 2019 | Full accounts made up to 30 June 2018 (20 pages) |
| 20 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 12 February 2018 | Full accounts made up to 30 June 2017 (19 pages) |
| 6 April 2017 | Full accounts made up to 30 June 2016 (21 pages) |
| 6 April 2017 | Full accounts made up to 30 June 2016 (21 pages) |
| 21 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 11 April 2016 | Annual return made up to 19 March 2016 (3 pages) |
| 11 April 2016 | Annual return made up to 19 March 2016 (3 pages) |
| 21 January 2016 | Full accounts made up to 30 June 2015 (13 pages) |
| 21 January 2016 | Full accounts made up to 30 June 2015 (13 pages) |
| 26 March 2015 | Full accounts made up to 30 June 2014 (13 pages) |
| 26 March 2015 | Full accounts made up to 30 June 2014 (13 pages) |
| 20 March 2015 | Annual return made up to 19 March 2015 (3 pages) |
| 20 March 2015 | Annual return made up to 19 March 2015 (3 pages) |
| 22 July 2014 | Resignation of an auditor (2 pages) |
| 22 July 2014 | Resignation of an auditor (2 pages) |
| 15 July 2014 | Section 529 (3 pages) |
| 15 July 2014 | Section 529 (3 pages) |
| 3 April 2014 | Annual return made up to 19 March 2014 (3 pages) |
| 3 April 2014 | Annual return made up to 19 March 2014 (3 pages) |
| 16 December 2013 | Full accounts made up to 30 June 2013 (12 pages) |
| 16 December 2013 | Full accounts made up to 30 June 2013 (12 pages) |
| 18 April 2013 | Annual return made up to 19 March 2013 (8 pages) |
| 18 April 2013 | Annual return made up to 19 March 2013 (8 pages) |
| 23 January 2013 | Current accounting period extended from 31 March 2013 to 30 June 2013 (3 pages) |
| 23 January 2013 | Current accounting period extended from 31 March 2013 to 30 June 2013 (3 pages) |
| 19 March 2012 | Incorporation of a limited liability partnership (9 pages) |
| 19 March 2012 | Incorporation of a limited liability partnership (9 pages) |