Company NameDiageo Treasury Australia Llp
Company StatusDissolved
Company NumberOC373498
CategoryLimited Liability Partnership
Incorporation Date19 March 2012(10 years, 10 months ago)
Dissolution Date21 November 2021 (1 year, 2 months ago)

Directors

LLP Designated Member NameDEF Investments Limited (Corporation)
StatusClosed
Appointed19 March 2012(same day as company formation)
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
LLP Designated Member NameDiageo Overseas Holdings Limited (Corporation)
StatusClosed
Appointed19 March 2012(same day as company formation)
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ

Contact

Telephone020 89786000
Telephone regionLondon

Location

Registered Address25 Farringdon Street
London
EC4A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£307,983,000

Accounts

Latest Accounts30 June 2018 (4 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

21 November 2021Final Gazette dissolved following liquidation (1 page)
21 August 2021Return of final meeting in a members' voluntary winding up (9 pages)
4 May 2021Liquidators' statement of receipts and payments to 26 February 2021 (10 pages)
12 March 2020Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 25 Farringdon Street London EC4A 4AB on 12 March 2020 (2 pages)
10 March 2020Declaration of solvency (5 pages)
10 March 2020Appointment of a voluntary liquidator (3 pages)
10 March 2020Determination (1 page)
20 March 2019Confirmation statement made on 20 March 2019 with no updates (3 pages)
9 January 2019Full accounts made up to 30 June 2018 (17 pages)
20 March 2018Confirmation statement made on 20 March 2018 with no updates (3 pages)
12 February 2018Full accounts made up to 30 June 2017 (16 pages)
6 April 2017Full accounts made up to 30 June 2016 (14 pages)
6 April 2017Full accounts made up to 30 June 2016 (14 pages)
21 March 2017Confirmation statement made on 20 March 2017 with updates (6 pages)
21 March 2017Confirmation statement made on 20 March 2017 with updates (6 pages)
11 April 2016Annual return made up to 19 March 2016 (3 pages)
11 April 2016Annual return made up to 19 March 2016 (3 pages)
20 January 2016Full accounts made up to 30 June 2015 (13 pages)
20 January 2016Full accounts made up to 30 June 2015 (13 pages)
26 March 2015Full accounts made up to 30 June 2014 (14 pages)
26 March 2015Full accounts made up to 30 June 2014 (14 pages)
20 March 2015Annual return made up to 19 March 2015 (3 pages)
20 March 2015Annual return made up to 19 March 2015 (3 pages)
22 July 2014Resignation of an auditor (2 pages)
22 July 2014Resignation of an auditor (2 pages)
15 July 2014Section 519 (2 pages)
15 July 2014Section 519 (2 pages)
3 April 2014Annual return made up to 19 March 2014 (3 pages)
3 April 2014Annual return made up to 19 March 2014 (3 pages)
16 December 2013Full accounts made up to 30 June 2013 (13 pages)
16 December 2013Full accounts made up to 30 June 2013 (13 pages)
18 April 2013Annual return made up to 19 March 2013 (8 pages)
18 April 2013Annual return made up to 19 March 2013 (8 pages)
23 January 2013Current accounting period extended from 31 March 2013 to 30 June 2013 (3 pages)
23 January 2013Current accounting period extended from 31 March 2013 to 30 June 2013 (3 pages)
19 March 2012Incorporation of a limited liability partnership (9 pages)
19 March 2012Incorporation of a limited liability partnership (9 pages)