DIAGEO VENTURE LIMITED
Company is dissolved
General Information
NAME
DIAGEO VENTURE LIMITED
COMPANY NUMBER
04041970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
24/07/2000
(24 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/08/2009
ACCOUNTS MADE UP TO
31/12/2009
KEEP INFORMED
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PREVIOUS NAMES
24/07/2000
18/12/2002
GUDV LIMITED
LONDON
EC4A 4AB
6th Floor 25 Farringdon Street
London
EC4A 4AB
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 |
|---|---|
| 03/04/2024 | New Board Member Sally Catherine Moore (912331791) Appointed |
| 03/04/2024 | New Board Member Paul Derek Tunnacliffe (912720246) Appointed |
| 03/04/2024 | New Board Member Gavin Paul Crickmore (907072121) Appointed |
Credit Risk Overview
Want to learn more about DIAGEO VENTURE 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 VENTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAGEO VENTURE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 203 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
24/07/2000 - 22/03/2001 (7 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Director: 22/03/2001 - 20/12/2002 (1 years and 8 months) Secretary: 22/03/2001 - 20/12/2002 (1 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 10 Past: 320 |
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 |
|---|---|
| 03/04/2024 | New Board Member Sally Catherine Moore (912331791) Appointed |
| 03/04/2024 | New Board Member Paul Derek Tunnacliffe (912720246) Appointed |
| 03/04/2024 | New Board Member Gavin Paul Crickmore (907072121) Appointed |
| 03/04/2024 | New Board Member Charles Dawson Coase (910452663) Appointed |
| 03/04/2024 | New Board Member Andrew Mark Smith (913995624) Appointed |
| 03/04/2024 | New Company Secretary John James Nicholls (907634896) Appointed |
| 13/12/2023 | New Board Member Nandor Makos (911721581) Appointed |
| 13/12/2023 | New Board Member Paul Derek Tunnacliffe (912720246) Appointed |
| 13/12/2023 | New Board Member Sally Catherine Moore (912331791) Appointed |
| 13/12/2023 | New Board Member Gavin Paul Crickmore (907072121) Appointed |
| 13/12/2023 | New Board Member Charles Dawson Coase (910452663) Appointed |
| 13/12/2023 | New Board Member Andrew Mark Smith (913995624) Appointed |
| 13/12/2023 | New Company Secretary John James Nicholls (907634896) Appointed |
| 29/06/2023 | New Board Member Paul Derek Tunnacliffe (912720246) Appointed |
| 15/06/2023 | New Board Member Paul Derek Tunnacliffe (912720246) Appointed |
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