Company details

Name Diageo Balkans Limited
Number 02036686
Date of Incorporation: 1986/07/14
End of financial year: 31 December
Address: Lakeside Drive, Park Royal, London, NW10 7HQ
SIC code: 11010 - Distilling, rectifying and blending of spirits

Diageo Balkans Limited was dissolved on 2021-03-30. Diageo Balkans was a private limited company that was situated at Lakeside Drive, Park Royal, London, NW10 7HQ. This company (incorporated on 1986-07-14) was run by 2 directors.
Director Dorotea K. who was appointed on 11 September 2020.
Director James E. who was appointed on 08 March 2018.

The company was categorised as "distilling, rectifying and blending of spirits" (11010). As stated in the official data, there was a name change on 2002-07-05 and their previous name was Udv (central Europe And Asia). There is another name alteration: previous name was Idv Central Asia performed on 1999-05-04. The latest confirmation statement was sent on 2020-10-08 and last time the statutory accounts were sent was on 30 June 2018. 2015-09-30 was the date of the last annual return.

Directors

People with significant control

Diageo Great Britain Limited
6 April 2016
Address Lakeside Drive Park Royal, London, England, NW10 7HQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 507652
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
(AA01) Previous accounting period extended from Sunday 30th June 2019 to Tuesday 31st December 2019
filed on: 11th, February 2020 | accounts
Free Download (1 page)