DEF INVESTMENTS LIMITED
25 FARRINGDON STREET, LONDON EC4A 4AB- Liquidation
- Private Limited Company
- Company No. 00035990
- Last Updated: 01 Jul 2022
Company Profile
DEF INVESTMENTS LIMITED was incorporated on Saturday, March 12, 1892 as a Private Limited Company with registered address in LONDON. DEF INVESTMENTS LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 132 years 7 months and 22 days.
| Name | DEF INVESTMENTS LIMITED |
|---|---|
| Company number | 00035990 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 1892 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
25 FARRINGDON STREET LONDON EC4A 4AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Diageo Overseas Holdings Limited Great Marlborough Street, W1F 7HS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2020, (-1678 days left) |
| Latest accounts | 30 June 2018 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DEF INVESTMENTS LIMITED | 12 Mar 1892 |
| GUDV SUBSIDIARY 1 LIMITED | 16 Feb 2004 |
| DIAGEO EIRE FINANCE INVESTMENTS LIMITED | 22 Aug 2005 |