DB

DIAGEO BALKANS LIMITED

Dissolved

Company number 02036686

London · Incorporated 14 July 1986

Lakeside Drive, Park Royal, London, NW10 7HQ

Last updated on 20 September 2026

Distilling, rectifying and blending of spirits · SIC 11010

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED · 14 July 1986 – 29 July 1987

IDV (U.K.) WHOLESALE LIMITED · 29 July 1987 – 18 September 1989

IDV UK WHOLESALE LIMITED · 18 September 1989 – 17 February 1994

IDV CENTRAL ASIA LIMITED · 17 February 1994 – 4 May 1999

UDV (CENTRAL EUROPE AND ASIA) LIMITED · 4 May 1999 – 5 July 2002

Company overview

DIAGEO BALKANS LIMITED was a private limited company incorporated on 14 July 1986 and registered in England and Wales and dissolved on 30 March 2021. It has changed its name 5 times, most recently from UDV (CENTRAL EUROPE AND ASIA) LIMITED on 4 May 1999. Its registered office is at Lakeside Drive, Park Royal, London, NW10 7HQ. Its principal activity is distilling, rectifying and blending of spirits (SIC 11010).

It is controlled by Diageo Great Britain Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: EDMUNDS, James Matthew Crayden (appointed 8 March 2018) and KERESZTESI, Dora (appointed 11 September 2020). 61 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 30 June 2018, were filed on 16 January 2019. Companies House holds 241 filings for this company, most recently a gazette filing on 30 March 2021.

Compliance

Annual accounts Up to date
Last filed
30 June 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KD
KERESZTESI, Dorotea
Director
11 September 2020
EJ
EDMUNDS, James Matthew Crayden
Director
8 March 2018
KG
KOVACS, Gabor
Director · Resigned
1 August 2018
MK
MAJOR, Kara Elizabeth
Director · Resigned
1 August 2018
GJ
GUTTRIDGE, Jonathan Michael
Secretary · Resigned
5 January 2018
HD
HARLOCK, David Frederick
Director · Resigned
26 May 2016
CV
COOPER, Victoria
Secretary · Resigned
5 November 2015
MA
MAHLER, Aniko
Director · Resigned
5 November 2015
HI
HOCKNEY, Ian Anthony
Director · Resigned
1 October 2014
MC
MATTHEWS, Claire Elizabeth
Secretary · Resigned
2 February 2012
FJ
FRANCO, Jose Alberto Ibeas
Director · Resigned
16 December 2011
BS
BOLTON, Stephen John
Director · Resigned
1 April 2011
CG
CRICKMORE, Gavin Paul
Director · Resigned
25 March 2011
HD
HEGINBOTTOM, David
Director · Resigned
25 March 2011
RD
RADICE, Daniel Brett
Director · Resigned
25 March 2011
NJ
NICHOLLS, John James, Mr.
Director · Resigned
25 March 2011
SA
SMITH, Andrew Mark
Director · Resigned
29 June 2009
AA
ABIGAIL, Adele Ann
Director · Resigned
7 August 2008
AV
ANDRIKOPOULOS, Vassilis
Director · Resigned
15 February 2008
TP
TUNNACLIFFE, Paul Derek
Director · Resigned
17 January 2008
MN
MAKOS, Nandor
Director · Resigned
27 July 2006
LM
LESTER, Matthew John
Director · Resigned
7 April 2005
FM
FLYNN, Michael Christopher
Director · Resigned
7 April 2005
CC
COASE, Charles Dawson, Mr.
Director · Resigned
7 April 2005
RR
RAJAGOPAL, Ravi
Director · Resigned
3 October 2003
WA
WILLIAMS, Alistair Charles Walter
Director · Resigned
1 May 2002
BS
BUNN, Susanne Margaret
Director · Resigned
15 March 2002
BP
BINNING, Paviter Singh
Director · Resigned
15 December 2000
SJ
SOUTHERN, Jonathan Alexander
Director · Resigned
15 December 2000
BP
BENTLEY, Phillip Keague
Director · Resigned
1 July 1999
RP
RADCLIFF, Philip John
Director · Resigned
29 June 1999
MA
MORGAN, Andrew
Director · Resigned
17 May 1999
SP
SOMERS, Paul Robert
Director · Resigned
1 February 1999
SJ
STEWART, John Ogilvie
Director · Resigned
27 July 1998
PM
PETERS, Mark David
Secretary · Resigned
1 June 1998
RN
ROSE, Nicholas Charles
Director · Resigned
12 March 1998
HR
HORVATH, Robert
Director · Resigned
12 December 1997
WG
WILLIAMS, Gareth
Director · Resigned
25 October 1996
LM
LEATHES, Michael Stanley
Director · Resigned
20 September 1995
PM
PETETIN, Martine Alice
Secretary · Resigned
20 September 1995
HM
HITCHCOCK, Michael Paul
Director · Resigned
20 September 1995
ER
EKHOLM, Rabbe
Director · Resigned
20 September 1995
CJ
COLLIS, Jeremy John
Director · Resigned
25 January 1994
MD
MALAMATINAS, Dennis
Director · Resigned
25 January 1994
LD
LOMNITZ, David
Director · Resigned
25 January 1994
LE
LOMNITZ, Eric
Director · Resigned
25 January 1994
SC
SANDHAM, Christopher John
Director · Resigned
30 September 1993
DJ
DADD, John Quintin
Director · Resigned
31 March 1992
DM
DELAHOOKE, Michael Garwood
Director · Resigned
31 March 1992
EC
EVANS, Chester Joseph
Director · Resigned
16 March 1992
DD
DEFTY, David Andrew
Director · Resigned
—
SI
SEXTON, Ian Anthony
Director · Resigned
—
CS
COOPER, Stephen John Carson
Director · Resigned
—
HN
HYDE, Nicholas Andrew Travers
Director · Resigned
—
MB
MELTON, Barry
Director · Resigned
—
NA
NELSON, Andrew Iain Gordon
Director · Resigned
—
SH
SMITH, Howard Stacey
Director · Resigned
—
KB
KEELER, Brian Robert
Secretary · Resigned
—
TN
TOOLAN, Noel Joseph
Director · Resigned
—

Persons with significant control

PS
Diageo Great Britain Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 March 2021 View
Gazette Notice Voluntary
Gazette
12 January 2021 View
Dissolution Application Strike Off Company
Dissolution
31 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Change Account Reference Date Company Previous Extended
Accounts
11 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Full
Accounts
16 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
2 August 2018 View
Termination Director Company With Name Termination Date
Officers
2 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2018 View
Accounts With Accounts Type Full
Accounts
29 December 2017 View
Change Person Director Company With Change Date
Officers
9 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Full
Accounts
4 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Auditors Resignation Company
Auditors
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Change Person Secretary Company With Change Date
Officers
26 October 2015 View
Accounts With Accounts Type Full
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Auditors Resignation Company
Auditors
15 July 2014 View
Accounts With Accounts Type Full
Accounts
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Full
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Termination Director Company With Name
Officers
24 October 2012 View
Statement Of Companys Objects
Change Of Constitution
8 August 2012 View
Resolution
Resolution
8 August 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Accounts With Accounts Type Full
Accounts
23 March 2012 View
Termination Director Company With Name
Officers
16 March 2012 View
Termination Director Company With Name
Officers
10 March 2012 View
Termination Director Company With Name
Officers
5 March 2012 View
Termination Director Company With Name
Officers
2 March 2012 View
Termination Secretary Company With Name
Officers
29 February 2012 View
Appoint Person Secretary Company With Name
Officers
29 February 2012 View
Appoint Person Director Company With Name
Officers
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Appoint Person Director Company With Name
Officers
27 July 2011 View
Appoint Person Director Company With Name
Officers
9 May 2011 View
Appoint Person Director Company With Name
Officers
21 April 2011 View
Appoint Person Director Company With Name
Officers
21 April 2011 View
Appoint Person Director Company With Name
Officers
21 April 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Termination Director Company With Name
Officers
22 December 2010 View
Accounts With Accounts Type Full
Accounts
17 December 2010 View
Change Person Director Company With Change Date
Officers
8 December 2010 View
Change Person Director Company With Change Date
Officers
2 December 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Change Person Secretary Company With Change Date
Officers
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Appoint Person Director Company With Name
Officers
10 September 2010 View
Accounts With Accounts Type Full
Accounts
26 March 2010 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
4 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Termination Director Company With Name
Officers
6 November 2009 View
Legacy
Officers
4 August 2009 View
Accounts With Accounts Type Full
Accounts
9 April 2009 View
Legacy
Annual Return
9 October 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
9 July 2008 View
Accounts With Accounts Type Full
Accounts
29 April 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
3 January 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
20 November 2006 View
Accounts With Accounts Type Full
Accounts
12 April 2006 View
Legacy
Annual Return
25 October 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
15 April 2005 View
Accounts With Accounts Type Full
Accounts
27 January 2005 View
Legacy
Annual Return
5 October 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Accounts
21 April 2004 View
Legacy
Officers
29 October 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Annual Return
10 October 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
18 September 2003 View
Resolution
Resolution
5 June 2003 View
Resolution
Resolution
5 June 2003 View
Resolution
Resolution
5 June 2003 View
Accounts With Accounts Type Full
Accounts
4 May 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Annual Return
6 November 2002 View
Certificate Change Of Name Company
Change Of Name
5 July 2002 View
Legacy
Officers
21 May 2002 View
Accounts With Accounts Type Full
Accounts
29 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Annual Return
3 November 2001 View
Accounts With Accounts Type Full
Accounts
10 July 2001 View
Legacy
Accounts
3 May 2001 View
Legacy
Address
19 February 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Annual Return
31 October 2000 View
Accounts With Accounts Type Full
Accounts
2 May 2000 View
Legacy
Annual Return
27 October 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Resolution
Resolution
11 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
2 June 1999 View
Accounts With Accounts Type Full
Accounts
6 May 1999 View
Certificate Change Of Name Company
Change Of Name
4 May 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Annual Return
4 January 1999 View
Legacy
Officers
13 August 1998 View
Legacy
Officers
13 August 1998 View
Legacy
Officers
13 August 1998 View
Accounts With Accounts Type Full
Accounts
30 July 1998 View
Accounts With Accounts Type Full
Accounts
2 July 1998 View
Legacy
Accounts
16 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Annual Return
29 October 1997 View
Legacy
Accounts
25 July 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
19 November 1996 View
Legacy
Annual Return
3 October 1996 View
Accounts With Accounts Type Full
Accounts
24 July 1996 View
Legacy
Address
11 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Annual Return
27 March 1996 View
Legacy
Officers
14 February 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1995 View
Legacy
Officers
11 October 1995 View
Legacy
Officers
11 October 1995 View
Legacy
Officers
11 October 1995 View
Legacy
Accounts
31 July 1995 View
Legacy
Officers
9 April 1995 View
Legacy
Annual Return
23 March 1995 View
Legacy
Officers
13 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
31 March 1994 View
Accounts With Accounts Type Dormant
Accounts
29 March 1994 View
Legacy
Annual Return
28 March 1994 View
Legacy
Officers
25 February 1994 View
Legacy
Officers
25 February 1994 View
Resolution
Resolution
21 February 1994 View
Resolution
Resolution
21 February 1994 View
Legacy
Capital
21 February 1994 View
Legacy
Officers
21 February 1994 View
Legacy
Officers
21 February 1994 View
Legacy
Officers
21 February 1994 View
Legacy
Officers
21 February 1994 View
Legacy
Officers
21 February 1994 View
Legacy
Officers
21 February 1994 View
Legacy
Officers
21 February 1994 View
Resolution
Resolution
21 February 1994 View
Resolution
Resolution
21 February 1994 View
Resolution
Resolution
21 February 1994 View
Certificate Change Of Name Company
Change Of Name
16 February 1994 View
Legacy
Officers
21 October 1993 View
Accounts With Accounts Type Dormant
Accounts
1 July 1993 View
Legacy
Annual Return
26 March 1993 View
Legacy
Officers
18 June 1992 View
Accounts With Accounts Type Dormant
Accounts
6 May 1992 View
Legacy
Officers
9 April 1992 View
Legacy
Officers
9 April 1992 View
Legacy
Officers
9 April 1992 View
Legacy
Officers
9 April 1992 View
Legacy
Officers
9 April 1992 View
Legacy
Officers
9 April 1992 View
Legacy
Officers
9 April 1992 View
Legacy
Annual Return
4 March 1992 View
Legacy
Officers
25 November 1991 View
Accounts With Accounts Type Dormant
Accounts
4 June 1991 View
Legacy
Annual Return
5 April 1991 View
Legacy
Officers
23 January 1991 View
Legacy
Officers
23 January 1991 View
Resolution
Resolution
16 October 1990 View
Legacy
Officers
11 May 1990 View
Legacy
Officers
11 May 1990 View
Legacy
Officers
2 May 1990 View
Accounts With Accounts Type Full
Accounts
20 March 1990 View
Legacy
Annual Return
20 March 1990 View
Legacy
Officers
12 March 1990 View
Legacy
Officers
21 November 1989 View
Certificate Change Of Name Company
Change Of Name
15 September 1989 View
Accounts With Accounts Type Dormant
Accounts
30 March 1989 View
Legacy
Annual Return
30 March 1989 View
Legacy
Officers
18 January 1989 View
Legacy
Officers
19 July 1988 View
Legacy
Officers
16 May 1988 View
Accounts With Accounts Type Dormant
Accounts
1 March 1988 View
Legacy
Annual Return
1 March 1988 View
Legacy
Officers
5 January 1988 View
Resolution
Resolution
26 October 1987 View
Legacy
Officers
28 August 1987 View
Certificate Change Of Name Company
Change Of Name
28 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
21 August 1986 View
Legacy
Officers
17 July 1986 View
Certificate Incorporation
Incorporation
14 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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