AD

ALLIED DOMECQ LIMITED

Active

Company number 03771147

London, England · Incorporated 11 May 1999

20 Montford Place, Kennington, London, SE11 5DE, England

Last updated on 12 May 2026

Activities of head offices · SIC 70100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 March 2018

Company history

Previous company names

ALLIED DOMECQ 1999 PLC · 11 May 1999 – 28 May 1999

NEW ALLIED DOMECQ PLC · 28 May 1999 – 2 August 1999

ALLIED DOMECQ PLC · 2 August 1999 – 14 September 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
11 May 2026
Next due
25 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Goal Acquisitions (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

7 funding rounds
26 March 2018
Shares allotted · 0 shares allotted
—
23 June 2014
Shares allotted · 0 shares allotted
—
23 June 2014
Shares allotted · 0 shares allotted
—
22 November 2013
Shares allotted · 0 shares allotted
—
5 July 2012
Shares allotted · 0 shares allotted
—
1 July 2012
Shares allotted · 0 shares allotted
—
30 May 2012
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Accounts With Accounts Type Full
Accounts
29 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Full
Accounts
19 March 2025 View
Change Person Director Company With Change Date
Officers
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Full
Accounts
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Full
Accounts
3 April 2023 View
Change Person Director Company With Change Date
Officers
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Accounts With Accounts Type Full
Accounts
24 March 2022 View
Change Person Director Company With Change Date
Officers
7 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Full
Accounts
9 April 2021 View
Change Person Director Company With Change Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
7 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2020 View
Change Person Director Company With Change Date
Officers
12 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Full
Accounts
17 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Full
Accounts
21 March 2019 View
Termination Director Company With Name Termination Date
Officers
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
10 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Accounts With Accounts Type Full
Accounts
27 March 2018 View
Capital Allotment Shares
Capital
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Accounts With Accounts Type Full
Accounts
27 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Accounts With Accounts Type Full
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Accounts With Accounts Type Full
Accounts
9 April 2015 View
Capital Allotment Shares
Capital
21 July 2014 View
Capital Allotment Shares
Capital
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Accounts With Accounts Type Full
Accounts
31 March 2014 View
Appoint Person Secretary Company With Name
Officers
6 January 2014 View
Capital Allotment Shares
Capital
26 November 2013 View
Resolution
Resolution
13 November 2013 View
Memorandum Articles
Incorporation
13 November 2013 View
Capital Alter Shares Consolidation
Capital
8 November 2013 View
Capital Allotment Shares
Capital
12 June 2013 View
Capital Allotment Shares
Capital
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Change Person Director Company With Change Date
Officers
4 June 2013 View
Change Person Director Company With Change Date
Officers
4 June 2013 View
Change Person Director Company With Change Date
Officers
4 June 2013 View
Capital Allotment Shares
Capital
4 June 2013 View
Accounts With Accounts Type Full
Accounts
27 March 2013 View
Resolution
Resolution
16 July 2012 View
Legacy
Capital
28 June 2012 View
Certificate Capital Reduction Issued Capital
Capital
28 June 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Resolution
Resolution
13 June 2012 View
Resolution
Resolution
13 June 2012 View
Termination Director Company With Name
Officers
27 April 2012 View
Accounts With Accounts Type Full
Accounts
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Accounts With Accounts Type Full
Accounts
1 March 2011 View
Termination Secretary Company With Name
Officers
24 February 2011 View
Termination Secretary Company With Name
Officers
24 February 2011 View
Statement Of Companys Objects
Change Of Constitution
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Accounts With Accounts Type Full
Accounts
19 March 2010 View
Resolution
Resolution
16 February 2010 View
Legacy
Officers
4 July 2009 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Full
Accounts
15 April 2009 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Annual Return
20 May 2008 View
Accounts With Accounts Type Full
Accounts
31 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Annual Return
18 July 2007 View
Legacy
Address
27 June 2007 View
Legacy
Officers
27 June 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Auditors Resignation Company
Auditors
27 October 2006 View
Accounts With Accounts Type Group
Accounts
5 October 2006 View
Legacy
Annual Return
2 October 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Address
12 September 2006 View
Legacy
Accounts
27 July 2006 View
Resolution
Resolution
13 April 2006 View
Resolution
Resolution
13 April 2006 View
Memorandum Articles
Incorporation
13 April 2006 View
Legacy
Accounts
28 March 2006 View
Resolution
Resolution
14 February 2006 View
Legacy
Capital
14 February 2006 View
Resolution
Resolution
13 February 2006 View
Legacy
Capital
13 February 2006 View
Legacy
Capital
13 February 2006 View
Legacy
Capital
13 February 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Resolution
Resolution
18 October 2005 View
Legacy
Capital
18 October 2005 View
Legacy
Capital
18 October 2005 View
Legacy
Capital
18 October 2005 View
Legacy
Capital
18 October 2005 View
Legacy
Capital
18 October 2005 View
Legacy
Capital
18 October 2005 View
Legacy
Capital
18 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Resolution
Resolution
14 September 2005 View
Resolution
Resolution
14 September 2005 View
Legacy
Reregistration
14 September 2005 View
Re Registration Memorandum Articles
Incorporation
14 September 2005 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
14 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Capital
25 August 2005 View
Legacy
Capital
25 August 2005 View
Legacy
Capital
25 August 2005 View
Resolution
Resolution
25 August 2005 View
Resolution
Resolution
25 August 2005 View
Resolution
Resolution
25 August 2005 View
Resolution
Resolution
25 August 2005 View
Resolution
Resolution
25 August 2005 View
Resolution
Resolution
25 August 2005 View
Legacy
Capital
25 August 2005 View
Legacy
Capital
25 August 2005 View
Memorandum Articles
Incorporation
25 August 2005 View
Legacy
Officers
25 August 2005 View
Memorandum Articles
Incorporation
1 August 2005 View
Legacy
Capital
26 July 2005 View
Certificate Capital Reduction Issued Capital
Capital
26 July 2005 View
Memorandum Articles
Incorporation
26 July 2005 View
Legacy
Capital
25 July 2005 View
Resolution
Resolution
12 July 2005 View
Legacy
Annual Return
20 June 2005 View
Legacy
Officers
11 March 2005 View
Accounts With Accounts Type Group
Accounts
18 February 2005 View
Resolution
Resolution
9 February 2005 View
Resolution
Resolution
9 February 2005 View
Resolution
Resolution
9 February 2005 View
Resolution
Resolution
9 February 2005 View
Legacy
Officers
1 July 2004 View
Legacy
Annual Return
18 June 2004 View
Legacy
Capital
11 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
16 February 2004 View
Resolution
Resolution
12 February 2004 View
Resolution
Resolution
12 February 2004 View
Resolution
Resolution
12 February 2004 View
Accounts With Accounts Type Group
Accounts
8 February 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Annual Return
2 July 2003 View
Legacy
Capital
23 April 2003 View
Legacy
Officers
2 March 2003 View
Resolution
Resolution
19 February 2003 View
Resolution
Resolution
19 February 2003 View
Resolution
Resolution
19 February 2003 View
Memorandum Articles
Incorporation
19 February 2003 View
Accounts With Accounts Type Group
Accounts
19 February 2003 View
Legacy
Officers
28 November 2002 View
Legacy
Annual Return
2 July 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Capital
21 March 2002 View
Statement Of Affairs
Miscellaneous
21 March 2002 View
Legacy
Capital
19 March 2002 View
Accounts With Accounts Type Group
Accounts
15 March 2002 View
Legacy
Capital
19 February 2002 View
Resolution
Resolution
19 February 2002 View
Legacy
Officers
11 February 2002 View
Resolution
Resolution
7 February 2002 View
Resolution
Resolution
7 February 2002 View
Resolution
Resolution
7 February 2002 View
Resolution
Resolution
7 February 2002 View
Resolution
Resolution
7 February 2002 View
Resolution
Resolution
7 February 2002 View
Legacy
Officers
11 December 2001 View
Legacy
Address
5 October 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Annual Return
19 July 2001 View
Legacy
Capital
28 March 2001 View
Accounts With Accounts Type Full Group
Accounts
24 February 2001 View
Resolution
Resolution
5 February 2001 View
Legacy
Annual Return
7 July 2000 View
Accounts With Accounts Type Interim
Accounts
11 May 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
13 March 2000 View
Accounts With Accounts Type Full Group
Accounts
7 March 2000 View
Resolution
Resolution
18 February 2000 View
Resolution
Resolution
18 February 2000 View
Resolution
Resolution
18 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Address
10 December 1999 View
Legacy
Capital
30 November 1999 View
Legacy
Capital
12 November 1999 View
Legacy
Capital
12 November 1999 View
Legacy
Capital
12 November 1999 View
Legacy
Capital
12 November 1999 View
Legacy
Capital
12 November 1999 View
Legacy
Capital
12 November 1999 View
Legacy
Capital
12 November 1999 View
Legacy
Capital
12 November 1999 View
Legacy
Capital
12 November 1999 View
Legacy
Capital
12 November 1999 View
Legacy
Capital
12 November 1999 View
Legacy
Capital
12 November 1999 View
Legacy
Capital
12 November 1999 View
Legacy
Capital
12 November 1999 View
Legacy
Capital
12 November 1999 View
Legacy
Capital
12 November 1999 View
Memorandum Articles
Incorporation
22 September 1999 View
Certificate Capital Reduction Issued Capital
Capital
6 September 1999 View
Legacy
Capital
6 September 1999 View
Resolution
Resolution
31 August 1999 View
Memorandum Articles
Incorporation
31 August 1999 View
Resolution
Resolution
31 August 1999 View
Legacy
Officers
17 August 1999 View
Resolution
Resolution
10 August 1999 View
Memorandum Articles
Incorporation
4 August 1999 View
Resolution
Resolution
4 August 1999 View
Resolution
Resolution
4 August 1999 View
Resolution
Resolution
4 August 1999 View
Resolution
Resolution
4 August 1999 View
Resolution
Resolution
4 August 1999 View
Resolution
Resolution
4 August 1999 View
Legacy
Capital
4 August 1999 View
Certificate Change Of Name Company
Change Of Name
2 August 1999 View
Legacy
Capital
19 July 1999 View
Resolution
Resolution
19 July 1999 View
Resolution
Resolution
19 July 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
12 July 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
30 June 1999 View
Resolution
Resolution
30 June 1999 View
Resolution
Resolution
30 June 1999 View
Resolution
Resolution
30 June 1999 View
Legacy
Capital
30 June 1999 View
Legacy
Capital
30 June 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
2 June 1999 View
Certificate Change Of Name Company
Change Of Name
28 May 1999 View
Legacy
Capital
17 May 1999 View
Legacy
Accounts
16 May 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Officers
16 May 1999 View
Certificate Authorisation To Commence Business Borrow
Incorporation
12 May 1999 View
Application To Commence Business
Incorporation
12 May 1999 View
Incorporation Company
Incorporation
11 May 1999 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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