DANONE LIMITED
In Liquidation
General Information
NAME
DANONE LIMITED
COMPANY NUMBER
01769822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46330 -
Wholesale of dairy products, eggs and edible oils and fats
INCORPORATION DATE
14/11/1983
(41years old)
WEBSITE
http://corporate.danone.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
14/11/1983
17/09/1993
GERVAIS DANONE U.K. LIMITED
LONDON
WC2N 6JU
Telephone: 02087991125
TPS: No
22 York Buildings
LONDON
WC2N 6JU
6th Floor
Building 7
Chiswick Park
London
W4 5YG
Telephone: 87995800
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 |
|---|---|---|
| DANONE HOLDINGS (UK) | Active - Accounts Filed | View Report |
| DANONE LIMITED | In Liquidation | View Report |
| FOLLOW YOUR HEART UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | James Forster Mayer (917886678) has left the board |
| 13/08/2024 | Adam Joseph Cuadra (926327768) has left the board |
| 08/05/2024 | Catherine Germaine Lewko (929070676) has left the board |
Credit Risk Overview
Want to learn more about DANONE 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 DANONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANONE 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 |
|---|---|---|---|---|
|
03/01/1993 - 29/02/1996 (3 years and 1 months) Born in Aug 1937 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
03/01/1993 - 01/03/1996 (3 years and 1 months) Born in Apr 1946 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
03/01/1993 - 01/04/1994 (1 years and 2 months) Born in Jan 1941 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
03/01/1993 - 29/02/1996 (3 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/02/1996 - 01/06/2000 (4 years and 3 months) Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANONE SA | N/A | N/A |
| ALPRO EUROPEAN HOLDINGS SARL | N/A | N/A |
| ALPRO (UK) LIMITED | Active - Accounts Filed | View Report |
| DANONE NORTH AMERICA PUBLIC BENEFIT CORP | N/A | N/A |
| DANONE FINANCING UK LIMITED | Company is dissolved | View Report |
| HORIZON ORGANIC INTERNATIONAL INC | N/A | N/A |
| HORIZON ORGANIC DAIRY LIMITED | Company is dissolved | View Report |
| NUTRICIA INTERNATIONAL BV | N/A | N/A |
| DANONE HOLDINGS (UK) | Active - Accounts Filed | View Report |
| COMPLAN FOODS LIMITED | Active - Accounts Filed | View Report |
| DANONE FINANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| DANONE LIMITED | In Liquidation | View Report |
| FOLLOW YOUR HEART UK LIMITED | In Liquidation | View Report |
| DANONE WATERS (UK & IRELAND) LIMITED | In Liquidation | View Report |
| UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED | Active - Accounts Filed | View Report |
| NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED | Company is dissolved | View Report |
| COW & GATE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| NUTRICIA TRUSTEES LIMITED | Non-Trading | View Report |
| NUTRICIA LIMITED | Active - Accounts Filed | View Report |
| SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED | Company is dissolved | View Report |
| SHS INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| NUTRICIA IRELAND LIMITED | N/A | N/A |
| PRODUITS LAITIERS FRAIS NORD EUROPE | N/A | N/A |
| DANONE EUROPE LIMITED | N/A | N/A |
| DANONE EUROPE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | James Forster Mayer (917886678) has left the board |
| 13/08/2024 | Adam Joseph Cuadra (926327768) has left the board |
| 08/05/2024 | Catherine Germaine Lewko (929070676) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 09/09/2022 | Carles Vall Escardo (920159703) has left the board |
| 22/12/2021 | New Board Member Catherine Germaine Lewko (929070676) Appointed |
| 21/12/2021 | New Board Member Adam Joseph Cuadra (926327768) Appointed |
| 21/12/2021 | Paul Leslie Avis (924013733) has left the board |
| 21/12/2021 | Leila Karimi (926326128) has left the board |
| 21/12/2021 | New Board Member James Forster Mayer (917886678) Appointed |
| 01/10/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Paul Leslie Avis (924013733) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | Irene Boj (923955711) has left the board |
| 14/10/2019 | New Board Member Leila Karimi (926326128) Appointed |
| 11/09/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 01/11/2017 | Arnaud Capdeville (921426606) has left the board |
| 01/11/2017 | New Board Member Irene Boj (923955711) Appointed |
| 01/10/2017 | New Accounts filed |
| 11/01/2017 | New Confirmation Statement filed |
| 20/09/2016 | Jean Francois Hurel (918270662) has left the board |
| 19/09/2016 | New Board Member Arnaud Capdeville (921426606) Appointed |
| 30/06/2016 | New Accounts filed |
| 24/06/2016 | Change in Reg. Office |
| 15/01/2016 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 09/10/2015 | New Board Member Carles Vall Escardo (920159703) Appointed |
| 30/09/2015 | Cecile Marie Cabanis (913476042) has left the board |
| 11/01/2015 | New Confirmation Statement filed |
| 07/08/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 05/12/2013 | Adam Benjamin Grant (918318269) has left the board |
| 05/12/2013 | New Board Member Adam Benjamin Grant (911764303) Appointed |
| 28/11/2013 | Nicholas Bruno Marie Ignace Riom (916595081) has left the board |
| 28/11/2013 | New Board Member Adam Benjamin Grant (918318269) Appointed |
| 11/11/2013 | Regis Massuyeau (916544303) has left the board |
| 11/11/2013 | New Board Member Jean Francois Hurel (918270662) Appointed |
| 26/09/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 23/01/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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