DANONE FINANCING UK LIMITED

Company is dissolved

General Information

NAME
DANONE FINANCING UK LIMITED

COMPANY NUMBER
08808080

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
09/12/2013 (10 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/12/2020

ACCOUNTS MADE UP TO
31/12/2019

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

100 NEW BRIDGE STREET
LONDON
EC4V 6JA

TRADING ADDRESSES

100 New Bridge Street
London
EC4V 6JA

Credit Risk Overview

Want to learn more about DANONE FINANCING UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£722.4M

TOTAL LIABILITIES

£11.3k

NET ASSETS

£722.4M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DANONE NORTH AMERICA PUBLIC BENEFIT CORP	N/A	N/A
DANONE FINANCING UK LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/08/2024	Event: New Board Member Adam Joseph Cuadra (926327768) Appointed
Date: 22/04/2024	Event: New Board Member Paul Leslie Avis (924013733) Appointed
Date: 19/02/2024	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DANONE FINANCING UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DANONE FINANCING UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about DANONE FINANCING UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£722.4M

TOTAL LIABILITIES

£11.3k

NET ASSETS

£722.4M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DANONE NORTH AMERICA PUBLIC BENEFIT CORPORATION	Owned: 100.00 %	Shares: 937,133,014	Price per share: £1.00	Total Value: £937,133,014.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ABOGADO NOMINEES LIMITED Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1305 Past: 1408	View Report
Paul Leslie Avis Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 9	View Report
Adam Joseph Cuadra Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 10	View Report
Stephen Mark House Born in Apr 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 20	View Report
Sudip Dasgupta Born in Jun 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

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
Date: 13/08/2024	Event: New Board Member Adam Joseph Cuadra (926327768) Appointed
Date: 22/04/2024	Event: New Board Member Paul Leslie Avis (924013733) Appointed
Date: 19/02/2024	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 01/02/2024	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 25/01/2024	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 24/01/2024	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 19/01/2024	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 29/12/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 28/12/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 21/12/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 29/11/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 24/11/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 20/11/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 09/11/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 25/10/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 12/10/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 05/10/2023	Event: New Board Member Adam Joseph Cuadra (926327768) Appointed
Date: 04/10/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 25/09/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 20/09/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 18/09/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 07/09/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 06/09/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 05/09/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 01/09/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 16/08/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 27/07/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 24/07/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 19/07/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 14/07/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 13/07/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 04/07/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 15/06/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 06/06/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 25/05/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 22/05/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 11/05/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 26/04/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 24/04/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 20/04/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 13/04/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 20/03/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 17/03/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 16/03/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 15/03/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 09/03/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 08/03/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 23/02/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 21/02/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed
Date: 16/02/2023	Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed

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DANONE FINANCING UK LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£722.4M

£11.3k

£722.4M

People Overview

2

4

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£722.4M

£11.3k

£722.4M

Accounts

People Overview

2

4

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™