Chobani UK Ltd.

Company Name	Chobani UK Ltd.
Company Status	Dissolved
Company Number	08061519
Category	Private Limited Company
Incorporation Date	9 May 2012(11 years, 11 months ago)
Dissolution Date	16 April 2019 (5 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats

Directors

Director Name	Hamdi Ulukaya
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Turkish
Status	Closed
Appointed	09 May 2012(same day as company formation)
Role	Founder And Ceo Of Food Products Business
Country of Residence	United States
Correspondence Address	C/O Chobani Global Holdings Inc. 147 State Highway Norwich New York 13815

Director Name	Mr Peter McGuinness
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	08 November 2013(1 year, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 16 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	200 200 Aldersgate Street London EC1A 4HD

Director Name	Nicolaas Hendrik Wilhelmus Bevers
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 May 2013(1 year after company formation)
Appointment Duration	5 months, 1 week (resigned 08 November 2013)
Role	Vice President, International Business Development
Country of Residence	The Netherlands
Correspondence Address	15th Floor 125 Old Broad Street London EC2N 1AR

Director Name	James Raymond McConeghy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2013(1 year after company formation)
Appointment Duration	5 months, 1 week (resigned 08 November 2013)
Role	Accountant
Country of Residence	United States
Correspondence Address	15th Floor 125 Old Broad Street London EC2N 1AR

Secretary Name	Catherine Ann King
Nationality	British
Status	Resigned
Appointed	30 May 2013(1 year after company formation)
Appointment Duration	3 years (resigned 06 June 2016)
Role	Company Director
Correspondence Address	200 200 Aldersgate Street London EC1A 4HD

Director Name	Mr David Denholm
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 November 2013(1 year, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 July 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ

Director Name	Mr David Denholm
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 November 2013(1 year, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 July 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ

Director Name	Mr John Bellardini
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 2014(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 October 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	200 200 Aldersgate Street London EC1A 4HD

Contact

Website	chobani.co.uk

Location

Registered Address	200 200 Aldersgate Street London EC1A 4HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London

Shareholders

1000 at £1	A-f International Holdings B.v. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£56,055
Cash	£17,076
Current Liabilities	£8,395,502

Accounts

Latest Accounts	29 December 2017 (6 years, 4 months ago)
Accounts Category	Small
Accounts Year End	29 December

Filing History

16 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2019	First Gazette notice for voluntary strike-off (1 page)
18 January 2019	Application to strike the company off the register (3 pages)
7 November 2018	Accounts for a small company made up to 29 December 2017 (5 pages)
8 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
29 September 2017	Accounts for a small company made up to 29 December 2016 (5 pages)
29 September 2017	Accounts for a small company made up to 29 December 2016 (5 pages)
15 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
13 June 2017	Termination of appointment of John Bellardini as a director on 14 October 2016 (1 page)
13 June 2017	Termination of appointment of John Bellardini as a director on 14 October 2016 (1 page)
8 October 2016	Accounts for a small company made up to 26 December 2015 (6 pages)
8 October 2016	Accounts for a small company made up to 26 December 2015 (6 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 (4 pages)
6 June 2016	Termination of appointment of Catherine Ann King as a secretary on 6 June 2016 (1 page)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 (4 pages)
6 June 2016	Termination of appointment of Catherine Ann King as a secretary on 6 June 2016 (1 page)
31 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 (5 pages)
31 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 (5 pages)
13 May 2016	Auditor's resignation (1 page)
13 May 2016	Auditor's resignation (1 page)
5 May 2016	Registered office address changed from C/O Pillsbury Winthrop Shaw Pittman Llp Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ to C/O C/O Venner Shipley 200 200 Aldersgate Street London EC1A 4HD on 5 May 2016 (1 page)
5 May 2016	Registered office address changed from C/O Pillsbury Winthrop Shaw Pittman Llp Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ to C/O C/O Venner Shipley 200 200 Aldersgate Street London EC1A 4HD on 5 May 2016 (1 page)
9 October 2015	Accounts for a small company made up to 27 December 2014 (7 pages)
9 October 2015	Accounts for a small company made up to 27 December 2014 (7 pages)
19 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,000 (5 pages)
19 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,000 (5 pages)
19 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,000 (5 pages)
1 December 2014	Accounts for a small company made up to 29 December 2013 (7 pages)
1 December 2014	Accounts for a small company made up to 29 December 2013 (7 pages)
10 September 2014	Appointment of Mr. John Bellardini as a director on 26 August 2014 (2 pages)
10 September 2014	Appointment of Mr. John Bellardini as a director on 26 August 2014 (2 pages)
8 August 2014	Termination of appointment of David Denholm as a director on 25 July 2014 (1 page)
8 August 2014	Termination of appointment of David Denholm as a director on 25 July 2014 (1 page)
17 June 2014	Appointment of Mr. David Denholm as a director (2 pages)
17 June 2014	Termination of appointment of David Denholm as a director (1 page)
17 June 2014	Termination of appointment of David Denholm as a director (1 page)
17 June 2014	Appointment of Mr. David Denholm as a director (2 pages)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 (5 pages)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 (5 pages)
30 May 2014	Secretary's details changed for Catherine Ann King on 7 October 2013 (1 page)
30 May 2014	Secretary's details changed for Catherine Ann King on 7 October 2013 (1 page)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 (5 pages)
30 May 2014	Secretary's details changed for Catherine Ann King on 7 October 2013 (1 page)
31 January 2014	Accounts for a small company made up to 29 December 2012 (6 pages)
31 January 2014	Accounts for a small company made up to 29 December 2012 (6 pages)
4 December 2013	Director's details changed for Mr Peter Mcguinness on 8 November 2013 (2 pages)
4 December 2013	Director's details changed for Mr Peter Mcguinness on 8 November 2013 (2 pages)
4 December 2013	Director's details changed for Mr Peter Mcguinness on 8 November 2013 (2 pages)
3 December 2013	Appointment of Mr Peter Mcguinness as a director (2 pages)
3 December 2013	Appointment of Mr David Denholm as a director (2 pages)
3 December 2013	Appointment of Mr David Denholm as a director (2 pages)
3 December 2013	Appointment of Mr Peter Mcguinness as a director (2 pages)
2 December 2013	Termination of appointment of James Mcconeghy as a director (1 page)
2 December 2013	Termination of appointment of James Mcconeghy as a director (1 page)
2 December 2013	Termination of appointment of Nicolaas Bevers as a director (1 page)
2 December 2013	Termination of appointment of Nicolaas Bevers as a director (1 page)
7 October 2013	Registered office address changed from C/O Gowlings (Uk) Llp 125 Old Broad Street 125 Old Broad Street 15Th Floor London EC2N 1AR England on 7 October 2013 (1 page)
7 October 2013	Registered office address changed from C/O Gowlings (Uk) Llp 125 Old Broad Street 125 Old Broad Street 15Th Floor London EC2N 1AR England on 7 October 2013 (1 page)
7 October 2013	Registered office address changed from C/O Gowlings (Uk) Llp 125 Old Broad Street 125 Old Broad Street 15Th Floor London EC2N 1AR England on 7 October 2013 (1 page)
4 October 2013	Registered office address changed from C/O Pillsbury Winthrop Shaw Pittman Llp Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ on 4 October 2013 (1 page)
4 October 2013	Registered office address changed from C/O Pillsbury Winthrop Shaw Pittman Llp Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ on 4 October 2013 (1 page)
4 October 2013	Registered office address changed from C/O Pillsbury Winthrop Shaw Pittman Llp Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ on 4 October 2013 (1 page)
20 September 2013	Registered office address changed from C/O Gowlings (Uk) Llp 125 Old Broad Street 15Th Floor London EC2N 1AR United Kingdom on 20 September 2013 (2 pages)
20 September 2013	Registered office address changed from C/O Gowlings (Uk) Llp 125 Old Broad Street 15Th Floor London EC2N 1AR United Kingdom on 20 September 2013 (2 pages)
11 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
11 June 2013	Appointment of Nicolaas Hendrik Wilhelmus Bevers as a director (3 pages)
11 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
11 June 2013	Appointment of James Raymond Mcconeghy as a director (3 pages)
11 June 2013	Appointment of Catherine Ann King as a secretary (3 pages)
11 June 2013	Appointment of James Raymond Mcconeghy as a director (3 pages)
11 June 2013	Appointment of Nicolaas Hendrik Wilhelmus Bevers as a director (3 pages)
11 June 2013	Appointment of Catherine Ann King as a secretary (3 pages)
4 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
6 November 2012	Current accounting period shortened from 31 May 2013 to 29 December 2012 (1 page)
6 November 2012	Current accounting period shortened from 31 May 2013 to 29 December 2012 (1 page)
22 October 2012	Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW United Kingdom on 22 October 2012 (1 page)
22 October 2012	Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW United Kingdom on 22 October 2012 (1 page)
9 May 2012	Incorporation (35 pages)
9 May 2012	Incorporation (35 pages)

Chobani UK Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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