Danone Financing UK Limited

Company Name	Danone Financing UK Limited
Company Status	Dissolved
Company Number	08808080
Category	Private Limited Company
Incorporation Date	9 December 2013(10 years, 4 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Paul Leslie Avis
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2017(3 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 04 January 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Newmarket Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XQ

Director Name	Leila Karimi
Date of Birth	November 1981 (Born 42 years ago)
Nationality	French
Status	Closed
Appointed	30 September 2019(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 04 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Adam Joseph Cuadra
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2019(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 04 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Newmarket Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XQ

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	09 December 2013(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr Stephen Mark House
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newmarket Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XQ

Director Name	Mr Sudip Dasgupta
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 September 2016(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 September 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Newmarket Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XQ

Director Name	Irene Boj
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 November 2017(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2019)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	556 Chiswich High Road London W4 5YG

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Danone Foods Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,872,737
Current Liabilities	£1,186,010

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

8 February 2021	Statement of capital on 8 February 2021 GBP 1 (3 pages)
8 February 2021	Statement by Directors (1 page)
8 February 2021	Solvency Statement dated 19/01/21 (1 page)
8 February 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
5 February 2021	Confirmation statement made on 9 December 2020 with no updates (3 pages)
9 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
25 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (63 pages)
25 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
25 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
25 June 2020	Director's details changed for Adam Joseph Cuadra on 24 June 2020 (2 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
10 October 2019	Termination of appointment of Irene Boj as a director on 30 September 2019 (1 page)
10 October 2019	Appointment of Leila Karimi as a director on 30 September 2019 (2 pages)
10 October 2019	Termination of appointment of Sudip Dasgupta as a director on 30 September 2019 (1 page)
10 October 2019	Appointment of Adam Joseph Cuadra as a director on 30 September 2019 (2 pages)
6 September 2019	Full accounts made up to 31 December 2018 (22 pages)
14 December 2018	Confirmation statement made on 9 December 2018 with updates (4 pages)
1 August 2018	Full accounts made up to 31 December 2017 (23 pages)
27 July 2018	Statement of capital following an allotment of shares on 12 July 2018 USD 937,133,013 GBP 1 (4 pages)
24 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
11 January 2018	Confirmation statement made on 9 December 2017 with updates (4 pages)
14 November 2017	Appointment of Irene Boj as a director on 14 November 2017 (2 pages)
14 November 2017	Appointment of Irene Boj as a director on 14 November 2017 (2 pages)
14 November 2017	Appointment of Paul Leslie Avis as a director on 14 November 2017 (2 pages)
14 November 2017	Appointment of Paul Leslie Avis as a director on 14 November 2017 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (19 pages)
3 October 2017	Full accounts made up to 31 December 2016 (19 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
31 October 2016	Appointment of Sudip Dasgupta as a director on 30 September 2016 (2 pages)
31 October 2016	Appointment of Sudip Dasgupta as a director on 30 September 2016 (2 pages)
28 October 2016	Termination of appointment of Stephen Mark House as a director on 30 September 2016 (1 page)
28 October 2016	Termination of appointment of Stephen Mark House as a director on 30 September 2016 (1 page)
20 June 2016	Full accounts made up to 31 December 2015 (22 pages)
20 June 2016	Full accounts made up to 31 December 2015 (22 pages)
20 January 2016	Director's details changed for Mr Stephen Mark House on 9 December 2015 (2 pages)
20 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (4 pages)
20 January 2016	Director's details changed for Mr Stephen Mark House on 9 December 2015 (2 pages)
20 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (4 pages)
18 September 2015	Full accounts made up to 31 December 2014 (19 pages)
18 September 2015	Full accounts made up to 31 December 2014 (19 pages)
13 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (14 pages)
13 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (14 pages)
13 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (14 pages)
5 November 2014	Registered office address changed from Newmarket Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XQ United Kingdom to 100 New Bridge Street London EC4V 6JA on 5 November 2014 (2 pages)
5 November 2014	Registered office address changed from Newmarket Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XQ United Kingdom to 100 New Bridge Street London EC4V 6JA on 5 November 2014 (2 pages)
5 November 2014	Registered office address changed from Newmarket Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XQ United Kingdom to 100 New Bridge Street London EC4V 6JA on 5 November 2014 (2 pages)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 December 2013	Incorporation Statement of capital on 2013-12-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
9 December 2013	Incorporation Statement of capital on 2013-12-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Danone Financing UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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