Company Profile
in liquidation
Large EnterpriseDanone Limited
01769822•Private Limited With Share Capital
Care Of Restructuring And Recove, S&W Partners Llp, London, EC2V7BG
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Incorporated
14/11/1983
Company Age
42 years
Directors
0
Employees
130
SIC Code
46330
Risk
not scored
Company Overview
Registration, classification & business activity
Danone Limited (01769822) is a private limited with share capital incorporated on 14/11/1983 (42 years old) and registered in london, EC2V7BG. The company operates under SIC code 46330 - wholesale of dairy products, eggs and edible oils and fats.
Dedicated to bringing health through food to as many people as possible, danone is a leading global food company built on three business lines: essential dairy and plant-based products, specialised nutrition and waters. through its mission and dual commitment to business success and social progress,...
Private Limited With Share Capital
SIC: 46330
Large Enterprise
Incorporated 14/11/1983
EC2V7BG
130 employees
Financial Overview
Total Assets
£70.33M
Liabilities
£42.98M
Net Assets
£27.36M
Turnover
£224.47M
Cash
£0
Key Metrics
130
Employees
1
Shareholders
1
CCJs
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:18-12-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-10-2022
Resolution
Category:Resolution
Date:05-10-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Resolution
Category:Resolution
Date:30-05-2022
Capital Allotment Shares
Category:Capital
Date:27-05-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-05-2022
Legacy
Category:Capital
Date:24-05-2022
Legacy
Category:Insolvency
Date:24-05-2022
Resolution
Category:Resolution
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2017
Memorandum Articles
Category:Incorporation
Date:28-09-2017
Resolution
Category:Resolution
Date:28-09-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Move Registers To Sail Company With New Address
Category:Address
Date:08-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Change Sail Address Company With New Address
Category:Address
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Termination Director Company With Name
Category:Officers
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Termination Director Company With Name
Category:Officers
Date:07-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:15-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:09-09-2011
Auditors Resignation Company
Category:Auditors
Date:09-03-2011
Resolution
Category:Resolution
Date:09-03-2011
Termination Secretary Company With Name
Category:Officers
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2010
Termination Director Company With Name
Category:Officers
Date:24-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-04-2010
Resolution
Category:Resolution
Date:09-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:16-01-2009
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:21-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Officers
Date:08-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Annual Return
Date:26-01-2007
Miscellaneous
Category:Miscellaneous
Date:02-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Officers
Date:27-10-2006
Import / Export
Imports
12 Months1
60 Months10
Exports
12 Months3
60 Months21
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2022
Filing Date21/09/2021
Latest Accounts31/12/2020
Trading Addresses
45 Gresham Street, London, EC2V7BGRegistered
6Th Floor, Building 7, Chiswick Park, London, W45YG