Danone Waters (Uk & Ireland) Limited
Company Profile
in liquidation
MediumDanone Waters (uk & Ireland) Limited
01522581•Private Limited With Share Capital
Care Of Restructuring And Recove, S&W Partners Llp, London, EC2V7BG
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Incorporated
15/10/1980
Company Age
45 years
Directors
1
Employees
103
SIC Code
46170
Risk
not scored
Company Overview
Registration, classification & business activity
Danone Waters (uk & Ireland) Limited (01522581) is a private limited with share capital incorporated on 15/10/1980 (45 years old) and registered in london, EC2V7BG. The company operates under SIC code 46170 - agents involved in the sale of food, beverages and tobacco.
Danone waters (uk & ireland) ltd. is a food production company based out of 2nd floor international house, 7 high street, ealing, london, united kingdom.
Private Limited With Share Capital
SIC: 46170
Medium
Incorporated 15/10/1980
EC2V7BG
103 employees
Financial Overview
Total Assets
£52.53M
Liabilities
£46.41M
Net Assets
£6.13M
Turnover
£149.12M
Cash
£375.0K
Key Metrics
103
Employees
1
Directors
1
Shareholders
4
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:08-07-2024
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:22-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-10-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-10-2022
Resolution
Category:Resolution
Date:05-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Resolution
Category:Resolution
Date:30-05-2022
Memorandum Articles
Category:Incorporation
Date:30-05-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-05-2022
Capital Allotment Shares
Category:Capital
Date:27-05-2022
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
Memorandum Articles
Category:Incorporation
Date:31-01-2022
Resolution
Category:Resolution
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2020
Resolution
Category:Resolution
Date:03-09-2020
Memorandum Articles
Category:Incorporation
Date:03-09-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2017
Change Sail Address Company With New Address
Category:Address
Date:31-08-2017
Resolution
Category:Resolution
Date:15-08-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Termination Director Company With Name
Category:Officers
Date:27-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2011
Termination Director Company With Name
Category:Officers
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Auditors Resignation Company
Category:Auditors
Date:25-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2011
Termination Director Company With Name
Category:Officers
Date:23-08-2011
Termination Secretary Company With Name
Category:Officers
Date:14-01-2011
Memorandum Articles
Category:Incorporation
Date:13-01-2011
Resolution
Category:Resolution
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2010
Resolution
Category:Resolution
Date:06-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-05-2010
Termination Director Company With Name
Category:Officers
Date:25-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2010
Termination Director Company With Name
Category:Officers
Date:16-01-2010
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2009
Legacy
Category:Officers
Date:14-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:01-09-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:03-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:08-09-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:09-01-2007
Import / Export
Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months7
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2022
Filing Date21/09/2021
Latest Accounts31/12/2020
Trading Addresses
12 Whitemyre Court, Dunfermline, Fife, KY129PF
45 Gresham Street, London, EC2V7BGRegistered
6Th Floor, Chiswick Park, 566 Chiswick High Road, London, W45YG
Blaen Twyni Plant, Penycae, Swansea, West Glamorgan, SA91GS
Toms Hill, Tring, Hertfordshire, HP235SD
Contact
02087995800corporate.danone.co.uk
Care Of Restructuring And Recove, S&W Partners Llp, London, EC2V7BG