Danone Financing Uk Limited

General information

Name:

Danone Financing Uk Ltd

Office Address:

100 New Bridge Street EC4V 6JA London

Number: 08808080

Incorporation date: 2013-12-09

Dissolution date: 2022-01-04

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2013 is the date that marks the start of Danone Financing Uk Limited, a company which was situated at 100 New Bridge Street, , London. It was registered on 2013-12-09. The firm Companies House Reg No. was 08808080 and the company zip code was EC4V 6JA. The firm had been operating on the British market for nine years up until 2022-01-04.

The executives were as follow: Adam C. assigned to lead the company on 2019-09-30, Leila K. assigned to lead the company in 2019 and Paul A. assigned to lead the company in 2017 in November.

The companies with significant control over this firm were as follows: Danone Sa owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Paris 75009 at Boulevard Haussmann and was registered as a PSC under the reg no 552032534.

Company staff

Adam C.

Role: Director

Appointed: 30 September 2019

Latest update: 3 October 2023

Leila K.

Role: Director

Appointed: 30 September 2019

Latest update: 3 October 2023

Paul A.

Role: Director

Appointed: 14 November 2017

Latest update: 3 October 2023

Role: Corporate Secretary

Appointed: 09 December 2013

Address: London, EC4V 6JA, United Kingdom

Latest update: 3 October 2023

People with significant control

Danone Sa
Address: 17 Boulevard Haussmann, Paris 75009, France
Legal authority France
Legal form Corporation
Country registered France
Place registered France
Registration number 552032534
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 23 December 2021
Confirmation statement last made up date 09 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Other Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 4th, January 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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