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Danone Limited

Danone Limited is a liquidation company incorporated on 14 November 1983 with the registered office located in . Danone Limited was registered 41 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
01769822
Private limited company
Age
41 years
Incorporated 14 November 1983
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Overdue
Confirmation statement overdue by 964 days
Dated 3 January 2022 (3 years ago)
Next confirmation dated 3 January 2023
Was due on 17 January 2023 (2 years 7 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1073 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 1 Aug 2025 (1 month ago)
Previous address was Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Telephone
02087995800
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Oct 1975
Director • General Manager • British • Lives in UK • Born in Sep 1969
Danone Holdings (UK)
PSC
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Mutual Companies
Nutricia Limited
James Forster Mayer is a mutual person.
Active
Danone Holdings (UK)
James Forster Mayer is a mutual person.
Active
Harrogate Spring Water Limited
James Forster Mayer is a mutual person.
Active
Complan Foods Limited
James Forster Mayer is a mutual person.
Active
Thirsty Planet Limited
James Forster Mayer is a mutual person.
Active
Danone Waters (UK & Ireland) Limited
James Forster Mayer and Adam Joseph Cuadra are mutual people.
Liquidation
Oakdale Spring Limited
James Forster Mayer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£224.47M
Increased by £20.76M (+10%)
Employees
130
Increased by 22 (+20%)
Total Assets
£70.33M
Increased by £6.58M (+10%)
Total Liabilities
-£42.98M
Increased by £4.82M (+13%)
Net Assets
£27.36M
Increased by £1.76M (+7%)
Debt Ratio (%)
61%
Increased by 1.25% (+2%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Aug 2025
Liquidator Removed By Court
8 Months Ago on 18 Dec 2024
Voluntary Liquidator Appointed
9 Months Ago on 18 Nov 2024
James Forster Mayer Resigned
1 Year 3 Months Ago on 28 May 2024
Adam Joseph Cuadra Resigned
1 Year 3 Months Ago on 28 May 2024
Catherine Germaine Lewko Resigned
1 Year 10 Months Ago on 1 Nov 2023
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 5 Oct 2022
Declaration of Solvency
2 Years 11 Months Ago on 5 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 5 Oct 2022
Carles Vall Escardo Resigned
3 Years Ago on 25 Aug 2022
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Documents
Registered office address changed from Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 1 August 2025
Submitted on 1 Aug 2025
Removal of liquidator by court order
Submitted on 18 Dec 2024
Liquidators' statement of receipts and payments to 21 September 2024
Submitted on 27 Nov 2024
Appointment of a voluntary liquidator
Submitted on 18 Nov 2024
Termination of appointment of Adam Joseph Cuadra as a director on 28 May 2024
Submitted on 9 Aug 2024
Termination of appointment of James Forster Mayer as a director on 28 May 2024
Submitted on 9 Aug 2024
Termination of appointment of Catherine Germaine Lewko as a director on 1 November 2023
Submitted on 3 May 2024
Liquidators' statement of receipts and payments to 21 September 2023
Submitted on 21 Nov 2023
Registered office address changed from 6th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG United Kingdom to 22 York Buildings London WC2N 6JU on 5 October 2022
Submitted on 5 Oct 2022
Declaration of solvency
Submitted on 5 Oct 2022
Repayment History
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