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Home > England & Wales Companies > CHOBANI UK LTD.
Company Information for

CHOBANI UK LTD.

C/O VENNER SHIPLEY, 200 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
08061519
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chobani Uk Ltd.
CHOBANI UK LTD. was founded on 2012-05-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Chobani Uk Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHOBANI UK LTD.
 
Legal Registered Office
C/O VENNER SHIPLEY
200 200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC2N
 
Filing Information
Company Number 08061519
Company ID Number 08061519
Date formed 2012-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/12/2017
Account next due 29/09/2019
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts SMALL
Last Datalog update: 2019-03-07 13:48:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHOBANI UK LTD.
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Company Officers of CHOBANI UK LTD.

Current Directors
Officer Role Date Appointed
PETER MCGUINNESS
Director 2013-11-08
HAMDI ULUKAYA
Director 2012-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BELLARDINI
Director 2014-08-26 2016-10-14
CATHERINE ANN KING
Company Secretary 2013-05-30 2016-06-06
DAVID DENHOLM
Director 2013-11-08 2014-07-25
DAVID DENHOLM
Director 2013-11-08 2014-06-17
NICOLAAS HENDRIK WILHELMUS BEVERS
Director 2013-05-30 2013-11-08
JAMES RAYMOND MCCONEGHY
Director 2013-05-30 2013-11-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-18DS01Application to strike the company off the register
2018-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 29/12/17
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 29/12/16
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BELLARDINI
2016-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 26/12/15
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-06AR0106/06/16 FULL LIST
2016-06-06AR0106/06/16 FULL LIST
2016-06-06TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE KING
2016-06-06TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE KING
2016-05-31AR0109/05/16 FULL LIST
2016-05-31AR0109/05/16 FULL LIST
2016-05-13AUDAUDITOR'S RESIGNATION
2016-05-13AUDAUDITOR'S RESIGNATION
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/16 FROM C/O Pillsbury Winthrop Shaw Pittman Llp Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 27/12/14
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-19AR0109/05/15 ANNUAL RETURN FULL LIST
2014-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 29/12/13
2014-09-10AP01DIRECTOR APPOINTED MR. JOHN BELLARDINI
2014-08-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DENHOLM
2014-06-17AP01DIRECTOR APPOINTED MR. DAVID DENHOLM
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DENHOLM
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-30AR0109/05/14 ANNUAL RETURN FULL LIST
2014-05-30CH03SECRETARY'S DETAILS CHNAGED FOR CATHERINE ANN KING on 2013-10-07
2014-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 29/12/12
2013-12-04CH01Director's details changed for Mr Peter Mcguinness on 2013-11-08
2013-12-03AP01DIRECTOR APPOINTED MR DAVID DENHOLM
2013-12-03AP01DIRECTOR APPOINTED MR PETER MCGUINNESS
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONEGHY
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAAS BEVERS
2013-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2013 FROM C/O GOWLINGS (UK) LLP 125 OLD BROAD STREET 125 OLD BROAD STREET 15TH FLOOR LONDON EC2N 1AR ENGLAND
2013-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2013 FROM C/O PILLSBURY WINTHROP SHAW PITTMAN LLP TOWER 42 LEVEL 23 25 OLD BROAD STREET LONDON EC2N 1HQ
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2013 FROM C/O GOWLINGS (UK) LLP 125 OLD BROAD STREET 15TH FLOOR LONDON EC2N 1AR UNITED KINGDOM
2013-06-11AP01DIRECTOR APPOINTED JAMES RAYMOND MCCONEGHY
2013-06-11AP01DIRECTOR APPOINTED NICOLAAS HENDRIK WILHELMUS BEVERS
2013-06-11AP03SECRETARY APPOINTED CATHERINE ANN KING
2013-06-11RES01ADOPT ARTICLES 30/05/2013
2013-06-04AR0109/05/13 FULL LIST
2012-11-06AA01CURRSHO FROM 31/05/2013 TO 29/12/2012
2012-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2012 FROM LACON HOUSE 84 THEOBALD'S ROAD LONDON WC1X 8RW UNITED KINGDOM
2012-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats




Licences & Regulatory approval
We could not find any licences issued to CHOBANI UK LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHOBANI UK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHOBANI UK LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.169
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46330 - Wholesale of dairy products, eggs and edible oils and fats

Filed Financial Reports
Annual Accounts
2013-12-29
Annual Accounts
2012-12-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHOBANI UK LTD.

Intangible Assets
Patents
We have not found any records of CHOBANI UK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CHOBANI UK LTD.
Trademarks
We have not found any records of CHOBANI UK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHOBANI UK LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46330 - Wholesale of dairy products, eggs and edible oils and fats) as CHOBANI UK LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CHOBANI UK LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHOBANI UK LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHOBANI UK LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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