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CAKE SOLUTIONS LIMITED
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CAKE SOLUTIONS LIMITED: Filings

    • Overview

    Company NameCAKE SOLUTIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04184567
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CAKE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 28, 2025

    		26 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 28, 2024

    		25 pagesLIQ03

    Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

    		1 pagesAD02

    Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE to C/O Bdo Llp, 5 Temple Square, Temple Street Liverpool L2 5RH on Oct 17, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2023

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Notification of The Walt Disney Company Limited as a person with significant control on Sep 20, 2023

    		2 pagesPSC02

    Cessation of Cake Holdings Limited as a person with significant control on Sep 20, 2023

    		1 pagesPSC07

    Change of details for Cake Holdings Limited as a person with significant control on Apr 07, 2016

    		3 pagesPSC05

    Termination of appointment of Sean Thomas Curtis as a director on Jul 27, 2023

    		1 pagesTM01

    Termination of appointment of Eric Neil Lieberman as a director on Jul 27, 2023

    		1 pagesTM01

    Appointment of Ms Tracy Anne Bermingham as a director on Jul 27, 2023

    		2 pagesAP01

    Appointment of Dominique Ruth Cardle as a director on Jul 27, 2023

    		2 pagesAP01

    Termination of appointment of Anirvan Chakraborty as a director on Jun 21, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 02, 2021

    		28 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 03, 2020

    		24 pagesAA

    Termination of appointment of Joseph Anthony Inzerillo as a director on Jan 27, 2022

    		1 pagesTM01

    Termination of appointment of William George Martens as a director on Jan 27, 2022

    		1 pagesTM01

    Second filing for the termination of Jan Machacek as a director

    		5 pagesRP04TM01

    Termination of appointment of Jan Machacek as a director on Aug 31, 2021

    		2 pagesTM01
    Annotations
    DateAnnotation
    Dec 02, 2021Clarification A second filed TM01 was registered on 01/12/21

    Termination of appointment of Peter James Evison as a director on Oct 29, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 21, 2021 with no updates

    		3 pagesCS01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0