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CAKE HOLDINGS LIMITED
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CAKE HOLDINGS LIMITED: Filings

    • Overview

    Company NameCAKE HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06606840
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CAKE HOLDINGS 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

    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 11, 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

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Statement of capital on Aug 18, 2023

    • Capital: GBP 2.74
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 17/08/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

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

    		1 pagesTM01

    Termination of appointment of Sean Thomas Curtis 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

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

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

    		20 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 03, 2020

    		18 pagesAA

    Termination of appointment of Joseph Anthony Inzerillo 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
    Jan 25, 2022Clarification A second filed TM01 was registered on 25/01/2022.

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01
    234Next

    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