CAKE TECHNOLOGIES LTD

Q: What is the latest filing for CAKE TECHNOLOGIES LTD?

The latest filing was on 12/01/2022: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

30/04/2012

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2012)

12/01/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/10/2021

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

29/09/2021

Termination of appointment of David James Muddiman as a director on 2021-08-20

View PDF (1 pages)

29/09/2021

Termination of appointment of David Muddiman as a secretary on 2021-08-20

View PDF (1 pages)

10/08/2021

Resignation of a liquidator

View PDF (3 pages)

10/08/2021

Appointment of a voluntary liquidator

View PDF (42 pages)

26/03/2021

Liquidators' statement of receipts and payments to 2021-03-01

View PDF (10 pages)

16/03/2020

Registered office address changed from Belgrave House 76 Buckingham Palace Road London SW1W 9AX United Kingdom to 15 Canada Square London E14 5GL on 2020-03-16

View PDF (2 pages)

13/03/2020

Declaration of solvency

View PDF (0 pages)

13/03/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

13/03/2020

Resolutions

View PDF (1 pages)

13/03/2020

Declaration of solvency

View PDF (5 pages)

28/02/2020

Appointment of Mr David James Muddiman as a director on 2020-02-26

View PDF (2 pages)

28/02/2020

Termination of appointment of Charlotte Newman Kohlmann as a director on 2020-02-26

View PDF (1 pages)

19/02/2020

Termination of appointment of Michelle Margaret Songy as a director on 2020-02-19

View PDF (1 pages)

01/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

17/04/2019

Current accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

11/02/2019

Appointment of Mr John Patrick Kerrisk as a director on 2019-02-06

View PDF (2 pages)

18/12/2018

Termination of appointment of Joshua Mckay as a director on 2018-12-12

View PDF (1 pages)

23/11/2018

Second filing of Confirmation Statement dated 30/04/2018

View PDF (14 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

16/08/2018

Termination of appointment of Sara Tresch as a director on 2018-08-15

View PDF (1 pages)

21/05/2018

30/04/18 Statement of Capital gbp 35.46123

View PDF (12 pages)

17/10/2017

Appointment of Raffaelle Breaks as a director on 2017-10-10

View PDF (2 pages)

17/10/2017

Appointment of Sara Tresch as a director on 2017-10-10

View PDF (2 pages)

17/10/2017

Appointment of Joshua Mckay as a director on 2017-10-10

View PDF (2 pages)

16/10/2017

Appointment of David Muddiman as a secretary on 2017-10-10

View PDF (2 pages)

16/10/2017

Termination of appointment of Karen Anne Hanton as a director on 2017-10-10

View PDF (1 pages)

16/10/2017

Termination of appointment of Aaron Ross as a director on 2017-10-10

View PDF (1 pages)

13/10/2017

Registered office address changed from Royle Studios 41 Wenlock Road London N1 7SG England to Belgrave House 76 Buckingham Palace Road London SW1W 9AX on 2017-10-13

View PDF (1 pages)

23/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (12 pages)

28/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

03/04/2017

Statement of capital following an allotment of shares on 2017-02-13

View PDF (3 pages)

17/03/2017

Statement of capital following an allotment of shares on 2016-09-01

View PDF (3 pages)

27/10/2016

Resolutions

View PDF (1 pages)

17/06/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (10 pages)

17/06/2016

Registered office address changed from Royal Studios 41 Wenlock Road London N1 7SG England to Royle Studios 41 Wenlock Road London N1 7SG on 2016-06-17

View PDF (1 pages)

17/06/2016

Statement of capital following an allotment of shares on 2016-05-24

View PDF (3 pages)

16/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (11 pages)

19/05/2016

Registered office address changed from 1 Fore Street London EC2Y 5EJ to Royal Studios 41 Wenlock Road London N1 7SG on 2016-05-19

View PDF (1 pages)

11/05/2016

Statement of capital following an allotment of shares on 2016-05-06

View PDF (3 pages)

29/04/2016

Resolutions

View PDF (1 pages)

24/03/2016

Resolutions

View PDF (48 pages)

23/03/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

22/03/2016

Appointment of Karen Hanton as a director on 2015-12-02

View PDF (3 pages)

29/02/2016

Statement of capital following an allotment of shares on 2016-02-16

View PDF (4 pages)

17/12/2015

Statement of capital following an allotment of shares on 2015-12-04

View PDF (3 pages)

16/12/2015

Statement of capital following an allotment of shares on 2015-10-07

View PDF (3 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

22/09/2015

Resolutions

View PDF (15 pages)

15/09/2015

Registered office address changed from 9 Great Newport Street London WC2H 7JA to 1 Fore Street London EC2Y 5EJ on 2015-09-15

View PDF (2 pages)

28/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (7 pages)

27/04/2015

Statement of capital following an allotment of shares on 2015-04-22

View PDF (3 pages)

01/04/2015

Appointment of Miss Michelle Margaret Songy as a director on 2015-02-27

View PDF (2 pages)

01/04/2015

Appointment of Ms. Charlotte Newman Kohlmann as a director on 2015-02-27

View PDF (2 pages)

31/03/2015

Registered office address changed from Alhambra House 27 Charing Cross Road London WC2H 0AU to 9 Great Newport Street London WC2H 7JA on 2015-03-31

View PDF (1 pages)

12/03/2015

Certificate of change of name

View PDF (3 pages)

11/03/2015

Termination of appointment of Laurence Russell Carver as a director on 2015-02-28

View PDF (1 pages)

11/03/2015

Termination of appointment of Leonard Ian Sleave as a director on 2015-02-28

View PDF (1 pages)

11/03/2015

Termination of appointment of Nick David Beare as a director on 2015-02-28

View PDF (1 pages)

11/03/2015

Termination of appointment of Lawrence Frederick Philpott as a director on 2015-02-28

View PDF (1 pages)

30/09/2014

Statement of capital following an allotment of shares on 2014-06-26

View PDF (3 pages)

30/09/2014

Statement of capital following an allotment of shares on 2014-09-11

View PDF (3 pages)

30/09/2014

Statement of capital following an allotment of shares on 2014-08-01

View PDF (3 pages)

30/09/2014

Statement of capital following an allotment of shares on 2014-06-18

View PDF (3 pages)

30/09/2014

Statement of capital following an allotment of shares on 2014-06-16

View PDF (3 pages)

30/09/2014

Statement of capital following an allotment of shares on 2014-06-03

View PDF (3 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

30/04/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (7 pages)

02/04/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

09/12/2013

Director's details changed for Mr Leonard Ian Sleeve on 2013-12-05

View PDF (2 pages)

05/12/2013

Previous accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (1 pages)

04/12/2013

Registered office address changed from 22 Peter's Lane London EC1M 6DS United Kingdom on 2013-12-04

View PDF (1 pages)

16/07/2013

Statement of capital following an allotment of shares on 2013-07-12

View PDF (3 pages)

16/07/2013

Statement of capital following an allotment of shares on 2013-07-05

View PDF (3 pages)

16/07/2013

Statement of capital following an allotment of shares on 2013-07-02

View PDF (3 pages)

16/07/2013

Appointment of Mr Nicholas David Beare as a director

View PDF (2 pages)

05/07/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

21/06/2013

Termination of appointment of Stuart Nelmes as a director

View PDF (1 pages)

10/06/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (6 pages)

10/06/2013

Statement of capital following an allotment of shares on 2013-04-05

View PDF (3 pages)

10/06/2013

Statement of capital following an allotment of shares on 2013-02-06

View PDF (3 pages)

10/06/2013

Statement of capital following an allotment of shares on 2013-01-10

View PDF (3 pages)

10/06/2013

Statement of capital following an allotment of shares on 2012-10-20

View PDF (4 pages)

15/01/2013

Appointment of Mr Leonard Ian Sleeve as a director

View PDF (2 pages)

15/01/2013

Appointment of Mr Lawrence Frederick Philpott as a director

View PDF (2 pages)

08/10/2012

Sub-division of shares on 2012-09-25

View PDF (5 pages)

03/10/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

25/09/2012

Statement of capital following an allotment of shares on 2012-09-25

View PDF (4 pages)

25/09/2012

Registered office address changed from Tanglewood 34B Shepherds Way Harpenden Hertfordshire AL5 3HF United Kingdom on 2012-09-25

View PDF (1 pages)

25/09/2012

Appointment of Mr Laurence Russell Carver as a director

View PDF (2 pages)

25/09/2012

Appointment of Stuart Nelmes as a director

View PDF (2 pages)

28/08/2012

Termination of appointment of David Gammon as a director

View PDF (1 pages)

30/04/2012

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2018

Last accounts made up to

31/12/2017View PDF

Confirmation

Last statement dated

31/12/2017View PDF

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Financial Ratios

CAKE TECHNOLOGIES LTD has not submitted financial statements

CAKE TECHNOLOGIES LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About CAKE TECHNOLOGIES LTD

CAKE TECHNOLOGIES LTD is a Dissolved company incorporated on 30/04/2012 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAKE TECHNOLOGIES LTD?

CAKE TECHNOLOGIES LTD is currently Dissolved. It was registered on 30/04/2012 and dissolved on 12/01/2022.

Where is CAKE TECHNOLOGIES LTD located?

CAKE TECHNOLOGIES LTD is registered at 15 Canada Square, London E14 5GL.

What does CAKE TECHNOLOGIES LTD do?

CAKE TECHNOLOGIES LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CAKE TECHNOLOGIES LTD?

The latest filing was on 12/01/2022: Final Gazette dissolved following liquidation.