TOP CAKE LIMITED

Key Data

Status

Dissolved

Company No.

04785711

Incorporation date

02/06/2003

Size

Group

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2003)

22/12/2015

Final Gazette dissolved following liquidation

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22/09/2015

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

05/05/2015

Registered office address changed from 4 Caroline Terrace London SW1W 8JS to 4 Caroline Terrace London SW1W 8JS on 2015-05-06

View PDF (2 pages)

23/04/2015

Declaration of solvency

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23/04/2015

Appointment of a voluntary liquidator

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23/04/2015

Resolutions

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06/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

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06/03/2015

Termination of appointment of Ian Parry David Hughes-Morgan as a secretary on 2015-03-06

View PDF (1 pages)

06/03/2015

Termination of appointment of Ian Parry David Hughes-Morgan as a director on 2015-03-06

View PDF (1 pages)

06/03/2015

Register inspection address has been changed from C/O Parry Hughes Morgan the Bakery Gardner Road Maidenhead Berks SL6 7TU United Kingdom to 4 Caroline Terrace London SW1W 8JS

View PDF (1 pages)

06/03/2015

Termination of appointment of Ian Parry David Hughes-Morgan as a secretary on 2015-03-06

View PDF (1 pages)

06/03/2015

Termination of appointment of Ian Parry David Hughes-Morgan as a director on 2015-03-06

View PDF (1 pages)

03/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

08/12/2014

Purchase of own shares.

View PDF (3 pages)

07/12/2014

Group of companies' accounts made up to 2014-03-31

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03/12/2014

Termination of appointment of Simon Peter Law as a director on 2014-12-04

View PDF (1 pages)

03/12/2014

Termination of appointment of Michael John Wheeler as a director on 2014-12-03

View PDF (1 pages)

27/11/2014

Cancellation of shares. Statement of capital on 2014-11-13

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19/11/2014

Resolutions

View PDF (6 pages)

02/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (8 pages)

19/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (23 pages)

08/12/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-06-03

View PDF (18 pages)

13/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (9 pages)

12/06/2013

Director's details changed for Mr Parry Ian David Hughes Morgan on 2013-06-13

View PDF (2 pages)

08/01/2013

Group of companies' accounts made up to 2012-03-31

View PDF (22 pages)

17/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (8 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

09/10/2011

Resolutions

View PDF (7 pages)

05/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (8 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

07/12/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (8 pages)

07/12/2010

Director's details changed for Mr Henri Gerard Verdino on 2010-06-01

View PDF (2 pages)

07/12/2010

Registered office address changed from the Beeches 3 Oatlands Drive Harrogate HG2 8JT on 2010-12-08

View PDF (1 pages)

03/06/2010

Director's details changed for Ian Parry David Hughes-Morgan on 2010-06-01

View PDF (2 pages)

03/06/2010

Register inspection address has been changed

View PDF (1 pages)

03/06/2010

Director's details changed for Simon Peter Law on 2010-06-01

View PDF (2 pages)

03/06/2010

Director's details changed for Michael John Wheeler on 2010-06-01

View PDF (2 pages)

20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

07/07/2009

Return made up to 03/06/09; full list of members

View PDF (5 pages)

03/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

10/07/2008

Return made up to 03/06/08; full list of members

View PDF (5 pages)

11/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

06/06/2007

Return made up to 03/06/07; full list of members

View PDF (3 pages)

06/06/2007

Director's particulars changed

View PDF (1 pages)

06/06/2007

Director's particulars changed

View PDF (1 pages)

06/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

20/07/2006

Return made up to 03/06/06; full list of members

View PDF (3 pages)

16/02/2006

New director appointed

View PDF (1 pages)

30/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

30/01/2006

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

31/08/2005

New director appointed

View PDF (1 pages)

03/07/2005

Return made up to 03/06/05; full list of members

View PDF (3 pages)

06/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

16/01/2005

Memorandum and Articles of Association

View PDF (20 pages)

16/01/2005

Resolutions

View PDF (4 pages)

26/09/2004

Certificate of change of name

View PDF (2 pages)

11/08/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

11/01/2004

Location of register of members (non legible)

View PDF (1 pages)

11/01/2004

Location - directors interests register: non legible

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11/01/2004

Location of debenture register (non legible)

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11/01/2004

Nc inc already adjusted 02/12/03

View PDF (1 pages)

11/01/2004

Resolutions

View PDF (0 pages)

11/01/2004

Resolutions

View PDF (1 pages)

02/10/2003

New secretary appointed

View PDF (1 pages)

18/09/2003

Secretary resigned

View PDF (1 pages)

07/08/2003

Director resigned

View PDF (1 pages)

07/08/2003

Secretary resigned

View PDF (1 pages)

22/07/2003

New director appointed

View PDF (2 pages)

22/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/07/2003

Resolutions

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17/07/2003

Resolutions

View PDF (1 pages)

16/07/2003

Ad 14/07/03--------- £ si 1@1=1 £ ic 1/2

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02/06/2003

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Group

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
EVERSECRETARY LIMITED	Nominee Secretary	02/06/2003 - 13/07/2003	507
EVERDIRECTOR LIMITED	Nominee Director	02/06/2003 - 13/07/2003	521
Mr Simon Peter Law	Director	31/01/2006 - 03/12/2014	4
Verdino, Henri Gerard	Director	14/07/2003 - Present	23
Hughes-Morgan, Ian Parry David, Sir	Director	13/07/2003 - 05/03/2015	4

Persons with Significant Control

No PSC data available.

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Description

About TOP CAKE LIMITED

TOP CAKE LIMITED is an(a) Dissolved company incorporated on 02/06/2003 with the registered office located at 4 Caroline Terrace, London SW1W 8JS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOP CAKE LIMITED?

TOP CAKE LIMITED is currently Dissolved. It was registered on 02/06/2003 and dissolved on 22/12/2015.

Where is TOP CAKE LIMITED located?

TOP CAKE LIMITED is registered at 4 Caroline Terrace, London SW1W 8JS.

What does TOP CAKE LIMITED do?

TOP CAKE LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for TOP CAKE LIMITED?

The latest filing was on 22/12/2015: Final Gazette dissolved following liquidation.