Company information:
Cake Solutions Limited (No: 04184567)
Address: C/O BDO LLP, 5 TEMPLE SQUARE,, TEMPLE STREET, LIVERPOOL, L2 5RH
Status: Liquidation
Incorporated: 21-Mar-2001
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 04-Apr-2024
Industry Class: 62012 - Business and domestic software development
Current Director: TRACY ANNE BERMINGHAM ( DOB: Mar-1979 From: Jul-2023 )
Current Director: DOMINIQUE RUTH CARDLE ( DOB: Oct-1976 From: Jul-2023 )
Current Director: ZELDA HANSSON ( DOB: Apr-1976 From: May-2018 )
Current Director: GUY ANTONY REMOND ( DOB: Aug-1968 From: Mar-2001 )
Resigned Director: IAN JOHN BROOKES ( DOB: Sep-1962 From: Jul-2010 To: Jul-2017 )
Resigned Director: IAN JOHN BROOKES ( DOB: Sep-1962 From: Jul-2010 To: Jul-2017 )
Resigned Director: ANIRVAN CHAKRABORTY ( DOB: Apr-1981 From: Jun-2014 To: Jun-2023 )
Resigned Director: SEAN THOMAS CURTIS ( DOB: Sep-1972 From: Jul-2017 To: Jul-2023 )
Resigned Director: SEAN THOMAS CURTIS ( From: Jul-2017 To: Jul-2017 )
Resigned Director: PETER JAMES EVISON ( DOB: Nov-1976 From: Jan-2013 To: Oct-2021 )
Resigned Director: ROBERT DENNIS HARROP ( DOB: Mar-1982 From: Mar-2001 To: May-2007 )
Resigned Director: JOSEPH ANTHONY INZERILLO ( DOB: Dec-1972 From: Jul-2017 To: Jan-2022 )
Resigned Director: JOSEPH ANTHONY INZERILLO ( From: Jul-2017 To: Jul-2017 )
Resigned Director: ERIC NEIL LIEBERMAN ( DOB: Jun-1965 From: Jul-2017 To: Jul-2023 )
Resigned Director: ERIC NEIL LIEBERMAN ( From: Jul-2017 To: Jul-2017 )
Resigned Director: JAN MACHACEK ( DOB: May-1979 From: Jun-2008 To: Aug-2021 )
Resigned Director: JAN MACHACEK ( DOB: May-1979 From: Jun-2008 To: Nov-2021 )
Resigned Director: WILLIAM GEORGE MARTENS ( DOB: May-1972 From: Jul-2017 To: Jan-2022 )
Resigned Director: WILLIAM GEORGE MARTENS ( From: Jul-2017 To: Jul-2017 )
Resigned Secretary: REED SMITH CORPORATE SERVICES LIMITED ( From: Jul-2017 To: Feb-2018 )
Resigned Secretary: GEORGE ROBERT REMOND ( From: Mar-2001 To: Oct-2006 )
Resigned Secretary: CHRISTEL REMOND ( From: Jul-2007 To: Jul-2017 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Mar-2001 To: Mar-2001 )
Persons of Significant Control:
Cake Holdings Limited, 3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-07, Ceased: 2023-09-20)
Company Accounts Summary (£)
| Item | 2016-03-31 | 2017-07-21 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 108,324 | 121,944 | 108324.0,121944 |
| Current assets | 1,061,330 | 2,584,916 | 1061330.0,2584916 |
| Current assets / Debtors | 1,049,257 | 2,144,174 | 1049257.0,2144174 |
| Current assets / Cash at bank and on hand | 12,073 | 440,742 | 12073.0,440742 |
| Net current assets (liabilities) | 622,753 | 2,250,852 | 622753.0,2250852 |
| Total assets less current liabilities | 731,077 | 2,372,796 | 731077.0,2372796 |
| Provisions for liabilities, balance sheet subtotal | 21,293 | 20,486 | 21293.0,20486 |
| Net assets (liabilities) | 709,784 | 2,352,310 | 709784.0,2352310 |
| Equity / share capital and reserves | 709,784 | 2,352,310 | 709784.0,2352310 |