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Cake Solutions Limited

Cake Solutions Limited is a liquidation company incorporated on 21 March 2001 with the registered office located in Liverpool, Merseyside. Cake Solutions Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
04184567
Private limited company
Age
24 years
Incorporated 21 March 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 March 2023 (2 years 5 months ago)
Next confirmation dated 21 March 2024
Was due on 4 April 2024 (1 year 5 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 707 days
For period 4 Oct2 Oct 2021 (12 months)
Accounts type is Small
Next accounts for period 30 September 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
C/O Bdo Llp, 5 Temple Square,
Temple Street
Liverpool
L2 5RH
Address changed on 27 Mar 2024 (1 year 5 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA
Telephone
08456171200
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1976
Director • Financial Controller • Irish • Lives in UK • Born in Mar 1979
The Walt Disney Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Walt Disney Company Limited
Tracy Anne Bermingham and Dominique Ruth Cardle are mutual people.
Active
WDMSP Limited
Dominique Ruth Cardle and Tracy Anne Bermingham are mutual people.
Active
Hours Productions Limited
Dominique Ruth Cardle and Tracy Anne Bermingham are mutual people.
Active
Wedco Emea Ventures Limited
Tracy Anne Bermingham and Dominique Ruth Cardle are mutual people.
Active
Wedco Finance UK Limited
Tracy Anne Bermingham and Dominique Ruth Cardle are mutual people.
Active
Star Advertising Sales Limited
Tracy Anne Bermingham is a mutual person.
Active
LFL Productions Limited
Tracy Anne Bermingham is a mutual person.
Active
Searchlight Pictures (UK) Limited
Tracy Anne Bermingham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
2 Oct 2021
For period 2 Oct2 Oct 2021
Traded for 12 months
Cash in Bank
£4.03M
Increased by £1.18M (+41%)
Turnover
£11.39M
Increased by £1.85M (+19%)
Employees
87
Decreased by 8 (-8%)
Total Assets
£8.24M
Increased by £2.38M (+41%)
Total Liabilities
-£3.25M
Increased by £1.62M (+100%)
Net Assets
£5M
Increased by £757.38K (+18%)
Debt Ratio (%)
39%
Increased by 11.7% (+42%)
Latest Activity
Inspection Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 17 Oct 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 11 Oct 2023
Declaration of Solvency
1 Year 11 Months Ago on 11 Oct 2023
Cake Holdings Limited (PSC) Resigned
1 Year 11 Months Ago on 20 Sep 2023
The Walt Disney Company Limited (PSC) Appointed
1 Year 11 Months Ago on 20 Sep 2023
Dominique Ruth Cardle Appointed
2 Years 1 Month Ago on 27 Jul 2023
Sean Thomas Curtis Resigned
2 Years 1 Month Ago on 27 Jul 2023
Eric Neil Lieberman Resigned
2 Years 1 Month Ago on 27 Jul 2023
Cake Holdings Limited (PSC) Details Changed
9 Years Ago on 7 Apr 2016
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Documents
Liquidators' statement of receipts and payments to 28 September 2024
Submitted on 9 Nov 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 27 Mar 2024
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 17 October 2023
Submitted on 17 Oct 2023
Declaration of solvency
Submitted on 11 Oct 2023
Resolutions
Submitted on 11 Oct 2023
Appointment of a voluntary liquidator
Submitted on 11 Oct 2023
Notification of The Walt Disney Company Limited as a person with significant control on 20 September 2023
Submitted on 21 Sep 2023
Cessation of Cake Holdings Limited as a person with significant control on 20 September 2023
Submitted on 21 Sep 2023
Change of details for Cake Holdings Limited as a person with significant control on 7 April 2016
Submitted on 3 Aug 2023
Appointment of Ms Tracy Anne Bermingham as a director on 27 July 2023
Submitted on 2 Aug 2023
Repayment History
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