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Cake Holdings Limited

Cake Holdings Limited is a liquidation company incorporated on 30 May 2008 with the registered office located in Liverpool, Merseyside. Cake Holdings Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
06606840
Private limited company
Age
17 years
Incorporated 30 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2023 (2 years 5 months ago)
Next confirmation dated 30 May 2024
Was due on 13 June 2024 (1 year 4 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 770 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 (2 years 1 month ago)
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 11 Oct 2023 (2 years ago)
Previous address was 3 Queen Caroline Street Hammersmith London W6 9PE
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1976
Director • Irish • Lives in UK • Born in Mar 1979
The Walt Disney Company
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dominique Ruth Cardle and Tracy Anne Bermingham are mutual people.
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Wedco Emea Ventures Limited
Tracy Anne Bermingham and Dominique Ruth Cardle are mutual people.
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Wedco Finance UK Limited
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Star Advertising Sales Limited
Tracy Anne Bermingham is a mutual person.
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LFL Productions Limited
Tracy Anne Bermingham is a mutual person.
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Magical Cruise Company, Limited
Dominique Ruth Cardle is a mutual person.
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Tracy Anne Bermingham is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
2 Oct 2021
For period 2 Oct2 Oct 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£133.49K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£133.49K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
2 Years Ago on 11 Oct 2023
Registered Address Changed
2 Years Ago on 11 Oct 2023
Declaration of Solvency
2 Years Ago on 11 Oct 2023
Eric Neil Lieberman Resigned
2 Years 3 Months Ago on 27 Jul 2023
Sean Thomas Curtis Resigned
2 Years 3 Months Ago on 27 Jul 2023
Ms Tracy Anne Bermingham Appointed
2 Years 3 Months Ago on 27 Jul 2023
Dominique Ruth Cardle Appointed
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Small Accounts Submitted
2 Years 8 Months Ago on 13 Feb 2023
Confirmation Submitted
3 Years Ago on 8 Jun 2022
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Documents
Liquidators' statement of receipts and payments to 28 September 2025
Submitted on 27 Oct 2025
Liquidators' statement of receipts and payments to 28 September 2024
Submitted on 9 Nov 2024
Declaration of solvency
Submitted on 11 Oct 2023
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 11 October 2023
Submitted on 11 Oct 2023
Appointment of a voluntary liquidator
Submitted on 11 Oct 2023
Resolutions
Submitted on 11 Oct 2023
Resolutions
Submitted on 29 Aug 2023
Particulars of variation of rights attached to shares
Submitted on 29 Aug 2023
Memorandum and Articles of Association
Submitted on 29 Aug 2023
Solvency Statement dated 17/08/23
Submitted on 18 Aug 2023
Repayment History
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