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The Genuine Cake Company Limited

The Genuine Cake Company Limited is a liquidation company incorporated on 14 October 2009 with the registered office located in Harrow, Greater London. The Genuine Cake Company Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
07041710
Private limited company
Age
16 years
Incorporated 14 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2024 (1 year 6 months ago)
Next confirmation dated 25 April 2025
Was due on 9 May 2025 (6 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Neum Insolvency, Suite 9, Amba House
15 College Road
Harrow
Middlesex
HA1 1BA
England
Address changed on 4 Mar 2025 (8 months ago)
Previous address was 110 Carlton Avenue East Wembley Middlesex HA9 8LY
Telephone
020 36331455
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1964
PSC • Director • British • Lives in UK • Born in Jun 1964
Director • Chinese • Lives in England • Born in Jun 1986
Director • Chinese • Lives in England • Born in Jun 1989
Director • Chinese • Lives in China • Born in Feb 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Genuine Cakes Retail Limited
Marie Sinclair and Sachel Singh are mutual people.
Active
S & M Capital Limited
Marie Sinclair is a mutual person.
Active
GC Couture Ltd
Marie Sinclair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £83.19K (-100%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£622.33K
Decreased by £10.37K (-2%)
Total Liabilities
-£307.75K
Decreased by £9.39K (-3%)
Net Assets
£314.58K
Decreased by £978 (-0%)
Debt Ratio (%)
49%
Decreased by 0.67% (-1%)
Latest Activity
Voluntary Liquidator Appointed
6 Months Ago on 23 Apr 2025
Mr Sachel Singh Details Changed
8 Months Ago on 6 Mar 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
New Charge Registered
1 Year 1 Month Ago on 30 Sep 2024
Xiaoyan Zhang Resigned
1 Year 1 Month Ago on 23 Sep 2024
Jianhui Zhang Resigned
1 Year 1 Month Ago on 23 Sep 2024
Jing Tu Resigned
1 Year 1 Month Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Zhiyan Liu Resigned
1 Year 9 Months Ago on 23 Jan 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 23 Apr 2025
Resolutions
Submitted on 23 Apr 2025
Statement of affairs
Submitted on 23 Apr 2025
Director's details changed for Mr Sachel Singh on 6 March 2025
Submitted on 6 Mar 2025
Registered office address changed from 110 Carlton Avenue East Wembley Middlesex HA9 8LY to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 4 March 2025
Submitted on 4 Mar 2025
Registration of charge 070417100004, created on 30 September 2024
Submitted on 2 Oct 2024
Termination of appointment of Xiaoyan Zhang as a director on 23 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Jing Tu as a director on 23 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Jianhui Zhang as a director on 23 September 2024
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Repayment History
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