ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

A1 Cake Mixes Limited

A1 Cake Mixes Limited is a dissolved company incorporated on 13 October 2009 with the registered office located in Dundee, City of Dundee. A1 Cake Mixes Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 6 October 2023 (1 year 11 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
SC366755
Private limited company
Scottish Company
Age
15 years
Incorporated 13 October 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Vision Building
20 Greenmarket
Dundee
DD1 4QB
Address changed on 4 Oct 2022 (2 years 11 months ago)
Previous address was 55 Westburn Drive Cambuslang Glasgow G72 7NA Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Finance Director • British • Lives in England • Born in Jun 1969
Director • Managing Director • British • Lives in UK • Born in Dec 1973
Kluman And Balter Limited
PSC
Brenntag UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Brenntag Colours Limited
Mr Martin Gratton and are mutual people.
Active
Murgatroyd's Salt & Chemical Company Limited
Mr Martin Gratton is a mutual person.
Active
Brenntag Inorganic Chemicals Limited
Mr Martin Gratton is a mutual person.
Active
Kluman And Balter Limited
Mr Martin Gratton and Russel Argo are mutual people.
Active
Brenntag UK Limited
Mr Martin Gratton is a mutual person.
Active
Brenntag UK Holding Limited
Mr Martin Gratton is a mutual person.
Active
Multisol Limited
Mr Martin Gratton is a mutual person.
Active
Monarch Chemicals Limited
Russel Argo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£5.16M
Increased by £2.06M (+66%)
Turnover
£14.83M
Decreased by £5.14M (-26%)
Employees
4
Decreased by 2 (-33%)
Total Assets
£7.42M
Increased by £163K (+2%)
Total Liabilities
-£2.32M
Decreased by £1.45M (-38%)
Net Assets
£5.1M
Increased by £1.61M (+46%)
Debt Ratio (%)
31%
Decreased by 20.69% (-40%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 6 Oct 2023
Charge Satisfied
2 Years 3 Months Ago on 20 May 2023
Registered Address Changed
2 Years 11 Months Ago on 4 Oct 2022
Richard Ward Resigned
3 Years Ago on 6 May 2022
Confirmation Submitted
3 Years Ago on 20 Sep 2021
Full Accounts Submitted
3 Years Ago on 14 Sep 2021
Confirmation Submitted
4 Years Ago on 5 Oct 2020
Full Accounts Submitted
5 Years Ago on 25 Jun 2020
Kevin Finnie Resigned
5 Years Ago on 15 Dec 2019
Danny Kluman Resigned
5 Years Ago on 15 Dec 2019
Get Credit Report
Discover A1 Cake Mixes Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 6 Oct 2023
Submitted on 6 Jul 2023
Satisfaction of charge SC3667550001 in full
Submitted on 20 May 2023
Registered office address changed from 55 Westburn Drive Cambuslang Glasgow G72 7NA Scotland to The Vision Building 20 Greenmarket Dundee DD1 4QB on 4 October 2022
Submitted on 4 Oct 2022
Resolutions
Submitted on 23 Sep 2022
Statement of capital on 23 June 2022
Submitted on 23 Jun 2022
Statement by Directors
Submitted on 23 Jun 2022
Resolutions
Submitted on 23 Jun 2022
Solvency Statement dated 17/06/22
Submitted on 23 Jun 2022
Termination of appointment of Richard Ward as a director on 6 May 2022
Submitted on 6 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year