Cake Solutions Limited

04184567

liquidation

Private Limited Company

england wales

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

C/O BDO LLP, 5 TEMPLE SQUARE,, LIVERPOOL, L2 5RH

Incorporated 21/03/2001

Compliance

Last accounts

02/10/2021

small

Next accounts due

30/09/2023

Overdue

Confirmation statement

Last: 21/03/2023

Due 04/04/2024

Overdue

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

Officers

Ms Tracy Anne Bermingham

director · Since 27/07/2023

FINANCIAL CONTROLLER

IRISH · UNITED KINGDOM · Age 47

Also on 147 other boards

Ms Dominique Ruth Cardle

director · Since 27/07/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Persons with Significant Control

The Walt Disney Company Limited

75–100% shares

75–100% votes

Appoint directors

3, Queen Caroline Street, London, W6 9PE

Reg: 00530051 · Companies House · Private Limited Company

Notified 20/09/2023

Former PSCs

Cake Holdings Limited

Ceased 20/09/2023

Charges0 outstanding

Debenture

fully satisfied

Hsbc Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 10/03/2010Registered 11/03/2010Satisfied 25/07/2015

Insolvency History1 case

members voluntary liquidation29/09/2023

Malcolm Cohen (practitioner) · Matthew James Chadwick (practitioner)