The Genuine Cake Company Limited

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in liquidation
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The Genuine Cake Company Limited

07041710•Private Limited With Share Capital

C/O Neum Insolvency, Suite 9, Am, 15 College Road, Harrow, HA11BA

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Incorporated

14/10/2009

Company Age

16 years

Directors

1

Employees

10

SIC Code

10720

Risk

not scored

Company Overview

Registration, classification & business activity

The Genuine Cake Company Limited (07041710) is a private limited with share capital incorporated on 14/10/2009 (16 years old) and registered in harrow, HA11BA. The company operates under SIC code 10720 - manufacture of rusks and biscuits.

Private Limited With Share Capital
SIC: 10720
Small
Incorporated 14/10/2009
HA11BA
10 employees

Financial Overview

Total Assets

£622.3K

Liabilities

£307.8K

Net Assets

£314.6K

Cash

£0

Key Metrics

10

Employees

1

Directors

6

Shareholders

Board of Directors

1
S
sashil singh
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

70
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-04-2025
Resolution
Category:Resolution
Date:23-04-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:23-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:15-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2019
Resolution
Category:Resolution
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Capital Allotment Shares
Category:Capital
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Capital Allotment Shares
Category:Capital
Date:14-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Capital Allotment Shares
Category:Capital
Date:24-02-2017
Capital Allotment Shares
Category:Capital
Date:24-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Capital Allotment Shares
Category:Capital
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-07-2012
Legacy
Category:Mortgage
Date:18-04-2012
Legacy
Category:Mortgage
Date:10-12-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Legacy
Category:Mortgage
Date:14-12-2009
Incorporation Company
Category:Incorporation
Date:14-10-2009

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2025
Filing Date17/09/2024
Latest Accounts31/12/2023

Trading Addresses

110 Carlton Avenue East, Wembley, Middlesex, HA98LY
C/O Neum Insolvency, Suite 9, Am, 15 College Road, Harrow, Middlesex Ha1 1Ba, HA11BARegistered

Related Companies

1
genuine cakes retail limited
live

Contact

C/O Neum Insolvency, Suite 9, Am, 15 College Road, Harrow, HA11BA