CAKE BOX (WEMBLEY) LTD
WEMBLEY

Hellopages » Greater London » Brent » HA0 4LW

Company number 07998163
Status Active
Incorporation Date 20 March 2012
Company Type Private Limited Company
Address 187 EALING ROAD, WEMBLEY, MIDDLESEX, HA0 4LW
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 October 2016 with updates; Registration of charge 079981630003, created on 27 July 2016. The most likely internet sites of CAKE BOX (WEMBLEY) LTD are www.cakeboxwembley.co.uk, and www.cake-box-wembley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Cake Box Wembley Ltd is a Private Limited Company. The company registration number is 07998163. Cake Box Wembley Ltd has been working since 20 March 2012. The present status of the company is Active. The registered address of Cake Box Wembley Ltd is 187 Ealing Road Wembley Middlesex Ha0 4lw. The company`s financial liabilities are £29.63k. It is £27.56k against last year. The cash in hand is £0.53k. It is £-21.26k against last year. And the total assets are £30.91k, which is £-22.64k against last year. PRABHU, Deepali Ramnath is a Director of the company. Director BHAMBRA, Baldeep has been resigned. The company operates in "Other food services".


cake box (wembley) Key Finiance

LIABILITIES £29.63k
+1325%
CASH £0.53k
-98%
TOTAL ASSETS £30.91k
-43%
All Financial Figures

Current Directors

Director
PRABHU, Deepali Ramnath
Appointed Date: 23 July 2014
46 years old

Resigned Directors

Director
BHAMBRA, Baldeep
Resigned: 23 July 2014
Appointed Date: 20 March 2012
47 years old

Persons With Significant Control

Mr Ramnath Gopalram Prabhu
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CAKE BOX (WEMBLEY) LTD Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Nov 2016
Confirmation statement made on 23 October 2016 with updates
11 Aug 2016
Registration of charge 079981630003, created on 27 July 2016
12 Jul 2016
Director's details changed for Mrs Deepali Ramnath Prabhu on 6 July 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 10 more events
30 Jul 2013
Annual return made up to 20 March 2013 with full list of shareholders
23 Jul 2013
First Gazette notice for compulsory strike-off
02 Jun 2012
Particulars of a mortgage or charge / charge no: 1
31 May 2012
Registered office address changed from 278 Oxford Road Reading Berkshire RG30 1AD England on 31 May 2012
20 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CAKE BOX (WEMBLEY) LTD Charges

27 July 2016
Charge code 0799 8163 0003
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 187 ealing road, wembley, middlesex, HA0 4LW…
8 May 2015
Charge code 0799 8163 0002
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 May 2012
Rent deposit deed
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Asra Greater London Housing Association Limited
Description: £4,250 plus vat plus accrued interest from time to time.

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