LONDONCAKES.COM LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 7LW
Company number 04283811
Status Active
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address UNIT 4 HARP BUSINESS CENTRE, APSLEY WAY, LONDON, NW2 7LW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of LONDONCAKES.COM LIMITED are www.londoncakescom.co.uk, and www.londoncakes-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Londoncakes Com Limited is a Private Limited Company. The company registration number is 04283811. Londoncakes Com Limited has been working since 07 September 2001. The present status of the company is Active. The registered address of Londoncakes Com Limited is Unit 4 Harp Business Centre Apsley Way London Nw2 7lw. The company`s financial liabilities are £2.08k. It is £-7.53k against last year. The cash in hand is £6.34k. It is £0.9k against last year. And the total assets are £31.23k, which is £1.7k against last year. GEORGIADES, Indira is a Secretary of the company. BROOKS, Graham is a Director of the company. GEORGIADES, Indira is a Director of the company. GEORGIADES, Nikki Maria is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MARU, Gita has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


londoncakes.com Key Finiance

LIABILITIES £2.08k
-79%
CASH £6.34k
+16%
TOTAL ASSETS £31.23k
+5%
All Financial Figures

Current Directors

Secretary
GEORGIADES, Indira
Appointed Date: 07 September 2001
Director
BROOKS, Graham
Appointed Date: 07 September 2001
65 years old
Director
GEORGIADES, Indira
Appointed Date: 07 September 2001
63 years old
Director
GEORGIADES, Nikki Maria
Appointed Date: 04 October 2012
43 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001
Director
MARU, Gita
Resigned: 30 September 2012
Appointed Date: 07 September 2001
67 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001

Persons With Significant Control

Mr Graham Brooks Bsc
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Indira Georgiades
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Nikola Georgiades
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDONCAKES.COM LIMITED Events

01 Nov 2016
Confirmation statement made on 7 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
...
... and 37 more events
04 Dec 2001
New secretary appointed;new director appointed
04 Dec 2001
Ad 07/09/01--------- £ si 99@1=99 £ ic 1/100
10 Sep 2001
Secretary resigned
10 Sep 2001
Director resigned
07 Sep 2001
Incorporation

LONDONCAKES.COM LIMITED Charges

22 March 2013
Debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 September 2009
Agreement relating to rent deposit
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: Harp Business Centre Limited
Description: The deposit of £4,556.30.

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