CAKEBOX (EALING) LIMITED
LONDON RUPRA CAKES LTD

Hellopages » Greater London » Ealing » W13 9BP

Company number 08166008
Status Active
Incorporation Date 2 August 2012
Company Type Private Limited Company
Address 97 THE BROADWAY, WEST EALING, LONDON, W13 9BP
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 August 2016 with updates; Appointment of Mr Tanuj Arora as a director on 1 August 2016. The most likely internet sites of CAKEBOX (EALING) LIMITED are www.cakeboxealing.co.uk, and www.cakebox-ealing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Cakebox Ealing Limited is a Private Limited Company. The company registration number is 08166008. Cakebox Ealing Limited has been working since 02 August 2012. The present status of the company is Active. The registered address of Cakebox Ealing Limited is 97 The Broadway West Ealing London W13 9bp. . ARORA, Tanuj is a Director of the company. NAR, Sunny is a Director of the company. Secretary RUPRA, Harminder Singh has been resigned. Director RUPRA, Sharon has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
ARORA, Tanuj
Appointed Date: 01 August 2016
46 years old
Director
NAR, Sunny
Appointed Date: 01 February 2015
39 years old

Resigned Directors

Secretary
RUPRA, Harminder Singh
Resigned: 15 February 2016
Appointed Date: 02 August 2012
Director
RUPRA, Sharon
Resigned: 15 February 2016
Appointed Date: 02 August 2012
41 years old

Persons With Significant Control

Mr Tanuj Arora
Notified on: 1 August 2016
46 years old
Nature of control: Has significant influence or control

CAKEBOX (EALING) LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 August 2016
29 Sep 2016
Confirmation statement made on 2 August 2016 with updates
04 Aug 2016
Appointment of Mr Tanuj Arora as a director on 1 August 2016
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
17 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-02-26
...
... and 8 more events
06 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
28 Apr 2014
Total exemption full accounts made up to 31 August 2013
13 Sep 2013
Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13
12 Apr 2013
Registration of charge 081660080001
02 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CAKEBOX (EALING) LIMITED Charges

10 April 2013
Charge code 0816 6008 0001
Delivered: 12 April 2013
Status: Satisfied on 2 July 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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