Company number 09194919
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address SHAY-ANNE ABOUD, 15 GLOUCESTER AVENUE, SLOUGH, ENGLAND, SL1 3AW
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registered office address changed from 35 Acre Road Kingston upon Thames Surrey KT2 6EF England to C/O Shay-Anne Aboud 15 Gloucester Avenue Slough SL1 3AW on 22 August 2016; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of HAUTE COUTURE CAKES LTD are www.hautecouturecakes.co.uk, and www.haute-couture-cakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Haute Couture Cakes Ltd is a Private Limited Company.
The company registration number is 09194919. Haute Couture Cakes Ltd has been working since 29 August 2014.
The present status of the company is Active. The registered address of Haute Couture Cakes Ltd is Shay Anne Aboud 15 Gloucester Avenue Slough England Sl1 3aw. . ABOUD, Shay-Anne is a Director of the company. THORNE, Veronica is a Director of the company. Director PICKUP, Andrew has been resigned. Director SILVA SEIXAS, Ana Margarida has been resigned. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".
Current Directors
Resigned Directors
Director
PICKUP, Andrew
Resigned: 01 March 2016
Appointed Date: 29 August 2014
38 years old
Persons With Significant Control
Miss Shay-Anne Aboud
Notified on: 1 August 2016
44 years old
Nature of control: Ownership of shares – 75% or more
HAUTE COUTURE CAKES LTD Events
22 Aug 2016
Registered office address changed from 35 Acre Road Kingston upon Thames Surrey KT2 6EF England to C/O Shay-Anne Aboud 15 Gloucester Avenue Slough SL1 3AW on 22 August 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 August 2015
14 Jul 2016
Termination of appointment of Andrew Pickup as a director on 1 March 2016
14 Jul 2016
Registered office address changed from 15 Gloucester Avenue Slough SL1 3AW to 35 Acre Road Kingston upon Thames Surrey KT2 6EF on 14 July 2016
24 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
24 Nov 2014
Termination of appointment of Ana Margarida Silva Seixas as a director on 11 October 2014
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
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