PIECE OF CAKE LIMITED
DONEGALL SQUARE EAST

Company number NI061569
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address WILKINSON WILSON, 2 PEARL ASSURANCE HOUSE, DONEGALL SQUARE EAST, BELFAST, UNITED KINGDOM, BT1 5HB
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 twenty-eight events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Registered office address changed from C/O Flannigan Edmonds Bannon 2 Pearl Assurance House Donegall Square East Belfast BT1 5HB Northern Ireland to C/O Wilkinson Wilson 2 Pearl Assurance House Donegall Square East Belfast BT1 5HB on 13 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PIECE OF CAKE LIMITED are www.pieceofcake.co.uk, and www.piece-of-cake.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Piece of Cake Limited is a Private Limited Company. The company registration number is NI061569. Piece of Cake Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of Piece of Cake Limited is Wilkinson Wilson 2 Pearl Assurance House Donegall Square East Belfast United Kingdom Bt1 5hb. . JENKINS, Jelena is a Secretary of the company. MARJANOVIC, Darko is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
JENKINS, Jelena
Appointed Date: 30 October 2006
Director
MARJANOVIC, Darko
Appointed Date: 30 October 2006
64 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 30 October 2006
Appointed Date: 30 October 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 30 October 2006
Appointed Date: 30 October 2006

Persons With Significant Control

Darko Marjanovic
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PIECE OF CAKE LIMITED Events

11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
13 Oct 2016
Registered office address changed from C/O Flannigan Edmonds Bannon 2 Pearl Assurance House Donegall Square East Belfast BT1 5HB Northern Ireland to C/O Wilkinson Wilson 2 Pearl Assurance House Donegall Square East Belfast BT1 5HB on 13 October 2016
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Apr 2016
Registered office address changed from C/O Michael Ross and Company 3rd Floor, Andras House 60 Great Victoria Street Belfast Co Antrim BT2 7ET to C/O Flannigan Edmonds Bannon 2 Pearl Assurance House Donegall Square East Belfast BT1 5HB on 28 April 2016
09 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
...
... and 18 more events
29 Oct 2008
30/10/08 annual return shuttle
27 Nov 2006
Change of dirs/sec
27 Nov 2006
Change of dirs/sec
27 Nov 2006
Change in sit reg add
30 Oct 2006
Incorporation

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