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CAKE GROUP LIMITED - The Hkx Building, Three Pancras Square, London, N1C 4AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03391338
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Hkx Building
- Three Pancras Square
- London
- N1C 4AG
- England The Hkx Building, Three Pancras Square, London, N1C 4AG, England UK
Management
- Geschäftsführung
- ADAMSON, Alan Ralston
- HIRST, Chris
- RODES VILA, Alfonso
- Prokuristen
- ROSS, Allan John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.06.1997
- Alter der Firma 1997-06-24 26 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Vivendi S.A.
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- F F I BEATWAX LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-06-24
- Jahresmeldung
- Fälligkeit: 2021-07-08
- Letzte Einreichung: 2020-06-24
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CAKE GROUP LIMITED Firmenbeschreibung
- CAKE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03391338. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.06.1997 registriert. CAKE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen F F I BEATWAX LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.06.2012.Die Firma kann schriftlich über The Hkx Building erreicht werden.
Jetzt sichern CAKE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cake Group Limited - The Hkx Building, Three Pancras Square, London, N1C 4AG, Grossbritannien
- 1997-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-full (2019-09-16) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-24) - AA
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appoint-person-director-company-with-name-date (2018-07-23) - AP01
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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appoint-person-director-company-with-name-date (2018-01-16) - AP01
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-27) - PSC02
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cessation-of-a-person-with-significant-control (2017-12-27) - PSC07
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accounts-with-accounts-type-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-06-26) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-06) - AD01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
-
accounts-with-accounts-type-full (2016-10-12) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-14) - AA
-
appoint-person-director-company-with-name-date (2015-08-11) - AP01
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appoint-person-secretary-company-with-name-date (2015-08-11) - AP03
-
termination-secretary-company-with-name-termination-date (2015-08-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-06) - AD01
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termination-director-company-with-name-termination-date (2015-01-17) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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appoint-person-director-company-with-name (2014-03-18) - AP01
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termination-director-company-with-name (2014-03-18) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-21) - TM01
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change-registered-office-address-company-with-date-old-address (2013-05-13) - AD01
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appoint-person-director-company-with-name (2013-01-22) - AP01
-
accounts-with-accounts-type-full (2013-07-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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termination-director-company-with-name (2013-07-10) - TM01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-10-08) - AP03
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appoint-person-director-company-with-name (2012-10-08) - AP01
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termination-director-company-with-name (2012-10-08) - TM01
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termination-secretary-company-with-name (2012-10-08) - TM02
-
accounts-with-accounts-type-full (2012-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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termination-secretary-company-with-name (2012-10-09) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-03) - AP01
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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change-person-director-company-with-change-date (2010-08-24) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-17) - 363a
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accounts-with-accounts-type-full (2009-11-03) - AA
keyboard_arrow_right 2008
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legacy (2008-10-08) - 363a
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auditors-resignation-company (2008-04-30) - AUD
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legacy (2008-04-28) - 287
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legacy (2008-04-28) - 288a
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legacy (2008-04-28) - 288b
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resolution (2008-04-28) - RESOLUTIONS
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legacy (2008-04-28) - 122
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legacy (2008-04-28) - 88(2)
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legacy (2008-01-25) - 169
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accounts-with-accounts-type-full (2008-10-15) - AA
keyboard_arrow_right 2007
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resolution (2007-12-13) - RESOLUTIONS
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legacy (2007-10-02) - 363a
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accounts-with-accounts-type-full (2007-06-18) - AA
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legacy (2007-10-02) - 288c
keyboard_arrow_right 2006
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resolution (2006-12-07) - RESOLUTIONS
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legacy (2006-11-13) - 363a
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legacy (2006-11-01) - 169
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accounts-with-accounts-type-full (2006-08-02) - AA
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-04-18) - 169
keyboard_arrow_right 2005
-
legacy (2005-06-15) - 169
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legacy (2005-05-31) - 288b
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resolution (2005-05-31) - RESOLUTIONS
-
legacy (2005-10-07) - 169
-
legacy (2005-10-19) - 288c
-
legacy (2005-10-19) - 363a
-
legacy (2005-11-24) - 288b
-
legacy (2005-11-24) - 288a
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legacy (2005-12-09) - 288b
-
legacy (2005-10-18) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-03) - AA
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legacy (2004-07-07) - 363a
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accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-09-15) - 225
keyboard_arrow_right 2003
-
legacy (2003-10-27) - 363a
-
legacy (2003-10-27) - 288c
-
legacy (2003-07-05) - 288b
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resolution (2003-06-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-02-12) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-08) - AA
-
legacy (2002-07-15) - 363a
keyboard_arrow_right 2001
-
legacy (2001-04-09) - 88(2)R
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resolution (2001-04-09) - RESOLUTIONS
-
legacy (2001-04-09) - 288a
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accounts-with-accounts-type-full (2001-03-19) - AA
-
legacy (2001-07-06) - 363a
keyboard_arrow_right 2000
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legacy (2000-01-20) - 88(2)R
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accounts-with-accounts-type-full (2000-01-27) - AA
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legacy (2000-01-27) - 288b
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legacy (2000-01-27) - 363a
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accounts-with-accounts-type-full (2000-03-15) - AA
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legacy (2000-03-22) - 225
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legacy (2000-10-02) - 363a
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legacy (2000-01-27) - 288a
keyboard_arrow_right 1999
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legacy (1999-10-01) - 287
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certificate-change-of-name-company (1999-03-10) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-01-31) - 288a
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legacy (1998-08-20) - 363s
keyboard_arrow_right 1997
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memorandum-articles (1997-07-04) - MEM/ARTS
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resolution (1997-07-04) - RESOLUTIONS
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legacy (1997-07-04) - 123
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certificate-change-of-name-company (1997-07-03) - CERTNM
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legacy (1997-07-01) - 287
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incorporation-company (1997-06-24) - NEWINC