Cupcake Mum Limited

Company Name	Cupcake Mum Limited
Company Status	Dissolved
Company Number	05657636
Category	Private Limited Company
Incorporation Date	19 December 2005(18 years, 4 months ago)
Dissolution Date	20 August 2014 (9 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Karen Hastings
Date of Birth	September 1975 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	19 December 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pearl Assurance Hosue 319 Ballards Lane London N12 8LY

Director Name	Mrs Gita Patel
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2007(1 year, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 20 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Jumpers Croydon Lane Banstead Surrey SM7 3AT

Secretary Name	Ms Rowena Helen Ironside
Nationality	British
Status	Closed
Appointed	30 May 2007(1 year, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 20 August 2014)
Role	Self Employed Executive
Country of Residence	England
Correspondence Address	39 Upham Park Road Chiswick London W4 1PQ

Director Name	Ryan Dipede
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Canadian
Status	Closed
Appointed	07 June 2007(1 year, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 20 August 2014)
Role	Consultant
Country of Residence	United States
Correspondence Address	Pearl Assurance Hosue 319 Ballards Lane London N12 8LY

Director Name	Ms Dale Jane Murray
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2008(2 years, 7 months after company formation)
Appointment Duration	6 years (closed 20 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Studdridge Street Parsons Green London SW6 3TD

Director Name	Mrs Lyn Finch
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2010(4 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (closed 20 August 2014)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Pearl Assurance Hosue 319 Ballards Lane London N12 8LY

Director Name	Mr Peter Roger Frank Manford
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2011(5 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 20 August 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Pearl Assurance Hosue 319 Ballards Lane London N12 8LY

Director Name	Kyle Hastings
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Role	Consultant
Correspondence Address	109b Grandison Road London SW11 6LT

Secretary Name	Karen Hastings
Nationality	American
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	109b Grandison Road London SW11 6LT

Director Name	Mr Christopher Samuel Paul Sanders
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 22 June 2011)
Role	Operations Director
Country of Residence	England
Correspondence Address	40 Cranbourne Gardens London NW11 0HP

Director Name	Mr Ian Zilberkweit
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(1 year, 5 months after company formation)
Appointment Duration	4 months (resigned 24 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Belsize Avenue London NW3 4AE

Director Name	Ms Rowena Helen Ironside
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(1 year, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2011)
Role	Self Employed Executive
Country of Residence	England
Correspondence Address	39 Upham Park Road Chiswick London W4 1PQ

Director Name	Mr Ian Zilberkweit
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Point Pleasant London SW18 1GG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.cupcakemum.com

Location

Registered Address	Pearl Assurance Hosue 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

260.2k at £0.01	Stuart Finch 8.11% Ordinary
181.2k at £0.01	Legis Trust LTD 5.65% Ordinary
178k at £0.01	Share Nominees LTD 5.55% Ordinary
166.3k at £0.01	Thistlegrove Investments LTD 5.19% Ordinary
133.9k at £0.01	Nic Barnes 4.17% Ordinary
130.4k at £0.01	Chris Sanders 4.07% Ordinary
109.1k at £0.01	Mandy Donald 3.40% Ordinary
-	OTHER 22.60% -
91.7k at £0.01	Ian Zilberkweit 2.86% Ordinary
90.9k at £0.01	Addidi Angels LLP 2.83% Ordinary
90.6k at £0.01	Ryan Dipede 2.83% Ordinary
81.4k at £0.01	Tony Dines 2.54% Ordinary
72.6k at £0.01	Dale Murray & Simon Murray 2.26% Ordinary
67.6k at £0.01	Rowena Ironside 2.11% Ordinary
533.2k at £0.01	Karen Hastings 16.63% Ordinary
61.8k at £0.01	Adam Clark 1.93% Ordinary
55.4k at £0.01	Celia Atkin 1.73% Ordinary
53.5k at £0.01	Peter Gardner 1.67% Ordinary
44.3k at £0.01	Grant Wyatt 1.38% Ordinary
42.7k at £0.01	Seema Phull & Anil Phull 1.33% Ordinary
37.5k at £0.01	Jennifer Wright 1.17% Ordinary

Financials

Year	2014
Net Worth	£27,291
Cash	£3,442
Current Liabilities	£747,774

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2014	Final Gazette dissolved following liquidation (1 page)
20 May 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
12 July 2013	Liquidators' statement of receipts and payments to 22 May 2013 (12 pages)
12 July 2013	Liquidators statement of receipts and payments to 22 May 2013 (12 pages)
6 June 2012	Notice of completion of voluntary arrangement (10 pages)
30 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 May 2012	Statement of affairs with form 4.19 (11 pages)
30 May 2012	Appointment of a voluntary liquidator (1 page)
3 May 2012	Registered office address changed from 11 Heathmans Road London SW6 4TJ United Kingdom on 3 May 2012 (2 pages)
3 May 2012	Registered office address changed from 11 Heathmans Road London SW6 4TJ United Kingdom on 3 May 2012 (2 pages)
22 April 2012	Registered office address changed from 10 Point Pleasant London SW18 1GG on 22 April 2012 (1 page)
23 February 2012	Statement of capital following an allotment of shares on 17 February 2012 GBP 35,375.12 (3 pages)
6 January 2012	Director's details changed for Ryan Dipede on 1 January 2012 (2 pages)
6 January 2012	Register inspection address has been changed (1 page)
6 January 2012	Director's details changed for Ryan Dipede on 1 January 2012 (2 pages)
6 January 2012	Register(s) moved to registered inspection location (1 page)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
3 January 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 32,069.12 (3 pages)
16 December 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 November 2011	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
21 November 2011	Statement of capital following an allotment of shares on 21 November 2011 GBP 30,753.79 (3 pages)
12 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (6 pages)
26 August 2011	Statement of capital following an allotment of shares on 15 August 2011 GBP 30,526.52 (3 pages)
25 June 2011	Termination of appointment of Christopher Sanders as a director (1 page)
31 May 2011	Appointment of Mr Peter Roger Frank Manford as a director (2 pages)
30 May 2011	Statement of capital following an allotment of shares on 30 May 2011 GBP 29,847 (3 pages)
19 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities (10 pages)
4 May 2011	Statement of capital following an allotment of shares on 26 April 2011 GBP 28,461.43 (3 pages)
22 April 2011	Termination of appointment of Rowena Ironside as a director (1 page)
22 April 2011	Termination of appointment of Ian Zilberkweit as a director (1 page)
29 March 2011	Statement of capital following an allotment of shares on 17 March 2011 GBP 25,753.22 (3 pages)
27 March 2011	Statement of capital following an allotment of shares on 17 March 2011 GBP 25,061.27 (3 pages)
13 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (15 pages)
6 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 22,690.95 (3 pages)
21 October 2010	Director's details changed for Mr Ian Zilberkweit on 21 October 2010 (2 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 21,837.42 (3 pages)
22 September 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 21,837.42 (3 pages)
17 September 2010	Appointment of Mrs Lyn Finch as a director (2 pages)
7 September 2010	Statement of capital following an allotment of shares on 6 September 2010 GBP 21,709.21 (3 pages)
7 September 2010	Statement of capital following an allotment of shares on 6 September 2010 GBP 21,709.21 (3 pages)
29 July 2010	Statement of capital following an allotment of shares on 29 July 2010 GBP 19,914.34 (3 pages)
11 May 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 19,263.25 (4 pages)
14 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 17,968.31 (2 pages)
18 January 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 17,968.31 (2 pages)
14 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (19 pages)
14 January 2010	Director's details changed for Ryan Dipede on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Christopher Samuel Paul Sanders on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mrs Gita Patel on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Ian Zilberkweit on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Rowena Helen Ironside on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Dale Jane Murray on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Karen Hastings on 13 January 2010 (2 pages)
26 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 October 2009	Statement of capital following an allotment of shares on 1 September 2009 GBP 13,590.33 (4 pages)
13 October 2009	Statement of capital following an allotment of shares on 1 September 2009 GBP 13,590.33 (4 pages)
16 September 2009	Ad 01/09/09\gbp si [email protected]=3192.31\gbp ic 13853.48/17045.79\ (5 pages)
14 September 2009	Ad 01/09/09\gbp si [email protected]=492.65\gbp ic 13360.83/13853.48\ (2 pages)
24 March 2009	Registered office changed on 24/03/2009 from 109B grandison road london SW11 6LT (1 page)
5 January 2009	Return made up to 19/12/08; full list of members (15 pages)
3 December 2008	Ad 03/09/08\gbp si 4300@1=4300\gbp ic 11152.36/15452.36\ (1 page)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
16 October 2008	Director appointed dale jane murray (1 page)
10 October 2008	Amending 88(2) (2 pages)
18 September 2008	Ad 03/09/08\gbp si [email protected]=384\gbp ic 12152.36/12536.36\ (2 pages)
17 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (31 pages)
14 August 2008	Ad 05/08/08\gbp si [email protected]=1000\gbp ic 11152.36/12152.36\ (1 page)
23 July 2008	Ad 03/06/08\gbp si [email protected]=421.2\gbp ic 90533.01/90954.21\ (2 pages)
23 July 2008	Ad 10/07/08\gbp si [email protected]=100\gbp ic 90954.21/91054.21\ (2 pages)
23 July 2008	Ad 07/05/08\gbp si [email protected]=270.01\gbp ic 90263/90533.01\ (2 pages)
17 July 2008	Ad 16/07/08\gbp si 974@1=974\gbp ic 89289/90263\ (2 pages)
15 July 2008	Ad 20/05/08\gbp si 68147@1=68147\gbp ic 21142/89289\ (5 pages)
7 July 2008	Ad 16/06/08\gbp si 10000@1=10000\gbp ic 11142/21142\ (2 pages)
3 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 May 2008	Director appointed mr ian zilberkweit (2 pages)
20 March 2008	Director's change of particulars / ryan dipede / 10/03/2008 (1 page)
2 January 2008	Return made up to 19/12/07; full list of members (8 pages)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
15 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2007	Director resigned (1 page)
1 August 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
31 May 2007	Ad 05/04/07--------- Â£ si [email protected]=1250 Â£ ic 6200/7450 (4 pages)
31 May 2007	Ad 05/04/07--------- Â£ si [email protected]=3692 Â£ ic 7450/11142 (2 pages)
31 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
31 May 2007	Ad 14/03/07-03/04/07 Â£ si [email protected]=1200 Â£ ic 5000/6200 (3 pages)
30 May 2007	New director appointed (1 page)
30 May 2007	Secretary resigned (1 page)
30 May 2007	New secretary appointed (1 page)
3 May 2007	New director appointed (2 pages)
2 April 2007	Director resigned (1 page)
28 March 2007	Particulars of mortgage/charge (3 pages)
26 January 2007	Return made up to 19/12/06; full list of members (7 pages)
21 January 2007	Ad 30/11/06--------- Â£ si [email protected]=5000 Â£ ic 1/5001 (2 pages)
20 December 2006	Nc inc already adjusted 10/06/06 (1 page)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 September 2006	Director's particulars changed (1 page)
7 July 2006	Registered office changed on 07/07/06 from: flat 5 100 clapham common south side london SW4 9DN (1 page)
7 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2006	Nc inc already adjusted 08/06/06 (1 page)
26 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 February 2006	New director appointed (2 pages)
19 December 2005	Secretary resigned (1 page)
19 December 2005	Incorporation (17 pages)

Cupcake Mum Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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