| Company Name | Have Your Cake Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06084745 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2007(17 years, 2 months ago) |
| Dissolution Date | 17 May 2022 (1 year, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Almira Mohamed |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 151 Rosendale Road London SE21 8HE |
| Secretary Name | E-Tax Solutions Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 February 2007(same day as company formation) |
| Correspondence Address | Suite 8 34 Buckingham Palace Road Belgravia London SW1W 0RH |
Location
| Registered Address | 151 Rosendale Road London SE21 8HE |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Thurlow Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Almira Mohamed 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £328 |
| Cash | £451 |
| Current Liabilities | £19,425 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Filing History
| 19 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
|---|---|
| 24 November 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 28 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 12 December 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 22 May 2019 | Registered office address changed from Suite 8, 34 Buckingham Palace Road,, London SW1W 0RH to 151 Rosendale Road London London SE21 8HE on 22 May 2019 (2 pages) |
| 22 May 2019 | Confirmation statement made on 6 February 2018 with no updates (2 pages) |
| 22 May 2019 | Confirmation statement made on 6 February 2019 with no updates (2 pages) |
| 22 May 2019 | Administrative restoration application (3 pages) |
| 22 May 2019 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 17 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 13 March 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 1 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 6 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 11 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 27 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 12 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 9 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 17 December 2010 | Director's details changed for Almira Mohamed on 1 October 2010 (2 pages) |
| 17 December 2010 | Director's details changed for Almira Mohamed on 1 October 2010 (2 pages) |
| 17 December 2010 | Director's details changed for Almira Mohamed on 1 October 2010 (2 pages) |
| 15 September 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 15 September 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 5 May 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Secretary's details changed for E-Tax Solutions Nominees Limited on 1 January 2010 (2 pages) |
| 28 April 2010 | Secretary's details changed for E-Tax Solutions Nominees Limited on 1 January 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Almira Mohamed on 1 January 2010 (2 pages) |
| 28 April 2010 | Secretary's details changed for E-Tax Solutions Nominees Limited on 1 January 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Almira Mohamed on 1 January 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Almira Mohamed on 1 January 2010 (2 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 8 April 2009 | Director's change of particulars / almira mohamed / 16/08/2008 (1 page) |
| 8 April 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 8 April 2009 | Director's change of particulars / almira mohamed / 16/08/2008 (1 page) |
| 8 April 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 8 September 2008 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
| 8 September 2008 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
| 14 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 6 February 2007 | Incorporation (8 pages) |
| 6 February 2007 | Incorporation (8 pages) |