Company NameRed Cherry Cakes Limited
DirectorRavinder Singh
Company StatusActive - Proposal to Strike off
Company Number08693405
CategoryPrivate Limited Company
Incorporation Date17 September 2013(10 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224Retail bread, cakes, confectionery
SIC 47240Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director NameMr Ravinder Singh
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2018(4 years, 6 months after company formation)
Appointment Duration6 years, 1 month
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address111 Inwood Road
Hounslow
Middlesex
TW3 1XH
Director NameLalit Kamble
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2013(same day as company formation)
RoleBusiness Consultant
Country of ResidenceUnited KIngdom
Correspondence AddressFinance House 2a Maygrove Road
London
NW6 2EB
Director NameMrs Prajakta Salunkhe
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2015(1 year, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 15 March 2018)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address34a Kingsley Road
Kenton
Hounslow
Middlesex
TW3 1NS
Director NameMrs Shasha Tang
Date of BirthDecember 1985 (Born 38 years ago)
NationalityChinese
StatusResigned
Appointed31 October 2017(4 years, 1 month after company formation)
Appointment Duration4 months, 2 weeks (resigned 15 March 2018)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence AddressFinance House 2a Maygrove Road
London
NW6 2EB

Location

Registered Address2a Maygrove Road
London
NW6 2EB
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardWest Hampstead
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Next Accounts Due30 June 2023 (overdue)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return14 August 2022 (1 year, 8 months ago)
Next Return Due28 August 2023 (overdue)

Filing History

10 October 2023Compulsory strike-off action has been suspended (1 page)
29 August 2023First Gazette notice for compulsory strike-off (1 page)
14 October 2022Confirmation statement made on 14 August 2022 with no updates (3 pages)
25 July 2022Micro company accounts made up to 30 September 2021 (3 pages)
24 September 2021Confirmation statement made on 14 August 2021 with no updates (3 pages)
17 April 2021Micro company accounts made up to 30 September 2020 (3 pages)
18 November 2020Withdrawal of a person with significant control statement on 18 November 2020 (2 pages)
18 November 2020Notification of Ravinder Singh as a person with significant control on 18 November 2020 (2 pages)
14 August 2020Confirmation statement made on 14 August 2020 with updates (4 pages)
27 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
2 December 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
2 December 2019Registered office address changed from 111 Inwood Road Hounslow TW3 1XH England to 2a Maygrove Road London NW6 2EB on 2 December 2019 (1 page)
20 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
3 November 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
3 November 2018Registered office address changed from Finance House 2a Maygrove Road, London, NW6 2EB to 111 Inwood Road Hounslow TW3 1XH on 3 November 2018 (1 page)
14 July 2018Micro company accounts made up to 30 September 2017 (2 pages)
22 March 2018Termination of appointment of Shasha Tang as a director on 15 March 2018 (1 page)
22 March 2018Appointment of Mr Ravinder Singh as a director on 15 March 2018 (2 pages)
22 March 2018Termination of appointment of Prajakta Salunkhe as a director on 15 March 2018 (1 page)
9 November 2017Appointment of Mrs Shasha Tang as a director on 31 October 2017 (2 pages)
9 November 2017Appointment of Mrs Shasha Tang as a director on 31 October 2017 (2 pages)
18 October 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
18 October 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
23 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
23 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
11 November 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
11 November 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
12 November 2015Appointment of Mrs Prajakta Salunkhe as a director on 1 September 2015 (2 pages)
12 November 2015Appointment of Mrs Prajakta Salunkhe as a director on 1 September 2015 (2 pages)
12 November 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(3 pages)
12 November 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(3 pages)
12 November 2015Termination of appointment of Lalit Kamble as a director on 1 September 2015 (1 page)
12 November 2015Termination of appointment of Lalit Kamble as a director on 1 September 2015 (1 page)
15 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(3 pages)
22 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(3 pages)
17 September 2013Incorporation
Statement of capital on 2013-09-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
17 September 2013Incorporation
Statement of capital on 2013-09-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)