Madeleine's Cakes Limited in 1 Holford Way LONDON

Madeleine's Cakes Limited LONDON

Madeleine's Cakes started in year 2014 as Private Limited Company with registration number 09017025. The Madeleine's Cakes company has been functioning successfully for ten years now and its status is active - proposal to strike off. The firm's office is based in London at 130 Queen Mary's House. Postal code: SW15 5DU.

Madeleine's Cakes Limited Address / Contact

Office Address	130 Queen Mary's House
Office Address2	1 Holford Way
Town	London
Post code	SW15 5DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09017025
Date of Incorporation	Tue, 29th Apr 2014
Industry	Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year	30th April
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (84 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Lisa M.

Position: Director

Appointed: 29 April 2014

Umit Y.

Position: Director

Appointed: 29 April 2014

Resigned: 21 October 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Lisa M. The abovementioned PSC and has 75,01-100% shares.

Lisa M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	-67 318	-108 461	-128 153

Balance Sheet
Current Assets	40 991	43 663	53 938	70 861	70 861	717	717
Net Assets Liabilities			128 153	125 183	126 705	126 743	126 643	100
Cash Bank In Hand	12 666	15 712
Debtors	27 185	27 381
Intangible Fixed Assets	1 805
Net Assets Liabilities Including Pension Asset Liability	-67 318	-108 461	-128 153
Stocks Inventory	1 140	570
Tangible Fixed Assets	53 622

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	-72 368
Shareholder Funds	-67 318	-108 461	-128 153

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset						100	100	100
Creditors			25 145	47 942	47 942	127 460	127 460
Fixed Assets	55 427	20 681	2 156
Net Current Assets Liabilities	37 357	29 960	28 793	22 919	22 919	126 743	126 743
Total Assets Less Current Liabilities	92 784	50 641	30 949	22 919	22 919	717	126 643	100
Creditors Due After One Year	160 102	159 102	159 102
Creditors Due Within One Year	3 634	13 703	25 145
Intangible Fixed Assets Additions	3 333
Intangible Fixed Assets Aggregate Amortisation Impairment	1 528
Intangible Fixed Assets Amortisation Charged In Period	1 528
Intangible Fixed Assets Cost Or Valuation	3 333
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Share Premium Account	4 950
Tangible Fixed Assets Additions	80 669
Tangible Fixed Assets Cost Or Valuation	80 669
Tangible Fixed Assets Depreciation	27 047
Tangible Fixed Assets Depreciation Charged In Period	27 047

Company filings

Filing category

Type		Category	Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 14th, February 2023	dissolution	Free Download (1 page)

Type		Category	Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 14th, February 2023	dissolution	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 29th, January 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/01/29 filed on: 29th, January 2023	confirmation statement	Free Download (3 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 10th, January 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 30th, December 2022	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/01/31 filed on: 31st, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 31st, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 5th, August 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/04/29 filed on: 12th, May 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/29 filed on: 13th, May 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/04/29 filed on: 18th, May 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 10th, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 27th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/04/29 filed on: 13th, May 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 31st, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/29 filed on: 12th, May 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/04/30 filed on: 12th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/29 filed on: 28th, May 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 28th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/29 filed on: 23rd, May 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/23	capital
TM01	Director's appointment terminated on 2014/10/21 filed on: 28th, October 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, April 2014	incorporation	Free Download (28 pages)

Madeleine's Cakes Limited LONDON

Madeleine's Cakes Limited Address / Contact

Company Information / Profile

Company staff

Lisa M.

Umit Y.

People with significant control

Annual reports financial information

Company filings

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