UKBizDB.co.uk

COSMOS CAKES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cosmos Cakes Limited. The company was founded 16 years ago and was given the registration number 06311240. The firm's registered office is in LONDON. You can find them at Unit 2 Mavros House, 95 Vale Road, London, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:COSMOS CAKES LIMITED
Company Number:06311240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2007
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:Unit 2 Mavros House, 95 Vale Road, London, England, N4 1TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

Director01 March 2021Active
22, Mccall House, Tufnell Park Road, London, England, N7 0PH

Secretary26 October 2007Active
180 Addison Road, Enfield, EN3 5LE

Secretary12 July 2007Active
22 Mccall House, Tufnell Park Road, London, N7 0PH

Director12 July 2007Active
180 Addison Road, Enfield, EN3 5LE

Director12 July 2007Active

People with Significant Control

Mr David Braun
Notified on:11 February 2020
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:England
Address:Unit 2 Mavros House, 95 Vale Road, London, England, N4 1TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gershon Klein
Notified on:11 February 2020
Status:Active
Date of birth:September 1992
Nationality:British
Address:C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Braun
Notified on:11 February 2020
Status:Active
Date of birth:April 1992
Nationality:British
Address:C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexandros Georgiou
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Address:5, Jardine House, Bessborough Road, HA1 3EX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-08-15Insolvency

Liquidation disclaimer notice.

Download
2022-06-27Resolution

Resolution.

Download
2022-06-27Address

Change registered office address company with date old address new address.

Download
2022-06-27Insolvency

Liquidation voluntary statement of affairs.

Download
2022-06-27Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-10-28Accounts

Change account reference date company previous shortened.

Download
2021-07-30Confirmation statement

Confirmation statement with no updates.

Download
2021-03-02Officers

Termination director company with name termination date.

Download
2021-03-02Officers

Termination secretary company with name termination date.

Download
2021-03-01Officers

Appoint person director company with name date.

Download
2021-02-17Address

Change registered office address company with date old address new address.

Download
2021-01-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-10Persons with significant control

Change to a person with significant control.

Download
2020-09-10Confirmation statement

Confirmation statement with updates.

Download
2020-09-10Persons with significant control

Notification of a person with significant control.

Download
2020-09-10Persons with significant control

Cessation of a person with significant control.

Download
2020-09-10Address

Change registered office address company with date old address new address.

Download
2020-03-17Accounts

Change account reference date company previous extended.

Download
2020-02-19Persons with significant control

Notification of a person with significant control.

Download
2020-02-19Persons with significant control

Notification of a person with significant control.

Download
2020-02-19Persons with significant control

Cessation of a person with significant control.

Download
2019-07-19Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.