UKBizDB.co.uk

UNITED CAKES OF AMERICA LIMITED

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

This company is commonly known as United Cakes Of America Limited. The company was founded 25 years ago and was given the registration number 03725040. The firm's registered office is in COBHAM. You can find them at 1 D'abernon Drive, , Cobham, Surrey. This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:UNITED CAKES OF AMERICA LIMITED
Company Number:03725040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1999
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:1 D'abernon Drive, Cobham, Surrey, England, KT11 3JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, D'Abernon Drive, Cobham, England, KT11 3JE

Secretary26 August 1999Active
1, D'Abernon Drive, Cobham, England, KT11 3JE

Director26 August 1999Active
1, D'Abernon Drive, Cobham, England, KT11 3JE

Director26 August 1999Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary03 March 1999Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director03 March 1999Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director03 March 1999Active

People with Significant Control

Mr Carl Dennis Scheib
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:American
Country of residence:England
Address:1, D'Abernon Drive, Cobham, England, KT11 3JE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Beverly Sondra Hornfield Scheib
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:American
Country of residence:England
Address:1, D'Abernon Drive, Cobham, England, KT11 3JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-25Gazette

Gazette dissolved voluntary.

Download
2021-03-09Gazette

Gazette notice voluntary.

Download
2021-02-25Dissolution

Dissolution application strike off company.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2020-03-06Accounts

Accounts with accounts type micro entity.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2019-05-03Address

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

Download
2019-03-19Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type total exemption full.

Download
2018-03-07Confirmation statement

Confirmation statement with updates.

Download
2017-09-13Accounts

Accounts with accounts type total exemption full.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

Download
2016-10-03Accounts

Accounts with accounts type total exemption small.

Download
2016-03-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-13Accounts

Accounts with accounts type total exemption small.

Download
2015-03-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-28Accounts

Accounts with accounts type total exemption small.

Download
2014-03-18Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-07Accounts

Accounts with accounts type total exemption small.

Download
2013-03-13Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-05Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-04Accounts

Accounts with accounts type total exemption small.

Download
2012-03-12Annual return

Annual return company with made up date full list shareholders.

Download
2012-02-06Address

Change registered office address company with date old address.

Download
2011-05-19Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.