A1 CAKE MIXES LIMITED

THE VISION BUILDING, 20 GREENMARKET, DUNDEE DD1 4QB

Liquidation
Private Limited Company
Company No. SC366755
Last Updated: 01 Jun 2023

Company profile Ownership Accounts

Company Profile

A1 CAKE MIXES LIMITED was incorporated on Tuesday, October 13, 2009 as a Private Limited Company with registered address in DUNDEE. A1 CAKE MIXES LIMITED has the status: Liquidation and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 15 years 4 months and 10 days.

Name	A1 CAKE MIXES LIMITED
Company number	SC366755
Company type	Private Limited Company
Incorporation date	13 Oct 2009
Status	Liquidation
Industry (SIC 2007)	Non-specialised wholesale trade (46900)

Address

Registered Address	THE VISION BUILDING 20 GREENMARKET DUNDEE DD1 4QB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Brenntag Uk Holding Limited Redvers Close, LS16 6QY	Dates: Friday, December 15, 2017 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Kluman And Balter Limited Lea Road, EN9 1AS	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
K F 56 Holdings Limited Leytonstone, E11 1GA	Dates: Wednesday, April 6, 2016 - Friday, December 15, 2017 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2022, (-877 days left)
Latest accounts	31 December 2020
Next confirmation statement due	10 November 2016
Last confirmation statement dated	13 October 2015

Mortgages

Total of Mortgages	1
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
A1 CAKE MIXES LIMITED	13 Oct 2009