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CINQUECENTO HOLDINGS LIMITED

CINQUECENTO HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCINQUECENTO HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11696266
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CINQUECENTO HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CINQUECENTO HOLDINGS LIMITED located?

    Registered Office Address
    4 Randolph Avenue
    W9 1BP London
    Undeliverable Registered Office AddressNo

    What are the latest filings for CINQUECENTO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 37-41 Bedford Row London WC1R 4JH United Kingdom to 4 Randolph Avenue London W9 1BP on Jan 21, 2020

    		2 pagesAD01

    Appointment of Mr Emanuele Tagliarina as a director on Nov 26, 2018

    		2 pagesAP01

    Change of details for Mr Daniel Andrew Pittack as a person with significant control on Nov 26, 2018

    		2 pagesPSC04

    Cessation of Nicholas Paul Gold as a person with significant control on Nov 26, 2018

    		1 pagesPSC07

    Termination of appointment of Nicholas Paul Gold as a director on Nov 26, 2018

    		1 pagesTM01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 26, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 26, 2018

    Statement of capital on Nov 26, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CINQUECENTO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PITTACK, Daniel Andrew
    Randolph Avenue
    W9 1BP London
    4
    		Director
    Randolph Avenue
    W9 1BP London
    4
    		United KingdomBritish183767410001
    TAGLIARINA, Emanuele
    Randolph Avenue
    W9 1BP London
    4
    		Director
    Randolph Avenue
    W9 1BP London
    4
    		EnglandItalian253088330001
    GOLD, Nicholas Paul
    Bedford Row
    WC1R 4JH London
    37-41
    United Kingdom
    		Director
    Bedford Row
    WC1R 4JH London
    37-41
    United Kingdom
    		EnglandBritish53606570002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CINQUECENTO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Paul Gold
    Bedford Row
    WC1R 4JH London
    37-41
    United Kingdom
    		Nov 26, 2018
    Bedford Row
    WC1R 4JH London
    37-41
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Daniel Andrew Pittack
    Randolph Avenue
    W9 1BP London
    4
    		Nov 26, 2018
    Randolph Avenue
    W9 1BP London
    4
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0