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CINQUECENTO (NOTTING HILL GATE) LIMITED

CINQUECENTO (NOTTING HILL GATE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCINQUECENTO (NOTTING HILL GATE) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12951578
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CINQUECENTO (NOTTING HILL GATE) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is CINQUECENTO (NOTTING HILL GATE) LIMITED located?

    Registered Office Address
    Recovery House, Hainault Business Park
    15-17 Roebuck Road
    IG6 3TU Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CINQUECENTO (NOTTING HILL GATE) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CINQUECENTO (NOTTING HILL GATE) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 13, 2025
    Next Confirmation Statement DueOct 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2024
    OverdueYes

    What are the latest filings for CINQUECENTO (NOTTING HILL GATE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on Mar 19, 2025

    		3 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 13, 2025

    		LRESEX

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Change of details for Cinquecento Group Limited as a person with significant control on Dec 17, 2024

    		2 pagesPSC05

    Confirmation statement made on Oct 13, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Emanuele Tagliarina on Dec 18, 2024

    		2 pagesCH01

    Registered office address changed from 14 David Mews London W1U 6EQ England to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on Dec 18, 2024

    		1 pagesAD01

    Appointment of Mrs Jacqueline Brantjes as a director on Aug 03, 2023

    		2 pagesAP01

    Termination of appointment of Daniel Andrew Pittack as a director on Aug 03, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Registration of charge 129515780001, created on Mar 07, 2022

    		16 pagesMR01

    Confirmation statement made on Oct 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Current accounting period shortened from Oct 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2020

    Statement of capital on Oct 14, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CINQUECENTO (NOTTING HILL GATE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRANTJES, Jacqueline
    Devonshire House
    1 Mayfair Place
    W1J 8AJ London
    1st Floor, Born & Co.
    United Kingdom
    		Director
    Devonshire House
    1 Mayfair Place
    W1J 8AJ London
    1st Floor, Born & Co.
    United Kingdom
    		United KingdomDutch330459460001
    TAGLIARINA, Emanuele
    Devonshire House
    1 Mayfair Place
    W1J 8AJ London
    1st Floor, Born & Co.
    United Kingdom
    		Director
    Devonshire House
    1 Mayfair Place
    W1J 8AJ London
    1st Floor, Born & Co.
    United Kingdom
    		United KingdomItalian270731900001
    PITTACK, Daniel Andrew
    W1U 6EQ London
    14 David Mews
    England
    		Director
    W1U 6EQ London
    14 David Mews
    England
    		United KingdomBritish183767410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CINQUECENTO (NOTTING HILL GATE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cinquecento Group Limited
    Devonshire House
    1 Mayfair Place
    W1J 8AJ London
    1st Floor, Born & Co.
    United Kingdom
    		Oct 14, 2020
    Devonshire House
    1 Mayfair Place
    W1J 8AJ London
    1st Floor, Born & Co.
    United Kingdom
    		No
    Legal FormLegal Form
    Legal AuthorityUk Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CINQUECENTO (NOTTING HILL GATE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 13, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jenny Poleykett
    Recovery House 15-17 Roebuck Road
    Hainault Business Park
    IG6 3TU Ilford
    Essex
    		practitioner
    Recovery House 15-17 Roebuck Road
    Hainault Business Park
    IG6 3TU Ilford
    Essex
    Alan John Clark
    Recovery House Hainault Business Park
    15-17 Roebuck Road
    IG6 3TU Ilford
    Essex
    		practitioner
    Recovery House Hainault Business Park
    15-17 Roebuck Road
    IG6 3TU Ilford
    Essex
    View Detailed Information on Insolvency Cases

    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