CINQUECENTO (LONDON) LIMITED: Filings
Overview
| Company Name | CINQUECENTO (LONDON) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 13796613 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CINQUECENTO (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Change of details for Cinquecento Group 2 Limited as a person with significant control on Dec 17, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Mrs Jacqueline Brantjes as a director on Aug 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Andrew Pittack as a director on Aug 03, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Emanuele Tagliarina on Sep 17, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Daniel Andrew Pittack on Sep 17, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 14 David Mews London W1U 6EQ United Kingdom to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on Sep 17, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 137966130001, created on Mar 07, 2022 | 16 pages | MR01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
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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