CINQUECENTO GROUP HOLDINGS LIMITED
Overview
| Company Name | CINQUECENTO GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14612713 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CINQUECENTO GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CINQUECENTO GROUP HOLDINGS LIMITED located?
| Registered Office Address | 1st Floor, Born & Co. Devonshire House 1 Mayfair Place W1J 8AJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CINQUECENTO GROUP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CINQUECENTO GROUP HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 07, 2024 |
What are the latest filings for CINQUECENTO GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
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 Dec 22, 2024 | 1 pages | AD01 | ||||||||||
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 Dec 17, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Jacqueline Brantjes as a director on Aug 03, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Notification of Jacqueline Annemerete Brantjes as a person with significant control on Feb 07, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Daniel Andrew Pittack as a person with significant control on Feb 07, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Emanuele Tagliarina on Jan 24, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Emanuele Tagliarina as a person with significant control on Jan 24, 2023 | 2 pages | PSC04 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CINQUECENTO GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANTJES, Jacqueline | Director | Devonshire House 1 Mayfair Place W1J 8AJ London 1st Floor, Born & Co. United Kingdom | United Kingdom | Dutch | 330459460001 | |||||
| TAGLIARINA, Emanuele | Director | Devonshire House 1 Mayfair Place W1J 8AJ London 1st Floor, Born & Co. United Kingdom | England | Italian | 287233000002 | |||||
| PITTACK, Daniel Andrew | Director | David Mews W1U 6EQ London 14 United Kingdom | United Kingdom | British | 183767410001 |
Who are the persons with significant control of CINQUECENTO GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Jacqueline Annemerete Brantjes | Feb 07, 2023 | Devonshire House 1 Mayfair Place W1J 8AJ London 1st Floor, Born & Co. United Kingdom | No |
Nationality: Dutch Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Andrew Pittack | Jan 24, 2023 | David Mews W1U 6EQ London 14 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Emanuele Tagliarina | Jan 24, 2023 | David Mews W1U 6EQ London 14 United Kingdom | No |
Nationality: Italian Country of Residence: England | |||
Natures of 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