CINQUECENTO (SHOREDITCH) LIMITED
Overview
| Company Name | CINQUECENTO (SHOREDITCH) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 14616397 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (SHOREDITCH) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is CINQUECENTO (SHOREDITCH) 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 (SHOREDITCH) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CINQUECENTO (SHOREDITCH) LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for CINQUECENTO (SHOREDITCH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 24, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Change of details for Cinquecento Group Holdings Limited as a person with significant control on Dec 17, 2024 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
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 | ||||||||||
Appointment of Mrs Jacqueline Brantjes as a director on Aug 03, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CINQUECENTO (SHOREDITCH) 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 (SHOREDITCH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cinquecento Group Holdings Limited | Jan 25, 2023 | Devonshire House 1 Mayfair Place W1J 8AJ London 1st Floor, Born & Co. United Kingdom | No | ||||||||||
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Natures of Control
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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