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Cinquecento (Portobello Road) Limited

Cinquecento (Portobello Road) Limited is a liquidation company incorporated on 19 November 2019 with the registered office located in Ilford, Greater London. Cinquecento (Portobello Road) Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
12321758
Private limited company
Age
5 years
Incorporated 19 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (29 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Recovery House, Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Address changed on 19 Mar 2025 (7 months ago)
Previous address was 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Oct 1965
Director • Italian • Lives in England • Born in Jan 1990
Director • British • Lives in UK • Born in Dec 1974
Cinquecento Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cinquecento (Cale Street) Limited
Daniel Andrew Pittack, Emanuele Tagliarina, and 1 more are mutual people.
Active
Cinquecento Group Limited
Daniel Andrew Pittack and Jacqueline Brantjes are mutual people.
Active
Pastaiolo Limited
Daniel Andrew Pittack and Jacqueline Brantjes are mutual people.
Active
Cinquecento (Greek Street) Limited
Daniel Andrew Pittack and Jacqueline Brantjes are mutual people.
Active
Cinquecento Group 2 Limited
Daniel Andrew Pittack and Jacqueline Brantjes are mutual people.
Active
500 Greek Street Limited
Daniel Andrew Pittack and Jacqueline Brantjes are mutual people.
Active
Cinquecento (Shoreditch) Limited
Daniel Andrew Pittack and Jacqueline Brantjes are mutual people.
Active
500 Portobello Road Limited
Daniel Andrew Pittack and Jacqueline Brantjes are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.09K
Increased by £35 (+1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£724.99K
Increased by £207.96K (+40%)
Total Liabilities
-£479.67K
Increased by £176.02K (+58%)
Net Assets
£245.32K
Increased by £31.94K (+15%)
Debt Ratio (%)
66%
Increased by 7.43% (+13%)
Latest Activity
Registered Address Changed
7 Months Ago on 19 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 19 Mar 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Cinquecento Group Limited (PSC) Details Changed
10 Months Ago on 17 Dec 2024
Mr Emanuele Tagliarina Details Changed
10 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Registered Address Changed
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Mrs Jacqueline Brantjes Appointed
2 Years 3 Months Ago on 3 Aug 2023
Daniel Andrew Pittack Resigned
2 Years 3 Months Ago on 3 Aug 2023
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Documents
Statement of affairs
Submitted on 19 Mar 2025
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 19 March 2025
Submitted on 19 Mar 2025
Resolutions
Submitted on 19 Mar 2025
Appointment of a voluntary liquidator
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Change of details for Cinquecento Group Limited as a person with significant control on 17 December 2024
Submitted on 22 Dec 2024
Termination of appointment of Daniel Andrew Pittack as a director on 3 August 2023
Submitted on 17 Dec 2024
Appointment of Mrs Jacqueline Brantjes as a director on 3 August 2023
Submitted on 17 Dec 2024
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 17 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 18 November 2024 with updates
Submitted on 17 Dec 2024
Repayment History
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