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500 Portobello Road Limited

500 Portobello Road Limited is a liquidation company incorporated on 12 June 2020 with the registered office located in Ilford, Greater London. 500 Portobello Road Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
12667337
Private limited company
Age
5 years
Incorporated 12 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2024 (1 year 5 months ago)
Next confirmation dated 11 June 2025
Was due on 25 June 2025 (4 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 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 • Italian • Lives in UK • Born in Jan 1990
Director • British • Lives in UK • Born in Dec 1974
Director • Dutch • Lives in UK • Born in Oct 1965
Cinquecento Group Limited
PSC
Shareholders, PSCs & Group Structure
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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
£19.21K
Increased by £8.21K (+75%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£266.69K
Decreased by £26.89K (-9%)
Total Liabilities
-£361.62K
Decreased by £25.96K (-7%)
Net Assets
-£94.92K
Decreased by £927 (+1%)
Debt Ratio (%)
136%
Increased by 3.58% (+3%)
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
Registered Address Changed
10 Months Ago on 22 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
1 Year 5 Months Ago on 12 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Daniel Andrew Pittack Resigned
2 Years 3 Months Ago on 3 Aug 2023
Mrs Jacqueline Brantjes Appointed
2 Years 3 Months Ago on 3 Aug 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 30 Jun 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
Statement of affairs
Submitted on 19 Mar 2025
Appointment of a voluntary liquidator
Submitted on 19 Mar 2025
Resolutions
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Change of details for a person with significant control
Submitted on 24 Dec 2024
Director's details changed for Mr Emanuele Tagliarina on 17 December 2024
Submitted on 22 Dec 2024
Appointment of Mrs Jacqueline Brantjes as a director on 3 August 2023
Submitted on 22 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 22 December 2024
Submitted on 22 Dec 2024
Repayment History
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