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Cinquecento (Haverstock Hill) Limited

Cinquecento (Haverstock Hill) Limited is a liquidation company incorporated on 18 June 2020 with the registered office located in Ilford, Greater London. Cinquecento (Haverstock Hill) Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
12678820
Private limited company
Age
5 years
Incorporated 18 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2024 (1 year 4 months ago)
Next confirmation dated 14 September 2025
Was due on 28 September 2025 (4 months ago)
Last change occurred 1 year 1 month ago
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 (3 months ago)
Contact
Address
Recovery House, Hainault Business Park
15-17 Roebuck Road
Ilford
Essex
IG6 3TU
Address changed on 19 Mar 2025 (10 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
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Jan 1990
Cinquecento Group 2 Limited
PSC
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Mutual Companies
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Emanuele Tagliarina is a mutual person.
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500 Portobello Road Limited
Emanuele Tagliarina is a mutual person.
Liquidation
Cinquecento (Notting Hill Gate) Limited
Emanuele Tagliarina is a mutual person.
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500 Notting Hill Gate Limited
Emanuele Tagliarina is a mutual person.
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
£13.02K
Decreased by £19.79K (-60%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£439.57K
Increased by £39.07K (+10%)
Total Liabilities
-£539.67K
Increased by £191.84K (+55%)
Net Assets
-£100.09K
Decreased by £152.76K (-290%)
Debt Ratio (%)
123%
Increased by 35.92% (+41%)
Latest Activity
Registered Address Changed
10 Months Ago on 19 Mar 2025
Voluntary Liquidator Appointed
10 Months Ago on 19 Mar 2025
Jacqueline Brantjes Resigned
1 Year Ago on 13 Jan 2025
Full Accounts Submitted
1 Year Ago on 31 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 18 Dec 2024
Cinquecento Group 2 Limited (PSC) Details Changed
1 Year 1 Month Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Dec 2024
Mr Emanuele Tagliarina Details Changed
1 Year 1 Month Ago on 17 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Dec 2024
Daniel Andrew Pittack Resigned
2 Years 5 Months Ago on 3 Aug 2023
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Documents
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
Termination of appointment of Jacqueline Brantjes as a director on 13 January 2025
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Change of details for Cinquecento Group 2 Limited as a person with significant control on 17 December 2024
Submitted on 22 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 18 Dec 2024
Confirmation statement made on 14 September 2024 with updates
Submitted on 17 Dec 2024
Director's details changed for Mr Emanuele Tagliarina on 17 December 2024
Submitted on 17 Dec 2024
Repayment History
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