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500 London Limited

500 London Limited is a liquidation company incorporated on 16 December 2021 with the registered office located in Ilford, Greater London. 500 London Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
13805089
Private limited company
Age
3 years
Incorporated 16 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (11 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 11 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 21 Mar 2025 (8 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 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cinquecento Group 2 Limited
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Daniel Andrew Pittack, Emanuele Tagliarina, and 1 more are mutual people.
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Cinquecento (Shoreditch) Limited
Daniel Andrew Pittack, Emanuele Tagliarina, and 1 more are mutual people.
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Cinquecento (Cale Street) Limited
Daniel Andrew Pittack and Jacqueline Brantjes are mutual people.
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Cinquecento Group Limited
Daniel Andrew Pittack and Jacqueline Brantjes are mutual people.
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Pastaiolo Limited
Daniel Andrew Pittack and Jacqueline Brantjes are mutual people.
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Cinquecento (Greek Street) Limited
Daniel Andrew Pittack and Jacqueline Brantjes are mutual people.
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Daniel's Sushi Bar Limited
Emanuele Tagliarina is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Months Ago on 21 Mar 2025
Voluntary Liquidator Appointed
8 Months Ago on 21 Mar 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Dec 2024
Mr Emanuele Tagliarina Details Changed
11 Months Ago on 18 Dec 2024
Registered Address Changed
11 Months Ago on 18 Dec 2024
Cinquecento Group 2 Limited (PSC) Details Changed
11 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Dec 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 11 Apr 2025
Appointment of a voluntary liquidator
Submitted on 21 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 21 March 2025
Submitted on 21 Mar 2025
Resolutions
Submitted on 21 Mar 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
Termination of appointment of Daniel Andrew Pittack as a director on 3 August 2023
Submitted on 18 Dec 2024
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 18 December 2024
Submitted on 18 Dec 2024
Appointment of Mrs Jacqueline Brantjes as a director on 3 August 2023
Submitted on 18 Dec 2024
Director's details changed for Mr Emanuele Tagliarina on 18 December 2024
Submitted on 18 Dec 2024
Repayment History
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