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Cinquecento Group Holdings Limited

Cinquecento Group Holdings Limited is a dissolved company incorporated on 24 January 2023 with the registered office located in London, Greater London. Cinquecento Group Holdings Limited was registered 2 years 7 months ago.
Status
Dissolved
Dissolved on 15 July 2025 (1 month ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
14612713
Private limited company
Age
2 years 7 months
Incorporated 24 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cinquecento Group Holdings Limited
Contact
Address
1st Floor, Born & Co. Devonshire House
1 Mayfair Place
London
W1J 8AJ
United Kingdom
Address changed on 22 Dec 2024 (8 months ago)
Previous address was 14 David Mews London W1U 6EQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Emanuele Tagliarina
PSC • Director • Italian • Lives in England • Born in Jan 1990
Daniel Andrew Pittack
Director • British • Lives in UK • Born in Dec 1974
Jacqueline Brantjes
Director • Dutch • Lives in UK • Born in Oct 1965
Ms Jacqueline Annemerete Brantjes
PSC • Dutch • Lives in England • Born in Oct 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cinquecento Group 2 Limited
Daniel Andrew Pittack, Emanuele Tagliarina, and 1 more are mutual people.
Active
500 Greek Street Limited
Daniel Andrew Pittack, Emanuele Tagliarina, and 1 more are mutual people.
Active
Cinquecento (Shoreditch) Limited
Daniel Andrew Pittack, Emanuele Tagliarina, and 1 more are mutual people.
Active
Cinquecento (Cale Street) Limited
Daniel Andrew Pittack and Jacqueline Brantjes 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
Daniel's Sushi Bar Limited
Emanuele Tagliarina is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£302
Total Liabilities
-£300
Net Assets
£2
Debt Ratio (%)
99%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Month Ago on 15 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Registered Address Changed
8 Months Ago on 22 Dec 2024
Mr Emanuele Tagliarina Details Changed
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Daniel Andrew Pittack Resigned
2 Years 1 Month Ago on 3 Aug 2023
Mrs Jacqueline Brantjes Appointed
2 Years 1 Month Ago on 3 Aug 2023
Accounting Period Shortened
2 Years 2 Months Ago on 12 Jun 2023
Daniel Andrew Pittack (PSC) Resigned
2 Years 7 Months Ago on 7 Feb 2023
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Appointment of Mrs Jacqueline Brantjes as a director on 3 August 2023
Submitted on 22 Dec 2024
Termination of appointment of Daniel Andrew Pittack as a director on 3 August 2023
Submitted on 22 Dec 2024
Director's details changed for Mr Emanuele Tagliarina on 17 December 2024
Submitted on 22 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 22 December 2024
Submitted on 22 Dec 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 12 Feb 2024
Current accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 12 Jun 2023
Notification of Jacqueline Annemerete Brantjes as a person with significant control on 7 February 2023
Submitted on 21 May 2023
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Repayment History
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