CINQUECENTO (NOTTING HILL GATE) LIMITED

Company Documents

DateDescription
19/03/2519 March 2025 Resolutions

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19/03/2519 March 2025 Statement of affairs

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19/03/2519 March 2025 Appointment of a voluntary liquidator

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19/03/2519 March 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 2025-03-19

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31/12/2431 December 2024 Total exemption full accounts made up to 2023-12-31

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22/12/2422 December 2024 Change of details for Cinquecento Group Limited as a person with significant control on 2024-12-17

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18/12/2418 December 2024 Termination of appointment of Daniel Andrew Pittack as a director on 2023-08-03

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18/12/2418 December 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 2024-12-18

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18/12/2418 December 2024 Appointment of Mrs Jacqueline Brantjes as a director on 2023-08-03

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18/12/2418 December 2024 Director's details changed for Mr Emanuele Tagliarina on 2024-12-18

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18/12/2418 December 2024 Confirmation statement made on 2024-10-13 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-13 with no updates

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-10-13 with no updates

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-13 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/12/204 December 2020 CURRSHO FROM 31/10/2021 TO 31/12/2020

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14/10/2014 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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