CHANCERY HOUSE LONDON NOMINEE 2 LIMITED: Filings
Overview
| Company Name | CHANCERY HOUSE LONDON NOMINEE 2 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09863494 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CHANCERY HOUSE LONDON NOMINEE 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from The Smiths Building 179-185 Great Portland Street London W1W 5PL United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Dec 12, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Laurent Lucien Claude Machenaud as a director on Nov 26, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Umberto Cambiaso as a director on Nov 26, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Andrew Hodes as a director on Sep 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Oliver Andrew Edward Olsen as a director on Sep 23, 2025 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 098634940001 in full | 1 pages | MR04 | ||||||||||
All of the property or undertaking no longer forms part of charge 098634940001 | 1 pages | MR05 | ||||||||||
Appointment of Mr Umberto Cambiaso as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James William Spencer as a director on Feb 27, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Jason Marshall Blank on Feb 07, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Director's details changed for Mr Jason Marshall Blank on Aug 08, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr James William Spencer as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Termination of appointment of Enrico Gavino Sanna as a director on May 28, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Oliver Andrew Edward Olsen on May 29, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Michael Paul Hitchcock as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0