CLIFFORD CHANCE NOMINEES NO.2 LIMITED
Overview
| Company Name | CLIFFORD CHANCE NOMINEES NO.2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11032322 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLIFFORD CHANCE NOMINEES NO.2 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CLIFFORD CHANCE NOMINEES NO.2 LIMITED located?
| Registered Office Address | 10 Upper Bank Street E14 5JJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLIFFORD CHANCE NOMINEES NO.2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOSTAVALE LIMITED | Oct 25, 2017 | Oct 25, 2017 |
What are the latest accounts for CLIFFORD CHANCE NOMINEES NO.2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What are the latest filings for CLIFFORD CHANCE NOMINEES NO.2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Adrian Joseph Morris Levy as a director on Apr 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael David Bates as a director on Apr 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Helen Louise Carty as a director on Apr 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Matthew Forster Newick as a director on Apr 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Emma Louise Matebalavu as a director on Apr 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of David John Pudge as a director on Apr 11, 2024 | 1 pages | TM01 | ||
Director's details changed for Ms Helen Louise Carty on Jul 24, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 13 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David John Pudge on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Matthew Forster Newick on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Emma Louise Matebalavu on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Adrian Joseph Morris Levy on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr David Harkness on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Helen Louise Carty on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Michael David Bates on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Robin Guy Abraham on Jul 24, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2022 | 13 pages | AA | ||
Who are the officers of CLIFFORD CHANCE NOMINEES NO.2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| ABRAHAM, Robin Guy | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 266123300002 | |||||||||
| HARKNESS, David | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 146776580009 | |||||||||
| BATES, Michael David | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 142047790005 | |||||||||
| CARTY, Helen Louise | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 162277810007 | |||||||||
| LAYTON, Matthew Robert | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 141579160003 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 147682410008 | |||||||||
| MATEBALAVU, Emma Louise | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 142501690004 | |||||||||
| NEWICK, Matthew Forster | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 208708140002 | |||||||||
| PERRIN, Christopher Courtenay | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United Kingdom | British | 164994350014 | |||||||||
| PUDGE, David John | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 162620820001 | |||||||||
| SWEETING, Malcolm John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 142043560003 |
Who are the persons with significant control of CLIFFORD CHANCE NOMINEES NO.2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mithras Limited | Mar 20, 2018 | Upper Bank Street E14 5JJ London 10 United Kingdom | No | ||||||||||
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Natures of Control
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| Clifford Chance Nominees Limited | Oct 25, 2017 | Upper Bank Street E14 5JJ London 10 United Kingdom | Yes | ||||||||||
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Natures of Control
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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