CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED

Key Data

Status

Dissolved

Company No.

01816708

Incorporation date

16/05/1984

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1986)

14/10/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (11 pages)

29/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/07/2025

Application to strike the company off the register

View PDF (1 pages)

13/05/2025

Resolutions

View PDF (2 pages)

13/05/2025

Memorandum and Articles of Association

View PDF (47 pages)

13/05/2025

Statement of company's objects

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (10 pages)

01/10/2024

Appointment of Ms Ainslie Mcmahon as a secretary on 2024-09-27

View PDF (2 pages)

05/03/2024

Termination of appointment of Therese Claire Craig as a director on 2024-03-05

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

21/09/2023

Termination of appointment of Rachel Hamilton as a secretary on 2023-08-24

View PDF (1 pages)

21/07/2023

Full accounts made up to 2022-12-31

View PDF (10 pages)

10/02/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

30/08/2022

Full accounts made up to 2021-12-31

View PDF (10 pages)

15/02/2022

Appointment of Mr Richard Paul Hyam as a director on 2022-02-01

View PDF (2 pages)

15/02/2022

Termination of appointment of Stephen Leslie Clark as a director on 2022-02-01

View PDF (1 pages)

15/02/2022

Termination of appointment of Ann Margaret Murphy as a director on 2022-02-01

View PDF (1 pages)

08/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

03/08/2021

Full accounts made up to 2020-12-31

View PDF (10 pages)

15/02/2021

Confirmation statement made on 2021-01-29 with updates

View PDF (4 pages)

21/10/2020

Termination of appointment of Iain James Lyall as a director on 2020-10-15

View PDF (1 pages)

17/09/2020

Full accounts made up to 2019-12-31

View PDF (9 pages)

20/05/2020

Termination of appointment of Simon James Cumming as a secretary on 2020-03-27

View PDF (1 pages)

01/05/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

28/03/2020

Appointment of Rachel Hamilton as a secretary on 2020-03-27

View PDF (2 pages)

11/10/2019

Appointment of Mrs Therese Claire Craig as a director on 2019-09-25

View PDF (2 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (9 pages)

16/09/2019

Termination of appointment of Ian James Davis as a director on 2019-09-13

View PDF (1 pages)

04/02/2019

Confirmation statement made on 2019-01-29 with updates

View PDF (12 pages)

24/01/2019

Appointment of Richard Paul Thomas as a director on 2019-01-02

View PDF (2 pages)

17/07/2018

Full accounts made up to 2017-12-31

View PDF (9 pages)

06/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (8 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (8 pages)

12/06/2017

Director's details changed for Iain James Lyall on 2017-05-31

View PDF (3 pages)

12/06/2017

Director's details changed for Stephen Leslie Clark on 2017-05-31

View PDF (3 pages)

08/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (30 pages)

26/01/2017

Appointment of Miss Ann Margaret Murphy as a director on 2017-01-20

View PDF (3 pages)

26/01/2017

Termination of appointment of Andrew Christopher Newson as a director on 2017-01-20

View PDF (2 pages)

26/01/2017

Termination of appointment of Francine Anne Bailey as a director on 2017-01-20

View PDF (2 pages)

03/11/2016

Director's details changed for Francine Anne Bailey on 2016-06-01

View PDF (3 pages)

28/09/2016

Termination of appointment of Citicorporate Limited as a secretary on 2016-09-16

View PDF (2 pages)

26/09/2016

Appointment of Simon James Cumming as a secretary on 2016-09-16

View PDF (3 pages)

24/06/2016

Full accounts made up to 2015-12-31

View PDF (8 pages)

12/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (21 pages)

06/12/2015

Termination of appointment of Anthony James Charles Wright as a director on 2015-11-25

View PDF (2 pages)

27/11/2015

Appointment of Ian James Davis as a director on 2015-11-17

View PDF (3 pages)

12/08/2015

Full accounts made up to 2014-12-31

View PDF (8 pages)

02/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (9 pages)

04/08/2014

Termination of appointment of David Michael Morrison as a director on 2014-07-08

View PDF (2 pages)

28/07/2014

Termination of appointment of Howard Nicholas Jenkins as a director on 2014-07-24

View PDF (1 pages)

22/07/2014

Termination of appointment of Therese Claire Lundie as a director on 2014-07-08

View PDF (2 pages)

22/07/2014

Full accounts made up to 2013-12-31

View PDF (8 pages)

06/06/2014

Miscellaneous

View PDF (7 pages)

16/04/2014

Appointment of Howard Nicholas Jenkins as a director

View PDF (3 pages)

15/04/2014

Termination of appointment of Amanda Hale as a director

View PDF (2 pages)

12/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (21 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (7 pages)

01/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (21 pages)

08/06/2012

Director's details changed for Therese Claire Lundi on 2012-05-22

View PDF (3 pages)

07/06/2012

Resolutions

View PDF (19 pages)

07/06/2012

Statement of company's objects

View PDF (2 pages)

07/06/2012

Full accounts made up to 2011-12-31

View PDF (7 pages)

15/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (20 pages)

04/05/2011

Full accounts made up to 2010-12-31

View PDF (6 pages)

27/04/2011

Appointment of Therese Claire Lundi as a director

View PDF (3 pages)

19/04/2011

Appointment of Anthony James Charles Wright as a director

View PDF (3 pages)

19/04/2011

Appointment of Amanda Jayne Hale as a director

View PDF (3 pages)

07/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (18 pages)

08/06/2010

Termination of appointment of Sean Quinn as a director

View PDF (2 pages)

03/06/2010

Appointment of Citicorporate Limited as a secretary

View PDF (3 pages)

03/06/2010

Termination of appointment of Jill Robson as a secretary

View PDF (2 pages)

03/06/2010

Full accounts made up to 2009-12-31

View PDF (6 pages)

11/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (16 pages)

10/08/2009

Resolutions

View PDF (16 pages)

21/05/2009

Full accounts made up to 2008-12-31

View PDF (6 pages)

18/02/2009

Return made up to 29/01/09; full list of members

View PDF (7 pages)

08/01/2009

Memorandum and Articles of Association

View PDF (10 pages)

07/01/2009

Certificate of change of name

View PDF (2 pages)

29/09/2008

Appointment terminated director stefano pierantozzi

View PDF (1 pages)

15/05/2008

Full accounts made up to 2007-12-31

View PDF (6 pages)

06/02/2008

Return made up to 29/01/08; full list of members

View PDF (8 pages)

15/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

New director appointed

View PDF (2 pages)

17/05/2007

Full accounts made up to 2006-12-31

View PDF (6 pages)

16/02/2007

Return made up to 29/01/07; full list of members

View PDF (7 pages)

10/05/2006

Full accounts made up to 2005-12-31

View PDF (6 pages)

04/05/2006

Memorandum and Articles of Association

View PDF (7 pages)

04/05/2006

Resolutions

View PDF (1 pages)

17/02/2006

Return made up to 29/01/06; full list of members

View PDF (7 pages)

10/05/2005

Director's particulars changed

View PDF (1 pages)

29/04/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

11/04/2005

New director appointed

View PDF (3 pages)

30/03/2005

New director appointed

View PDF (3 pages)

24/03/2005

New director appointed

View PDF (3 pages)

07/02/2005

Return made up to 29/01/05; full list of members

View PDF (5 pages)

28/01/2005

Director resigned

View PDF (1 pages)

14/06/2004

Secretary's particulars changed

View PDF (1 pages)

02/06/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

27/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Resolutions

View PDF (7 pages)

09/02/2004

Return made up to 29/01/04; full list of members

View PDF (6 pages)

20/11/2003

Director resigned

View PDF (1 pages)

03/07/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

01/05/2003

New director appointed

View PDF (3 pages)

10/03/2003

New director appointed

View PDF (3 pages)

10/03/2003

New director appointed

View PDF (3 pages)

27/02/2003

New director appointed

View PDF (3 pages)

27/02/2003

New director appointed

View PDF (3 pages)

20/02/2003

New secretary appointed

View PDF (2 pages)

20/02/2003

Director resigned

View PDF (1 pages)

20/02/2003

Director resigned

View PDF (1 pages)

20/02/2003

Secretary resigned

View PDF (1 pages)

18/02/2003

Certificate of change of name

View PDF (2 pages)

08/02/2003

Return made up to 29/01/03; full list of members

View PDF (5 pages)

07/10/2002

Registered office changed on 07/10/02 from: 120 cheapside london EC2V 6DS

View PDF (1 pages)

14/07/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

01/02/2002

Return made up to 29/01/02; full list of members

View PDF (5 pages)

12/12/2001

Auditor's resignation

View PDF (1 pages)

11/07/2001

Full accounts made up to 2000-12-31

View PDF (4 pages)

05/02/2001

Return made up to 29/01/01; full list of members

View PDF (5 pages)

15/05/2000

Secretary resigned

View PDF (1 pages)

15/05/2000

New secretary appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

15/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

Director resigned

View PDF (1 pages)

15/03/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

10/02/2000

Return made up to 29/01/00; full list of members

View PDF (6 pages)

19/02/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

12/02/1999

Return made up to 29/01/99; full list of members

View PDF (6 pages)

09/02/1999

New secretary appointed

View PDF (2 pages)

09/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

Secretary resigned

View PDF (1 pages)

11/09/1998

Auditor's resignation

View PDF (3 pages)

26/02/1998

Full accounts made up to 1997-12-31

View PDF (4 pages)

04/02/1998

Return made up to 29/01/98; full list of members

View PDF (6 pages)

17/11/1997

Director resigned

View PDF (1 pages)

12/03/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

06/02/1997

Return made up to 29/01/97; full list of members

View PDF (7 pages)

24/07/1996

Memorandum and Articles of Association

View PDF (13 pages)

24/07/1996

Resolutions

View PDF (1 pages)

24/05/1996

Certificate of change of name

View PDF (2 pages)

26/02/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

18/02/1996

Return made up to 29/01/96; full list of members

View PDF (7 pages)

13/02/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

05/02/1995

Return made up to 29/01/95; full list of members

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19/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

20/12/1994

Director resigned

View PDF (0 pages)

20/12/1994

New director appointed

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22/02/1994

Return made up to 29/01/94; full list of members

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20/02/1994

Full accounts made up to 1993-12-31

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16/02/1993

Full accounts made up to 1992-12-31

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09/02/1993

Return made up to 29/01/93; no change of members

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10/06/1992

New director appointed

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04/06/1992

Director resigned

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04/03/1992

Full accounts made up to 1991-12-31

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04/03/1992

Return made up to 05/02/92; no change of members

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19/06/1991

Director resigned

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04/03/1991

Full accounts made up to 1990-12-31

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26/02/1991

Return made up to 05/02/91; full list of members

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08/01/1991

Resolutions

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26/04/1990

New director appointed

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09/04/1990

Director resigned

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21/02/1990

Full accounts made up to 1989-12-31

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21/02/1990

Return made up to 05/02/90; full list of members

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01/02/1990

Resolutions

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01/02/1990

Memorandum and Articles of Association

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21/01/1990

New director appointed

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06/12/1989

Director resigned

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01/03/1989

Full accounts made up to 1988-12-31

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20/02/1989

Return made up to 30/01/89; full list of members

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05/01/1989

Director resigned

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15/03/1988

Full accounts made up to 1987-12-31

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15/03/1988

Return made up to 19/02/88; full list of members

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18/09/1987

New director appointed

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05/06/1987

New director appointed

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01/06/1987

Director resigned

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06/03/1987

Full accounts made up to 1986-12-31

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06/03/1987

Return made up to 23/02/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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05/08/1986

Registered office changed on 05/08/86 from: 9 devonshire square london EC2

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CITICORPORATE LIMITED	Corporate Secretary	23/05/2010 - 15/09/2016	5
Davis, Ian James	Director	16/11/2015 - 12/09/2019	14
Murphy, Ann Margaret	Director	19/01/2017 - 31/01/2022	14
Craig, Thérèse Claire	Director	25/09/2019 - 05/03/2024	28
Morris, David John Howard	Director	13/12/1994 - 02/02/1999	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED

CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED is an(a) Dissolved company incorporated on 16/05/1984 with the registered office located at Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED?

CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED is currently Dissolved. It was registered on 16/05/1984 and dissolved on 14/10/2025.

Where is CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED located?

CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED is registered at Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB.

What does CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED do?

CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED?

The latest filing was on 14/10/2025: Final Gazette dissolved via voluntary strike-off.