CLIFFORD CHANCE NOMINEES NO.2 LIMITED

Key Data

Status

Dissolved

Company No.

11032322

Incorporation date

25/10/2017

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2017)

23/07/2024

Final Gazette dissolved via voluntary strike-off

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07/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/04/2024

Application to strike the company off the register

View PDF (3 pages)

12/04/2024

Termination of appointment of David John Pudge as a director on 2024-04-11

View PDF (1 pages)

12/04/2024

Termination of appointment of Matthew Forster Newick as a director on 2024-04-11

View PDF (1 pages)

12/04/2024

Termination of appointment of Emma Louise Matebalavu as a director on 2024-04-11

View PDF (1 pages)

12/04/2024

Termination of appointment of Michael David Bates as a director on 2024-04-11

View PDF (1 pages)

12/04/2024

Termination of appointment of Adrian Joseph Morris Levy as a director on 2024-04-11

View PDF (1 pages)

12/04/2024

Termination of appointment of Helen Louise Carty as a director on 2024-04-11

View PDF (1 pages)

05/04/2024

Director's details changed for Ms Helen Louise Carty on 2023-07-24

View PDF (2 pages)

30/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

30/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

30/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (70 pages)

30/01/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (13 pages)

03/11/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

30/10/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

30/10/2023

Director's details changed for Mr Robin Guy Abraham on 2023-07-24

View PDF (2 pages)

30/10/2023

Director's details changed for Mr Michael David Bates on 2023-07-24

View PDF (2 pages)

30/10/2023

Director's details changed for Ms Helen Louise Carty on 2023-07-24

View PDF (2 pages)

30/10/2023

Director's details changed for Mr David Harkness on 2023-07-24

View PDF (2 pages)

30/10/2023

Director's details changed for Mr Adrian Joseph Morris Levy on 2023-07-24

View PDF (2 pages)

30/10/2023

Director's details changed for Ms Emma Louise Matebalavu on 2023-07-24

View PDF (2 pages)

30/10/2023

Director's details changed for Matthew Forster Newick on 2023-07-24

View PDF (2 pages)

30/10/2023

Director's details changed for Mr David John Pudge on 2023-07-24

View PDF (2 pages)

12/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

12/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

12/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (59 pages)

12/01/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (13 pages)

01/11/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

15/05/2022

Termination of appointment of Matthew Robert Layton as a director on 2022-04-30

View PDF (1 pages)

29/12/2021

Accounts for a small company made up to 2021-04-30

View PDF (17 pages)

24/10/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

07/01/2021

Termination of appointment of Christopher Courtenay Perrin as a director on 2020-12-31

View PDF (1 pages)

07/01/2021

Full accounts made up to 2020-04-30

View PDF (14 pages)

28/10/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

07/10/2020

Appointment of Mr Robin Guy Abraham as a director on 2020-10-06

View PDF (2 pages)

19/12/2019

Full accounts made up to 2019-04-30

View PDF (18 pages)

26/11/2019

Appointment of Matthew Forster Newick as a director on 2019-11-14

View PDF (2 pages)

05/11/2019

Confirmation statement made on 2019-10-24 with updates

View PDF (4 pages)

15/08/2019

Director's details changed for Mr David John Pudge on 2019-08-08

View PDF (2 pages)

15/08/2019

Director's details changed for Mr Adrian Joseph Morris Levy on 2019-08-08

View PDF (2 pages)

09/08/2019

Director's details changed for Mr Christopher Courtenay Perrin on 2019-08-08

View PDF (2 pages)

09/08/2019

Director's details changed for Ms Emma Louise Matebalavu on 2019-08-08

View PDF (2 pages)

09/08/2019

Director's details changed for Mr Matthew Robert Layton on 2019-08-08

View PDF (2 pages)

09/08/2019

Director's details changed for Mr David Harkness on 2019-08-08

View PDF (2 pages)

09/08/2019

Director's details changed for Ms Helen Louise Carty on 2019-08-08

View PDF (2 pages)

09/08/2019

Director's details changed for Mr Michael David Bates on 2019-08-08

View PDF (2 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

18/05/2019

Termination of appointment of Malcolm John Sweeting as a director on 2019-04-30

View PDF (1 pages)

30/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

07/11/2018

Confirmation statement made on 2018-10-24 with updates

View PDF (5 pages)

26/04/2018

Second filing for the notification of Mithras Limited as a person with significant control

View PDF (7 pages)

26/03/2018

Memorandum and Articles of Association

View PDF (41 pages)

26/03/2018

Resolutions

View PDF (2 pages)

23/03/2018

Notification of Mithras Limited as a person with significant control on 2018-03-20

View PDF (5 pages)

23/03/2018

Cessation of Clifford Chance Nominees Limited as a person with significant control on 2018-03-20

View PDF (3 pages)

21/03/2018

Current accounting period shortened from 2018-10-31 to 2018-04-30

View PDF (1 pages)

20/03/2018

Resolutions

View PDF (2 pages)

20/03/2018

Change of name notice

View PDF (2 pages)

20/03/2018

Appointment of Ms Helen Louise Carty as a director on 2018-03-20

View PDF (2 pages)

20/03/2018

Appointment of Ms Emma Louise Matebalavu as a director on 2018-03-20

View PDF (2 pages)

20/03/2018

Appointment of Mr Matthew Robert Layton as a director on 2018-03-20

View PDF (2 pages)

20/03/2018

Appointment of Mr Malcolm John Sweeting as a director on 2018-03-20

View PDF (2 pages)

20/03/2018

Appointment of Mr Christopher Courtenay Perrin as a director on 2018-03-20

View PDF (2 pages)

20/03/2018

Appointment of Mr David Harkness as a director on 2018-03-20

View PDF (2 pages)

20/03/2018

Appointment of Mr Michael David Bates as a director on 2018-03-20

View PDF (2 pages)

20/03/2018

Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 10 Upper Bank Street London E14 5JJ on 2018-03-20

View PDF (1 pages)

25/10/2017

Incorporation

View PDF (54 pages)

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

30/04/2023

Last change occurred

30/04/2023

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2023

Next account date

30/04/2024

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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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	25/10/2017 - Present	1142
Harkness, David	Director	20/03/2018 - Present	29
Robin Guy Abraham	Director	06/10/2020 - Present	18
Perrin, Christopher Courtenay	Director	20/03/2018 - 31/12/2020	27
Levy, Adrian Joseph Morris	Director	25/10/2017 - 11/04/2024	946

Persons with Significant Control

No PSC data available.

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Description

About CLIFFORD CHANCE NOMINEES NO.2 LIMITED

CLIFFORD CHANCE NOMINEES NO.2 LIMITED is an(a) Dissolved company incorporated on 25/10/2017 with the registered office located at 10 Upper Bank Street, London E14 5JJ. 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 CLIFFORD CHANCE NOMINEES NO.2 LIMITED?

CLIFFORD CHANCE NOMINEES NO.2 LIMITED is currently Dissolved. It was registered on 25/10/2017 and dissolved on 23/07/2024.

Where is CLIFFORD CHANCE NOMINEES NO.2 LIMITED located?

CLIFFORD CHANCE NOMINEES NO.2 LIMITED is registered at 10 Upper Bank Street, London E14 5JJ.

What does CLIFFORD CHANCE NOMINEES NO.2 LIMITED do?

CLIFFORD CHANCE NOMINEES NO.2 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLIFFORD CHANCE NOMINEES NO.2 LIMITED?

The latest filing was on 23/07/2024: Final Gazette dissolved via voluntary strike-off.