CLOF II (NO 1 NOMINEE) LIMITED

Key Data

Status

Dissolved

Company No.

08198591

Incorporation date

03/09/2012

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2012)

23/11/2022

Final Gazette dissolved following liquidation

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23/08/2022

Return of final meeting in a members' voluntary winding up

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03/11/2021

Register(s) moved to registered inspection location 9th Floor 201 Bishopsgate London EC2M 3BN

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03/11/2021

Register inspection address has been changed to 9th Floor 201 Bishopsgate London EC2M 3BN

View PDF (2 pages)

17/09/2021

Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3BN to 156 Great Charles Street Queensway Birmingham B3 3HN on 2021-09-17

View PDF (2 pages)

17/09/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

17/09/2021

Resolutions

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17/09/2021

Declaration of solvency

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08/07/2021

Confirmation statement made on 2021-06-24 with no updates

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04/05/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (69 pages)

04/05/2021

Notice of agreement to exemption from filing of accounts for period ending 30/09/21

View PDF (1 pages)

04/05/2021

Filing exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

03/02/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (10 pages)

09/11/2020

Termination of appointment of Mark Griffiths as a director on 2020-11-02

View PDF (1 pages)

03/07/2020

Confirmation statement made on 2020-06-24 with updates

View PDF (3 pages)

29/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (9 pages)

06/12/2019

Director's details changed for Mr Mark Griffiths on 2019-10-25

View PDF (2 pages)

28/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (5 pages)

27/06/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

17/01/2019

Secretary's details changed for Th Re Corporate Secretarial Services Limited on 2019-01-04

View PDF (1 pages)

27/06/2018

Confirmation statement made on 2018-06-24 with updates

View PDF (4 pages)

20/04/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (8 pages)

07/07/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (4 pages)

05/07/2017

Notification of Clof Ii (No 1 Gp) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

28/03/2017

Termination of appointment of Michael Anthony Ussher as a director on 2017-03-24

View PDF (1 pages)

27/03/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (7 pages)

01/08/2016

Director's details changed for Mr Mark Griffiths on 2016-07-19

View PDF (2 pages)

27/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (7 pages)

25/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (7 pages)

11/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (7 pages)

06/07/2015

Total exemption small company accounts made up to 2014-09-30

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20/06/2015

Satisfaction of charge 1 in full

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22/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (7 pages)

30/07/2014

Director's details changed for Mr Michael Anthony Ussher on 2014-07-25

View PDF (2 pages)

30/07/2014

Director's details changed for Mr Mark Griffiths on 2014-07-25

View PDF (2 pages)

30/07/2014

Director's details changed for Mrs Claire Louise Tily on 2014-07-25

View PDF (2 pages)

11/06/2014

Appointment of Th Re Corporate Secretarial Services Limited as a secretary

View PDF (2 pages)

02/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

09/04/2014

Termination of appointment of Henderson Secretarial Services Limited as a secretary

View PDF (2 pages)

09/04/2014

Registered office address changed from 201 Bishopsgate London EC2M 3AE United Kingdom on 2014-04-09

View PDF (2 pages)

16/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (7 pages)

29/01/2013

Termination of appointment of Roger Ely as a director

View PDF (2 pages)

11/01/2013

Appointment of Michael Anthony Ussher as a director

View PDF (3 pages)

02/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (14 pages)

03/09/2012

Incorporation

View PDF (23 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

30/09/2021

Last change occurred

30/09/2021

Accounts

Filing Exemption Subsidiary

Last made up date

30/09/2021

Next account date

30/09/2022

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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
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/04/2014 - Present	73
Tily, Claire Louise	Director	03/09/2012 - Present	33
Sparks, Julius	Director	03/09/2012 - Present	23
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED	Corporate Secretary	03/09/2012 - 01/04/2014	20
Griffiths, Mark	Director	03/09/2012 - 02/11/2020	44

Persons with Significant Control

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

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Description

About CLOF II (NO 1 NOMINEE) LIMITED

CLOF II (NO 1 NOMINEE) LIMITED is an(a) Dissolved company incorporated on 03/09/2012 with the registered office located at 156 Great Charles Street, Queensway, Birmingham B3 3HN. 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 CLOF II (NO 1 NOMINEE) LIMITED?

CLOF II (NO 1 NOMINEE) LIMITED is currently Dissolved. It was registered on 03/09/2012 and dissolved on 23/11/2022.

Where is CLOF II (NO 1 NOMINEE) LIMITED located?

CLOF II (NO 1 NOMINEE) LIMITED is registered at 156 Great Charles Street, Queensway, Birmingham B3 3HN.

What does CLOF II (NO 1 NOMINEE) LIMITED do?

CLOF II (NO 1 NOMINEE) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CLOF II (NO 1 NOMINEE) LIMITED?

The latest filing was on 23/11/2022: Final Gazette dissolved following liquidation.