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CLIFFORD CHANCE NOMINEES NO.2 LIMITED (11032322)

CLIFFORD CHANCE NOMINEES NO.2 LIMITED (11032322) is a dissolved UK company. incorporated on 25 October 2017. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. CLIFFORD CHANCE NOMINEES NO.2 LIMITED has been registered for 8 years. Current directors include ABRAHAM, Robin Guy, HARKNESS, David.

Company Number
11032322
Status
dissolved
Type
ltd
Incorporated
25 October 2017
Age
8 years
Address
10 Upper Bank Street, London, E14 5JJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
ABRAHAM, Robin Guy, HARKNESS, David
SIC Codes
82990

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Introduction
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CLIFFORD CHANCE NOMINEES NO.2 LIMITED

CLIFFORD CHANCE NOMINEES NO.2 LIMITED is an dissolved company incorporated on 25 October 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CLIFFORD CHANCE NOMINEES NO.2 LIMITED was registered 8 years ago.(SIC: 82990)

Status

dissolved

Active since 8 years ago

Company No

11032322

LTD Company

Age

8 Years

Incorporated 25 October 2017

Size

N/A

Accounts

ARD: 30/4

Up to Date

Last Filed

Made up to 30 April 2023 (3 years ago)
Submitted on 30 January 2024 (2 years ago)
Type: Audit Exemption (Subsidiary)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 3 November 2023 (2 years ago)

Next Due

Due by N/A

Previous Company Names

HOSTAVALE LIMITED
From: 25 October 2017To: 20 March 2018
Contact
Address

10 Upper Bank Street London, E14 5JJ,

Previous Addresses

5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom
From: 25 October 2017To: 20 March 2018
Timeline

20 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
Oct 17
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Owner Exit
Mar 18
Director Left
May 19
Director Joined
Nov 19
Director Joined
Oct 20
Director Left
Jan 21
Director Left
May 22
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
0
Funding
18
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Active
One Angel Court, LondonEC2R 7HJ
Corporate secretary
Appointed 25 Oct 2017

ABRAHAM, Robin Guy

Active
13th Floor, LondonEC2R 7HJ
Born September 1969
Director
Appointed 06 Oct 2020

HARKNESS, David

Active
13th Floor, LondonEC2R 7HJ
Born September 1963
Director
Appointed 20 Mar 2018

BATES, Michael David

Resigned
13th Floor, LondonEC2R 7HJ
Born August 1967
Director
Appointed 20 Mar 2018
Resigned 11 Apr 2024

CARTY, Helen Louise

Resigned
13th Floor, LondonEC2R 7HJ
Born July 1972
Director
Appointed 20 Mar 2018
Resigned 11 Apr 2024

LAYTON, Matthew Robert

Resigned
8th Floor, LondonEC4A 4AB
Born February 1961
Director
Appointed 20 Mar 2018
Resigned 30 Apr 2022

LEVY, Adrian Joseph Morris

Resigned
13th Floor, LondonEC2R 7HJ
Born March 1970
Director
Appointed 25 Oct 2017
Resigned 11 Apr 2024

MATEBALAVU, Emma Louise

Resigned
13th Floor, LondonEC2R 7HJ
Born June 1975
Director
Appointed 20 Mar 2018
Resigned 11 Apr 2024

NEWICK, Matthew Forster

Resigned
13th Floor, LondonEC2R 7HJ
Born December 1962
Director
Appointed 14 Nov 2019
Resigned 11 Apr 2024

PERRIN, Christopher Courtenay

Resigned
8th Floor, LondonEC4A 4AB
Born October 1956
Director
Appointed 20 Mar 2018
Resigned 31 Dec 2020

PUDGE, David John

Resigned
13th Floor, LondonEC2R 7HJ
Born August 1965
Director
Appointed 25 Oct 2017
Resigned 11 Apr 2024

SWEETING, Malcolm John

Resigned
5th Floor, LondonEC4A 3AE
Born February 1957
Director
Appointed 20 Mar 2018
Resigned 30 Apr 2019

Persons with significant control

2

1 Active
1 Ceased

Mithras Limited

Active
Upper Bank Street, LondonE14 5JJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2018

Clifford Chance Nominees Limited

Ceased
Upper Bank Street, LondonE14 5JJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2017
Ceased 20 Mar 2018
Fundings
Financials
Latest Activities

Filing History

68

Gazette Dissolved Voluntary
23 July 2024
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
7 May 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
30 April 2024
DS01DS01
Termination Director Company With Name Termination Date
12 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 April 2024
TM01Termination of Director
Change Person Director Company With Change Date
5 April 2024
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
30 January 2024
AAAnnual Accounts
Legacy
30 January 2024
PARENT_ACCPARENT_ACC
Legacy
30 January 2024
AGREEMENT2AGREEMENT2
Legacy
30 January 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
3 November 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
30 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2023
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
30 October 2023
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Audit Exemption Subsiduary
13 January 2023
AAAnnual Accounts
Legacy
13 January 2023
PARENT_ACCPARENT_ACC
Legacy
13 January 2023
AGREEMENT2AGREEMENT2
Legacy
13 January 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
1 November 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 May 2022
TM01Termination of Director
Accounts With Accounts Type Small
29 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 January 2021
TM01Termination of Director
Accounts With Accounts Type Full
7 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 October 2020
AP01Appointment of Director
Accounts With Accounts Type Full
19 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 November 2019
AP01Appointment of Director
Confirmation Statement With Updates
5 November 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
15 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
15 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2019
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
8 August 2019
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
18 May 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
30 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 November 2018
CS01Confirmation Statement
Second Filing Notification Of A Person With Significant Control
26 April 2018
RP04PSC02RP04PSC02
Memorandum Articles
26 March 2018
MAMA
Resolution
26 March 2018
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
23 March 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Shortened
21 March 2018
AA01Change of Accounting Reference Date
Resolution
20 March 2018
RESOLUTIONSResolutions
Change Of Name Notice
20 March 2018
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
20 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 March 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
20 March 2018
AD01Change of Registered Office Address
Incorporation Company
25 October 2017
NEWINCIncorporation