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CLIFFORD CHANCE NOMINEES NO.2 LIMITED (11032322)

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Introduction

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Updated On: 01/09/2026
C

CLIFFORD CHANCE NOMINEES NO.2 LIMITED

Clifford Chance Nominees No.2 Limited was a private limited company incorporated on 25 October 2017 and dissolved on 23 July 2024. The company was registered at 10 Upper Bank Street, London, E14 5JJ. It was engaged in other business support service activities (SIC 82990).

The company was a wholly owned subsidiary of Mithras Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. It was last subject to audit-exempt subsidiary accounts made up to 30 April 2023.

Directors at cessation were David Harkness (appointed 20 March 2018) and Robin Guy Abraham (appointed 6 October 2020), both British. TMF Corporate Administration Services Limited acted as corporate secretary from incorporation. The company had no charges, no insolvency history and was never liquidated. It was dissolved by voluntary strike-off, with the necessary Gazette notices filed in May and July 2024.

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,

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

LAYTON, Matthew Robert

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

SWEETING, Malcolm John

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

BATES, Michael David

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

MATEBALAVU, Emma Louise

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

HARKNESS, David

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

LEVY, Adrian Joseph Morris

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

CARTY, Helen Louise

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

PUDGE, David John

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

PERRIN, Christopher Courtenay

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

NEWICK, Matthew Forster

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

ABRAHAM, Robin Guy

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

Persons with significant control

2

1 Active
1 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 20 Mar 2018
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

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
Legacy
30 January 2024
GUARANTEE2GUARANTEE2
Legacy
30 January 2024
AGREEMENT2AGREEMENT2
Legacy
30 January 2024
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
30 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2023
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
30 October 2023
CH04Change of Corporate Secretary 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 Person Director Company With Change Date
30 October 2023
CH01Change of Director Details
Legacy
13 January 2023
GUARANTEE2GUARANTEE2
Legacy
13 January 2023
AGREEMENT2AGREEMENT2
Legacy
13 January 2023
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
13 January 2023
AAAnnual Accounts
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
Accounts With Accounts Type Full
7 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 January 2021
TM01Termination of Director
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
Resolution
26 March 2018
RESOLUTIONSResolutions
Memorandum Articles
26 March 2018
MAMA
Cessation Of A Person With Significant Control
23 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 March 2018
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Current Shortened
21 March 2018
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
20 March 2018
AD01Change of Registered Office Address
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 Of Name Notice
20 March 2018
CONNOTConfirmation Statement Notification
Resolution
20 March 2018
RESOLUTIONSResolutions
Incorporation Company
25 October 2017
NEWINCIncorporation