Last Companies House update: 24 September 2026
CLIFFORD CHANCE NOMINEES NO.2 LIMITED
Dissolved on: 23 July 2024
•11032322
Address
10 Upper Bank Street, London E14 5JJ
Activity
Other business support service activities n.e.c.
Incorporation
25 October 2017
Legal information
CLIFFORD CHANCE NOMINEES NO.2 LIMITED
Company number
11032322
Company type
Private limited company
Legal situation
Dissolved
Activity
CLIFFORD CHANCE NOMINEES NO.2 LIMITED
SIC Code
82990 •Other business support service activities n.e.c.
Fields of activity
Administrative and support service activities
Officers
CLIFFORD CHANCE NOMINEES NO.2 LIMITED
3 currently employed and 9 former officers
Current
Role: Director
Start date: 6 October 2020
Age: 57 years old • Born on 01/1969
Current
Role: Director
Start date: 20 March 2018
Age: 63 years old • Born on 01/1963
Role: Secretary
Start date: 25 October 2017
Company number: 06902863
FORMER OFFICERS
Former
Role: Director
Start date: 14 November 2019
End date: 11 April 2024
Age: 64 years old • Born on 01/1962
Former
Role: Director
Start date: 20 March 2018
End date: 11 April 2024
Age: 59 years old • Born on 01/1967
Former
Role: Director
Start date: 20 March 2018
End date: 11 April 2024
Age: 54 years old • Born on 01/1972
Former
Role: Director
Start date: 20 March 2018
End date: 30 April 2022
Age: 65 years old • Born on 01/1961
Former
Role: Director
Start date: 20 March 2018
End date: 11 April 2024
Age: 51 years old • Born on 01/1975
Former
Role: Director
Start date: 20 March 2018
End date: 31 December 2020
Age: 70 years old • Born on 01/1956
Former
Role: Director
Start date: 20 March 2018
End date: 30 April 2019
Age: 69 years old • Born on 01/1957
Persons with significant control
CLIFFORD CHANCE NOMINEES NO.2 LIMITED
1 current and 1 former
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 10 Upper Bank Street, London E14 5JJ
FORMER PERSONS WITH SIGNIFICANT CONTROL
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 10 Upper Bank Street, London E14 5JJ
Filing history
CLIFFORD CHANCE NOMINEES NO.2 LIMITED
60 documents
Application to strike the company off the register
Application to strike the company off the register
30 April 2024
Termination of appointment of Adrian Joseph Morris Levy as a director on 11 April 2024
Termination of appointment of Adrian Joseph Morris Levy as a director on 11 April 2024
12 April 2024
Termination of appointment of Michael David Bates as a director on 11 April 2024
Termination of appointment of Michael David Bates as a director on 11 April 2024
12 April 2024
Termination of appointment of Helen Louise Carty as a director on 11 April 2024
Termination of appointment of Helen Louise Carty as a director on 11 April 2024
12 April 2024
Termination of appointment of Matthew Forster Newick as a director on 11 April 2024
Termination of appointment of Matthew Forster Newick as a director on 11 April 2024
12 April 2024
Termination of appointment of Emma Louise Matebalavu as a director on 11 April 2024
Termination of appointment of Emma Louise Matebalavu as a director on 11 April 2024
12 April 2024
Termination of appointment of David John Pudge as a director on 11 April 2024
Termination of appointment of David John Pudge as a director on 11 April 2024
12 April 2024
Director's details changed for Ms Helen Louise Carty on 24 July 2023
Director's details changed for Ms Helen Louise Carty on 24 July 2023
5 April 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
30 January 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
30 January 2024
Annual accounts
CLIFFORD CHANCE NOMINEES NO.2 LIMITED
6 documents
Financial statements 2023
30 January 2024
Financial statements 2022
13 January 2023
Financial statements 2021
29 December 2021
Financial statements 2020
7 January 2021
Financial statements 2019
19 December 2019
Financial statements 2018
30 January 2019
Contact information
CLIFFORD CHANCE NOMINEES NO.2 LIMITED
Phone
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Email
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Websites
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Social networks
Full address
10 Upper Bank Street, London E14 5JJ