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Clements House Nominee 2 Limited
Clements House Nominee 2 Limited is a dissolved company incorporated on 9 December 2005 with the registered office located in London, Greater London. Clements House Nominee 2 Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 February 2018
(7 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05649870
Private limited company
Age
19 years
Incorporated
9 December 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Clements House Nominee 2 Limited
Contact
Address
3rd Floor 11-12 St. James's Square
London
SW1Y 4LB
United Kingdom
Same address for the past
8 years
Companies in SW1Y 4LB
Telephone
Unreported
Email
Unreported
Website
Axa-im.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul John Cooper
Director • British • Lives in UK • Born in Jul 1957
Mr. Peter Xiaodong Guo
Director • Canadian • Lives in China • Born in Jul 1968
Mrs Eugenia Victoria Schroeder
Director • Relationship Manager • British • Lives in UK • Born in Sep 1980
Accomplish Secretaries Limited
Secretary
Clements House General Partner Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hillwood Investment Properties International Ltd
Accomplish Secretaries Limited and Paul John Cooper are mutual people.
Active
He2 Bristol 1 GP Limited
Accomplish Secretaries Limited and Paul John Cooper are mutual people.
Active
He2 N2 Bristol 1 Limited
Accomplish Secretaries Limited and Paul John Cooper are mutual people.
Active
He2 N1 Bristol 1 Limited
Accomplish Secretaries Limited and Paul John Cooper are mutual people.
Active
He2 Haverhill 1 GP Limited
Accomplish Secretaries Limited and Paul John Cooper are mutual people.
Active
He2 Doncaster 2 GP Limited
Accomplish Secretaries Limited and Paul John Cooper are mutual people.
Active
He2 Peterborough 1 GP Limited
Accomplish Secretaries Limited and Paul John Cooper are mutual people.
Active
He2 Tottenham 1 GP Limited
Accomplish Secretaries Limited and Paul John Cooper are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period
30 Dec
⟶
30 Sep 2017
Traded for
9 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 13 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 28 Nov 2017
Application To Strike Off
7 Years Ago on 16 Nov 2017
Dormant Accounts Submitted
7 Years Ago on 3 Nov 2017
Accounting Period Shortened
7 Years Ago on 2 Nov 2017
Confirmation Submitted
8 Years Ago on 8 Sep 2017
Mr. Peter Xiaodong Guo Appointed
8 Years Ago on 2 Jun 2017
Axa Real Estate Investment Managers Sa (PSC) Resigned
8 Years Ago on 22 May 2017
Axa Real Estate Investment Managers Uk Limited (PSC) Resigned
8 Years Ago on 22 May 2017
Axa Real Estate Investment Managers Limited (PSC) Resigned
8 Years Ago on 22 May 2017
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Get Credit Report
Discover Clements House Nominee 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 28 Nov 2017
Application to strike the company off the register
Submitted on 16 Nov 2017
Accounts for a dormant company made up to 30 September 2017
Submitted on 3 Nov 2017
Previous accounting period shortened from 31 December 2017 to 30 September 2017
Submitted on 2 Nov 2017
Cessation of Axa Real Estate Investment Managers Limited as a person with significant control on 22 May 2017
Submitted on 8 Sep 2017
Confirmation statement made on 8 September 2017 with updates
Submitted on 8 Sep 2017
Cessation of Axa Real Estate Investment Managers Uk Limited as a person with significant control on 22 May 2017
Submitted on 8 Sep 2017
Cessation of Axa Real Estate Investment Managers Sa as a person with significant control on 22 May 2017
Submitted on 8 Sep 2017
Resolutions
Submitted on 21 Jun 2017
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Repayment History
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