• UK
  • CLOF II (NO 1 GP) LIMITED - 156 Great Charles Street, Queensway, Birmingham, B3 3HN, United Kingdom

Company Information

Company registration number
07307366
Company Status
CLOSED
Country
United Kingdom
Registered Address
156 Great Charles Street
Queensway
Birmingham
B3 3HN
156 Great Charles Street, Queensway, Birmingham, B3 3HN UK

Management

Managing Directors
BARTRAM, Nigel Ian
MCLENNAN, Ainslie
NEAL, Michael Hugh
Company secretaries
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2010-07-07
Dissolved on
2022-11-23
SIC/NACE
74990

Ownership

Beneficial Owners
Nuveen Group Holdings Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
HENDERSON CLOF II (NO 1 GP) LIMITED
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Annual Return
Due Date: 2022-07-08
Last Date: 2021-06-24

CLOF II (NO 1 GP) LIMITED Company Description

CLOF II (NO 1 GP) LIMITED is a ltd registered in United Kingdom with the Company reg no 07307366. Its current trading status is "closed". It was registered 2010-07-07. It was previously called HENDERSON CLOF II (NO 1 GP) LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 156 Great Charles Street .
More information

Get CLOF II (NO 1 GP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Clof Ii (No 1 Gp) Limited - 156 Great Charles Street, Queensway, Birmingham, B3 3HN, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-declaration-of-solvency (2021-09-17) - LIQ01

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  • termination-director-company-with-name-termination-date (2021-01-14) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-18) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-06) - AA

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  • legacy (2021-05-04) - GUARANTEE2

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  • legacy (2021-05-04) - AGREEMENT2

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  • legacy (2021-05-04) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2021-07-08) - CS01

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  • resolution (2021-09-17) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2021-09-17) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-17) - AD01

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  • change-sail-address-company-with-new-address (2021-11-03) - AD02

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  • move-registers-to-sail-company-with-new-address (2021-11-03) - AD03

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  • legacy (2020-06-08) - GUARANTEE2

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  • legacy (2020-07-30) - PARENT_ACC

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  • accounts-with-accounts-type-full (2020-01-20) - AA

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  • legacy (2020-06-08) - AGREEMENT2

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  • confirmation-statement-with-updates (2020-07-03) - CS01

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  • change-to-a-person-with-significant-control (2019-12-09) - PSC05

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  • confirmation-statement-with-no-updates (2019-06-27) - CS01

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  • accounts-with-accounts-type-full (2019-05-13) - AA

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  • change-to-a-person-with-significant-control (2019-01-30) - PSC05

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  • change-corporate-secretary-company-with-change-date (2019-01-17) - CH04

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  • change-person-director-company-with-change-date (2018-07-06) - CH01

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  • confirmation-statement-with-no-updates (2018-07-02) - CS01

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  • change-to-a-person-with-significant-control (2018-06-27) - PSC05

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  • accounts-with-accounts-type-full (2018-05-10) - AA

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  • certificate-change-of-name-company (2017-04-03) - CERTNM

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  • termination-director-company-with-name-termination-date (2017-02-23) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-23) - AP01

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  • accounts-with-accounts-type-full (2017-03-28) - AA

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  • confirmation-statement-with-updates (2017-07-07) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-05) - PSC02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • accounts-with-accounts-type-full (2016-05-26) - AA

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  • mortgage-satisfy-charge-full (2015-06-20) - MR04

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  • accounts-with-accounts-type-full (2015-07-03) - AA

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  • termination-director-company-with-name-termination-date (2015-12-14) - TM01

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  • change-person-director-company-with-change-date (2015-08-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01

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  • appoint-corporate-secretary-company-with-name (2014-06-11) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01

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  • change-person-director-company-with-change-date (2014-07-30) - CH01

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  • auditors-resignation-company (2014-06-23) - AUD

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  • termination-secretary-company-with-name (2014-04-09) - TM02

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  • change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01

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  • accounts-with-accounts-type-full (2014-03-25) - AA

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  • memorandum-articles (2013-11-29) - MEM/ARTS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01

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  • accounts-with-accounts-type-full (2013-02-26) - AA

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  • accounts-with-accounts-type-full (2012-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01

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  • legacy (2012-10-02) - MG01

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  • legacy (2012-10-11) - MG01

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  • legacy (2012-10-04) - MG01

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  • termination-director-company-with-name (2011-06-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01

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  • appoint-person-director-company-with-name (2011-06-14) - AP01

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  • change-account-reference-date-company-current-extended (2010-07-09) - AA01

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  • incorporation-company (2010-07-07) - NEWINC

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