CLOF Ii UK Limited

Company Name	CLOF Ii UK Limited
Company Status	Dissolved
Company Number	07225932
Category	Private Limited Company
Incorporation Date	16 April 2010(14 years ago)
Dissolution Date	7 May 2018 (5 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Anna Nicole Kurzon
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2015(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 07 May 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Closed
Appointed	16 April 2010(same day as company formation)
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr William Wallace Anderson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr James Nicholas Barnard Darkins
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Michael John Lawson Sales
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Michael John Seymour
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atlantic House Holborn Viaduct London EC1A 2FG

Director Name	Mr Richard Patrick McNamara
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2015)
Role	Head Of Group Finance
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Martin Robert Skinner
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(3 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 June 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	16 April 2010(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	16 April 2010(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	16 April 2010(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	henderson.com

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Henderson Global Investors (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£643,869
Cash	£640,845
Current Liabilities	£2,005,222

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 July 2017	Termination of appointment of Martin Robert Skinner as a director on 29 June 2017 (2 pages)
25 May 2017	Liquidators' statement of receipts and payments to 22 March 2017 (4 pages)
7 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
28 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
28 October 2016	Court order INSOLVENCY:court order - removal/ replacement of liquidator (30 pages)
28 October 2016	Appointment of a voluntary liquidator (2 pages)
19 April 2016	Registered office address changed from 201 Bishopsgate London EC2M 3AE to 15 Canada Square London E14 5GL on 19 April 2016 (2 pages)
13 April 2016	Appointment of a voluntary liquidator (1 page)
13 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-23 (1 page)
13 April 2016	Declaration of solvency (3 pages)
13 April 2016	Appointment of a voluntary liquidator (1 page)
21 August 2015	Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015 (2 pages)
21 August 2015	Appointment of Anna Nicole Kurzon as a director on 31 July 2015 (3 pages)
8 July 2015	Full accounts made up to 31 December 2014 (15 pages)
21 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1 (5 pages)
21 February 2015	Director's details changed for Mr. Richard Patrick Mcnamara on 18 December 2014 (3 pages)
19 September 2014	Auditor's resignation (1 page)
10 September 2014	Auditor's resignation (1 page)
16 July 2014	Full accounts made up to 31 December 2013 (15 pages)
6 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (5 pages)
9 April 2014	Appointment of Richard Mcnamara as a director (3 pages)
9 April 2014	Appointment of Martin Robert Skinner as a director (3 pages)
9 April 2014	Termination of appointment of Michael Sales as a director (2 pages)
9 April 2014	Termination of appointment of James Darkins as a director (2 pages)
25 July 2013	Director's details changed for Michael John Lawson Sales on 27 July 2011 (3 pages)
22 July 2013	Full accounts made up to 31 December 2012 (14 pages)
17 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
21 August 2012	Full accounts made up to 31 December 2011 (12 pages)
1 June 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
29 December 2011	Termination of appointment of William Anderson as a director (1 page)
15 June 2011	Full accounts made up to 31 December 2010 (11 pages)
8 June 2011	Previous accounting period shortened from 30 September 2011 to 31 December 2010 (3 pages)
25 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (6 pages)
22 April 2010	Registered office address changed from 4 Broadgate London EC2M 2DA United Kingdom on 22 April 2010 (2 pages)
19 April 2010	Termination of appointment of Sisec Limited as a secretary (1 page)
17 April 2010	Appointment of James Nicholas Barnard Darkins as a director (2 pages)
17 April 2010	Termination of appointment of Michael Seymour as a director (1 page)
16 April 2010	Termination of appointment of Serjeants' Inn Nominees Limited as a director (1 page)
16 April 2010	Termination of appointment of Loviting Limited as a director (1 page)
16 April 2010	Incorporation (26 pages)
16 April 2010	Appointment of Henderson Secretarial Services Limited as a secretary (2 pages)
16 April 2010	Appointment of William Wallace Anderson as a director (2 pages)
16 April 2010	Appointment of Michael John Lawson Sales as a director (2 pages)
16 April 2010	Current accounting period extended from 30 April 2011 to 30 September 2011 (1 page)

CLOF Ii UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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