CLOF VICTORIA NOMINEE 2 LIMITED

Non-Trading

General Information

NAME
CLOF VICTORIA NOMINEE 2 LIMITED

COMPANY NUMBER
04329976

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
28/11/2001 (22 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/03/2002 15/12/2006
JER VICTORIA NOMINEE II LIMITED
View all previous names

REGISTERED ADDRESS

1 BARTHOLOMEW LANE, BARTHOLOMEW LANE 1
LONDON
EC2N 2AX

TRADING ADDRESSES

1 Bartholomew Lane
LONDON
EC2N 2AX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Accounts filed
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 13/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CLOF VICTORIA NOMINEE 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CLOF VICTORIA NOMINEE 2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LONDON BELGRAVE (ND) TRUSTEE LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
INTERTRUST CORPORATE SERVICES (UK) LIMITED 23/02/2011 - Present (13 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 19 Past: 124	View Report
Jane Margaret Clayton 05/01/2023 - Present (1 years and 10 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Philip Thomas Hendy 31/01/2023 - Present (1 years and 9 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
PEREGRINE SECRETARIAL SERVICES LIMITED 28/11/2001 - Present (22 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 510	View Report
SWIFT INCORPORATIONS LIMITED 28/11/2001 - Present (22 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Accounts filed
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 13/09/2023	Event: New Accounts filed
Date: 16/03/2023	Event: Jane Alison Stammers (920833601) has left the board
Date: 21/02/2023	Event: New Board Member Philip Thomas Hendy (930569769) Appointed
Date: 17/01/2023	Event: Philip Barry Benest Maletroit (926682641) has left the board
Date: 17/01/2023	Event: New Board Member Jane Margaret Clayton (930422447) Appointed
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 19/06/2022	Event: New Accounts filed
Date: 19/06/2022	Event: New Confirmation Statement filed
Date: 20/06/2021	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 21/10/2020	Event: Phil Barry Benest Maletroit (925828617) has left the board
Date: 21/10/2020	Event: New Board Member Philip Barry Benest Maletroit (926682641) Appointed
Date: 19/07/2020	Event: New Accounts filed
Date: 14/12/2019	Event: New Confirmation Statement filed
Date: 05/10/2019	Event: New Accounts filed
Date: 20/05/2019	Event: Jane Margaret Clayton (908393561) has left the board
Date: 10/05/2019	Event: New Board Member Phil Maletroit (925828617) Appointed
Date: 10/05/2019	Event: Jonathan Brian Barratt (918967223) has left the board
Date: 15/12/2018	Event: New Confirmation Statement filed
Date: 13/12/2018	Event: Tim Daniels (923689746) has left the board
Date: 03/10/2018	Event: New Accounts filed
Date: 16/12/2017	Event: New Confirmation Statement filed
Date: 15/12/2017	Event: New Board Member Tim Daniels (923689746) Appointed
Date: 05/08/2017	Event: New Accounts filed
Date: 18/12/2016	Event: New Annual Return filed
Date: 12/12/2016	Event: David John Pearce (919092840) has left the board
Date: 05/10/2016	Event: New Accounts filed
Date: 24/05/2016	Event: New Board Member Jane Stammers (920833601) Appointed
Date: 11/05/2016	Event: Change in Reg. Office
Date: 29/12/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 24/12/2014	Event: New Annual Return filed
Date: 23/12/2014	Event: New Accounts filed
Date: 15/12/2014	Event: OGIER CORPORATE SERVICES (UK) LIMITED (915999429) has left the board
Date: 15/12/2014	Event: New Company Secretary ELIAN CORPORATE SERVICES (UK) LIMITED (912191566) Appointed
Date: 19/09/2014	Event: New Board Member David John Pearce (919092840) Appointed
Date: 05/08/2014	Event: Jonathan Brian Barratt (918887076) has left the board
Date: 05/08/2014	Event: New Board Member Jonathan Brian Barratt (918967223) Appointed
Date: 30/06/2014	Event: Susan Mary Jane Ford (918771037) has left the board
Date: 30/06/2014	Event: New Board Member Jonathan Brian Barratt (918887076) Appointed
Date: 16/05/2014	Event: Robert Rumfitt (917404780) has left the board
Date: 16/05/2014	Event: New Board Member Susan Mary Jane Ford (918771037) Appointed
Date: 02/05/2014	Event: Andrew George Williams (915999451) has left the board
Date: 06/03/2014	Event: New Annual Return filed
Date: 28/02/2014	Event: Change in Reg. Office
Date: 13/02/2013	Event: New Accounts filed
Date: 10/01/2013	Event: New Annual Return filed

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CLOF VICTORIA NOMINEE 2 LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

2

24

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

2

24

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™