Liquidation
Company Information for COMMERZBANK INVESTMENTS (UK) LIMITED
30 Gresham Street, London, EC2V 7PG,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
COMMERZBANK INVESTMENTS (UK) LIMITED | ||
Legal Registered Office | ||
30 Gresham Street London EC2V 7PG Other companies in EC2V | ||
Previous Names | ||
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Company Number | 03073856 | |
---|---|---|
Company ID Number | 03073856 | |
Date formed | 1995-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 11:54:38 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES CAMERON WALL |
||
HEINRICH MARIA REDEMANN |
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SVEN BIRGER SCHWARZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD WILLIAM EDWARD FURK |
Director | ||
STEPHEN WEBER |
Director | ||
CAROLIN SCHNABEL |
Director | ||
LOTHAR KARL HORAS |
Director | ||
MATTHIAS KARL LIMMEROTH |
Director | ||
NEIL GORDON AIKEN |
Director | ||
ANTHONY DAVID LEVY |
Director | ||
JAMES CAMERON WALL |
Director | ||
ANTHONY DAVID LEVY |
Director | ||
IAN SMITH |
Director | ||
HENRIETTA FRANCES JANE FANE DE SALIS |
Director | ||
JOHN HOWARD PATTINSON |
Director | ||
HENRIETTA FRANCES JANE FANE DE SALIS |
Director | ||
STEPHEN JOHN LOWE |
Director | ||
STEPHEN JOHN LOWE |
Company Secretary | ||
KEITH PATRICK COLLINS |
Director | ||
ANTHONY DAVID LEVY |
Director | ||
RONALD GEORGE RAFFAN |
Director | ||
ACHILLES OTHON MACRIS |
Director | ||
MARK IAN MACLEOD |
Director | ||
STEPHEN JOHN BROOKS |
Director | ||
ANDREAS LEIMBACH |
Director | ||
STEPHEN JOHN LOWE |
Director | ||
ALEXANDER CHARLES DOLBEY |
Director | ||
PETER EDWIN CHURCHILL-COLEMAN |
Director | ||
JOHN ALASTAIR NIGEL CAMERON |
Director | ||
ALAN LESLIE CRAFT |
Director | ||
ROBERT ERIC BEALE |
Director | ||
NORBERT JOHANNES HAGEDORN |
Director | ||
MAX EUGENE HERRENKNECHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENERAL LEASING (NO.16) LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2005-05-16 | Liquidation | |
WATLING LEASING MARCH (1) | Company Secretary | 2007-07-13 | CURRENT | 1990-07-11 | Active | |
MARYLEBONE COMMERCIAL FINANCE (2) | Company Secretary | 2007-04-04 | CURRENT | 1989-08-04 | Liquidation | |
GRESHAM LEASING MARCH (2) LIMITED | Company Secretary | 2006-12-27 | CURRENT | 2004-06-08 | Active | |
EUROPEAN VENTURE PARTNERS LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1998-03-04 | Dissolved 2013-11-12 | |
MARYLEBONE COMMERCIAL FINANCE LIMITED | Company Secretary | 2006-09-15 | CURRENT | 1980-11-04 | Dissolved 2013-11-12 | |
GRESHAM LEASING MARCH (1) LIMITED | Company Secretary | 2006-08-03 | CURRENT | 1960-03-17 | Active | |
COMMERZBANK LEASING DECEMBER (13) LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1989-09-26 | Liquidation | |
COMMERZBANK LEASING DECEMBER (15) | Company Secretary | 2005-08-15 | CURRENT | 1964-12-10 | Dissolved 2013-11-12 | |
COMMERZBANK LEASING DECEMBER (10) UNLIMITED | Company Secretary | 2005-07-07 | CURRENT | 2002-05-15 | Dissolved 2013-11-12 | |
COMMERZBANK LEASING DECEMBER (11) UNLIMITED | Company Secretary | 2005-06-06 | CURRENT | 1993-11-29 | Dissolved 2015-07-15 | |
COMMERZBANK HOLDINGS (UK) LIMITED | Company Secretary | 2005-05-27 | CURRENT | 1961-01-24 | Active | |
COMMERZBANK OVERSEAS HOLDINGS LIMITED | Company Secretary | 2005-05-26 | CURRENT | 1979-05-09 | Dissolved 2015-07-15 | |
COMMERZBANK LEASING DECEMBER (8) LIMITED | Company Secretary | 2004-12-09 | CURRENT | 1990-04-02 | Dissolved 2013-11-12 | |
COMMERZBANK LEASING DECEMBER (9) LIMITED | Company Secretary | 2004-12-09 | CURRENT | 1990-04-02 | Dissolved 2015-07-15 | |
COMMERZBANK LEASING DECEMBER (12) LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1993-11-29 | Active | |
COMMERZBANK LEASING SEPTEMBER (5) LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1989-09-25 | Active | |
COMMERZBANK LEASING DECEMBER (6) LIMITED | Company Secretary | 2003-10-31 | CURRENT | 1987-08-26 | Liquidation | |
DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED | Company Secretary | 2003-09-26 | CURRENT | 2003-04-10 | Liquidation | |
COMMERZBANK SECURITIES LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1983-11-04 | Active | |
COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED | Company Secretary | 2003-08-28 | CURRENT | 1904-08-23 | Dissolved 2013-11-12 | |
HERRADURA LIMITED | Company Secretary | 2003-08-26 | CURRENT | 1992-04-06 | Liquidation | |
ROOD NOMINEES LIMITED | Company Secretary | 2003-07-25 | CURRENT | 1987-12-09 | Active | |
COMMERZBANK SECURITIES NOMINEES LIMITED | Company Secretary | 2003-07-25 | CURRENT | 1987-07-02 | Liquidation | |
COMMERZBANK LEASING HOLDINGS LIMITED | Company Secretary | 2003-05-06 | CURRENT | 1996-05-03 | Liquidation | |
ELCO LEASING LIMITED | Company Secretary | 2003-04-08 | CURRENT | 1972-03-27 | Dissolved 2013-11-12 | |
COMMERZBANK ONLINE VENTURES LIMITED | Company Secretary | 2002-07-22 | CURRENT | 1992-04-06 | Dissolved 2013-11-12 | |
MORRIS (S.P.) HOLDINGS LIMITED | Company Secretary | 2002-07-05 | CURRENT | 1993-11-19 | Dissolved 2013-11-12 | |
COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED | Company Secretary | 2002-06-28 | CURRENT | 1924-07-02 | Liquidation | |
COMMERZBANK LEASING DECEMBER (4) LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1989-03-10 | Dissolved 2013-11-12 | |
RIVERBANK TRUSTEES LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1986-10-31 | Dissolved 2013-11-12 | |
COMMERZBANK LEASING LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1973-03-19 | Active | |
COMMERZBANK LEASING DECEMBER (1) LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1987-10-28 | Liquidation | |
COMMERZBANK LEASING MARCH (3) LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1989-08-17 | Active | |
COMMERZBANK LEASING DECEMBER (3) LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1973-03-19 | Active | |
COMMERZBANK FINANCE LIMITED | Company Secretary | 2001-12-19 | CURRENT | 1955-06-30 | Active | |
COMMERZBANK LEASING HOLDINGS LIMITED | Director | 2015-11-30 | CURRENT | 1996-05-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation Statement of receipts and payments to 2023-06-29 | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID LEVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEINRICH MARIA REDEMANN | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/06/21 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVEN BIRGER SCHWARZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SVEN BIRGER SCHWARZ | |
AP01 | DIRECTOR APPOINTED HEINRICH MARIA REDEMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FURK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLIN SCHNABEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 835073 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 40000 | |
SH19 | Statement of capital on 2015-12-08 GBP 40,000 | |
CAP-SS | Solvency Statement dated 17/11/15 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED STEPHEN WEBER | |
AP01 | DIRECTOR APPOINTED RICHARD WILLIAM EDWARD FURK | |
AP01 | DIRECTOR APPOINTED CAROLIN SCHNABEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS LIMMEROTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOTHAR HORAS | |
RES01 | ADOPT ARTICLES 16/10/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 835073 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 835073 | |
AR01 | 01/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MATTHIAS KARL LIMMEROTH | |
AP01 | DIRECTOR APPOINTED LOTHAR KARL HORAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL AIKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALL | |
SH19 | 27/11/13 STATEMENT OF CAPITAL GBP 835073 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 25/11/2013 | |
CAP-SS | SOLVENCY STATEMENT DATED 25/11/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 04/05/12 STATEMENT OF CAPITAL GBP 132576398 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/04/12 | |
RES06 | REDUCE ISSUED CAPITAL 19/04/2012 | |
AR01 | 01/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 21/04/2010 | |
CERTNM | COMPANY NAME CHANGED DRESDNER INVESTMENTS (UK) LIMITED CERTIFICATE ISSUED ON 27/04/10 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 01/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANTHONY DAVID LEVY | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | SHARES RE-DENOMINATED, SUB DIVIDED AND CONSOLIDATED 18/12/2009 | |
RES01 | ADOPT ARTICLES 18/12/2009 | |
SH02 | CONSOLIDATION 18/12/09 | |
SH02 | SUB-DIVISION 18/12/09 | |
SH14 | 18/12/09 STATEMENT OF CAPITAL GBP 1451823638 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED NEIL GORDON AIKEN | |
AP01 | DIRECTOR APPOINTED JAMES CAMERON WALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID LEVY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SMITH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES CAMERON WALL / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR HENRIETTA FANE DE SALIS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN PATTINSON | |
288a | DIRECTOR APPOINTED HENRIETTA FRANCES JANE FANE DE SALIS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN LOWE | |
288b | APPOINTMENT TERMINATED DIRECTOR HENRIETTA FANE DE SALIS | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMERZBANK INVESTMENTS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COMMERZBANK INVESTMENTS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |