Company Information for COMMERZ PEARL LIMITED
C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,
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Company Registration Number
08045926
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
COMMERZ PEARL LIMITED | ||
Legal Registered Office | ||
C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB Other companies in EC2V | ||
Previous Names | ||
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Company Number | 08045926 | |
---|---|---|
Company ID Number | 08045926 | |
Date formed | 2012-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 14:06:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES CAMERON WALL |
||
GILLIAN STEPHANIE BURNS |
||
PETER DERRICK CORNER |
||
ANTHONY DAVID LEVY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHETAN KUMAR PUGLIA |
Director | ||
SARAH WESTBARN |
Director | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Director | ||
ALNERY INCORPORATIONS NO. 2 LIMITED |
Director | ||
VICTORIA JANE RANKMORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMMERZBANK FINANCE LIMITED | Director | 2015-04-07 | CURRENT | 1955-06-30 | Active | |
SOUTH EAST ASIA PROPERTIES LIMITED | Director | 2014-11-27 | CURRENT | 2006-06-09 | Dissolved 2016-12-06 | |
DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED | Director | 2014-09-12 | CURRENT | 2003-04-10 | Liquidation | |
COMMERZBANK LEASING DECEMBER (6) LIMITED | Director | 2013-10-18 | CURRENT | 1987-08-26 | Liquidation | |
ROOD NOMINEES LIMITED | Director | 2012-04-26 | CURRENT | 1987-12-09 | Active | |
COMMERZBANK SECURITIES NOMINEES LIMITED | Director | 2012-04-26 | CURRENT | 1987-07-02 | Liquidation | |
COMMERZ NOMINEES LIMITED | Director | 2012-04-26 | CURRENT | 1998-06-18 | Active | |
HURLEY INVESTMENTS NO.3 LIMITED | Director | 2011-06-30 | CURRENT | 2006-06-06 | Converted / Closed | |
COMMERZBANK LEASING DECEMBER (26) LIMITED | Director | 2010-12-17 | CURRENT | 2000-04-19 | Liquidation | |
PISCES NOMINEES LIMITED | Director | 2010-12-03 | CURRENT | 1988-02-22 | Liquidation | |
COMMERZBANK LEASING DECEMBER (22) LIMITED | Director | 2010-10-21 | CURRENT | 2004-02-09 | Dissolved 2015-07-15 | |
COMMERZBANK LEASING DECEMBER (23) LIMITED | Director | 2010-10-21 | CURRENT | 2003-12-05 | Dissolved 2015-07-15 | |
COMMERZBANK LEASING DECEMBER (24) LIMITED | Director | 2010-10-21 | CURRENT | 1995-06-15 | Dissolved 2015-07-15 | |
COMMERZBANK LEASING DECEMBER (20) LIMITED | Director | 2010-09-16 | CURRENT | 2010-05-28 | Dissolved 2015-07-15 | |
COMMERZ EQUIPMENT LEASING LIMITED | Director | 2010-09-16 | CURRENT | 2010-06-08 | Liquidation | |
COMMERZBANK LEASING DECEMBER (19) LIMITED | Director | 2010-06-16 | CURRENT | 1972-11-29 | Dissolved 2015-07-15 | |
COMMERZBANK SECURITIES LIMITED | Director | 2010-03-11 | CURRENT | 1983-11-04 | Active | |
COMMERZBANK LEASING DECEMBER (17) LIMITED | Director | 2010-01-05 | CURRENT | 1981-03-16 | Dissolved 2015-07-15 | |
MARYLEBONE COMMERCIAL FINANCE (2) | Director | 2008-10-01 | CURRENT | 1989-08-04 | Liquidation | |
WATLING LEASING MARCH (1) | Director | 2008-10-01 | CURRENT | 1990-07-11 | Active | |
COMMERZBANK OVERSEAS HOLDINGS LIMITED | Director | 2008-04-07 | CURRENT | 1979-05-09 | Dissolved 2015-07-15 | |
COMMERZBANK HOLDINGS (UK) LIMITED | Director | 2008-01-24 | CURRENT | 1961-01-24 | Active | |
GRESHAM LEASING MARCH (2) LIMITED | Director | 2007-01-31 | CURRENT | 2004-06-08 | Active | |
GRESHAM LEASING MARCH (1) LIMITED | Director | 2006-10-06 | CURRENT | 1960-03-17 | Active | |
MARYLEBONE COMMERCIAL FINANCE LIMITED | Director | 2006-09-15 | CURRENT | 1980-11-04 | Dissolved 2013-11-12 | |
COMMERZBANK LEASING DECEMBER (10) UNLIMITED | Director | 2006-06-07 | CURRENT | 2002-05-15 | Dissolved 2013-11-12 | |
COMMERZBANK LEASING DECEMBER (8) LIMITED | Director | 2006-01-20 | CURRENT | 1990-04-02 | Dissolved 2013-11-12 | |
COMMERZBANK LEASING DECEMBER (15) | Director | 2006-01-20 | CURRENT | 1964-12-10 | Dissolved 2013-11-12 | |
COMMERZBANK LEASING DECEMBER (4) LIMITED | Director | 2006-01-20 | CURRENT | 1989-03-10 | Dissolved 2013-11-12 | |
ELCO LEASING LIMITED | Director | 2006-01-20 | CURRENT | 1972-03-27 | Dissolved 2013-11-12 | |
RIVERBANK TRUSTEES LIMITED | Director | 2006-01-20 | CURRENT | 1986-10-31 | Dissolved 2013-11-12 | |
COMMERZBANK LEASING DECEMBER (9) LIMITED | Director | 2006-01-20 | CURRENT | 1990-04-02 | Dissolved 2015-07-15 | |
COMMERZBANK LEASING DECEMBER (11) UNLIMITED | Director | 2006-01-20 | CURRENT | 1993-11-29 | Dissolved 2015-07-15 | |
COMMERZBANK LEASING LIMITED | Director | 2006-01-20 | CURRENT | 1973-03-19 | Active | |
COMMERZBANK LEASING DECEMBER (1) LIMITED | Director | 2006-01-20 | CURRENT | 1987-10-28 | Liquidation | |
COMMERZBANK LEASING MARCH (3) LIMITED | Director | 2006-01-20 | CURRENT | 1989-08-17 | Active | |
COMMERZBANK LEASING SEPTEMBER (5) LIMITED | Director | 2006-01-20 | CURRENT | 1989-09-25 | Active | |
COMMERZBANK LEASING DECEMBER (13) LIMITED | Director | 2006-01-20 | CURRENT | 1989-09-26 | Liquidation | |
COMMERZBANK LEASING DECEMBER (12) LIMITED | Director | 2006-01-20 | CURRENT | 1993-11-29 | Active | |
COMMERZBANK LEASING DECEMBER (3) LIMITED | Director | 2006-01-20 | CURRENT | 1973-03-19 | Active | |
EUROPEAN VENTURE PARTNERS LIMITED | Director | 2005-02-25 | CURRENT | 1998-03-04 | Dissolved 2013-11-12 | |
DRESDNER UK INVESTMENTS 2 B.V. | Director | 2004-10-19 | CURRENT | 2004-07-05 | Converted / Closed | |
DRESDNER UK INVESTMENTS N.V. | Director | 2004-10-19 | CURRENT | 2004-07-05 | Converted / Closed | |
MORRIS (S.P.) HOLDINGS LIMITED | Director | 2004-10-15 | CURRENT | 1993-11-19 | Dissolved 2013-11-12 | |
COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED | Director | 2004-10-15 | CURRENT | 1904-08-23 | Dissolved 2013-11-12 | |
COMMERZBANK ONLINE VENTURES LIMITED | Director | 2004-10-15 | CURRENT | 1992-04-06 | Dissolved 2013-11-12 | |
YARRA FINANCE LIMITED | Director | 2004-10-15 | CURRENT | 2002-02-07 | Converted / Closed | |
THURLASTON FINANCE LIMITED | Director | 2004-10-15 | CURRENT | 2002-07-15 | Converted / Closed | |
HERRADURA LIMITED | Director | 2004-10-15 | CURRENT | 1992-04-06 | Liquidation | |
COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED | Director | 2004-09-15 | CURRENT | 1924-07-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
DIRECTOR APPOINTED MS. LINDSAY GINNETTE SIDES | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH JANE LINSTEAD | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2023-01-16 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ANNE SADOULET | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES | |
CH01 | Director's details changed for Everaud Henriques on 2020-08-11 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
Statement of capital on 2021-11-01 GBP4,001 | ||
SH02 | Statement of capital on 2021-11-01 GBP4,001 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2020-08-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/19 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/19 FROM C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE LINSTEAD | |
AP04 | Appointment of Sanne Group Secretaries (Uk) Limited as company secretary on 2019-10-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/19 FROM 30 Gresham Street London EC2V 7PG | |
TM02 | Termination of appointment of James Cameron Wall on 2019-10-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DERRICK CORNER | |
SH02 | Statement of capital on 2019-08-30 GBP12,001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN STEPHANIE BURNS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | |
SH02 | Statement of capital on 2018-10-31 GBP13,001 | |
SH02 | Statement of capital on 2018-09-04 GBP14,001 | |
SH02 | Statement of capital on 2018-09-20 GBP16,001 | |
LATEST SOC | 16/07/18 STATEMENT OF CAPITAL;GBP 16001 | |
SH02 | Statement of capital on 2018-06-14 GBP16,001 | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 17001 | |
SH02 | 26/04/18 STATEMENT OF CAPITAL GBP 17001 | |
SH02 | 08/03/18 STATEMENT OF CAPITAL GBP 18001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 20001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 19001 | |
SH02 | Statement of capital on 2018-01-30 GBP19,001 | |
SH02 | 18/01/18 STATEMENT OF CAPITAL GBP 19001 | |
SH02 | 03/01/18 STATEMENT OF CAPITAL GBP 20001 | |
SH01 | 26/01/18 STATEMENT OF CAPITAL GBP 20001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHETAN KUMAR PUGLIA | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 21001 | |
SH01 | 28/12/17 STATEMENT OF CAPITAL GBP 21001 | |
SH01 | 21/12/17 STATEMENT OF CAPITAL GBP 20001 | |
SH01 | 16/11/17 STATEMENT OF CAPITAL GBP 20001 | |
SH02 | 12/06/17 STATEMENT OF CAPITAL GBP 16001 | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 19001 | |
SH02 | 31/10/17 STATEMENT OF CAPITAL GBP 19001 | |
TM01 | TERMINATE DIR APPOINTMENT | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 20001 | |
SH01 | 15/09/17 STATEMENT OF CAPITAL GBP 20001 | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 19001 | |
SH01 | 29/08/17 STATEMENT OF CAPITAL GBP 19001 | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 18001 | |
SH01 | 28/06/17 STATEMENT OF CAPITAL GBP 18001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 24/05/17 STATEMENT OF CAPITAL GBP 17001 | |
SH02 | 20/12/16 STATEMENT OF CAPITAL GBP 16001.00 | |
SH01 | 02/11/16 STATEMENT OF CAPITAL GBP 17001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 16001 | |
SH02 | 17/10/16 STATEMENT OF CAPITAL GBP 16001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 17001 | |
SH01 | 23/09/16 STATEMENT OF CAPITAL GBP 17001 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 16001 | |
SH01 | 16/06/16 STATEMENT OF CAPITAL GBP 16001 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 15001 | |
SH01 | 29/04/16 STATEMENT OF CAPITAL GBP 15001 | |
AR01 | 01/04/16 FULL LIST | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 14001 | |
SH01 | 11/03/16 STATEMENT OF CAPITAL GBP 14001 | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 13001 | |
SH01 | 22/01/16 STATEMENT OF CAPITAL GBP 13001 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 12001 | |
SH01 | 27/10/15 STATEMENT OF CAPITAL GBP 12001 | |
SH01 | 23/10/15 STATEMENT OF CAPITAL GBP 11001 | |
SH01 | 09/10/15 STATEMENT OF CAPITAL GBP 10001 | |
SH01 | 25/09/15 STATEMENT OF CAPITAL GBP 9001 | |
SH01 | 17/09/15 STATEMENT OF CAPITAL GBP 8001 | |
SH01 | 06/08/15 STATEMENT OF CAPITAL GBP 7001 | |
SH01 | 17/07/15 STATEMENT OF CAPITAL GBP 6001 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 5001 | |
SH01 | 07/07/15 STATEMENT OF CAPITAL GBP 5001 | |
SH01 | 12/06/15 STATEMENT OF CAPITAL GBP 3001.00 | |
SH01 | 12/06/15 STATEMENT OF CAPITAL GBP 4001 | |
SH01 | 29/05/15 STATEMENT OF CAPITAL GBP 2001.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 01/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED GILLIAN STEPHANIE BURNS | |
SH01 | 22/12/14 STATEMENT OF CAPITAL GBP 1001 | |
RES01 | ADOPT ARTICLES 24/11/2014 | |
RES01 | ADOPT ARTICLES 24/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH WESTBARN | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 25/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA RANKMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED | |
AP03 | SECRETARY APPOINTED MR JAMES CAMERON WALL | |
AP01 | DIRECTOR APPOINTED MISS SARAH WESTBARN | |
AP01 | DIRECTOR APPOINTED MR CHETAN KUMAR PUGLIA | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID LEVY | |
AP01 | DIRECTOR APPOINTED MR PETER DERRICK CORNER | |
RES15 | CHANGE OF NAME 10/05/2012 | |
CERTNM | COMPANY NAME CHANGED ALNERY NO. 3023 LIMITED CERTIFICATE ISSUED ON 11/05/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2024-04-09 |
Appointment of Liquidators | 2024-04-09 |
Notices to Creditors | 2024-04-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 COMMERZ PEARL LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as COMMERZ PEARL 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. |