Converted / Closed
Company Information for DRESDNER UK INVESTMENTS 2 B.V.
BRANCH REGISTRATION, REFER TO PARENT REGISTRY, REFER TO PARENT REGISTRY, NETHERLANDS,
|
Company Registration Number
FC025546
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
DRESDNER UK INVESTMENTS 2 B.V. | |
Legal Registered Office | |
BRANCH REGISTRATION REFER TO PARENT REGISTRY REFER TO PARENT REGISTRY NETHERLANDS | |
Company Number | FC025546 | |
---|---|---|
Company ID Number | FC025546 | |
Date formed | 2004-07-05 | |
Country | NETHERLANDS | |
Origin Country | NETHERLANDS | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2012-12-31 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2015-05-21 16:00:55 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL RICHARD BURROWS |
||
LYNCH CHRISTOPHER NORMAN |
||
WILLIAM THOMAS GASSON |
||
ANTHONY DAVID LEVY |
||
JEREMY DAVID NICHOLSON THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRIETTA FRANCES JANE FANE DE SALIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMMERZBANK LEASING DECEMBER (6) LIMITED | Director | 2013-10-18 | CURRENT | 1987-08-26 | Liquidation | |
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 LEASING DECEMBER (17) LIMITED | Director | 2010-01-05 | CURRENT | 1981-03-16 | Dissolved 2015-07-15 | |
COMMERZBANK LEASING DECEMBER (15) | Director | 2009-10-30 | CURRENT | 1964-12-10 | Dissolved 2013-11-12 | |
MORRIS (S.P.) HOLDINGS LIMITED | Director | 2009-10-30 | CURRENT | 1993-11-19 | Dissolved 2013-11-12 | |
MORRIS (S.P.) HOLDINGS LIMITED | Director | 2009-10-30 | CURRENT | 1993-11-19 | Dissolved 2013-11-12 | |
MARYLEBONE COMMERCIAL FINANCE LIMITED | Director | 2009-10-30 | CURRENT | 1980-11-04 | Dissolved 2013-11-12 | |
COMMERZBANK LEASING DECEMBER (4) LIMITED | Director | 2009-10-30 | CURRENT | 1989-03-10 | Dissolved 2013-11-12 | |
ELCO LEASING LIMITED | Director | 2009-10-30 | CURRENT | 1972-03-27 | Dissolved 2013-11-12 | |
RIVERBANK TRUSTEES LIMITED | Director | 2009-10-30 | CURRENT | 1986-10-31 | Dissolved 2013-11-12 | |
YARRA FINANCE LIMITED | Director | 2009-10-30 | CURRENT | 2002-02-07 | Converted / Closed | |
DRESDNER UK INVESTMENTS N.V. | Director | 2009-10-30 | CURRENT | 2004-07-05 | Converted / Closed | |
THURLASTON FINANCE LIMITED | Director | 2009-10-30 | CURRENT | 2002-07-15 | Converted / Closed | |
HERRADURA LIMITED | Director | 2009-10-30 | CURRENT | 1992-04-06 | Liquidation | |
GRESHAM LEASING MARCH (2) LIMITED | Director | 2009-10-30 | CURRENT | 2004-06-08 | Active | |
COMMERZBANK LEASING LIMITED | Director | 2009-10-30 | CURRENT | 1973-03-19 | Active | |
COMMERZBANK LEASING DECEMBER (1) LIMITED | Director | 2009-10-30 | CURRENT | 1987-10-28 | Liquidation | |
COMMERZBANK LEASING MARCH (3) LIMITED | Director | 2009-10-30 | CURRENT | 1989-08-17 | Active | |
COMMERZBANK LEASING DECEMBER (13) LIMITED | Director | 2009-10-30 | CURRENT | 1989-09-26 | Liquidation | |
COMMERZBANK LEASING DECEMBER (12) LIMITED | Director | 2009-10-30 | CURRENT | 1993-11-29 | Active | |
COMMERZBANK LEASING DECEMBER (3) LIMITED | Director | 2009-10-30 | CURRENT | 1973-03-19 | Active | |
COMMERZBANK LEASING SEPTEMBER (5) LIMITED | Director | 2009-01-30 | CURRENT | 1989-09-25 | Active | |
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 LEASING DECEMBER (10) UNLIMITED | Director | 2007-12-13 | CURRENT | 2002-05-15 | Dissolved 2013-11-12 | |
COMMERZBANK LEASING DECEMBER (8) LIMITED | Director | 2007-09-26 | CURRENT | 1990-04-02 | Dissolved 2013-11-12 | |
COMMERZBANK LEASING DECEMBER (9) LIMITED | Director | 2007-09-26 | CURRENT | 1990-04-02 | Dissolved 2015-07-15 | |
COMMERZBANK LEASING DECEMBER (11) UNLIMITED | Director | 2007-09-26 | CURRENT | 1993-11-29 | Dissolved 2015-07-15 | |
GRESHAM LEASING MARCH (1) LIMITED | Director | 2007-09-26 | CURRENT | 1960-03-17 | Active | |
DRESDNER UK INVESTMENTS N.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 | |
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 | |
COMMERZ PEARL LIMITED | Director | 2012-05-10 | CURRENT | 2012-04-25 | 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 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 | |
BOCKA BOCKA LTD | Director | 2016-05-28 | CURRENT | 2016-05-16 | Active | |
SOUTH BOOKHAM SPACE LIMITED | Director | 2011-05-29 | CURRENT | 2010-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
OSDS01 | BR007837 BRANCH CLOSED FC025546 COMPANY CLOSED 26/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
OSTM01 | TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY | |
OSAP01 | DIRECTOR APPOINTED PAUL RICHARD BURROWS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTA FANE DE SALIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
BR5 | BR007837 ADDRESS CHANGE 15/05/06 PO BOX 560 20 FENCHURCH STREET LONDON EC3P 3DB | |
BR4 | DIR APPOINTED 04/11/04 FANE DI SALIS HENRIETTA FRANCES JANE LONDON WC1X 9QR | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-BCH | BR007837 REGISTERED | |
BR1-PAR | BR007837 PAR APPOINTED CAMERON JAMES 95 WILLOW PARK OTTFORD SEVENOAKS KENT TH5NF | |
BR1-PAR | BR007837 PAR APPOINTED LONGCROFT PETER LEONARD 4 LAKESIDE CLOSE REYDON SOUTHWOLD SUFFOLK IP18 6YA |
The top companies supplying to UK government with the same SIC code (None Supplied) as DRESDNER UK INVESTMENTS 2 B.V. 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. |