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Commerzbank Overseas Holdings Limited

Commerzbank Overseas Holdings Limited is a dissolved company incorporated on 9 May 1979 with the registered office located in London, City of London. Commerzbank Overseas Holdings Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 15 July 2015 (10 years ago)
Was 36 years old at the time of dissolution
Via compulsory strike-off
Company No
01418340
Private limited company
Age
46 years
Incorporated 9 May 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 Gresham Street
London
EC2V 7PG
Same address for the past 19 years
Telephone
020 76238000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chartered Secretary • British • Lives in UK • Born in Sep 1967
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Commerzbank Holdings (UK) Limited
James Cameron Wall is a mutual person.
Active
Commerzbank Leasing March (3) Limited
James Cameron Wall is a mutual person.
Active
Commerzbank Leasing September (5) Limited
James Cameron Wall is a mutual person.
Active
Commerzbank Leasing December (12) Limited
James Cameron Wall is a mutual person.
Active
Commerzbank Finance Limited
James Cameron Wall is a mutual person.
Active
Commerzbank Leasing December (3) Limited
James Cameron Wall is a mutual person.
Active
Commerzbank Leasing Limited
James Cameron Wall is a mutual person.
Active
Gresham Leasing March (3) Limited
James Cameron Wall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 15 Jul 2015
Voluntary Liquidator Appointed
11 Years Ago on 14 Oct 2014
Declaration of Solvency
11 Years Ago on 14 Oct 2014
Confirmation Submitted
11 Years Ago on 14 Jul 2014
Dormant Accounts Submitted
11 Years Ago on 27 Feb 2014
Charge Satisfied
11 Years Ago on 29 Jan 2014
Confirmation Submitted
12 Years Ago on 2 Jul 2013
Dormant Accounts Submitted
12 Years Ago on 12 Mar 2013
Confirmation Submitted
13 Years Ago on 13 Jul 2012
Full Accounts Submitted
13 Years Ago on 30 Apr 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Jul 2015
Return of final meeting in a members' voluntary winding up
Submitted on 15 Apr 2015
Resolutions
Submitted on 14 Oct 2014
Declaration of solvency
Submitted on 14 Oct 2014
Insolvency resolution
Submitted on 14 Oct 2014
Insolvency resolution
Submitted on 14 Oct 2014
Appointment of a voluntary liquidator
Submitted on 14 Oct 2014
Annual return made up to 1 July 2014 with full list of shareholders
Submitted on 14 Jul 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 27 Feb 2014
Satisfaction of charge 1 in full
Submitted on 29 Jan 2014
Repayment History
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