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Commerzbank Securities Limited
Commerzbank Securities Limited is a liquidation company incorporated on 4 November 1983 with the registered office located in London, City of London. Commerzbank Securities Limited was registered 41 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
6 months ago
Company No
01767419
Private limited company
Age
41 years
Incorporated
4 November 1983
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 February 2025
(8 months ago)
Next confirmation dated
17 February 2026
Due by
3 March 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Commerzbank Securities Limited
Contact
Update Details
Address
30 Gresham Street
London
EC2V 7PG
Same address for the past
19 years
Companies in EC2V 7PG
Telephone
02076238000
Email
Available in Endole App
Website
Commerzbank.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Cameron Wall
Director • Secretary • Chartered Secretary • British • Lives in UK • Born in Sep 1967
Miss Roxane Coline Marfaing
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1986
Commerzbank Holdings (UK) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Commerzbank Holdings (UK) Limited
James Cameron Wall and are mutual people.
Active
Commerzbank Leasing March (3) Limited
James Cameron Wall and are mutual people.
Active
Commerzbank Leasing September (5) Limited
James Cameron Wall and are mutual people.
Active
Commerzbank Leasing December (12) Limited
James Cameron Wall and are mutual people.
Active
Commerzbank Leasing December (3) Limited
James Cameron Wall and Miss Roxane Coline Marfaing are mutual people.
Active
Commerzbank Leasing Limited
James Cameron Wall and Miss Roxane Coline Marfaing are mutual people.
Active
Gresham Leasing March (3) Limited
James Cameron Wall and Miss Roxane Coline Marfaing are mutual people.
Active
Commerzbank Pension Trustees Limited
James Cameron Wall and Miss Roxane Coline Marfaing are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
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
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
6 Months Ago on 24 Apr 2025
Declaration of Solvency
6 Months Ago on 23 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Charge Satisfied
12 Months Ago on 23 Oct 2024
Charge Satisfied
12 Months Ago on 23 Oct 2024
Charge Satisfied
12 Months Ago on 23 Oct 2024
Charge Satisfied
12 Months Ago on 23 Oct 2024
Charge Satisfied
12 Months Ago on 23 Oct 2024
Charge Satisfied
12 Months Ago on 23 Oct 2024
Get Alerts
Get Credit Report
Discover Commerzbank Securities Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jul 2025
Appointment of a voluntary liquidator
Submitted on 24 Apr 2025
Resolutions
Submitted on 23 Apr 2025
Declaration of solvency
Submitted on 23 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Mar 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 17 Feb 2025
Satisfaction of charge 13 in full
Submitted on 23 Oct 2024
Satisfaction of charge 5 in full
Submitted on 23 Oct 2024
Satisfaction of charge 12 in full
Submitted on 23 Oct 2024
Satisfaction of charge 11 in full
Submitted on 23 Oct 2024
Explore All Documents
Repayment History
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See All Charges & CCJs