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Commerzbank Investments (UK) Limited

Commerzbank Investments (UK) Limited is a dissolved company incorporated on 23 June 1995 with the registered office located in London, City of London. Commerzbank Investments (UK) Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 7 February 2024 (1 year 8 months ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
03073856
Private limited company
Age
30 years
Incorporated 23 June 1995
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 18 years
Telephone
02076238000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Secretary • British • Lives in UK • Born in Sep 1967
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1966
PSC
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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 (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£49.57K
Increased by £49.57K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.57K
Increased by £2.37K (+5%)
Total Liabilities
£0
Same as previous period
Net Assets
£49.57K
Increased by £2.37K (+5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 7 Feb 2024
Voluntary Liquidator Appointed
3 Years Ago on 13 Jul 2022
Declaration of Solvency
3 Years Ago on 13 Jul 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Full Accounts Submitted
4 Years Ago on 8 Aug 2021
James Cameron Wall Appointed
4 Years Ago on 18 Jun 2021
Heinrich Maria Redemann Resigned
4 Years Ago on 18 Jun 2021
Sven Birger Schwarz Resigned
4 Years Ago on 1 Jun 2021
Confirmation Submitted
4 Years Ago on 8 Apr 2021
Mr Anthony David Levy Appointed
23 Years Ago on 18 Jun 2002
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 7 Nov 2023
Liquidators' statement of receipts and payments to 29 June 2023
Submitted on 1 Sep 2023
Declaration of solvency
Submitted on 13 Jul 2022
Appointment of a voluntary liquidator
Submitted on 13 Jul 2022
Resolutions
Submitted on 13 Jul 2022
Confirmation statement made on 14 April 2022 with updates
Submitted on 14 Apr 2022
Full accounts made up to 31 December 2020
Submitted on 8 Aug 2021
Appointment of James Cameron Wall as a director on 18 June 2021
Submitted on 13 Jul 2021
Appointment of Mr Anthony David Levy as a director on 18 June 2002
Submitted on 13 Jul 2021
Repayment History
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