Commerzbank Overseas Holdings Limited

Company Name	Commerzbank Overseas Holdings Limited
Company Status	Dissolved
Company Number	01418340
Category	Private Limited Company
Incorporation Date	9 May 1979(45 years ago)
Dissolution Date	15 July 2015 (8 years, 9 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	James Cameron Wall
Nationality	British
Status	Closed
Appointed	26 May 2005(26 years after company formation)
Appointment Duration	10 years, 1 month (closed 15 July 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	James Cameron Wall
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(26 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (closed 15 July 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Mr Anthony David Levy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2008(28 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 15 July 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Robert Charles Hubert Jeens
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(13 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 March 1996)
Role	Chartered Accountant
Correspondence Address	39 Vineyard Hill Road London SW19 7JL

Director Name	Mr Peter Edwin Churchill-Coleman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(13 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	56 The Woodfields Sanderstead Surrey CR2 0HF

Secretary Name	Peter Leonard Longcroft
Nationality	British
Status	Resigned
Appointed	13 August 1992(13 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (resigned 26 May 2005)
Role	Company Director
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Director Name	Simon Peter Ball
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(16 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 December 1997)
Role	Chartered Accountant
Correspondence Address	Glendalough 19 Roedean Crescent Roehampton London SW15 5JX

Director Name	Mr Stephen Andrew Jack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(17 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 1999)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Hunter Road West Wimbledon London SW20 8NZ

Director Name	Andrew John White
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(18 years, 3 months after company formation)
Appointment Duration	1 week, 3 days (resigned 01 September 1997)
Role	Banker
Correspondence Address	White Timbers Ewhurst Green Ewhurst Cranleigh Surrey GU6 7SF

Director Name	Lisa Frances Valpy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(18 years, 3 months after company formation)
Appointment Duration	1 week, 3 days (resigned 01 September 1997)
Role	Banker
Correspondence Address	8 Eddiscombe Road London SW6 4UA

Secretary Name	Pia Anne Maria Bentick-Owens
Nationality	British
Status	Resigned
Appointed	03 October 1997(18 years, 5 months after company formation)
Appointment Duration	9 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	41 Amhurst Gardens Isleworth Middlesex TW7 6AN

Director Name	Mr Graham Michael Langlay-Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(18 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 1999)
Role	Finance Controller
Country of Residence	England
Correspondence Address	Waller Hill Farm Frittenden Cranbrook Kent TN17 2DB

Secretary Name	Michelle Amey
Nationality	British
Status	Resigned
Appointed	20 August 1998(19 years, 3 months after company formation)
Appointment Duration	5 years (resigned 29 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Holme Road Hornchurch Essex RM11 3QS

Director Name	Peter Leonard Longcroft
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(19 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 June 2005)
Role	Secretary
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Director Name	Paul Richard Freeman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(20 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2001)
Role	Finance Director
Correspondence Address	Colletia Mill End Green Great Easton Dunmow Essex CM6 2DN

Director Name	Stephen John Brooks
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(20 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 May 2002)
Role	Chartered Accountant
Correspondence Address	Talgarth Forest Road East Horsley Surrey KT24 5BB

Director Name	Cormac Patrick Thomas O'Haire
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 May 2000(21 years after company formation)
Appointment Duration	1 year, 6 months (resigned 19 December 2001)
Role	Financial Controller
Correspondence Address	1 Windermere Road Ealing London W5 4TJ

Director Name	Simon John Mould
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(21 years, 9 months after company formation)
Appointment Duration	4 months (resigned 05 June 2001)
Role	Chartered Accountant
Correspondence Address	19 McKay Road Wimbledon London SW20 0HT

Director Name	Mr Mark Ian Macleod
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(22 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Firs Avenue London N10 3LY

Director Name	Keith Patrick Collins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 May 2002(23 years after company formation)
Appointment Duration	5 years, 10 months (resigned 07 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Weald Road Sevenoaks Kent TN13 1QQ

Secretary Name	Andrew John Stevens
Nationality	British
Status	Resigned
Appointed	26 May 2005(26 years after company formation)
Appointment Duration	5 years (resigned 27 May 2010)
Role	Chartered Secretary
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Andrew John Stevens
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(28 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 May 2010)
Role	Chartered Secretary
Correspondence Address	30 Gresham Street London EC2V 7PG

Location

Registered Address	30 Gresham Street London EC2V 7PG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Commerzbank Holdings (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 July 2015	Final Gazette dissolved following liquidation (1 page)
15 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2015	Return of final meeting in a members' voluntary winding up (6 pages)
14 October 2014	Resolution INSOLVENCY:Ordinary Resolution ;- "Books.Records,etc" (1 page)
14 October 2014	Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page)
14 October 2014	Appointment of a voluntary liquidator (1 page)
14 October 2014	Declaration of solvency (4 pages)
14 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
14 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
27 February 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 January 2014	Satisfaction of charge 1 in full (4 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (4 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (4 pages)
12 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
13 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
30 April 2012	Full accounts made up to 31 December 2011 (11 pages)
30 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 December 2011	Statement by directors (1 page)
30 December 2011	Solvency statement dated 20/12/11 (1 page)
30 December 2011	Statement of capital on 30 December 2011 GBP 2 (4 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
29 June 2011	Full accounts made up to 31 December 2010 (9 pages)
24 November 2010	Termination of appointment of Andrew Stevens as a director (1 page)
24 November 2010	Termination of appointment of Andrew Stevens as a secretary (1 page)
17 September 2010	Full accounts made up to 31 December 2009 (10 pages)
19 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
2 June 2010	Termination of appointment of Andrew Stevens as a director (1 page)
2 June 2010	Termination of appointment of Andrew Stevens as a secretary (1 page)
10 May 2010	Memorandum and Articles of Association (7 pages)
27 April 2010	Company name changed dresdner kleinwort overseas holdings LIMITED\certificate issued on 27/04/10 RES15 ‐ Change company name resolution on 2010-04-21 (2 pages)
27 April 2010	Change of name notice (2 pages)
27 April 2010	Change of name with request to seek comments from relevant body (2 pages)
17 January 2010	Section 519 (2 pages)
7 January 2010	Auditor's resignation (2 pages)
31 December 2009	Resolutions RES13 ‐ Consolidation / subdivision / 16/11/2009 RES 17 ‐ Resolution to redenominate shares (2 pages)
27 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 November 2009	Statement by directors (1 page)
27 November 2009	Statement of capital on 27 November 2009 GBP 8,500,000 (4 pages)
27 November 2009	Solvency statement dated 23/11/09 (1 page)
26 November 2009	Consolidation of shares on 16 November 2009 (5 pages)
26 November 2009	Redenomination of shares. Statement of capital 16 November 2009 (4 pages)
26 November 2009	Sub-division of shares on 16 November 2009 (5 pages)
20 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2009	Memorandum and Articles of Association (12 pages)
16 November 2009	Re-registration of Memorandum and Articles (8 pages)
16 November 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
16 November 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
16 November 2009	Re-registration from a public company to a private limited company (2 pages)
14 October 2009	Director's details changed for Andrew John Stevens on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Andrew John Stevens on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Andrew John Stevens on 1 October 2009 (1 page)
13 October 2009	Director's details changed for James Cameron Wall on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Andrew John Stevens on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for James Cameron Wall on 1 October 2009 (2 pages)
1 August 2009	Full accounts made up to 31 December 2008 (10 pages)
7 July 2009	Return made up to 01/07/09; full list of members (5 pages)
28 July 2008	Full accounts made up to 31 December 2007 (10 pages)
3 July 2008	Return made up to 01/07/08; full list of members (5 pages)
11 April 2008	Director appointed anthony david levy (4 pages)
7 April 2008	Appointment terminated director keith collins (1 page)
15 September 2007	New director appointed (2 pages)
31 July 2007	Full accounts made up to 31 December 2006 (10 pages)
9 July 2007	Return made up to 01/07/07; full list of members (3 pages)
21 June 2007	Secretary's particulars changed (1 page)
21 September 2006	Memorandum and Articles of Association (12 pages)
18 September 2006	Company name changed dresdner kleinwort wasserstein o verseas holdings PLC\certificate issued on 18/09/06 (2 pages)
3 August 2006	Full accounts made up to 31 December 2005 (10 pages)
10 July 2006	Return made up to 01/07/06; full list of members (3 pages)
12 May 2006	Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB (1 page)
21 September 2005	Full accounts made up to 31 December 2004 (10 pages)
26 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 July 2005	Return made up to 01/07/05; full list of members (3 pages)
17 June 2005	New secretary appointed (2 pages)
17 June 2005	New secretary appointed (2 pages)
17 June 2005	New director appointed (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Director resigned (1 page)
21 September 2004	Full accounts made up to 31 December 2003 (10 pages)
2 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
2 July 2004	Return made up to 01/07/04; full list of members (3 pages)
7 November 2003	Auditor's resignation (3 pages)
8 September 2003	Secretary resigned (1 page)
5 August 2003	Return made up to 01/08/03; full list of members (3 pages)
15 June 2003	Full accounts made up to 31 December 2002 (11 pages)
18 February 2003	Auditor's resignation (3 pages)
20 August 2002	Return made up to 01/08/02; full list of members (3 pages)
3 August 2002	Full accounts made up to 31 December 2001 (11 pages)
5 June 2002	New director appointed (3 pages)
30 May 2002	Director resigned (1 page)
18 January 2002	New director appointed (3 pages)
14 January 2002	Director resigned (1 page)
27 October 2001	Full accounts made up to 31 December 2000 (11 pages)
29 August 2001	Return made up to 01/08/01; full list of members (10 pages)
20 August 2001	Eur nc 100000000/101000000 02/08/01 (1 page)
20 August 2001	Ad 02/08/01--------- eur si 5130000@1=5130000 eur ic 95703898/100833898 (2 pages)
2 August 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
16 July 2001	Ad 29/09/00--------- Â£ si 961742@1=961742 Â£ ic 36500575/37462317 (2 pages)
10 July 2001	Director resigned (1 page)
20 April 2001	Company name changed kleinwort benson overseas holdin gs PLC\certificate issued on 20/04/01 (3 pages)
5 March 2001	New director appointed (2 pages)
27 February 2001	Director resigned (1 page)
18 December 2000	Director's particulars changed (1 page)
14 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 December 2000	Eur nc 50000000/100000000 29/11/00 (3 pages)
14 December 2000	Ad 29/11/00--------- eur si 55427852@1=55427852 eur ic 40276046/95703898 (2 pages)
10 November 2000	Notice of assignment of name or new name to shares (1 page)
10 November 2000	Nc inc already adjusted 26/10/00 (2 pages)
10 November 2000	Ad 26/10/00--------- eur si 40276046@1=40276046 eur ic 0/40276046 (2 pages)
10 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 August 2000	Return made up to 01/08/00; change of members (8 pages)
14 July 2000	Full accounts made up to 31 December 1999 (12 pages)
21 June 2000	Ad 16/06/00--------- Â£ si 3394001@1=3394001 Â£ ic 33106574/36500575 (2 pages)
6 June 2000	New director appointed (2 pages)
5 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 June 2000	Â£ nc 30000000/40000000 26/05/00 (3 pages)
5 June 2000	Ad 26/05/00--------- Â£ si 11032960@1=11032960 Â£ ic 22073614/33106574 (2 pages)
10 May 2000	Ad 04/05/00--------- Â£ si 8602402@1=8602402 Â£ ic 13471212/22073614 (2 pages)
10 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 August 1999	Return made up to 13/08/99; no change of members (6 pages)
25 August 1999	New director appointed (2 pages)
13 August 1999	Director resigned (1 page)
22 July 1999	Secretary's particulars changed (1 page)
6 July 1999	Full group accounts made up to 31 December 1998 (19 pages)
3 June 1999	New director appointed (2 pages)
21 May 1999	Director resigned (1 page)
17 April 1999	New director appointed (2 pages)
17 April 1999	Director resigned (1 page)
14 September 1998	Auditor's resignation (5 pages)
26 August 1998	Return made up to 13/08/98; full list of members (7 pages)
24 August 1998	New secretary appointed (2 pages)
22 July 1998	Secretary resigned (1 page)
7 July 1998	Full group accounts made up to 31 December 1997 (20 pages)
14 January 1998	Secretary's particulars changed (1 page)
23 December 1997	Ad 17/12/97--------- Â£ si 517421@1=517421 Â£ ic 12953791/13471212 (2 pages)
23 December 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Particulars of mortgage/charge (7 pages)
22 December 1997	New director appointed (2 pages)
10 October 1997	New secretary appointed (2 pages)
18 September 1997	Return made up to 13/08/97; no change of members (6 pages)
4 September 1997	Director resigned (1 page)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
6 July 1997	Full group accounts made up to 31 December 1996 (17 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	Return made up to 13/08/96; no change of members (6 pages)
25 July 1996	New director appointed (2 pages)
17 July 1996	Re-registration of Memorandum and Articles (25 pages)
17 July 1996	Auditor's statement (2 pages)
17 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 July 1996	Auditor's resignation (1 page)
17 July 1996	Balance Sheet (1 page)
17 July 1996	Auditor's report (1 page)
17 July 1996	Declaration on reregistration from private to PLC (5 pages)
17 July 1996	Application for reregistration from private to PLC (1 page)
17 July 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
16 July 1996	Full accounts made up to 31 December 1995 (10 pages)
10 April 1996	Director resigned (1 page)
4 October 1995	Full accounts made up to 31 December 1994 (9 pages)
25 August 1995	Return made up to 13/08/95; full list of members (14 pages)
3 September 1986	Company name changed kleinwort benson international h oldings LIMITED\certificate issued on 03/09/86 (2 pages)
8 August 1979	Company name changed\certificate issued on 08/08/79 (4 pages)
9 May 1979	Certificate of incorporation (1 page)

Commerzbank Overseas Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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