COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED

Overview

Company Name	COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00199039
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1924
Date of Cessation	Mar 29, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED located?

Registered Office Address	30 Gresham Street London EC2V 7PG
Undeliverable Registered Office Address	No

What were the previous names of COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED	Apr 30, 2001	Apr 30, 2001
KLEINWORT BENSON GENERAL INVESTMENT COMPANY LIMITED	Jun 07, 1994	Jun 07, 1994
AUSTRALIAN AND GENERAL INVESTMENT TRUST COMPANY LIMITED	Jul 02, 1924	Jul 02, 1924

What are the latest accounts for COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 29, 2022

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Jul 13, 2022

Declaration of solvency

5 pages

LIQ01

Jul 13, 2022

Appointment of a voluntary liquidator

3 pages

600

Jul 13, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 30, 2022	LRESSP

Jul 13, 2022

Confirmation statement made on Jul 12, 2022 with no updates

3 pages

CS01

Feb 03, 2022

Satisfaction of charge 1 in full

4 pages

MR04

Sep 28, 2021

Accounts for a dormant company made up to Dec 31, 2020

4 pages

Jul 12, 2021

Confirmation statement made on Jul 12, 2021 with no updates

3 pages

CS01

Aug 14, 2020

Accounts for a dormant company made up to Dec 31, 2019

4 pages

Jul 20, 2020

Confirmation statement made on Jul 08, 2020 with no updates

3 pages

CS01

Jul 08, 2019

Confirmation statement made on Jul 08, 2019 with updates

4 pages

CS01

Apr 10, 2019

Accounts for a dormant company made up to Dec 31, 2018

4 pages

Jul 05, 2018

Confirmation statement made on Jul 05, 2018 with updates

4 pages

CS01

Feb 27, 2018

Accounts for a dormant company made up to Dec 31, 2017

4 pages

Jul 04, 2017

Confirmation statement made on Jul 01, 2017 with updates

4 pages

CS01

Feb 09, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

Jul 11, 2016

Confirmation statement made on Jul 01, 2016 with updates

5 pages

CS01

Mar 10, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

Jul 06, 2015

Annual return made up to Jul 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2015	Statement of capital on Jul 06, 2015 Capital: GBP 2	SH01

Mar 03, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Jul 14, 2014

Annual return made up to Jul 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2014	Statement of capital on Jul 14, 2014 Capital: GBP 2	SH01

Feb 27, 2014

Accounts for a dormant company made up to Dec 31, 2013

4 pages

Jul 05, 2013

Annual return made up to Jul 01, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 05, 2013	Statement of capital following an allotment of shares on Jul 05, 2013	SH01

Mar 12, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

View All Filings

Who are the officers of COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALL, James Cameron 30 Gresham Street London EC2V 7PG	Jun 28, 2002		Secretary	30 Gresham Street London EC2V 7PG		British		11724060005
LEVY, Anthony David 30 Gresham Street London EC2V 7PG	Sep 15, 2004		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1966-12	98888430001
WALL, James Cameron 30 Gresham Street London EC2V 7PG	Mar 01, 2006		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1967-9	11724060005
AMEY, Michelle 4 Holme Road RM11 3QS Hornchurch Essex	May 11, 2001	Jun 28, 2002	Secretary	4 Holme Road RM11 3QS Hornchurch Essex		British		57746950002
DANIEL, Irina Marsovna Flat 1 9 Cromwell Place SW7 2JN London	Aug 11, 2006	Jan 08, 2008	Secretary	Flat 1 9 Cromwell Place SW7 2JN London		British		113609450004
LONGCROFT, Peter Leonard 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk	Feb 11, 2004	Apr 30, 2005	Secretary	4 Lakeside Close Reydon IP18 6YA Southwold Suffolk		British		32431030003
MORRISON, Audrey 20 Bliss Avenue SG17 5SF Shefford Bedfordshire	Feb 22, 1995	Jul 01, 1995	Secretary	20 Bliss Avenue SG17 5SF Shefford Bedfordshire		British		44972470001
MORRISON, Audrey 20 Bliss Avenue SG17 5SF Shefford Bedfordshire	Feb 22, 1995	May 11, 2001	Secretary	20 Bliss Avenue SG17 5SF Shefford Bedfordshire		British		44972470001
SCHRAGER VON ALTISHOFEN, Nicola Jane Oliver House Stud Ched Glow SN16 9EZ Malmesbury Wiltshire	Nov 30, 1992	Jul 01, 1993	Secretary	Oliver House Stud Ched Glow SN16 9EZ Malmesbury Wiltshire		British		110050670001
STEVENS, Andrew John 3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex	Apr 29, 2005	Aug 11, 2006	Secretary	3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex		British		103050090001
YOUNG, Lorraine Elizabeth 3 Vaughan Avenue TN10 4EB Tonbridge Kent		Aug 09, 1996	Secretary	3 Vaughan Avenue TN10 4EB Tonbridge Kent		British		45988970001
ALFORD, George Francis Onslow 28 Eagle Wharf Lafone Street SE1 London	May 26, 1994	Nov 06, 1996	Director	28 Eagle Wharf Lafone Street SE1 London		British	1948-10	52398760003
BALIMAN, Michael Raymond Brackenfell 12 Woodland Way CR8 2HU Purley Surrey	Dec 23, 1993	Jun 19, 1998	Director	Brackenfell 12 Woodland Way CR8 2HU Purley Surrey		British	1962-3	41038250002
BARKER, Timothy Gwynne Thorpe Hall Thorpe Morieux IP30 0NW Bury St Edmunds Suffolk	Mar 04, 1996	Mar 12, 1999	Director	Thorpe Hall Thorpe Morieux IP30 0NW Bury St Edmunds Suffolk	United Kingdom	British	1940-4	54546720001
BROOKS, Stephen John Talgarth Forest Road KT24 5BB East Horsley Surrey	Feb 13, 2001	May 22, 2002	Director	Talgarth Forest Road KT24 5BB East Horsley Surrey		British	1965-4	65674510002
CHURCHILL-COLEMAN, Peter Edwin 56 The Woodfields CR2 0HF Sanderstead Surrey	Apr 18, 1997	Mar 31, 1999	Director	56 The Woodfields CR2 0HF Sanderstead Surrey	England	British	1943-12	32456890001
COLLINS, Keith Patrick 11 Weald Road TN13 1QQ Sevenoaks Kent	Nov 27, 2003	Sep 15, 2004	Director	11 Weald Road TN13 1QQ Sevenoaks Kent	United Kingdom	Irish	1958-4	82321160001
COWLEY, Andrew Christian 21 Sutherland Street SW1V 4JU London	Aug 07, 2000	Jun 02, 2004	Director	21 Sutherland Street SW1V 4JU London	United Kingdom	British	1963-5	71336420002
FREEMAN, Paul Richard Colletia Mill End Green Great Easton CM6 2DN Dunmow Essex	Mar 12, 1999	Feb 01, 2001	Director	Colletia Mill End Green Great Easton CM6 2DN Dunmow Essex		British	1957-3	65714870001
GROVER, Anthony Phillip 76 Park Rise AL5 3AL Harpenden Hertfordshire	May 22, 2002	May 29, 2003	Director	76 Park Rise AL5 3AL Harpenden Hertfordshire		British	1966-9	82499680001
JACK, Stephen Andrew 1 Hunter Road West Wimbledon SW20 8NZ London		Apr 30, 1999	Director	1 Hunter Road West Wimbledon SW20 8NZ London	England	British	1958-3	13013280001
JEENS, Robert Charles Hubert 39 Vineyard Hill Road SW19 7JL London	Dec 06, 1994	Mar 04, 1996	Director	39 Vineyard Hill Road SW19 7JL London		British	1953-12	33252290001
JOHNSTON, Stuart Law Logan House 65 West Hill SW15 2UL London	Jun 10, 2003	Oct 31, 2003	Director	Logan House 65 West Hill SW15 2UL London	England	British	1969-7	78624900001
KEELEY, Arthur Michael Joseph 12 Chester Row SW1W 9JH London	May 24, 2001	Aug 05, 2002	Director	12 Chester Row SW1W 9JH London		Australian	1962-2	38909670004
LONGCROFT, Peter Leonard 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk	Mar 12, 1999	Aug 07, 2000	Director	4 Lakeside Close Reydon IP18 6YA Southwold Suffolk		British	1949-6	32431030003
LOUKES, Elain Elder, Dr 69 Hornsey La Gardens N6 5PA London	Jun 02, 2004	May 05, 2005	Director	69 Hornsey La Gardens N6 5PA London		British	1971-8	115474860001
LOWE, Stephen John 20 Manor Way Blackheath SE3 9EF London	Aug 16, 1999	Jun 02, 2004	Director	20 Manor Way Blackheath SE3 9EF London	England	British	1954-11	31086660002
MANNING, Brian William John Brickwall House Moatfields Moat Road Fordham CO6 3PG Colchester Essex	Dec 23, 1993	Mar 29, 1996	Director	Brickwall House Moatfields Moat Road Fordham CO6 3PG Colchester Essex		British	1936-12	76692080001
MCCOMB, Robert Wilson 3 Firs Avenue Muswell Hill N10 3LY London		Mar 19, 1997	Director	3 Firs Avenue Muswell Hill N10 3LY London	United Kingdom	British	1955-5	13929280001
O'HAIRE, Cormac Patrick Thomas 1 Windermere Road Ealing W5 4TJ London	May 24, 2001	Dec 19, 2001	Director	1 Windermere Road Ealing W5 4TJ London		Irish	1965-4	56976610001
PRIEBE, Christopher Cyril Kay 43 Bloomfield Terrace SW1W 8PQ London	Jun 02, 2004	Mar 01, 2006	Director	43 Bloomfield Terrace SW1W 8PQ London		British	1967-8	98202460001
STEVENS, Andrew John 30 Gresham Street London EC2V 7PG	Jul 26, 2007	May 24, 2010	Director	30 Gresham Street London EC2V 7PG		British	1957-11	103050090002
WHITE, Andrew John 17 Powis Close SL6 3DP Maidenhead Berkshire United Kingdom		Dec 18, 2003	Director	17 Powis Close SL6 3DP Maidenhead Berkshire United Kingdom		British	1952-11	8107360003
WILLIAMS, Malcolm Francis Gatsworth Marley Lane GU27 3PZ Haslemere Surrey	Aug 16, 1999	Mar 31, 2004	Director	Gatsworth Marley Lane GU27 3PZ Haslemere Surrey	United Kingdom	British	1947-9	11934580002
WRIGHT, Christopher 139 Main Street 06490 Southport Connecticut Usa	Aug 07, 2000	Aug 11, 2003	Director	139 Main Street 06490 Southport Connecticut Usa	United States	British	1957-7	28392630002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 01, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge by way of supplemental trust deed	Created On Dec 01, 1958 Delivered On Dec 10, 1958	Satisfied	Amount secured For further securing debenture stock of the guardian investment trust co.LTD.inclusive of debenture stock secured by trust deeds dated respectively 28/6/1889 & 22/11/1950
	Short particulars (See doc no 93 for detail). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Law Debentures Corporation Limited
	Transactions Dec 10, 1958Registration of a charge Feb 03, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2022	Commencement of winding up
Mar 29, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Jun 30, 2022
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jun 30, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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