COMMERZBANK OVERSEAS HOLDINGS LIMITED

Overview

Company Name	COMMERZBANK OVERSEAS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01418340
Jurisdiction	England/Wales
Date of Creation	May 09, 1979
Date of Cessation	Jul 15, 2015

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 OVERSEAS HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is COMMERZBANK OVERSEAS HOLDINGS LIMITED located?

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

What were the previous names of COMMERZBANK OVERSEAS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DRESDNER KLEINWORT OVERSEAS HOLDINGS LIMITED	Nov 16, 2009	Nov 16, 2009
DRESDNER KLEINWORT WASSERSTEIN OVERSEAS HOLDINGS PLC	Apr 20, 2001	Apr 20, 2001
KLEINWORT BENSON OVERSEAS HOLDINGS PLC	Sep 03, 1986	Sep 03, 1986
KLEINWORT BENSON INTERNATIONAL HOLDINGS LIMITED	Dec 31, 1979	Dec 31, 1979

What are the latest accounts for COMMERZBANK OVERSEAS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for COMMERZBANK OVERSEAS HOLDINGS LIMITED?

Annual Return

Last Annual Return	Jul 01, 2014

What are the latest filings for COMMERZBANK OVERSEAS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 15, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 15, 2015

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Oct 14, 2014

Declaration of solvency

4 pages

4.70

Oct 14, 2014

Insolvency resolution

Resolution INSOLVENCY:Ordinary Resolution ;- "Books.Records,etc"

1 pages

LIQ MISC RES

Oct 14, 2014

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

1 pages

LIQ MISC RES

Oct 14, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2014	LRESSP

Oct 14, 2014

Appointment of a voluntary liquidator

1 pages

600

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

Jan 29, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Jul 02, 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 02, 2013	Statement of capital following an allotment of shares on Jul 02, 2013	SH01

Mar 12, 2013

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

6 pages

Jul 13, 2012

Annual return made up to Jul 01, 2012 with full list of shareholders

4 pages

AR01

Apr 30, 2012

Full accounts made up to Dec 31, 2011

11 pages

Dec 30, 2011

legacy

1 pages

SH20

Dec 30, 2011

Statement of capital on Dec 30, 2011

Capital: GBP 2

4 pages

SH19

Dec 30, 2011

legacy

1 pages

CAP-SS

Dec 30, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 04, 2011

Annual return made up to Jul 01, 2011 with full list of shareholders

3 pages

AR01

Jun 29, 2011

Full accounts made up to Dec 31, 2010

9 pages

Nov 24, 2010

Termination of appointment of Andrew Stevens as a secretary

1 pages

TM02

Nov 24, 2010

Termination of appointment of Andrew Stevens as a director

1 pages

TM01

Sep 17, 2010

Full accounts made up to Dec 31, 2009

10 pages

Jul 19, 2010

Annual return made up to Jul 01, 2010 with full list of shareholders

4 pages

AR01

Jun 02, 2010

Termination of appointment of Andrew Stevens as a secretary

1 pages

TM02

View All Filings

Who are the officers of COMMERZBANK OVERSEAS HOLDINGS 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	May 26, 2005		Secretary	30 Gresham Street London EC2V 7PG		British		11724060005
LEVY, Anthony David 30 Gresham Street London EC2V 7PG	Apr 07, 2008		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1966-12	98888430001
WALL, James Cameron 30 Gresham Street London EC2V 7PG	Jun 01, 2005		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1967-9	11724060005
AMEY, Michelle 4 Holme Road RM11 3QS Hornchurch Essex	Aug 20, 1998	Aug 29, 2003	Secretary	4 Holme Road RM11 3QS Hornchurch Essex		British		57746950002
BENTICK-OWENS, Pia Anne Maria 41 Amhurst Gardens TW7 6AN Isleworth Middlesex	Oct 03, 1997	Jun 30, 1998	Secretary	41 Amhurst Gardens TW7 6AN Isleworth Middlesex		British		53914450001
LONGCROFT, Peter Leonard 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk		May 26, 2005	Secretary	4 Lakeside Close Reydon IP18 6YA Southwold Suffolk		British		32431030003
STEVENS, Andrew John 30 Gresham Street London EC2V 7PG	May 26, 2005	May 27, 2010	Secretary	30 Gresham Street London EC2V 7PG		British		103050090002
BALL, Simon Peter Glendalough 19 Roedean Crescent Roehampton SW15 5JX London	Mar 04, 1996	Dec 12, 1997	Director	Glendalough 19 Roedean Crescent Roehampton SW15 5JX London		British	1960-5	78766980001
BROOKS, Stephen John Talgarth Forest Road KT24 5BB East Horsley Surrey	Aug 17, 1999	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		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	May 22, 2002	Apr 07, 2008	Director	11 Weald Road TN13 1QQ Sevenoaks Kent	United Kingdom	Irish	1958-4	82321160001
FREEMAN, Paul Richard Colletia Mill End Green Great Easton CM6 2DN Dunmow Essex	May 13, 1999	Feb 01, 2001	Director	Colletia Mill End Green Great Easton CM6 2DN Dunmow Essex		British	1957-3	65714870001
JACK, Stephen Andrew 1 Hunter Road West Wimbledon SW20 8NZ London	May 07, 1996	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		Mar 04, 1996	Director	39 Vineyard Hill Road SW19 7JL London		British	1953-12	33252290001
LANGLAY-SMITH, Graham Michael Waller Hill Farm Frittenden TN17 2DB Cranbrook Kent	Dec 12, 1997	Jul 30, 1999	Director	Waller Hill Farm Frittenden TN17 2DB Cranbrook Kent	England	British	1960-2	151726120001
LONGCROFT, Peter Leonard 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk	Mar 31, 1999	Jun 01, 2005	Director	4 Lakeside Close Reydon IP18 6YA Southwold Suffolk		British	1949-6	32431030003
MACLEOD, Mark Ian Firs Avenue N10 3LY London 13	Jan 08, 2002	Jun 01, 2005	Director	Firs Avenue N10 3LY London 13	England	British	1967-9	170142170001
MOULD, Simon John 19 Mckay Road SW20 0HT Wimbledon London	Feb 01, 2001	Jun 05, 2001	Director	19 Mckay Road SW20 0HT Wimbledon London		British	1960-4	81907350001
O'HAIRE, Cormac Patrick Thomas 1 Windermere Road Ealing W5 4TJ London	May 26, 2000	Dec 19, 2001	Director	1 Windermere Road Ealing W5 4TJ London		Irish	1965-4	56976610001
STEVENS, Andrew John 30 Gresham Street London EC2V 7PG	Jul 26, 2007	May 27, 2010	Director	30 Gresham Street London EC2V 7PG		British	1957-11	103050090002
VALPY, Lisa Frances 8 Eddiscombe Road SW6 4UA London	Aug 22, 1997	Sep 01, 1997	Director	8 Eddiscombe Road SW6 4UA London		British	1966-1	54534850001
WHITE, Andrew John White Timbers Ewhurst Green Ewhurst GU6 7SF Cranleigh Surrey	Aug 22, 1997	Sep 01, 1997	Director	White Timbers Ewhurst Green Ewhurst GU6 7SF Cranleigh Surrey		British	1952-11	8107360001

View Detailed Information on Officers and People with Significant Control

Does COMMERZBANK OVERSEAS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement and deposit charge	Created On Dec 11, 1997 Delivered On Dec 22, 1997	Satisfied	Amount secured The due and punctual performance and observance of the company's actual or contingent counter-indemnity obligations to the chargee in respect of the l/c (as therein defined) which may from time to time arise as a matter of law and the company's actual or contingent obligations which may from time to time arise under clause 3 of the reimbursement agreement (as therein defined) or under any other provision of the reimbursement agreement or the deposit charge
	Short particulars First fixed charge all right title and interst in and to the account number 3200-103-705-500 (as defined on the form 395) and the deposit (as defined). See the mortgage charge document for full details.
	Persons Entitled National Australia Bank Limited
	Transactions Dec 22, 1997Registration of a charge (395) Jan 29, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does COMMERZBANK OVERSEAS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2014	Commencement of winding up
Jul 15, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 30, 2014
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 30, 2014

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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