COMMERZBANK SECURITIES NOMINEES LIMITED

Overview

Company Name	COMMERZBANK SECURITIES NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02144157
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1987
Date of Cessation	Apr 19, 2022

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 SECURITIES NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is COMMERZBANK SECURITIES NOMINEES LIMITED located?

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

What were the previous names of COMMERZBANK SECURITIES NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
DRESDNER KLEINWORT SECURITIES NOMINEES LIMITED	Sep 18, 2006	Sep 18, 2006
DRKWS NOMINEES LIMITED	Apr 30, 2001	Apr 30, 2001
KBS GENERAL NOMINEES LIMITED	Oct 01, 1988	Oct 01, 1988
KGS GENERAL NOMINEES LIMITED	Jan 28, 1988	Jan 28, 1988
KGS GENERAL NOMINEE LIMITED	Oct 13, 1987	Oct 13, 1987
HACKREMCO (NO.344) LIMITED	Jul 02, 1987	Jul 02, 1987

What are the latest accounts for COMMERZBANK SECURITIES NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for COMMERZBANK SECURITIES NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 19, 2022

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Jan 18, 2022

Liquidators' statement of receipts and payments to Nov 15, 2021

7 pages

LIQ03

Apr 22, 2021

Confirmation statement made on Apr 22, 2021 with no updates

3 pages

CS01

Dec 03, 2020

Declaration of solvency

5 pages

LIQ01

Dec 03, 2020

Appointment of a voluntary liquidator

3 pages

600

Dec 03, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 16, 2020	LRESSP

Oct 12, 2020

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

4 pages

May 04, 2020

Confirmation statement made on Apr 02, 2020 with no updates

3 pages

CS01

Jan 13, 2020

Termination of appointment of Andre Kolb as a director on Jan 13, 2020

1 pages

TM01

Nov 27, 2019

Satisfaction of charge 2 in full

4 pages

MR04

Nov 27, 2019

Satisfaction of charge 1 in full

4 pages

MR04

May 01, 2019

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

4 pages

Apr 02, 2019

Confirmation statement made on Apr 02, 2019 with updates

4 pages

CS01

Apr 05, 2018

Confirmation statement made on Apr 01, 2018 with updates

4 pages

CS01

Mar 16, 2018

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

4 pages

Apr 06, 2017

Confirmation statement made on Apr 01, 2017 with updates

5 pages

CS01

Mar 08, 2017

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

4 pages

Apr 07, 2016

Annual return made up to Apr 01, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2016	Statement of capital on Apr 07, 2016 Capital: GBP 2	SH01

Mar 14, 2016

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

4 pages

Mar 04, 2016

Termination of appointment of Lilli Filip as a director on Mar 04, 2016

1 pages

TM01

Apr 23, 2015

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 23, 2015	Statement of capital on Apr 23, 2015 Capital: GBP 2	SH01

Mar 09, 2015

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

4 pages

Feb 26, 2015

Termination of appointment of Michael Robert Crouch-Baker as a director on Feb 25, 2015

1 pages

TM01

Feb 26, 2015

Termination of appointment of Shelley Anne Coleman as a director on Feb 25, 2015

1 pages

TM01

View All Filings

Who are the officers of COMMERZBANK SECURITIES NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALL, James Cameron 30 Gresham Street London EC2V 7PG	Jul 25, 2003		Secretary	30 Gresham Street London EC2V 7PG		British		Chartered Secretary	11724060005
LEVY, Anthony David 30 Gresham Street London EC2V 7PG	Apr 26, 2012		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1966-12	Chartered Accountant	98888430001
WALL, James Cameron 30 Gresham Street London EC2V 7PG	Jun 22, 2005		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1967-9	Chartered Secretary	11724060005
AMEY, Michelle 4 Holme Road RM11 3QS Hornchurch Essex	Jul 20, 1998	Jul 25, 2003	Secretary	4 Holme Road RM11 3QS Hornchurch Essex		British			57746950002
ASCHAM, Kathleen Rose 26 Penns Road GU32 2EN Petersfield Hampshire		Feb 26, 1997	Secretary	26 Penns Road GU32 2EN Petersfield Hampshire		British			48164460001
BENTICK-OWENS, Pia Anne Maria 41 Amhurst Gardens TW7 6AN Isleworth Middlesex	Oct 16, 1997	Jun 30, 1998	Secretary	41 Amhurst Gardens TW7 6AN Isleworth Middlesex		British			53914450001
MORRISON, Audrey 20 Bliss Avenue SG17 5SF Shefford Bedfordshire	Oct 09, 1995	Feb 26, 1997	Secretary	20 Bliss Avenue SG17 5SF Shefford Bedfordshire		British			44972470001
SALT, Kirsten June 88a Mildmay Grove South N1 4PJ London	Feb 28, 1997	Oct 15, 1997	Secretary	88a Mildmay Grove South N1 4PJ London		British			38993290002
SCHRAGER VON ALTISHOFEN, Nicola Jane Oliver House Stud Ched Glow SN16 9EZ Malmesbury Wiltshire		Mar 24, 2000	Secretary	Oliver House Stud Ched Glow SN16 9EZ Malmesbury Wiltshire		British			110050670001
STEVENS, Andrew John 30 Gresham Street London EC2V 7PG	Jun 22, 2005	Feb 15, 2010	Secretary	30 Gresham Street London EC2V 7PG		British			103050090002
BALL, Simon Peter Glendalough 19 Roedean Crescent Roehampton SW15 5JX London		Dec 09, 1993	Director	Glendalough 19 Roedean Crescent Roehampton SW15 5JX London		British	1960-5	Chartered Accountant	78766980001
CATES, Emily Jane Psyche Delia Yonge 30 Gresham Street London EC2V 7PG	Sep 11, 2006	Nov 26, 2009	Director	30 Gresham Street London EC2V 7PG	England	British	1971-3	Investments Banking Operations	115781680001
CHURCHILL-COLEMAN, Peter Edwin 56 The Woodfields CR2 0HF Sanderstead Surrey		Dec 09, 1993	Director	56 The Woodfields CR2 0HF Sanderstead Surrey	England	British	1943-12	Company Secretary	32456890001
COLEMAN, Shelley Anne Gresham Street EC2V 7PG London 30 United Kingdom	Nov 30, 2011	Feb 25, 2015	Director	Gresham Street EC2V 7PG London 30 United Kingdom	England	British	1968-1	Company Director	159259330001
CROUCH-BAKER, Michael Robert 30 Gresham Street London EC2V 7PG		Feb 25, 2015	Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1958-11	Investment Banker	11506920002
FILIP, Lilli Gresham Street EC2V 7PG London 30 United Kingdom	Nov 30, 2011	Mar 04, 2016	Director	Gresham Street EC2V 7PG London 30 United Kingdom	Germany	German	1977-9	Company Director	165660550001
GOULDSON, George Michael 34 Clerke Drive Kemsley ME10 2RY Sittingbourne Kent		Dec 09, 1993	Director	34 Clerke Drive Kemsley ME10 2RY Sittingbourne Kent		British	1945-2	Manager-Securities Settlements	11506930001
JOYNER, Desmond William 5 Long Slip Langton Green TN3 0BT Tunbridge Wells Kent		Dec 31, 2001	Director	5 Long Slip Langton Green TN3 0BT Tunbridge Wells Kent		British	1946-11	Investment Banker	9438960001
KOLB, Andre Gresham Street EC2V 7PG London 30 United Kingdom	Nov 30, 2011	Jan 13, 2020	Director	Gresham Street EC2V 7PG London 30 United Kingdom	Germany	German	1967-11	General Manager	168642920002
LONGCROFT, Peter Leonard 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk	Dec 09, 1993	Jun 22, 2005	Director	4 Lakeside Close Reydon IP18 6YA Southwold Suffolk		British	1949-6	Company Secretary	32431030003
NASH, Ian Nicholas 19 Waveney Close Wapping E1 9JL London	Dec 09, 1993	Jan 14, 2002	Director	19 Waveney Close Wapping E1 9JL London		British	1955-4	Bank Officer	11452840002
SMITH, Geoffrey Leslie 7 Oaklands Road Groombridge TN3 9SB Tunbridge Wells Kent	Jun 23, 1998	Sep 30, 2005	Director	7 Oaklands Road Groombridge TN3 9SB Tunbridge Wells Kent	England	British	1957-7	Director Settlements Securitie	55706990001
THOMPSON, Rodney Edward 41 Woodland Way Theydon Bois CM16 7DY Epping Essex		Oct 06, 1997	Director	41 Woodland Way Theydon Bois CM16 7DY Epping Essex		British	1944-1	Manager	11452850001
WHEELWRIGHT, Adam Spencer Ollards Grove IG10 4DW Loughton 25 Essex United Kingdom	Sep 11, 2006	Apr 17, 2009	Director	Ollards Grove IG10 4DW Loughton 25 Essex United Kingdom	United Kingdom	British	1971-3	Operations Manager Investment	115864280002
WHITEHOUSE, Nigel Douglas 66 Telfords Yard 6-8 The High E1W 2BQ London	Jan 07, 2002	Dec 31, 2005	Director	66 Telfords Yard 6-8 The High E1W 2BQ London		British	1963-6	Chartered Accountant	79782000004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMMERZBANK SECURITIES NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Commerzbank Finance Limited

Apr 06, 2016

Gresham Street

EC2V 7PG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	551334

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does COMMERZBANK SECURITIES NOMINEES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental security deed (supplemental to a security deed dated 11 july 1996)	Created On Jun 17, 1999 Delivered On Jul 07, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee which arise out of or in connection with the provision of crest settlement bank facilities
	Short particulars All sums and payments from time to time receivable by or for the account of the company by reason of or in respect of the closing out or liquidation of any unsettled contract relating to any stocks in crest. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 07, 1999Registration of a charge (395) Nov 27, 2019Satisfaction of a charge (MR04)
Security deed	Created On Jul 11, 1996 Delivered On Jul 22, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or kleinwort benson securities limited to the chargee on any account whatsoever
	Short particulars All sums and payments receivable by or for the account of the company in respect of any transfer or debit of or any agreement to transfer or debit stock from any eligible stock account and all right title and interest to and in all monies standing to the credit of the controlled accounts with all rights etc and by way of floating charge all eligible stock and all property and sums etc. see the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 22, 1996Registration of a charge (395) Nov 27, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does COMMERZBANK SECURITIES NOMINEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 16, 2020	Commencement of winding up
Apr 19, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Nov 16, 2020
Steven Sherry Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Nov 16, 2020

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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