COMMERZBANK INVESTMENTS (UK) LIMITED

Overview

Company Name	COMMERZBANK INVESTMENTS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03073856
Jurisdiction	England/Wales
Date of Creation	Jun 23, 1995
Date of Cessation	Feb 07, 2024

Summary

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

What is the purpose of COMMERZBANK INVESTMENTS (UK) LIMITED?

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

Where is COMMERZBANK INVESTMENTS (UK) LIMITED located?

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

What were the previous names of COMMERZBANK INVESTMENTS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
DRESDNER INVESTMENTS (UK) LIMITED	Jun 23, 1995	Jun 23, 1995

What are the latest accounts for COMMERZBANK INVESTMENTS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for COMMERZBANK INVESTMENTS (UK) LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 07, 2023

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Sep 01, 2023

Liquidators' statement of receipts and payments to Jun 29, 2023

7 pages

LIQ03

Jul 13, 2022

Declaration of solvency

5 pages

LIQ01

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

Appointment of a voluntary liquidator

3 pages

600

Apr 14, 2022

Confirmation statement made on Apr 14, 2022 with updates

5 pages

CS01

Aug 08, 2021

Full accounts made up to Dec 31, 2020

13 pages

Jul 13, 2021

Appointment of James Cameron Wall as a director on Jun 18, 2021

2 pages

AP01

Jul 13, 2021

Appointment of Mr Anthony David Levy as a director on Jun 18, 2002

2 pages

AP01

Jul 08, 2021

Termination of appointment of Heinrich Maria Redemann as a director on Jun 18, 2021

1 pages

TM01

Jul 06, 2021

legacy

1 pages

SH20

Jul 06, 2021

legacy

1 pages

CAP-SS

Jul 06, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jun 10, 2021

Termination of appointment of Sven Birger Schwarz as a director on Jun 01, 2021

1 pages

TM01

Apr 08, 2021

Confirmation statement made on Apr 08, 2021 with no updates

3 pages

CS01

Aug 11, 2020

Full accounts made up to Dec 31, 2019

14 pages

May 04, 2020

Confirmation statement made on Apr 02, 2020 with no updates

3 pages

CS01

Jul 01, 2019

Full accounts made up to Dec 31, 2018

12 pages

Apr 02, 2019

Confirmation statement made on Apr 02, 2019 with updates

4 pages

CS01

May 30, 2018

Full accounts made up to Dec 31, 2017

12 pages

Apr 05, 2018

Confirmation statement made on Apr 01, 2018 with updates

4 pages

CS01

Dec 21, 2017

Appointment of Sven Birger Schwarz as a director on Dec 01, 2017

3 pages

AP01

Dec 20, 2017

Appointment of Heinrich Maria Redemann as a director on Dec 01, 2017

3 pages

AP01

Dec 13, 2017

Termination of appointment of Stephen Weber as a director on Dec 01, 2017

1 pages

TM01

View All Filings

Who are the officers of COMMERZBANK INVESTMENTS (UK) 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	Jan 24, 2008		Secretary	30 Gresham Street London EC2V 7PG		British			11724060005
LEVY, Anthony David 30 Gresham Street London EC2V 7PG	Jun 18, 2002		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 18, 2021		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1967-9	Chartered Secretary	11724060005
LOWE, Stephen John 20 Manor Way Blackheath SE3 9EF London	Jun 23, 1995	Jan 24, 2008	Secretary	20 Manor Way Blackheath SE3 9EF London		British			31086660002
AIKEN, Neil Gordon 30 Gresham Street London EC2V 7PG	Oct 12, 2009	Dec 02, 2013	Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1962-5	Investment Banker	43380390001
BEALE, Robert Eric C/O Dresdner Bank Ag Bresdner Bank House EC2V 7AQ 125 Wood Street London Uk	Jun 23, 1995	Jan 01, 1997	Director	C/O Dresdner Bank Ag Bresdner Bank House EC2V 7AQ 125 Wood Street London Uk		British	1940-5	Banker	43654810002
BROOKS, Stephen John Talgarth Forest Road KT24 5BB East Horsley Surrey	Aug 02, 2001	Aug 21, 2001	Director	Talgarth Forest Road KT24 5BB East Horsley Surrey		British	1965-4	Chartered Accountant	65674510002
CAMERON, John Alastair Nigel 36 St Andrews Square EH2 2YB Edinburgh Midlothian	Jan 01, 1997	May 31, 1998	Director	36 St Andrews Square EH2 2YB Edinburgh Midlothian		British	1954-6	Banker	112570840001
CHURCHILL-COLEMAN, Peter Edwin 56 The Woodfields CR2 0HF Sanderstead Surrey	Oct 16, 1997	Jul 16, 1998	Director	56 The Woodfields CR2 0HF Sanderstead Surrey	England	British	1943-12	Company Secretary	32456890001
COLLINS, Keith Patrick 11 Weald Road TN13 1QQ Sevenoaks Kent	Sep 26, 2002	Jan 24, 2008	Director	11 Weald Road TN13 1QQ Sevenoaks Kent	United Kingdom	Irish	1958-4	Accountant	82321160001
CRAFT, Alan Leslie 24 Belmont Road TW2 5DA Twickenham Middlesex	Oct 16, 1997	Apr 28, 1998	Director	24 Belmont Road TW2 5DA Twickenham Middlesex		British	1947-9	Banker	8136270001
DOLBEY, Alexander Charles Short Hoo Hasketon Woodbridge IP13 6JQ Ipswich Suffolk	Jan 01, 1997	Jul 31, 1998	Director	Short Hoo Hasketon Woodbridge IP13 6JQ Ipswich Suffolk		British	1954-4	Banker	141503140001
FANE DE SALIS, Henrietta Frances Jane 52 Colebrooke Row N1 8AF London	Jun 22, 2009	Aug 28, 2009	Director	52 Colebrooke Row N1 8AF London		British	1965-3	Solicitor	100519650004
FANE DE SALIS, Henrietta Frances Jane 52 Colebrooke Row N1 8AF London	Oct 17, 2005	May 29, 2009	Director	52 Colebrooke Row N1 8AF London		British	1965-3	Solicitor	100519650004
FURK, Richard William Edward Gresham Street EC2V 7PG London 30 United Kingdom	Nov 19, 2015	Dec 01, 2017	Director	Gresham Street EC2V 7PG London 30 United Kingdom	Germany	English	1966-5	Company Director	203185520001
HAGEDORN, Norbert Johannes Dresdner Bank Ag Dresdner Bank House 125 Wood Street EC2V 7AQ London	Jun 23, 1995	Jan 01, 1997	Director	Dresdner Bank Ag Dresdner Bank House 125 Wood Street EC2V 7AQ London		Germanh	1947-6	Banker	47137810002
HERRENKNECHT, Max Eugene Dresdner Bank House 125 Wood Street EC2V 7AQ London	Jun 23, 1995	Mar 29, 1996	Director	Dresdner Bank House 125 Wood Street EC2V 7AQ London		German	1931-3	Banker	44214310002
HORAS, Lothar Karl 30 Gresham Street London EC2V 7PG	Dec 02, 2013	Nov 19, 2015	Director	30 Gresham Street London EC2V 7PG	Germany	German	1955-3	Assistant General Manager	183547660001
LEIMBACH, Andreas, Dr 15 Gibson Square N1 0RD London	Jan 01, 1997	Apr 30, 1999	Director	15 Gibson Square N1 0RD London		German	1959-5	Banker	53698840001
LEVY, Anthony David 30 Gresham Street London EC2V 7PG	Jan 18, 2010	Dec 02, 2013	Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1966-12	Chartered Accountant	98888430001
LEVY, Anthony David 30 Gresham Street London EC2V 7PG	Jan 24, 2008	Jan 18, 2010	Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1966-12	Chartered Accountant	98888430001
LEVY, Anthony David 59 Daneland EN4 8PZ East Barnet Hertfordshire	Jul 29, 2005	Jan 24, 2008	Director	59 Daneland EN4 8PZ East Barnet Hertfordshire	United Kingdom	British	1966-12	Chartered Accountant	98888430001
LIMMEROTH, Matthias Karl 30 Gresham Street London EC2V 7PG	Dec 02, 2013	Nov 19, 2015	Director	30 Gresham Street London EC2V 7PG	Germany	German	1968-2	Lawyer	183762720001
LOWE, Stephen John 20 Manor Way Blackheath SE3 9EF London	Feb 15, 1999	May 29, 2009	Director	20 Manor Way Blackheath SE3 9EF London	England	British	1954-11	Solicitor	31086660002
LOWE, Stephen John 54 Brooklands Park Blackheath SE3 9AJ London	Oct 16, 1997	Apr 30, 1999	Director	54 Brooklands Park Blackheath SE3 9AJ London		British	1954-11	Solicitor	31086660001
MACLEOD, Mark Ian Firs Avenue N10 3LY London 13	Jul 30, 2002	Aug 31, 2002	Director	Firs Avenue N10 3LY London 13	England	British	1967-9	Accountant	170142170001
MACRIS, Achilles Othon 26 Ashley Gardens Ambrosden Avenue SW1P 1QD London	Jul 20, 1998	Dec 13, 2004	Director	26 Ashley Gardens Ambrosden Avenue SW1P 1QD London	England	Greek	1961-8	Investment Banker	59439860002
PATTINSON, John Howard 31 Darling House 35 Clevedon Road TW1 2TU Twickenham Middlesex	Feb 15, 1999	Aug 11, 2009	Director	31 Darling House 35 Clevedon Road TW1 2TU Twickenham Middlesex		German	1951-12	Investment Banker	60476230003
RAFFAN, Ronald George 5 Princess Riverside Road SE16 5RD London	Jul 29, 2005	Oct 17, 2005	Director	5 Princess Riverside Road SE16 5RD London		British	1962-10	Banker	106921930001
REDEMANN, Heinrich Maria 30 Gresham Street London EC2V 7PG	Dec 01, 2017	Jun 18, 2021	Director	30 Gresham Street London EC2V 7PG	Germany	German	1957-11	Manager	137564360001
SCHNABEL, Carolin Gresham Street EC2V 7PG London 30 United Kingdom	Nov 19, 2015	Jan 10, 2017	Director	Gresham Street EC2V 7PG London 30 United Kingdom	Germany	German	1969-6	Company Director	203185270001
SCHWARZ, Sven Birger 30 Gresham Street London EC2V 7PG	Dec 01, 2017	Jun 01, 2021	Director	30 Gresham Street London EC2V 7PG	Germany	German	1971-3	Manager	241428770001
SMITH, Ian 30 Gresham Street London EC2V 7PG	Jan 24, 2008	Jan 18, 2010	Director	30 Gresham Street London EC2V 7PG		British	1971-9	Chartered Accountant	111665790001
WALL, James Cameron 30 Gresham Street London EC2V 7PG	Oct 12, 2009	Dec 02, 2013	Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1967-9	Chartered Secretary	11724060005
WEBER, Stephen Gresham Street EC2V 7PG London 30 United Kingdom	Nov 19, 2015	Dec 01, 2017	Director	Gresham Street EC2V 7PG London 30 United Kingdom	Germany	German	1979-5	Company Director	203186600001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for COMMERZBANK INVESTMENTS (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 01, 2017		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 INVESTMENTS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2022	Commencement of winding up
Feb 07, 2024	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	Jun 30, 2022
Steven Sherry 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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