dissolved Qynn Score: 0
Formed in 1979, COMMERZBANK OVERSEAS HOLDINGS LIMITED has 2 directors. The longest serving directors have been in place for 15 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at 30 Gresham Street, London, EC2V 7PG.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
30 Gresham Street, London, EC2V 7PG
12/05/2006
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
4
1
0
0
0
4
2
0
1
0
0
0
4
0
0
Gazette Notice
Final Gazette dissolved following liquidation
15/07/2015
n/a
Insolvency
Return of final meeting in a members voluntary winding up
15/04/2015
n/a
Insolvency
Insolvency resolution
14/10/2014
n/a
Insolvency
Insolvency resolution
14/10/2014
n/a
Insolvency
Appointment of a voluntary liquidator
14/10/2014
n/a
Insolvency
Declaration of solvency
14/10/2014
n/a
Annual Return
Annual return made up to 01/07/2014 with full list of shareholders
14/07/2014
01/07/2014
Accounts
Accounts for a dormant company made up to 31/12/2013
27/02/2014
31/12/2013
Mortgage
Satisfaction of charge 1 in full
29/01/2014
n/a
Annual Return
Annual return made up to 01/07/2013 with full list of shareholders
02/07/2013
01/07/2013
Accounts
Accounts for a dormant company made up to 31/12/2012
12/03/2013
31/12/2012
Annual Return
Annual return made up to 01/07/2012 with full list of shareholders
13/07/2012
01/07/2012
Accounts
Full accounts made up to 31/12/2011
30/04/2012
31/12/2011
Capital
Statement of capital on 30/12/2011
30/12/2011
30/12/2011
Annual Return
Annual return made up to 01/07/2011 with full list of shareholders
04/07/2011
01/07/2011
Accounts
Full accounts made up to 31/12/2010
29/06/2011
31/12/2010
Officers
Termination of appointment of Andrew Stevens as a director
24/11/2010
n/a
Officers
Termination of appointment of Andrew Stevens as a secretary
24/11/2010
n/a
Accounts
Full accounts made up to 31/12/2009
17/09/2010
31/12/2009
Annual Return
Annual return made up to 01/07/2010 with full list of shareholders
19/07/2010
01/07/2010
Officers
Termination of appointment of Andrew Stevens as a director
02/06/2010
n/a
Officers
Termination of appointment of Andrew Stevens as a secretary
02/06/2010
n/a
Incorporation
Memorandum and Articles of Association
10/05/2010
n/a
Change of Name
Certificate of change of name
27/04/2010
n/a
Change of Name
Change of name notice
27/04/2010
n/a
Change of Name
Change of name with request to seek comments from relevant body
27/04/2010
n/a
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
COMMERZBANK OVERSEAS HOLDINGS LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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fully-satisfied
11/12/1997
n/a
Deposit agreement and deposit charge
National Australia Bank Limited
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
01/06/2005
15 Yrs 5 Mths
September 1967
07/04/2008
12 Yrs 6 Mths
December 1966
26/05/2005
15 Yrs 5 Mths
Director
26/07/2007
2 Yrs 10 Mths
27/05/2010
Director
22/05/2002
5 Yrs 10 Mths
07/04/2008
Director
08/01/2002
3 Yrs 4 Mths
01/06/2005
Director
31/03/1999
6 Yrs 2 Mths
01/06/2005
Director
17/08/1999
2 Yrs 9 Mths
22/05/2002
Director
26/05/2000
1 Yr 6 Mths
19/12/2001
Director
01/02/2001
4 Mths
05/06/2001
Director
13/05/1999
1 Yr 8 Mths
01/02/2001
Director
12/12/1997
1 Yr 7 Mths
30/07/1999
Director
07/05/1996
2 Yrs 11 Mths
30/04/1999
Director
Unknown
31/03/1999
Director
04/03/1996
1 Yr 9 Mths
12/12/1997
Director
22/08/1997
01/09/1997
Director
22/08/1997
01/09/1997
Director
Unknown
04/03/1996
Secretary
26/05/2005
5 Yrs
27/05/2010
Secretary
Unknown
26/05/2005
Secretary
03/10/1997
7 Yrs 7 Mths
26/05/2005
Secretary
20/08/1998
5 Yrs
29/08/2003
Secretary
03/10/1997
8 Mths
30/06/1998
