COMMERZBANK OVERSEAS HOLDINGS LIMITED

Company Number: 01418340

dissolved          Qynn Score: 0

Summary

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.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

9 May 1979

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2013

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

15

RESIGNED SECRETARIES

5

Address

30 Gresham Street, London, EC2V 7PG

Effective From

12/05/2006

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015
  
 
 
      
    
   
  
       
   
     
    
  
     
  

Activity

Most Active Year

2010

Events

12

1

4

1

0

0

0

4

2

Most Active Month

Oct 2014

Events

5

0

1

0

0

0

4

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

15/07/2015

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

15/04/2015

Action Date

n/a

Insolvency resolution

Type

Insolvency

Description

Insolvency resolution

Filing Date

14/10/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/10/2014

Action Date

n/a

Insolvency resolution

Type

Insolvency

Description

Insolvency resolution

Filing Date

14/10/2014

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

14/10/2014

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

14/10/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/07/2014 with full list of shareholders

Filing Date

14/07/2014

Action Date

01/07/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

27/02/2014

Action Date

31/12/2013

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

29/01/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/07/2013 with full list of shareholders

Filing Date

02/07/2013

Action Date

01/07/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

12/03/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/07/2012 with full list of shareholders

Filing Date

13/07/2012

Action Date

01/07/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

30/04/2012

Action Date

31/12/2011

legacy

Type

Insolvency

Description

legacy

Filing Date

30/12/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

30/12/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 30/12/2011

Filing Date

30/12/2011

Action Date

30/12/2011

legacy

Type

Capital

Description

legacy

Filing Date

30/12/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/07/2011 with full list of shareholders

Filing Date

04/07/2011

Action Date

01/07/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

29/06/2011

Action Date

31/12/2010

Termination of appointment of Andrew Stevens

Type

Officers

Description

Termination of appointment of Andrew Stevens as a director

Filing Date

24/11/2010

Action Date

n/a

Termination of appointment of Andrew Stevens

Type

Officers

Description

Termination of appointment of Andrew Stevens as a secretary

Filing Date

24/11/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

17/09/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 01/07/2010 with full list of shareholders

Filing Date

19/07/2010

Action Date

01/07/2010

Termination of appointment of Andrew Stevens

Type

Officers

Description

Termination of appointment of Andrew Stevens as a director

Filing Date

02/06/2010

Action Date

n/a

Termination of appointment of Andrew Stevens

Type

Officers

Description

Termination of appointment of Andrew Stevens as a secretary

Filing Date

02/06/2010

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

10/05/2010

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

27/04/2010

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

27/04/2010

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name with request to seek comments from relevant body

Filing Date

27/04/2010

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

17/01/2010

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

07/01/2010

Action Date

n/a

Network

Directors Risk

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.

Appointments

Listed below are any appointments within the last two years.

COMMERZBANK OVERSEAS HOLDINGS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

11/12/1997

Date Resolved

n/a

Transaction Type

Deposit agreement and deposit charge

Parties

National Australia Bank Limited

Director's Reports

People (Directors)

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.

Filters

Date Joined

01/06/2005

Tenure

15 Yrs 5 Mths

Born

September 1967

Date Joined

07/04/2008

Tenure

12 Yrs 6 Mths

Born

December 1966

Active/Resigned

Date Joined

26/05/2005

Tenure

15 Yrs 5 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

26/07/2007

Tenure

2 Yrs 10 Mths

Date Resigned

27/05/2010

Type

Director

Date Joined

22/05/2002

Tenure

5 Yrs 10 Mths

Date Resigned

07/04/2008

Type

Director

Date Joined

08/01/2002

Tenure

3 Yrs 4 Mths

Date Resigned

01/06/2005

Type

Director

Date Joined

31/03/1999

Tenure

6 Yrs 2 Mths

Date Resigned

01/06/2005

Type

Director

Date Joined

17/08/1999

Tenure

2 Yrs 9 Mths

Date Resigned

22/05/2002

Type

Director

Date Joined

26/05/2000

Tenure

1 Yr 6 Mths

Date Resigned

19/12/2001

Type

Director

Date Joined

01/02/2001

Tenure

4 Mths

Date Resigned

05/06/2001

Type

Director

Date Joined

13/05/1999

Tenure

1 Yr 8 Mths

Date Resigned

01/02/2001

Type

Director

Date Joined

12/12/1997

Tenure

1 Yr 7 Mths

Date Resigned

30/07/1999

Type

Director

Date Joined

07/05/1996

Tenure

2 Yrs 11 Mths

Date Resigned

30/04/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/03/1999

Type

Director

Date Joined

04/03/1996

Tenure

1 Yr 9 Mths

Date Resigned

12/12/1997

Type

Director

Date Joined

22/08/1997

Tenure

Date Resigned

01/09/1997

Type

Director

Date Joined

22/08/1997

Tenure

Date Resigned

01/09/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

04/03/1996

Type

Secretary

Date Joined

26/05/2005

Tenure

5 Yrs

Date Resigned

27/05/2010

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

26/05/2005

Type

Secretary

Date Joined

03/10/1997

Tenure

7 Yrs 7 Mths

Date Resigned

26/05/2005

Type

Secretary

Date Joined

20/08/1998

Tenure

5 Yrs

Date Resigned

29/08/2003

Type

Secretary

Date Joined

03/10/1997

Tenure

8 Mths

Date Resigned

30/06/1998

COMMERZBANK OVERSEAS HOLDINGS LIMITED currently has no recorded persons with significant control.