COMMERZBANK CAPITAL VENTURES MANAGEMENT LIMITED

Company Number: 02427176

dissolved          Qynn Score: 0

Summary

Formed in 1989, COMMERZBANK CAPITAL VENTURES MANAGEMENT LIMITED has 2 directors. The longest serving directors have been in place for 15 years, however the shortest director appointment lasted for 8 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

28 Sep 1989

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

Unknown

LATEST ACCOUNTS

Not filed

DIRECTORS

2

SECRETARIES

2

RESIGNED DIRECTORS

18

RESIGNED SECRETARIES

7

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

Activity

Most Active Year

Events

0

0

0

0

0

0

0

0

Most Active Month

Events

0

0

0

0

0

0

0

0

Documents

Network

Appointments

Listed below are any appointments within the last two years.

COMMERZBANK CAPITAL VENTURES MANAGEMENT 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

COMMERZBANK CAPITAL VENTURES MANAGEMENT LIMITED currently has no recorded charges.

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

10/11/2005

Tenure

15 Yrs

Born

December 1966

Date Joined

10/11/2005

Tenure

15 Yrs

Born

September 1967

Active/Resigned

Date Joined

29/04/2002

Tenure

18 Yrs 6 Mths

Date Joined

29/04/2005

Tenure

15 Yrs 6 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

26/07/2007

Tenure

2 Yrs 9 Mths

Date Resigned

24/05/2010

Type

Director

Date Joined

19/09/2003

Tenure

2 Yrs 1 Mth

Date Resigned

09/11/2005

Type

Director

Date Joined

30/05/2000

Tenure

5 Yrs 5 Mths

Date Resigned

09/11/2005

Type

Director

Date Joined

17/11/1998

Tenure

5 Yrs 4 Mths

Date Resigned

31/03/2004

Type

Director

Date Joined

16/08/2000

Tenure

3 Yrs 1 Mth

Date Resigned

23/09/2003

Type

Director

Date Joined

28/04/2000

Tenure

3 Yrs 2 Mths

Date Resigned

14/07/2003

Type

Director

Date Joined

16/08/2000

Tenure

2 Yrs 10 Mths

Date Resigned

20/06/2003

Type

Director

Date Joined

03/07/2002

Tenure

10 Mths

Date Resigned

29/05/2003

Type

Director

Date Joined

30/03/2001

Tenure

7 Mths

Date Resigned

14/11/2001

Type

Director

Date Joined

19/04/2000

Tenure

1 Yr 3 Mths

Date Resigned

27/07/2001

Type

Director

Date Joined

19/04/2000

Tenure

1 Yr 2 Mths

Date Resigned

27/06/2001

Type

Director

Date Joined

19/08/1997

Tenure

2 Yrs 7 Mths

Date Resigned

07/04/2000

Type

Director

Date Joined

31/03/1995

Tenure

4 Yrs 1 Mth

Date Resigned

14/05/1999

Type

Director

Date Joined

31/03/1995

Tenure

3 Yrs 9 Mths

Date Resigned

31/12/1998

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/08/1997

Type

Director

Date Joined

21/06/1993

Tenure

2 Yrs

Date Resigned

30/06/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/03/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

21/06/1993

Type

Secretary

Date Joined

11/05/2001

Tenure

3 Yrs 11 Mths

Date Resigned

30/04/2005

Type

Secretary

Date Joined

11/05/2001

Tenure

11 Mths

Date Resigned

29/04/2002

Type

Secretary

Date Joined

19/04/2000

Tenure

1 Yr

Date Resigned

11/05/2001

Type

Secretary

Date Joined

31/07/1997

Tenure

2 Yrs 8 Mths

Date Resigned

19/04/2000

Type

Secretary

Date Joined

17/08/1995

Tenure

1 Yr

Date Resigned

30/08/1996

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

21/05/1996

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

28/09/1993

COMMERZBANK CAPITAL VENTURES MANAGEMENT LIMITED currently has no recorded persons with significant control.