COMMERZ NOMINEES LIMITED

Company Number: 03586378

active          Qynn Score: 50

Summary

Formed in 1998, COMMERZ NOMINEES LIMITED has 4 directors. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 30 Gresham Street, London, EC2P 2XY.

What do you need to know?

STATUS

ACTIVE

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

UPDATED

3 Feb 2021

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

QYNN SCORE

50

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

18 Jun 1998

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 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

1

RESIGNED DIRECTORS

15

RESIGNED SECRETARIES

4

Address

30 Gresham Street, London, EC2P 2XY

Effective From

21/09/2009

Effective to

Current

Director’s Report

Director’s Report 1

DIRECTOR'S REPORT
The directors submit their annual report and the financial statements for the year ended 31 December 2017.
PRINCIPAL ACTIVITY AND REVIEW OF THE BUSINESS
The Company has not traded during the year and the directors do not anticipate that it will trade in the next acc

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020
  
          
         
          
         
 
         
          
          
            
           
  

Activity

Most Active Year

2015

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Mar 2011

Events

4

0

0

1

0

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2019

Filing Date

14/08/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/04/2020 with no updates

Filing Date

04/05/2020

Action Date

01/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/04/2019 with updates

Filing Date

14/05/2019

Action Date

01/04/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

01/05/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/04/2018 with updates

Filing Date

05/04/2018

Action Date

01/04/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

16/03/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/04/2017 with updates

Filing Date

06/04/2017

Action Date

01/04/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

07/03/2017

Action Date

31/12/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2016 with full list of shareholders

Filing Date

08/04/2016

Action Date

01/04/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

14/03/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2015 with full list of shareholders

Filing Date

12/05/2015

Action Date

01/04/2015

Appointment of Manfred Beyerle

Type

Officers

Description

Appointment of Manfred Beyerle as a director on 25/02/2015

Filing Date

13/03/2015

Action Date

25/02/2015

Appointment of Andre Kolb

Type

Officers

Description

Appointment of Andre Kolb as a director on 25/02/2015

Filing Date

10/03/2015

Action Date

25/02/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

09/03/2015

Action Date

31/12/2014

Termination of appointment of Michael Robert Crouch-Baker

Type

Officers

Description

Termination of appointment of Michael Robert Crouch-Baker as a director on 25/02/2015

Filing Date

26/02/2015

Action Date

25/02/2015

Termination of appointment of Shelley Anne Coleman

Type

Officers

Description

Termination of appointment of Shelley Anne Coleman as a director on 25/02/2015

Filing Date

26/02/2015

Action Date

25/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2014 with full list of shareholders

Filing Date

08/04/2014

Action Date

01/04/2014

Accounts

Type

Accounts

Description

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

Filing Date

06/03/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2013 with full list of shareholders

Filing Date

04/04/2013

Action Date

01/04/2013

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

Appointment of James Cameron Wall

Type

Officers

Description

Appointment of James Cameron Wall as a director

Filing Date

15/05/2012

Action Date

n/a

Appointment of Shelley Anne Coleman

Type

Officers

Description

Appointment of Shelley Anne Coleman as a director

Filing Date

15/05/2012

Action Date

n/a

Appointment of Anthony David Levy

Type

Officers

Description

Appointment of Anthony David Levy as a director

Filing Date

15/05/2012

Action Date

n/a

Termination of appointment of Amanda Callaghan

Type

Officers

Description

Termination of appointment of Amanda Callaghan as a director

Filing Date

13/04/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2012 with full list of shareholders

Filing Date

12/04/2012

Action Date

01/04/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

05/03/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2011 with full list of shareholders

Filing Date

04/04/2011

Action Date

01/04/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2010

Filing Date

14/03/2011

Action Date

31/12/2010

Appointment of Amanda Callaghan

Type

Officers

Description

Appointment of Amanda Callaghan as a director

Filing Date

11/03/2011

Action Date

n/a

Termination of appointment of Anthony Barrons

Type

Officers

Description

Termination of appointment of Anthony Barrons as a director

Filing Date

10/03/2011

Action Date

n/a

Termination of appointment of Johann Popp

Type

Officers

Description

Termination of appointment of Johann Popp as a director

Filing Date

09/03/2011

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.

COMMERZ NOMINEES 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

outstanding

Date Created

25/07/2000

Date Resolved

n/a

Transaction Type

Security deed

Parties

Hsbc Bank PLC

Director's Reports

Director’s Report 1

DIRECTOR'S REPORT
The directors submit their annual report and the financial statements for the year ended 31 December 2017.
PRINCIPAL ACTIVITY AND REVIEW OF THE BUSINESS
The Company has not traded during the year and the directors do not anticipate that it will trade in the next acc

READ MORE

Director’s Report 2

DIRECTOR'S REPORT
The directors present their report and financial statements for the year ended 31 December 2013
PRINCIPAL ACTIVITY AND REVIEW OF THE BUSINESS
The Company has not traded during the year and the directors do not anticipate that it will trade in the next accounting per

READ MORE

Director’s Report 3

DIRECTOR'S REPORT
The directors present their report and financial statements for the year ended 31 December 2012
PRINCIPAL ACTIVITY AND REVIEW OF THE BUSINESS
The Company has not traded during the year and the directors do not anticipate that it will trade in the next accounting per

READ MORE

Director’s Report 4

DIRECTOR'S REPORT
The directors present their report and financial statements for the year ended 31 December 2011
PRINCIPAL ACTIVITY AND REVIEW OF THE BUSINESS
The company has not traded during the year and the directors do not anticipate that it will trade in the next accounting per

READ MORE

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

26/04/2012

Tenure

9 Yrs

Born

December 1966

Date Joined

26/04/2012

Tenure

9 Yrs

Born

September 1967

Date Joined

25/02/2015

Tenure

6 Yrs 2 Mths

Born

December 1966

Date Joined

25/02/2015

Tenure

6 Yrs 2 Mths

Born

November 1967

Active/Resigned

Date Joined

09/03/2010

Tenure

11 Yrs 1 Mth

Breakdown of Resignation Types

Type

Director

Date Joined

18/06/1998

Tenure

Date Resigned

18/06/1998

Type

Secretary

Date Joined

18/06/1998

Tenure

Date Resigned

18/06/1998

Type

Director

Date Joined

11/11/2010

Tenure

4 Yrs 3 Mths

Date Resigned

25/02/2015

Type

Director

Date Joined

26/04/2012

Tenure

2 Yrs 10 Mths

Date Resigned

25/02/2015

Type

Director

Date Joined

08/03/2011

Tenure

1 Yr

Date Resigned

31/03/2012

Type

Director

Date Joined

19/06/2002

Tenure

8 Yrs 8 Mths

Date Resigned

10/03/2011

Type

Director

Date Joined

17/11/2006

Tenure

4 Yrs 3 Mths

Date Resigned

08/03/2011

Type

Director

Date Joined

17/11/2006

Tenure

3 Yrs 11 Mths

Date Resigned

04/11/2010

Type

Director

Date Joined

14/12/2001

Tenure

5 Yrs 8 Mths

Date Resigned

22/08/2007

Type

Director

Date Joined

10/12/2004

Tenure

1 Yr 6 Mths

Date Resigned

23/06/2006

Type

Director

Date Joined

27/06/2002

Tenure

2 Yrs 7 Mths

Date Resigned

26/01/2005

Type

Director

Date Joined

25/01/2002

Tenure

1 Yr

Date Resigned

27/01/2003

Type

Director

Date Joined

14/12/2001

Tenure

5 Mths

Date Resigned

31/05/2002

Type

Director

Date Joined

29/10/1999

Tenure

2 Yrs

Date Resigned

19/11/2001

Type

Director

Date Joined

18/06/1998

Tenure

3 Yrs 4 Mths

Date Resigned

09/11/2001

Type

Director

Date Joined

18/06/1998

Tenure

1 Yr 4 Mths

Date Resigned

29/10/1999

Type

Secretary

Date Joined

26/06/2007

Tenure

1 Yr 2 Mths

Date Resigned

27/08/2008

Type

Secretary

Date Joined

14/12/2001

Tenure

5 Yrs 6 Mths

Date Resigned

26/06/2007

Type

Secretary

Date Joined

18/06/1998

Tenure

3 Yrs 5 Mths

Date Resigned

28/11/2001

Commerzbank Ag (London Branch)

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors