Dissolved
Dissolved 2013-11-12
Company Information for COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED
LONDON, EC2V 7PG,
|
Company Registration Number
00081888
Private Limited Company
Dissolved Dissolved 2013-11-12 |
Company Name | ||||||
---|---|---|---|---|---|---|
COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED | ||||||
Legal Registered Office | ||||||
LONDON EC2V 7PG Other companies in EC2V | ||||||
Previous Names | ||||||
|
Company Number | 00081888 | |
---|---|---|
Date formed | 1904-08-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-11-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-17 16:25:24 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES CAMERON WALL |
||
DEBBIE LANE |
||
ANTHONY DAVID LEVY |
||
JAMES CAMERON WALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN JAMES ALMOND |
Director | ||
ANDREW JOHN STEVENS |
Company Secretary | ||
ANDREW JOHN STEVENS |
Director | ||
PETER LEONARD LONGCROFT |
Company Secretary | ||
PETER LEONARD LONGCROFT |
Director | ||
ROSALIND ANNE BRYANT |
Director | ||
KEITH PATRICK COLLINS |
Director | ||
MICHELLE AMEY |
Company Secretary | ||
STEPHEN JOHN BROOKS |
Director | ||
PETER KERR BARR |
Director | ||
GRAHAM MICHAEL LANGLAY-SMITH |
Director | ||
JAMES RONALD BROWN |
Director | ||
PETER EDWIN CHURCHILL-COLEMAN |
Director | ||
PIA ANNE MARIA BENTICK-OWENS |
Company Secretary | ||
STEPHEN ANDREW JACK |
Director | ||
SIMON PETER MACLEAN |
Director | ||
KATHLEEN ROSE ASCHAM |
Company Secretary | ||
ROBERT DRYBURGH NISBET HARLEY |
Director | ||
LEONORA MARIAN FROST |
Company Secretary | ||
ROBERT CHARLES HUBERT JEENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENERAL LEASING (NO.16) LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2005-05-16 | Liquidation | |
COMMERZBANK INVESTMENTS (UK) LIMITED | Company Secretary | 2008-01-24 | CURRENT | 1995-06-23 | Liquidation | |
WATLING LEASING MARCH (1) | Company Secretary | 2007-07-13 | CURRENT | 1990-07-11 | Active | |
MARYLEBONE COMMERCIAL FINANCE (2) | Company Secretary | 2007-04-04 | CURRENT | 1989-08-04 | Liquidation | |
GRESHAM LEASING MARCH (2) LIMITED | Company Secretary | 2006-12-27 | CURRENT | 2004-06-08 | Active | |
EUROPEAN VENTURE PARTNERS LIMITED | Company Secretary | 2006-10-01 | CURRENT | 1998-03-04 | Dissolved 2013-11-12 | |
MARYLEBONE COMMERCIAL FINANCE LIMITED | Company Secretary | 2006-09-15 | CURRENT | 1980-11-04 | Dissolved 2013-11-12 | |
GRESHAM LEASING MARCH (1) LIMITED | Company Secretary | 2006-08-03 | CURRENT | 1960-03-17 | Active | |
COMMERZBANK LEASING DECEMBER (13) LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1989-09-26 | Liquidation | |
COMMERZBANK LEASING DECEMBER (15) | Company Secretary | 2005-08-15 | CURRENT | 1964-12-10 | Dissolved 2013-11-12 | |
COMMERZBANK LEASING DECEMBER (10) UNLIMITED | Company Secretary | 2005-07-07 | CURRENT | 2002-05-15 | Dissolved 2013-11-12 | |
COMMERZBANK LEASING DECEMBER (11) UNLIMITED | Company Secretary | 2005-06-06 | CURRENT | 1993-11-29 | Dissolved 2015-07-15 | |
COMMERZBANK HOLDINGS (UK) LIMITED | Company Secretary | 2005-05-27 | CURRENT | 1961-01-24 | Active | |
COMMERZBANK OVERSEAS HOLDINGS LIMITED | Company Secretary | 2005-05-26 | CURRENT | 1979-05-09 | Dissolved 2015-07-15 | |
COMMERZBANK LEASING DECEMBER (8) LIMITED | Company Secretary | 2004-12-09 | CURRENT | 1990-04-02 | Dissolved 2013-11-12 | |
COMMERZBANK LEASING DECEMBER (9) LIMITED | Company Secretary | 2004-12-09 | CURRENT | 1990-04-02 | Dissolved 2015-07-15 | |
COMMERZBANK LEASING DECEMBER (12) LIMITED | Company Secretary | 2004-10-21 | CURRENT | 1993-11-29 | Active | |
COMMERZBANK LEASING SEPTEMBER (5) LIMITED | Company Secretary | 2004-03-05 | CURRENT | 1989-09-25 | Active | |
COMMERZBANK LEASING DECEMBER (6) LIMITED | Company Secretary | 2003-10-31 | CURRENT | 1987-08-26 | Liquidation | |
DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED | Company Secretary | 2003-09-26 | CURRENT | 2003-04-10 | Liquidation | |
COMMERZBANK SECURITIES LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1983-11-04 | Active | |
HERRADURA LIMITED | Company Secretary | 2003-08-26 | CURRENT | 1992-04-06 | Liquidation | |
ROOD NOMINEES LIMITED | Company Secretary | 2003-07-25 | CURRENT | 1987-12-09 | Active | |
COMMERZBANK SECURITIES NOMINEES LIMITED | Company Secretary | 2003-07-25 | CURRENT | 1987-07-02 | Liquidation | |
COMMERZBANK LEASING HOLDINGS LIMITED | Company Secretary | 2003-05-06 | CURRENT | 1996-05-03 | Liquidation | |
ELCO LEASING LIMITED | Company Secretary | 2003-04-08 | CURRENT | 1972-03-27 | Dissolved 2013-11-12 | |
COMMERZBANK ONLINE VENTURES LIMITED | Company Secretary | 2002-07-22 | CURRENT | 1992-04-06 | Dissolved 2013-11-12 | |
MORRIS (S.P.) HOLDINGS LIMITED | Company Secretary | 2002-07-05 | CURRENT | 1993-11-19 | Dissolved 2013-11-12 | |
COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED | Company Secretary | 2002-06-28 | CURRENT | 1924-07-02 | Liquidation | |
COMMERZBANK LEASING DECEMBER (4) LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1989-03-10 | Dissolved 2013-11-12 | |
RIVERBANK TRUSTEES LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1986-10-31 | Dissolved 2013-11-12 | |
COMMERZBANK LEASING LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1973-03-19 | Active | |
COMMERZBANK LEASING DECEMBER (1) LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1987-10-28 | Liquidation | |
COMMERZBANK LEASING MARCH (3) LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1989-08-17 | Active | |
COMMERZBANK LEASING DECEMBER (3) LIMITED | Company Secretary | 2002-01-31 | CURRENT | 1973-03-19 | Active | |
COMMERZBANK FINANCE LIMITED | Company Secretary | 2001-12-19 | CURRENT | 1955-06-30 | Active | |
COMMERZBANK FINANCE LIMITED | Director | 2015-04-07 | CURRENT | 1955-06-30 | Active | |
SOUTH EAST ASIA PROPERTIES LIMITED | Director | 2014-11-27 | CURRENT | 2006-06-09 | Dissolved 2016-12-06 | |
DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED | Director | 2014-09-12 | CURRENT | 2003-04-10 | Liquidation | |
COMMERZBANK LEASING DECEMBER (6) LIMITED | Director | 2013-10-18 | CURRENT | 1987-08-26 | Liquidation | |
COMMERZ PEARL LIMITED | Director | 2012-05-10 | CURRENT | 2012-04-25 | Liquidation | |
ROOD NOMINEES LIMITED | Director | 2012-04-26 | CURRENT | 1987-12-09 | Active | |
COMMERZBANK SECURITIES NOMINEES LIMITED | Director | 2012-04-26 | CURRENT | 1987-07-02 | Liquidation | |
COMMERZ NOMINEES LIMITED | Director | 2012-04-26 | CURRENT | 1998-06-18 | Active | |
HURLEY INVESTMENTS NO.3 LIMITED | Director | 2011-06-30 | CURRENT | 2006-06-06 | Converted / Closed | |
COMMERZBANK LEASING DECEMBER (26) LIMITED | Director | 2010-12-17 | CURRENT | 2000-04-19 | Liquidation | |
PISCES NOMINEES LIMITED | Director | 2010-12-03 | CURRENT | 1988-02-22 | Liquidation | |
COMMERZBANK LEASING DECEMBER (22) LIMITED | Director | 2010-10-21 | CURRENT | 2004-02-09 | Dissolved 2015-07-15 | |
COMMERZBANK LEASING DECEMBER (23) LIMITED | Director | 2010-10-21 | CURRENT | 2003-12-05 | Dissolved 2015-07-15 | |
COMMERZBANK LEASING DECEMBER (24) LIMITED | Director | 2010-10-21 | CURRENT | 1995-06-15 | Dissolved 2015-07-15 | |
COMMERZBANK LEASING DECEMBER (20) LIMITED | Director | 2010-09-16 | CURRENT | 2010-05-28 | Dissolved 2015-07-15 | |
COMMERZ EQUIPMENT LEASING LIMITED | Director | 2010-09-16 | CURRENT | 2010-06-08 | Liquidation | |
COMMERZBANK LEASING DECEMBER (19) LIMITED | Director | 2010-06-16 | CURRENT | 1972-11-29 | Dissolved 2015-07-15 | |
COMMERZBANK SECURITIES LIMITED | Director | 2010-03-11 | CURRENT | 1983-11-04 | Active | |
COMMERZBANK LEASING DECEMBER (17) LIMITED | Director | 2010-01-05 | CURRENT | 1981-03-16 | Dissolved 2015-07-15 | |
MARYLEBONE COMMERCIAL FINANCE (2) | Director | 2008-10-01 | CURRENT | 1989-08-04 | Liquidation | |
WATLING LEASING MARCH (1) | Director | 2008-10-01 | CURRENT | 1990-07-11 | Active | |
COMMERZBANK OVERSEAS HOLDINGS LIMITED | Director | 2008-04-07 | CURRENT | 1979-05-09 | Dissolved 2015-07-15 | |
COMMERZBANK HOLDINGS (UK) LIMITED | Director | 2008-01-24 | CURRENT | 1961-01-24 | Active | |
GRESHAM LEASING MARCH (2) LIMITED | Director | 2007-01-31 | CURRENT | 2004-06-08 | Active | |
GRESHAM LEASING MARCH (1) LIMITED | Director | 2006-10-06 | CURRENT | 1960-03-17 | Active | |
MARYLEBONE COMMERCIAL FINANCE LIMITED | Director | 2006-09-15 | CURRENT | 1980-11-04 | Dissolved 2013-11-12 | |
COMMERZBANK LEASING DECEMBER (10) UNLIMITED | Director | 2006-06-07 | CURRENT | 2002-05-15 | Dissolved 2013-11-12 | |
COMMERZBANK LEASING DECEMBER (8) LIMITED | Director | 2006-01-20 | CURRENT | 1990-04-02 | Dissolved 2013-11-12 | |
COMMERZBANK LEASING DECEMBER (15) | Director | 2006-01-20 | CURRENT | 1964-12-10 | Dissolved 2013-11-12 | |
COMMERZBANK LEASING DECEMBER (4) LIMITED | Director | 2006-01-20 | CURRENT | 1989-03-10 | Dissolved 2013-11-12 | |
ELCO LEASING LIMITED | Director | 2006-01-20 | CURRENT | 1972-03-27 | Dissolved 2013-11-12 | |
RIVERBANK TRUSTEES LIMITED | Director | 2006-01-20 | CURRENT | 1986-10-31 | Dissolved 2013-11-12 | |
COMMERZBANK LEASING DECEMBER (9) LIMITED | Director | 2006-01-20 | CURRENT | 1990-04-02 | Dissolved 2015-07-15 | |
COMMERZBANK LEASING DECEMBER (11) UNLIMITED | Director | 2006-01-20 | CURRENT | 1993-11-29 | Dissolved 2015-07-15 | |
COMMERZBANK LEASING LIMITED | Director | 2006-01-20 | CURRENT | 1973-03-19 | Active | |
COMMERZBANK LEASING DECEMBER (1) LIMITED | Director | 2006-01-20 | CURRENT | 1987-10-28 | Liquidation | |
COMMERZBANK LEASING MARCH (3) LIMITED | Director | 2006-01-20 | CURRENT | 1989-08-17 | Active | |
COMMERZBANK LEASING SEPTEMBER (5) LIMITED | Director | 2006-01-20 | CURRENT | 1989-09-25 | Active | |
COMMERZBANK LEASING DECEMBER (13) LIMITED | Director | 2006-01-20 | CURRENT | 1989-09-26 | Liquidation | |
COMMERZBANK LEASING DECEMBER (12) LIMITED | Director | 2006-01-20 | CURRENT | 1993-11-29 | Active | |
COMMERZBANK LEASING DECEMBER (3) LIMITED | Director | 2006-01-20 | CURRENT | 1973-03-19 | Active | |
EUROPEAN VENTURE PARTNERS LIMITED | Director | 2005-02-25 | CURRENT | 1998-03-04 | Dissolved 2013-11-12 | |
DRESDNER UK INVESTMENTS 2 B.V. | Director | 2004-10-19 | CURRENT | 2004-07-05 | Converted / Closed | |
DRESDNER UK INVESTMENTS N.V. | Director | 2004-10-19 | CURRENT | 2004-07-05 | Converted / Closed | |
MORRIS (S.P.) HOLDINGS LIMITED | Director | 2004-10-15 | CURRENT | 1993-11-19 | Dissolved 2013-11-12 | |
COMMERZBANK ONLINE VENTURES LIMITED | Director | 2004-10-15 | CURRENT | 1992-04-06 | Dissolved 2013-11-12 | |
YARRA FINANCE LIMITED | Director | 2004-10-15 | CURRENT | 2002-02-07 | Converted / Closed | |
THURLASTON FINANCE LIMITED | Director | 2004-10-15 | CURRENT | 2002-07-15 | Converted / Closed | |
HERRADURA LIMITED | Director | 2004-10-15 | CURRENT | 1992-04-06 | Liquidation | |
COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED | Director | 2004-09-15 | CURRENT | 1924-07-02 | Liquidation | |
SOUTH EAST ASIA PROPERTIES LIMITED | Director | 2014-11-27 | CURRENT | 2006-06-09 | Dissolved 2016-12-06 | |
DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED | Director | 2014-09-12 | CURRENT | 2003-04-10 | Liquidation | |
COMMERZ NOMINEES LIMITED | Director | 2012-04-26 | CURRENT | 1998-06-18 | Active | |
COMMERZBANK SECURITIES LIMITED | Director | 2010-03-11 | CURRENT | 1983-11-04 | Active | |
COMMERZBANK HOLDINGS (UK) LIMITED | Director | 2009-10-12 | CURRENT | 1961-01-24 | Active | |
COMMERZBANK ONLINE VENTURES LIMITED | Director | 2006-09-11 | CURRENT | 1992-04-06 | Dissolved 2013-11-12 | |
ELCO LEASING LIMITED | Director | 2006-05-04 | CURRENT | 1972-03-27 | Dissolved 2013-11-12 | |
COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED | Director | 2006-03-01 | CURRENT | 1924-07-02 | Liquidation | |
HERRADURA LIMITED | Director | 2005-06-28 | CURRENT | 1992-04-06 | Liquidation | |
ROOD NOMINEES LIMITED | Director | 2005-06-28 | CURRENT | 1987-12-09 | Active | |
COMMERZBANK SECURITIES NOMINEES LIMITED | Director | 2005-06-22 | CURRENT | 1987-07-02 | Liquidation | |
COMMERZBANK OVERSEAS HOLDINGS LIMITED | Director | 2005-06-01 | CURRENT | 1979-05-09 | Dissolved 2015-07-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 13/07/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
SH19 | 10/09/10 STATEMENT OF CAPITAL GBP 2 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 02/08/10 | |
RES06 | REDUCE ISSUED CAPITAL 02/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ALMOND | |
AR01 | 01/07/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 21/04/2010 | |
CERTNM | COMPANY NAME CHANGED DRESDNER KLEINWORT PROPERTY MANAGEMENT & SERVICES LIMITED CERTIFICATE ISSUED ON 27/04/10 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW STEVENS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN STEVENS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STEVENS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE LANE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES CAMERON WALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID LEVY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMERON WALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ALMOND / 01/10/2009 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DRESDNER KLEINWORT WASSERSTEIN P ROPERTY MANAGEMENT & SERVICES LI MITED CERTIFICATE ISSUED ON 18/09/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 20 FENCHURCH STREET LONDON EC3P 3DB | |
363a | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |