COMMERZBANK CAPITAL VENTURES MANAGEMENT LIMITED

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COMMERZBANK CAPITAL VENTURES MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

02427176

Incorporation date

27/09/1989

Size

Full

Contacts

Registered address

Registered address

30 Gresham Street, London, EC2V 7PGCopy
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Latest events (Record since 27/09/1989)
dot icon14/03/2011
Final Gazette dissolved via voluntary strike-off
dot icon29/11/2010
First Gazette notice for voluntary strike-off
dot icon17/11/2010
Application to strike the company off the register
dot icon13/07/2010
Annual return made up to 2010-07-01 with full list of shareholders
dot icon08/06/2010
Full accounts made up to 2009-12-31
dot icon24/05/2010
Termination of appointment of Andrew Stevens as a director
dot icon24/05/2010
Termination of appointment of a secretary
dot icon09/05/2010
Memorandum and Articles of Association
dot icon26/04/2010
Resolutions
dot icon26/04/2010
Change of name with request to seek comments from relevant body
dot icon26/04/2010
Change of name notice
dot icon12/10/2009
Secretary's details changed for Andrew John Stevens on 2009-10-01
dot icon12/10/2009
Director's details changed for Andrew John Stevens on 2009-10-01
dot icon12/10/2009
Director's details changed for Anthony David Levy on 2009-10-01
dot icon12/10/2009
Director's details changed for James Cameron Wall on 2009-10-01
dot icon12/10/2009
Secretary's details changed for James Cameron Wall on 2009-10-01
dot icon05/10/2009
Memorandum and Articles of Association
dot icon05/10/2009
Statement by Directors
dot icon05/10/2009
Statement of capital on 2009-10-06
dot icon05/10/2009
Miscellaneous
dot icon05/10/2009
Resolutions
dot icon06/07/2009
Return made up to 01/07/09; full list of members
dot icon14/05/2009
Accounts made up to 2008-12-31
dot icon01/07/2008
Return made up to 01/07/08; full list of members
dot icon28/05/2008
Accounts made up to 2007-12-31
dot icon23/09/2007
Accounts made up to 2006-12-31
dot icon29/08/2007
New director appointed
dot icon08/07/2007
Return made up to 01/07/07; full list of members
dot icon20/06/2007
Secretary's particulars changed
dot icon11/07/2006
Accounts made up to 2005-12-31
dot icon06/07/2006
Return made up to 01/07/06; full list of members
dot icon11/05/2006
Registered office changed on 12/05/06 from: riverbank house 2 swan lane london EC4R 3TN
dot icon20/11/2005
Director resigned
dot icon20/11/2005
Director resigned
dot icon20/11/2005
New director appointed
dot icon20/11/2005
New director appointed
dot icon12/07/2005
Return made up to 01/07/05; full list of members
dot icon11/05/2005
Full accounts made up to 2004-12-31
dot icon10/05/2005
Secretary resigned
dot icon10/05/2005
New secretary appointed
dot icon01/07/2004
Return made up to 01/07/04; full list of members
dot icon31/05/2004
Director resigned
dot icon09/05/2004
Full accounts made up to 2003-12-31
dot icon06/11/2003
Auditor's resignation
dot icon26/10/2003
Director resigned
dot icon30/09/2003
New director appointed
dot icon03/09/2003
Return made up to 01/09/03; full list of members
dot icon21/07/2003
Director resigned
dot icon15/07/2003
Director resigned
dot icon17/06/2003
Director resigned
dot icon30/03/2003
Full accounts made up to 2002-12-31
dot icon17/02/2003
Auditor's resignation
dot icon01/09/2002
Return made up to 01/09/02; full list of members
dot icon12/08/2002
Secretary's particulars changed
dot icon06/08/2002
New director appointed
dot icon08/05/2002
Full accounts made up to 2001-12-31
dot icon04/05/2002
Secretary resigned
dot icon04/05/2002
New secretary appointed
dot icon05/12/2001
Director resigned
dot icon01/10/2001
Return made up to 28/09/01; full list of members
dot icon31/07/2001
Director resigned
dot icon03/07/2001
Director resigned
dot icon03/07/2001
New secretary appointed
dot icon20/05/2001
New secretary appointed
dot icon20/05/2001
Secretary resigned
dot icon08/05/2001
Full accounts made up to 2000-12-31
dot icon29/04/2001
Certificate of change of name
dot icon13/04/2001
New director appointed
dot icon28/01/2001
Director's particulars changed
dot icon01/10/2000
Return made up to 28/09/00; no change of members
dot icon27/09/2000
New director appointed
dot icon27/09/2000
New director appointed
dot icon18/06/2000
New director appointed
dot icon12/06/2000
Full accounts made up to 1999-12-31
dot icon15/05/2000
New director appointed
dot icon10/05/2000
New director appointed
dot icon26/04/2000
New director appointed
dot icon25/04/2000
New secretary appointed
dot icon25/04/2000
Secretary resigned
dot icon25/04/2000
Director resigned
dot icon26/10/1999
Return made up to 28/09/99; full list of members
dot icon04/10/1999
Secretary's particulars changed
dot icon27/06/1999
Full accounts made up to 1998-12-31
dot icon18/05/1999
Director resigned
dot icon06/01/1999
Director resigned
dot icon26/11/1998
New director appointed
dot icon25/10/1998
Return made up to 28/09/98; no change of members
dot icon22/10/1998
Registered office changed on 23/10/98 from: 10 fenchurch street london EC3M 3LB
dot icon04/10/1998
Full accounts made up to 1997-12-31
dot icon10/09/1998
Auditor's resignation
dot icon17/11/1997
Return made up to 28/09/97; no change of members
dot icon02/09/1997
New director appointed
dot icon28/08/1997
Director resigned
dot icon18/08/1997
New secretary appointed
dot icon10/07/1997
Secretary resigned
dot icon29/04/1997
Full accounts made up to 1996-12-31
dot icon09/11/1996
Return made up to 28/09/96; full list of members
dot icon09/11/1996
New secretary appointed
dot icon09/11/1996
Secretary resigned
dot icon28/07/1996
Auditor's resignation
dot icon12/06/1996
Director's particulars changed
dot icon11/06/1996
Secretary resigned
dot icon02/05/1996
Auditor's resignation
dot icon23/04/1996
Full accounts made up to 1995-12-31
dot icon09/10/1995
Return made up to 28/09/95; no change of members
dot icon23/08/1995
New secretary appointed
dot icon13/08/1995
Full accounts made up to 1994-12-31
dot icon17/07/1995
Director resigned
dot icon02/04/1995
Director resigned
dot icon02/04/1995
New director appointed
dot icon10/10/1994
Return made up to 28/09/94; no change of members
dot icon30/08/1994
Full accounts made up to 1993-12-31
dot icon07/10/1993
Return made up to 28/09/93; full list of members
dot icon27/09/1993
Full accounts made up to 1992-12-31
dot icon24/06/1993
Director resigned
dot icon24/06/1993
New director appointed
dot icon15/10/1992
Return made up to 28/09/92; full list of members
dot icon14/09/1992
Full accounts made up to 1991-12-31
dot icon18/12/1991
Director resigned;new director appointed
dot icon17/10/1991
Resolutions
dot icon17/10/1991
Resolutions
dot icon17/10/1991
Resolutions
dot icon17/10/1991
Return made up to 28/09/91; full list of members
dot icon24/07/1991
Full accounts made up to 1990-12-31
dot icon18/10/1990
Secretary resigned;new secretary appointed
dot icon25/01/1990
Director resigned
dot icon17/01/1990
New director appointed
dot icon15/01/1990
New director appointed
dot icon15/01/1990
New director appointed
dot icon15/01/1990
New director appointed
dot icon15/01/1990
Secretary resigned;new secretary appointed
dot icon15/01/1990
New secretary appointed
dot icon14/01/1990
Memorandum and Articles of Association
dot icon10/01/1990
Ad 19/12/89--------- £ si 4998@1=4998 £ ic 2/5000
dot icon10/01/1990
Registered office changed on 11/01/90 from: watling house 35-37 cannon street london EC4M 5SD
dot icon10/01/1990
Resolutions
dot icon10/01/1990
Resolutions
dot icon10/01/1990
£ nc 100/10000 19/12/89
dot icon10/01/1990
Accounting reference date notified as 31/12
dot icon07/01/1990
Certificate of change of name
dot icon18/10/1989
Secretary resigned;new secretary appointed
dot icon27/09/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hartley, Andrew John
Director
19/04/2000 - 27/06/2001
27
Maltby, Colin Charles
Director
21/06/1993 - 30/06/1995
11
Green, Daniel Julian
Director
16/08/2000 - 23/09/2003
9
Stevens, Andrew John
Director
26/07/2007 - 24/05/2010
23
Wall, James Cameron
Director
10/11/2005 - Present
30

Persons with Significant Control

0

No PSC data available.

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Description

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About COMMERZBANK CAPITAL VENTURES MANAGEMENT LIMITED

COMMERZBANK CAPITAL VENTURES MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 27/09/1989 with the registered office located at 30 Gresham Street, London, EC2V 7PG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMMERZBANK CAPITAL VENTURES MANAGEMENT LIMITED?

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COMMERZBANK CAPITAL VENTURES MANAGEMENT LIMITED is currently Dissolved. It was registered on 27/09/1989 and dissolved on 14/03/2011.

Where is COMMERZBANK CAPITAL VENTURES MANAGEMENT LIMITED located?

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COMMERZBANK CAPITAL VENTURES MANAGEMENT LIMITED is registered at 30 Gresham Street, London, EC2V 7PG.

What does COMMERZBANK CAPITAL VENTURES MANAGEMENT LIMITED do?

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COMMERZBANK CAPITAL VENTURES MANAGEMENT LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for COMMERZBANK CAPITAL VENTURES MANAGEMENT LIMITED?

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The latest filing was on 14/03/2011: Final Gazette dissolved via voluntary strike-off.