COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED Credit Check Report

Company Overview

Commerzbank Capital Investment Company Limited is a Dissolved Private Limited Company.

Registered Address

30 Gresham Street, London, EC2V 7PG

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Companies House Data

Company Name	COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED
Company Number	00199039
Registered Office Address	30 Gresham Street
	London
	EC2V 7PG
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	02/07/1924
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2022
Accounts Last Made Up Date	31/12/2020
Accounts Account Category	DORMANT
Returns Next Due Date	29/07/2016
Returns Last Made Up Date	01/07/2015

Previous Company Name	Changed Date
DRESDNER KLEINWORT CAPITAL INVESTMENT COMPANY LIMITED	27 Apr 2010

Directors & Members

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	George Alford - Director (British, 78 years old, born October 1948) Appointed 26 May 1994, Resigned 06 November 1996	Resigned
	Michael Baliman - Director (British, 64 years old, born March 1962) Appointed 23 December 1993, Resigned 19 June 1998	Resigned
	Timothy Barker - Director (British, 86 years old, born April 1940) Appointed 04 March 1996, Resigned 12 March 1999	Resigned
	Stephen Brooks - Director (British, 61 years old, born April 1965) Appointed 13 February 2001, Resigned 22 May 2002	Resigned
	Peter Churchill-Coleman - Director (British, 83 years old, born December 1943) Appointed 18 April 1997, Resigned 31 March 1999	Resigned
	Keith Collins - Director (Irish, 68 years old, born April 1958) Appointed 27 November 2003, Resigned 15 September 2004	Resigned
	Andrew Cowley - Director (British, 63 years old, born May 1963) Appointed 07 August 2000, Resigned 02 June 2004	Resigned
	Paul Freeman - Director (British, 69 years old, born March 1957) Appointed 12 March 1999, Resigned 01 February 2001	Resigned
	Anthony Grover - Director (British, 60 years old, born September 1966) Appointed 22 May 2002, Resigned 29 May 2003	Resigned
	Stephen Jack - Director (British, 68 years old, born March 1958)	Resigned
	Robert Jeens - Director (British, 73 years old, born December 1953) Appointed 06 December 1994, Resigned 04 March 1996	Resigned
	Stuart Johnston - Director (British, 57 years old, born July 1969) Appointed 10 June 2003, Resigned 31 October 2003	Resigned
	Arthur Keeley - Director (Australian, 64 years old, born February 1962) Appointed 24 May 2001, Resigned 05 August 2002	Resigned
	Anthony Levy - Director (British, 60 years old, born December 1966) Appointed 15 September 2004	Active
	Peter Longcroft - Director (British, 77 years old, born June 1949) Appointed 12 March 1999, Resigned 07 August 2000	Resigned
	Elain Loukes - Director (British, 55 years old, born August 1971) Appointed 02 June 2004, Resigned 05 May 2005	Resigned
	Stephen Lowe - Director (British, 72 years old, born November 1954) Appointed 16 August 1999, Resigned 02 June 2004	Resigned
	Brian Manning - Director (British, 90 years old, born December 1936) Appointed 23 December 1993, Resigned 29 March 1996	Resigned
	Robert McComb - Director (British, 71 years old, born May 1955)	Resigned
	Cormac O'haire - Director (Irish, 61 years old, born April 1965) Appointed 24 May 2001, Resigned 19 December 2001	Resigned
	Christopher Priebe - Director (British, 59 years old, born August 1967) Appointed 02 June 2004, Resigned 01 March 2006	Resigned
	Andrew Stevens - Director (British, 69 years old, born November 1957) Appointed 26 July 2007, Resigned 24 May 2010	Resigned
	James Wall - Director (British, 59 years old, born September 1967) Appointed 01 March 2006	Active
	Andrew White - Director (British, 74 years old, born November 1952)	Resigned
	Malcolm Williams - Director (British, 79 years old, born September 1947) Appointed 16 August 1999, Resigned 31 March 2004	Resigned
	Christopher Wright - Director (British, 69 years old, born July 1957) Appointed 07 August 2000, Resigned 11 August 2003	Resigned

Secretaries

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	Michelle Amey - Secretary (British) Appointed 11 May 2001, Resigned 28 June 2002	Resigned
	Irina Daniel - Secretary (British) Appointed 11 August 2006, Resigned 08 January 2008	Resigned
	Peter Longcroft - Secretary (British) Appointed 11 February 2004, Resigned 30 April 2005	Resigned
	Audrey Morrison - Secretary (British) Appointed 22 February 1995, Resigned 01 July 1995	Resigned
	Audrey Morrison - Secretary (British) Appointed 22 February 1995, Resigned 11 May 2001	Resigned
	Nicola Schrager Von Altishofen - Secretary (British) Appointed 30 November 1992, Resigned 01 July 1993	Resigned
	Andrew Stevens - Secretary (British) Appointed 29 April 2005, Resigned 11 August 2006	Resigned
	James Wall - Secretary (British) Appointed 28 June 2002	Active
	Lorraine Young - Secretary (British)	Resigned

Other Company Directorships

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC2V 7PG

	COMMERZBANK LEASING DECEMBER (3) LIMITED 30 GRESHAM STREET, LONDON, EC2V 7PG
	COMMERZBANK LEASING LIMITED 30 GRESHAM STREET, LONDON, EC2V 7PG
	COMMERZBANK SECURITIES NOMINEES LIMITED 30 Gresham Street, London, EC2V 7PG
	PISCES NOMINEES LIMITED 30 Gresham Street, London, EC2V 7PG
	SAMSUNG ASSET MANAGEMENT (LONDON) LTD. FIRST FLOOR, EAST WING, 30 GRESHAM STREET, LONDON, EC2V 7PG
	COMMERZBANK LEASING DECEMBER (6) LIMITED 30 Gresham Street, London, EC2V 7PG
	COMMERZBANK SECURITIES LIMITED 30 GRESHAM STREET, LONDON, EC2V 7PG
	GRESHAM LEASING MARCH (3) LIMITED 30 GRESHAM STREET, LONDON, EC2V 7PG
	COMMERZBANK LEASING DECEMBER (26) LIMITED 30 Gresham Street, London, EC2V 7PG
	COMMERZBANK INVESTMENTS (UK) LIMITED 30 Gresham Street, London, EC2V 7PG

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