Dissolved
Dissolved 2013-11-12
Company Information for ELCO LEASING LIMITED
LONDON, EC2V,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-11-12 |
Company Name | |
---|---|
ELCO LEASING LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 01047663 | |
---|---|---|
Date formed | 1972-03-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-01-31 | |
Date Dissolved | 2013-11-12 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-02 05:32:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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ELCO LEASING, LLC | 2100 BANK ONE CENTER 600 SUPERIOR AVENUE, E. CLEVELAND OH 44114 | Active | Company formed on the 2000-10-12 |
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ELCO LEASING SYSTEMS INCORPORATED | Delaware | Unknown | |
![]() |
ELCO LEASING INC | Delaware | Unknown | |
ELCO LEASING CO., INC. | 2515 DINNEEN AVENUE ORLANDO FL 32854 | Inactive | Company formed on the 1984-02-22 | |
![]() |
ELCO LEASING SYSTEMS INCORPORATED | New Jersey | Unknown | |
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Elco Leasing Systems Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMES CAMERON WALL |
||
NEIL GORDON AIKEN |
||
PAUL RICHARD BURROWS |
||
ANTHONY DAVID LEVY |
||
JAMES CAMERON WALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN STEVENS |
Company Secretary | ||
ANDREW JOHN STEVENS |
Director | ||
JOHN GEARING |
Director | ||
DAVID PAUL HEASMAN |
Director | ||
PETER LEONARD LONGCROFT |
Company Secretary | ||
NICHOLAS STUART SLAPE |
Director | ||
CHRISTOPHER ANDREW CAMERON |
Director | ||
MICHELLE AMEY |
Company Secretary | ||
CORMAC PATRICK THOMAS O'HAIRE |
Director | ||
AUDREY MORRISON |
Company Secretary | ||
STEPHEN ANDREW JACK |
Director | ||
JOHN ALASTAIR NIGEL CAMERON |
Director | ||
LORRAINE ELIZABETH YOUNG |
Company Secretary | ||
NICOLA JANE SCHRAGER VON ALTISHOFEN |
Company Secretary | ||
ANDREW JOHN WHITE |
Director | ||
NICOLA JANE SCHRAGER VON ALTISHOFEN |
Director | ||
ANDREW JOHN WHITE |
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 | |
COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED | Company Secretary | 2003-08-28 | CURRENT | 1904-08-23 | Dissolved 2013-11-12 | |
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 | |
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 LEASING DECEMBER (6) LIMITED | Director | 2013-10-18 | CURRENT | 1987-08-26 | Liquidation | |
HURLEY INVESTMENTS NO.3 LIMITED | Director | 2011-06-30 | CURRENT | 2006-06-06 | Converted / Closed | |
GRESHAM LEASING MARCH (3) LIMITED | Director | 2010-12-20 | CURRENT | 1987-05-01 | Active | |
GALBRAITH INVESTMENTS LIMITED | Director | 2010-12-20 | CURRENT | 2010-07-13 | Liquidation | |
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 LEASING DECEMBER (17) LIMITED | Director | 2010-01-05 | CURRENT | 1981-03-16 | Dissolved 2015-07-15 | |
COMMERZBANK HOLDINGS (UK) LIMITED | Director | 2009-10-12 | CURRENT | 1961-01-24 | Active | |
COMMERZBANK FINANCE LIMITED | Director | 2009-08-11 | CURRENT | 1955-06-30 | Active | |
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 | |
GRESHAM LEASING MARCH (2) LIMITED | Director | 2006-12-27 | CURRENT | 2004-06-08 | Active | |
MARYLEBONE COMMERCIAL FINANCE LIMITED | Director | 2006-09-15 | CURRENT | 1980-11-04 | Dissolved 2013-11-12 | |
GRESHAM LEASING MARCH (1) LIMITED | Director | 2006-08-03 | CURRENT | 1960-03-17 | Active | |
COMMERZBANK LEASING DECEMBER (13) LIMITED | Director | 2005-11-30 | CURRENT | 1989-09-26 | Liquidation | |
COMMERZBANK LEASING DECEMBER (15) | Director | 2005-08-15 | CURRENT | 1964-12-10 | Dissolved 2013-11-12 | |
MORRIS (S.P.) HOLDINGS LIMITED | Director | 2005-07-20 | CURRENT | 1993-11-19 | Dissolved 2013-11-12 | |
HERRADURA LIMITED | Director | 2005-07-18 | CURRENT | 1992-04-06 | Liquidation | |
COMMERZBANK LEASING DECEMBER (10) UNLIMITED | Director | 2005-07-07 | CURRENT | 2002-05-15 | Dissolved 2013-11-12 | |
YARRA FINANCE LIMITED | Director | 2005-06-22 | CURRENT | 2002-02-07 | Converted / Closed | |
THURLASTON FINANCE LIMITED | Director | 2005-06-22 | CURRENT | 2002-07-15 | Converted / Closed | |
COMMERZBANK LEASING DECEMBER (11) UNLIMITED | Director | 2005-06-06 | CURRENT | 1993-11-29 | Dissolved 2015-07-15 | |
COMMERZBANK LEASING DECEMBER (8) LIMITED | Director | 2004-12-09 | CURRENT | 1990-04-02 | Dissolved 2013-11-12 | |
COMMERZBANK LEASING DECEMBER (9) LIMITED | Director | 2004-12-09 | CURRENT | 1990-04-02 | Dissolved 2015-07-15 | |
COMMERZBANK LEASING DECEMBER (12) LIMITED | Director | 2004-10-21 | CURRENT | 1993-11-29 | Active | |
COMMERZBANK LEASING SEPTEMBER (5) LIMITED | Director | 2004-03-05 | CURRENT | 1989-09-25 | Active | |
COMMERZBANK LEASING MARCH (3) LIMITED | Director | 1996-06-07 | CURRENT | 1989-08-17 | Active | |
COMMERZBANK LEASING DECEMBER (4) LIMITED | Director | 1995-10-04 | CURRENT | 1989-03-10 | Dissolved 2013-11-12 | |
RIVERBANK TRUSTEES LIMITED | Director | 1995-10-04 | CURRENT | 1986-10-31 | Dissolved 2013-11-12 | |
COMMERZBANK LEASING LIMITED | Director | 1995-10-04 | CURRENT | 1973-03-19 | Active | |
COMMERZBANK LEASING DECEMBER (1) LIMITED | Director | 1995-10-04 | CURRENT | 1987-10-28 | Liquidation | |
COMMERZBANK LEASING DECEMBER (3) LIMITED | Director | 1995-10-04 | CURRENT | 1973-03-19 | Active | |
COMMERZBANK LEASING DECEMBER (6) LIMITED | Director | 2013-10-18 | CURRENT | 1987-08-26 | Liquidation | |
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 LEASING DECEMBER (17) LIMITED | Director | 2010-01-05 | CURRENT | 1981-03-16 | Dissolved 2015-07-15 | |
COMMERZBANK LEASING DECEMBER (15) | Director | 2009-10-30 | CURRENT | 1964-12-10 | Dissolved 2013-11-12 | |
MORRIS (S.P.) HOLDINGS LIMITED | Director | 2009-10-30 | CURRENT | 1993-11-19 | Dissolved 2013-11-12 | |
MORRIS (S.P.) HOLDINGS LIMITED | Director | 2009-10-30 | CURRENT | 1993-11-19 | Dissolved 2013-11-12 | |
MARYLEBONE COMMERCIAL FINANCE LIMITED | Director | 2009-10-30 | CURRENT | 1980-11-04 | Dissolved 2013-11-12 | |
COMMERZBANK LEASING DECEMBER (4) LIMITED | Director | 2009-10-30 | CURRENT | 1989-03-10 | Dissolved 2013-11-12 | |
RIVERBANK TRUSTEES LIMITED | Director | 2009-10-30 | CURRENT | 1986-10-31 | Dissolved 2013-11-12 | |
YARRA FINANCE LIMITED | Director | 2009-10-30 | CURRENT | 2002-02-07 | Converted / Closed | |
DRESDNER UK INVESTMENTS 2 B.V. | Director | 2009-10-30 | CURRENT | 2004-07-05 | Converted / Closed | |
DRESDNER UK INVESTMENTS N.V. | Director | 2009-10-30 | CURRENT | 2004-07-05 | Converted / Closed | |
THURLASTON FINANCE LIMITED | Director | 2009-10-30 | CURRENT | 2002-07-15 | Converted / Closed | |
HERRADURA LIMITED | Director | 2009-10-30 | CURRENT | 1992-04-06 | Liquidation | |
GRESHAM LEASING MARCH (2) LIMITED | Director | 2009-10-30 | CURRENT | 2004-06-08 | Active | |
COMMERZBANK LEASING LIMITED | Director | 2009-10-30 | CURRENT | 1973-03-19 | Active | |
COMMERZBANK LEASING DECEMBER (1) LIMITED | Director | 2009-10-30 | CURRENT | 1987-10-28 | Liquidation | |
COMMERZBANK LEASING MARCH (3) LIMITED | Director | 2009-10-30 | CURRENT | 1989-08-17 | Active | |
COMMERZBANK LEASING DECEMBER (13) LIMITED | Director | 2009-10-30 | CURRENT | 1989-09-26 | Liquidation | |
COMMERZBANK LEASING DECEMBER (12) LIMITED | Director | 2009-10-30 | CURRENT | 1993-11-29 | Active | |
COMMERZBANK LEASING DECEMBER (3) LIMITED | Director | 2009-10-30 | CURRENT | 1973-03-19 | Active | |
COMMERZBANK LEASING SEPTEMBER (5) LIMITED | Director | 2009-01-30 | CURRENT | 1989-09-25 | Active | |
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 LEASING DECEMBER (10) UNLIMITED | Director | 2007-12-13 | CURRENT | 2002-05-15 | Dissolved 2013-11-12 | |
COMMERZBANK LEASING DECEMBER (8) LIMITED | Director | 2007-09-26 | CURRENT | 1990-04-02 | Dissolved 2013-11-12 | |
COMMERZBANK LEASING DECEMBER (9) LIMITED | Director | 2007-09-26 | CURRENT | 1990-04-02 | Dissolved 2015-07-15 | |
COMMERZBANK LEASING DECEMBER (11) UNLIMITED | Director | 2007-09-26 | CURRENT | 1993-11-29 | Dissolved 2015-07-15 | |
GRESHAM LEASING MARCH (1) LIMITED | Director | 2007-09-26 | CURRENT | 1960-03-17 | 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 | |
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 PROPERTY MANAGEMENT & SERVICES LIMITED | Director | 2004-10-15 | CURRENT | 1904-08-23 | 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 | |
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 PROPERTY MANAGEMENT & SERVICES LIMITED | Director | 2005-06-22 | CURRENT | 1904-08-23 | Dissolved 2013-11-12 | |
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 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 09/11/11 STATEMENT OF CAPITAL GBP 2 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/10/11 | |
RES06 | REDUCE ISSUED CAPITAL 28/10/2011 | |
AR01 | 01/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 01/07/10 FULL LIST | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED NEIL GORDON AIKEN | |
AP01 | DIRECTOR APPOINTED PAUL RICHARD BURROWS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID LEVY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMERON WALL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES CAMERON WALL / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW STEVENS | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 20 FENCHURCH ST LONDON EC3P 3DB | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | MANUFACTURERS HANOVER OVERSEAS CAPITAL CORPORATION. | |
ASSIGNMENT OF INSURANCES | Satisfied | MANUFACTURERS HANOVER OVERSEAS CAPITAL CORPORATION | |
LEASE ASSIGNMENT | Satisfied | MANUFACTURERS HANOVER OVERSEAS CAPITAL CORPORATION | |
DEED OF ASSIGNMENT & MORTGAGE | Satisfied | CATHAY PACIFIC AIRWAYS LIMITED |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ELCO LEASING LIMITED are:
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