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Home > England & Wales Companies > COMMERZBANK LEASING DECEMBER (17) LIMITED
Company Information for

COMMERZBANK LEASING DECEMBER (17) LIMITED

LONDON, EC2V,
Company Registration Number
01551232
Private Limited Company
Dissolved

Dissolved 2015-07-15

Company Overview

About Commerzbank Leasing December (17) Ltd
COMMERZBANK LEASING DECEMBER (17) LIMITED was founded on 1981-03-16 and had its registered office in London. The company was dissolved on the 2015-07-15 and is no longer trading or active.

Key Data
Company Name
COMMERZBANK LEASING DECEMBER (17) LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED04/03/2010
ASSETFINANCE SEPTEMBER (E) LIMITED07/01/2010
FORWARD LEASING (GB) LIMITED27/09/1999
Filing Information
Company Number 01551232
Date formed 1981-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-07-15
Type of accounts DORMANT
Last Datalog update: 2015-09-21 06:42:42
Primary Source:Companies House
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Company Officers of COMMERZBANK LEASING DECEMBER (17) LIMITED

Current Directors
Officer Role Date Appointed
JAMES CAMERON WALL
Company Secretary 2010-01-05
NEIL GORDON AIKEN
Director 2010-01-05
MICHAEL CHRISTOPHER BEEBEE
Director 2010-01-05
RICHARD ALASTAIR BIRCH
Director 2010-01-05
PAUL RICHARD BURROWS
Director 2010-01-05
ANTHONY DAVID LEVY
Director 2010-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH CAROLINE GOTT
Company Secretary 2008-10-01 2010-01-05
ROBIN LOUIS HENNING BENCARD
Director 2005-03-14 2010-01-05
GARETH OWEN CONWAY
Director 2005-03-14 2010-01-05
KEVIN ALAN SINGLETON
Director 2007-02-12 2010-01-05
PAUL JONATHAN SPENCER
Director 2009-01-20 2010-01-05
MARY BRIDGET KENNY
Director 2007-06-29 2008-12-03
GEORGE WILLIAM BAYER
Company Secretary 2008-02-18 2008-09-12
PAULINE LOUISE MCQUILLAN
Company Secretary 2006-05-08 2008-02-18
DAVID HARRY MEAD
Director 2003-10-31 2007-06-29
ALICE READ
Company Secretary 2005-07-08 2006-05-08
FRANCES JULIE NIVEN
Company Secretary 2004-06-11 2005-07-08
MALCOLM JAMES BROOKES
Director 2003-12-19 2004-09-01
CHRISTOPHER RAYMOND KELL
Director 2002-12-30 2004-07-26
ROBERT DAVID LANE
Director 2002-12-30 2004-07-26
MARK VIVIAN PEARCE
Company Secretary 2002-11-15 2004-06-11
DAVID WILLIAM GILMAN
Director 1992-05-06 2003-10-31
WILLIAM FREDERICK DEVENISH
Director 1997-04-14 2003-09-01
BRIAN CARNEY
Director 2000-04-01 2002-12-30
TIMOTHY VICTOR HOLMES
Director 1997-04-01 2002-12-30
GRAHAM EDWARD PICKEN
Director 1992-05-06 2002-12-30
ROBERT HUGH MUSGROVE
Company Secretary 2001-07-01 2002-11-15
JOHN HUME MCKENZIE
Company Secretary 1992-05-06 2001-07-01
NOEL PAUL QUINN
Director 1997-04-01 2000-03-31
KEITH VICTOR SMITHSON
Director 1997-04-01 1999-07-30
GEOFFREY WILLIAM EVANS
Director 1992-05-06 1998-03-16
PETER COLIN ALDRIDGE
Director 1994-05-03 1997-04-14
IAN JAMES BROWNE
Director 1994-03-01 1995-04-04
EDWARD PAUL LESTER
Director 1992-05-06 1994-04-29
IAN ROBERT LEECH
Director 1992-05-06 1993-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (6) LIMITED Director 2013-10-18 CURRENT 1987-08-26 Liquidation
NEIL GORDON AIKEN HURLEY INVESTMENTS NO.3 LIMITED Director 2011-06-30 CURRENT 2006-06-06 Converted / Closed
NEIL GORDON AIKEN GRESHAM LEASING MARCH (3) LIMITED Director 2010-12-20 CURRENT 1987-05-01 Active
NEIL GORDON AIKEN GALBRAITH INVESTMENTS LIMITED Director 2010-12-20 CURRENT 2010-07-13 Liquidation
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (26) LIMITED Director 2010-12-17 CURRENT 2000-04-19 Liquidation
NEIL GORDON AIKEN PISCES NOMINEES LIMITED Director 2010-12-03 CURRENT 1988-02-22 Liquidation
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (22) LIMITED Director 2010-10-21 CURRENT 2004-02-09 Dissolved 2015-07-15
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (23) LIMITED Director 2010-10-21 CURRENT 2003-12-05 Dissolved 2015-07-15
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (24) LIMITED Director 2010-10-21 CURRENT 1995-06-15 Dissolved 2015-07-15
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (20) LIMITED Director 2010-09-16 CURRENT 2010-05-28 Dissolved 2015-07-15
NEIL GORDON AIKEN COMMERZ EQUIPMENT LEASING LIMITED Director 2010-09-16 CURRENT 2010-06-08 Liquidation
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (19) LIMITED Director 2010-06-16 CURRENT 1972-11-29 Dissolved 2015-07-15
NEIL GORDON AIKEN ELCO LEASING LIMITED Director 2009-10-30 CURRENT 1972-03-27 Dissolved 2013-11-12
NEIL GORDON AIKEN COMMERZBANK HOLDINGS (UK) LIMITED Director 2009-10-12 CURRENT 1961-01-24 Active
NEIL GORDON AIKEN COMMERZBANK FINANCE LIMITED Director 2009-08-11 CURRENT 1955-06-30 Active
NEIL GORDON AIKEN MARYLEBONE COMMERCIAL FINANCE (2) Director 2008-10-01 CURRENT 1989-08-04 Liquidation
NEIL GORDON AIKEN WATLING LEASING MARCH (1) Director 2008-10-01 CURRENT 1990-07-11 Active
NEIL GORDON AIKEN GRESHAM LEASING MARCH (2) LIMITED Director 2006-12-27 CURRENT 2004-06-08 Active
NEIL GORDON AIKEN MARYLEBONE COMMERCIAL FINANCE LIMITED Director 2006-09-15 CURRENT 1980-11-04 Dissolved 2013-11-12
NEIL GORDON AIKEN GRESHAM LEASING MARCH (1) LIMITED Director 2006-08-03 CURRENT 1960-03-17 Active
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (13) LIMITED Director 2005-11-30 CURRENT 1989-09-26 Liquidation
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (15) Director 2005-08-15 CURRENT 1964-12-10 Dissolved 2013-11-12
NEIL GORDON AIKEN MORRIS (S.P.) HOLDINGS LIMITED Director 2005-07-20 CURRENT 1993-11-19 Dissolved 2013-11-12
NEIL GORDON AIKEN HERRADURA LIMITED Director 2005-07-18 CURRENT 1992-04-06 Liquidation
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (10) UNLIMITED Director 2005-07-07 CURRENT 2002-05-15 Dissolved 2013-11-12
NEIL GORDON AIKEN YARRA FINANCE LIMITED Director 2005-06-22 CURRENT 2002-02-07 Converted / Closed
NEIL GORDON AIKEN THURLASTON FINANCE LIMITED Director 2005-06-22 CURRENT 2002-07-15 Converted / Closed
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (11) UNLIMITED Director 2005-06-06 CURRENT 1993-11-29 Dissolved 2015-07-15
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (8) LIMITED Director 2004-12-09 CURRENT 1990-04-02 Dissolved 2013-11-12
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (9) LIMITED Director 2004-12-09 CURRENT 1990-04-02 Dissolved 2015-07-15
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (12) LIMITED Director 2004-10-21 CURRENT 1993-11-29 Active
NEIL GORDON AIKEN COMMERZBANK LEASING SEPTEMBER (5) LIMITED Director 2004-03-05 CURRENT 1989-09-25 Active
NEIL GORDON AIKEN COMMERZBANK LEASING MARCH (3) LIMITED Director 1996-06-07 CURRENT 1989-08-17 Active
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (4) LIMITED Director 1995-10-04 CURRENT 1989-03-10 Dissolved 2013-11-12
NEIL GORDON AIKEN RIVERBANK TRUSTEES LIMITED Director 1995-10-04 CURRENT 1986-10-31 Dissolved 2013-11-12
NEIL GORDON AIKEN COMMERZBANK LEASING LIMITED Director 1995-10-04 CURRENT 1973-03-19 Active
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (1) LIMITED Director 1995-10-04 CURRENT 1987-10-28 Liquidation
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (3) LIMITED Director 1995-10-04 CURRENT 1973-03-19 Active
MICHAEL CHRISTOPHER BEEBEE HURLEY INVESTMENTS NO.3 LIMITED Director 2011-06-30 CURRENT 2006-06-06 Converted / Closed
MICHAEL CHRISTOPHER BEEBEE GRESHAM LEASING MARCH (3) LIMITED Director 2010-12-20 CURRENT 1987-05-01 Active
MICHAEL CHRISTOPHER BEEBEE GALBRAITH INVESTMENTS LIMITED Director 2010-12-20 CURRENT 2010-07-13 Liquidation
MICHAEL CHRISTOPHER BEEBEE COMMERZBANK LEASING DECEMBER (26) LIMITED Director 2010-12-17 CURRENT 2000-04-19 Liquidation
MICHAEL CHRISTOPHER BEEBEE PISCES NOMINEES LIMITED Director 2010-12-03 CURRENT 1988-02-22 Liquidation
MICHAEL CHRISTOPHER BEEBEE COMMERZBANK LEASING DECEMBER (22) LIMITED Director 2010-10-21 CURRENT 2004-02-09 Dissolved 2015-07-15
MICHAEL CHRISTOPHER BEEBEE COMMERZBANK LEASING DECEMBER (23) LIMITED Director 2010-10-21 CURRENT 2003-12-05 Dissolved 2015-07-15
MICHAEL CHRISTOPHER BEEBEE COMMERZBANK LEASING DECEMBER (24) LIMITED Director 2010-10-21 CURRENT 1995-06-15 Dissolved 2015-07-15
MICHAEL CHRISTOPHER BEEBEE COMMERZBANK LEASING DECEMBER (20) LIMITED Director 2010-09-16 CURRENT 2010-05-28 Dissolved 2015-07-15
MICHAEL CHRISTOPHER BEEBEE COMMERZ EQUIPMENT LEASING LIMITED Director 2010-09-16 CURRENT 2010-06-08 Liquidation
MICHAEL CHRISTOPHER BEEBEE COMMERZBANK LEASING DECEMBER (19) LIMITED Director 2010-06-16 CURRENT 1972-11-29 Dissolved 2015-07-15
MICHAEL CHRISTOPHER BEEBEE GRESHAM LEASING MARCH (2) LIMITED Director 2006-12-27 CURRENT 2004-06-08 Active
MICHAEL CHRISTOPHER BEEBEE MARYLEBONE COMMERCIAL FINANCE LIMITED Director 2006-09-15 CURRENT 1980-11-04 Dissolved 2013-11-12
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (6) LIMITED Director 2013-10-18 CURRENT 1987-08-26 Liquidation
RICHARD ALASTAIR BIRCH HURLEY INVESTMENTS NO.3 LIMITED Director 2011-06-30 CURRENT 2006-06-06 Converted / Closed
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (26) LIMITED Director 2010-12-17 CURRENT 2000-04-19 Liquidation
RICHARD ALASTAIR BIRCH PISCES NOMINEES LIMITED Director 2010-12-03 CURRENT 1988-02-22 Liquidation
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (22) LIMITED Director 2010-10-21 CURRENT 2004-02-09 Dissolved 2015-07-15
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (23) LIMITED Director 2010-10-21 CURRENT 2003-12-05 Dissolved 2015-07-15
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (24) LIMITED Director 2010-10-21 CURRENT 1995-06-15 Dissolved 2015-07-15
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (20) LIMITED Director 2010-09-16 CURRENT 2010-05-28 Dissolved 2015-07-15
RICHARD ALASTAIR BIRCH COMMERZ EQUIPMENT LEASING LIMITED Director 2010-09-16 CURRENT 2010-06-08 Liquidation
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (19) LIMITED Director 2010-06-16 CURRENT 1972-11-29 Dissolved 2015-07-15
RICHARD ALASTAIR BIRCH MARYLEBONE COMMERCIAL FINANCE (2) Director 2008-10-01 CURRENT 1989-08-04 Liquidation
RICHARD ALASTAIR BIRCH WATLING LEASING MARCH (1) Director 2008-10-01 CURRENT 1990-07-11 Active
RICHARD ALASTAIR BIRCH GRESHAM LEASING MARCH (2) LIMITED Director 2006-12-27 CURRENT 2004-06-08 Active
RICHARD ALASTAIR BIRCH MARYLEBONE COMMERCIAL FINANCE LIMITED Director 2006-09-15 CURRENT 1980-11-04 Dissolved 2013-11-12
RICHARD ALASTAIR BIRCH GRESHAM LEASING MARCH (1) LIMITED Director 2006-08-03 CURRENT 1960-03-17 Active
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (13) LIMITED Director 2005-11-30 CURRENT 1989-09-26 Liquidation
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (15) Director 2005-08-15 CURRENT 1964-12-10 Dissolved 2013-11-12
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (10) UNLIMITED Director 2005-07-07 CURRENT 2002-05-15 Dissolved 2013-11-12
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (11) UNLIMITED Director 2005-06-06 CURRENT 1993-11-29 Dissolved 2015-07-15
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (8) LIMITED Director 2004-12-09 CURRENT 1990-04-02 Dissolved 2013-11-12
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (9) LIMITED Director 2004-12-09 CURRENT 1990-04-02 Dissolved 2015-07-15
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (12) LIMITED Director 2004-10-21 CURRENT 1993-11-29 Active
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING MARCH (3) LIMITED Director 2004-10-15 CURRENT 1989-08-17 Active
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING SEPTEMBER (5) LIMITED Director 2004-03-05 CURRENT 1989-09-25 Active
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (4) LIMITED Director 2001-07-02 CURRENT 1989-03-10 Dissolved 2013-11-12
RICHARD ALASTAIR BIRCH RIVERBANK TRUSTEES LIMITED Director 2001-07-02 CURRENT 1986-10-31 Dissolved 2013-11-12
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING LIMITED Director 2001-07-02 CURRENT 1973-03-19 Active
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (1) LIMITED Director 2001-07-02 CURRENT 1987-10-28 Liquidation
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (3) LIMITED Director 2001-07-02 CURRENT 1973-03-19 Active
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (6) LIMITED Director 2013-10-18 CURRENT 1987-08-26 Liquidation
PAUL RICHARD BURROWS HURLEY INVESTMENTS NO.3 LIMITED Director 2011-06-30 CURRENT 2006-06-06 Converted / Closed
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (26) LIMITED Director 2010-12-17 CURRENT 2000-04-19 Liquidation
PAUL RICHARD BURROWS PISCES NOMINEES LIMITED Director 2010-12-03 CURRENT 1988-02-22 Liquidation
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (22) LIMITED Director 2010-10-21 CURRENT 2004-02-09 Dissolved 2015-07-15
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (23) LIMITED Director 2010-10-21 CURRENT 2003-12-05 Dissolved 2015-07-15
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (24) LIMITED Director 2010-10-21 CURRENT 1995-06-15 Dissolved 2015-07-15
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (20) LIMITED Director 2010-09-16 CURRENT 2010-05-28 Dissolved 2015-07-15
PAUL RICHARD BURROWS COMMERZ EQUIPMENT LEASING LIMITED Director 2010-09-16 CURRENT 2010-06-08 Liquidation
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (19) LIMITED Director 2010-06-16 CURRENT 1972-11-29 Dissolved 2015-07-15
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (15) Director 2009-10-30 CURRENT 1964-12-10 Dissolved 2013-11-12
PAUL RICHARD BURROWS MORRIS (S.P.) HOLDINGS LIMITED Director 2009-10-30 CURRENT 1993-11-19 Dissolved 2013-11-12
PAUL RICHARD BURROWS MORRIS (S.P.) HOLDINGS LIMITED Director 2009-10-30 CURRENT 1993-11-19 Dissolved 2013-11-12
PAUL RICHARD BURROWS MARYLEBONE COMMERCIAL FINANCE LIMITED Director 2009-10-30 CURRENT 1980-11-04 Dissolved 2013-11-12
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (4) LIMITED Director 2009-10-30 CURRENT 1989-03-10 Dissolved 2013-11-12
PAUL RICHARD BURROWS ELCO LEASING LIMITED Director 2009-10-30 CURRENT 1972-03-27 Dissolved 2013-11-12
PAUL RICHARD BURROWS RIVERBANK TRUSTEES LIMITED Director 2009-10-30 CURRENT 1986-10-31 Dissolved 2013-11-12
PAUL RICHARD BURROWS YARRA FINANCE LIMITED Director 2009-10-30 CURRENT 2002-02-07 Converted / Closed
PAUL RICHARD BURROWS DRESDNER UK INVESTMENTS 2 B.V. Director 2009-10-30 CURRENT 2004-07-05 Converted / Closed
PAUL RICHARD BURROWS DRESDNER UK INVESTMENTS N.V. Director 2009-10-30 CURRENT 2004-07-05 Converted / Closed
PAUL RICHARD BURROWS THURLASTON FINANCE LIMITED Director 2009-10-30 CURRENT 2002-07-15 Converted / Closed
PAUL RICHARD BURROWS HERRADURA LIMITED Director 2009-10-30 CURRENT 1992-04-06 Liquidation
PAUL RICHARD BURROWS GRESHAM LEASING MARCH (2) LIMITED Director 2009-10-30 CURRENT 2004-06-08 Active
PAUL RICHARD BURROWS COMMERZBANK LEASING LIMITED Director 2009-10-30 CURRENT 1973-03-19 Active
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (1) LIMITED Director 2009-10-30 CURRENT 1987-10-28 Liquidation
PAUL RICHARD BURROWS COMMERZBANK LEASING MARCH (3) LIMITED Director 2009-10-30 CURRENT 1989-08-17 Active
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (13) LIMITED Director 2009-10-30 CURRENT 1989-09-26 Liquidation
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (12) LIMITED Director 2009-10-30 CURRENT 1993-11-29 Active
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (3) LIMITED Director 2009-10-30 CURRENT 1973-03-19 Active
PAUL RICHARD BURROWS COMMERZBANK LEASING SEPTEMBER (5) LIMITED Director 2009-01-30 CURRENT 1989-09-25 Active
PAUL RICHARD BURROWS MARYLEBONE COMMERCIAL FINANCE (2) Director 2008-10-01 CURRENT 1989-08-04 Liquidation
PAUL RICHARD BURROWS WATLING LEASING MARCH (1) Director 2008-10-01 CURRENT 1990-07-11 Active
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (10) UNLIMITED Director 2007-12-13 CURRENT 2002-05-15 Dissolved 2013-11-12
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (8) LIMITED Director 2007-09-26 CURRENT 1990-04-02 Dissolved 2013-11-12
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (9) LIMITED Director 2007-09-26 CURRENT 1990-04-02 Dissolved 2015-07-15
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (11) UNLIMITED Director 2007-09-26 CURRENT 1993-11-29 Dissolved 2015-07-15
PAUL RICHARD BURROWS GRESHAM LEASING MARCH (1) LIMITED Director 2007-09-26 CURRENT 1960-03-17 Active
ANTHONY DAVID LEVY COMMERZBANK FINANCE LIMITED Director 2015-04-07 CURRENT 1955-06-30 Active
ANTHONY DAVID LEVY SOUTH EAST ASIA PROPERTIES LIMITED Director 2014-11-27 CURRENT 2006-06-09 Dissolved 2016-12-06
ANTHONY DAVID LEVY DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED Director 2014-09-12 CURRENT 2003-04-10 Liquidation
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (6) LIMITED Director 2013-10-18 CURRENT 1987-08-26 Liquidation
ANTHONY DAVID LEVY COMMERZ PEARL LIMITED Director 2012-05-10 CURRENT 2012-04-25 Liquidation
ANTHONY DAVID LEVY ROOD NOMINEES LIMITED Director 2012-04-26 CURRENT 1987-12-09 Active
ANTHONY DAVID LEVY COMMERZBANK SECURITIES NOMINEES LIMITED Director 2012-04-26 CURRENT 1987-07-02 Liquidation
ANTHONY DAVID LEVY COMMERZ NOMINEES LIMITED Director 2012-04-26 CURRENT 1998-06-18 Active
ANTHONY DAVID LEVY HURLEY INVESTMENTS NO.3 LIMITED Director 2011-06-30 CURRENT 2006-06-06 Converted / Closed
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (26) LIMITED Director 2010-12-17 CURRENT 2000-04-19 Liquidation
ANTHONY DAVID LEVY PISCES NOMINEES LIMITED Director 2010-12-03 CURRENT 1988-02-22 Liquidation
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (22) LIMITED Director 2010-10-21 CURRENT 2004-02-09 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (23) LIMITED Director 2010-10-21 CURRENT 2003-12-05 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (24) LIMITED Director 2010-10-21 CURRENT 1995-06-15 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (20) LIMITED Director 2010-09-16 CURRENT 2010-05-28 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZ EQUIPMENT LEASING LIMITED Director 2010-09-16 CURRENT 2010-06-08 Liquidation
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (19) LIMITED Director 2010-06-16 CURRENT 1972-11-29 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK SECURITIES LIMITED Director 2010-03-11 CURRENT 1983-11-04 Active
ANTHONY DAVID LEVY MARYLEBONE COMMERCIAL FINANCE (2) Director 2008-10-01 CURRENT 1989-08-04 Liquidation
ANTHONY DAVID LEVY WATLING LEASING MARCH (1) Director 2008-10-01 CURRENT 1990-07-11 Active
ANTHONY DAVID LEVY COMMERZBANK OVERSEAS HOLDINGS LIMITED Director 2008-04-07 CURRENT 1979-05-09 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK HOLDINGS (UK) LIMITED Director 2008-01-24 CURRENT 1961-01-24 Active
ANTHONY DAVID LEVY GRESHAM LEASING MARCH (2) LIMITED Director 2007-01-31 CURRENT 2004-06-08 Active
ANTHONY DAVID LEVY GRESHAM LEASING MARCH (1) LIMITED Director 2006-10-06 CURRENT 1960-03-17 Active
ANTHONY DAVID LEVY MARYLEBONE COMMERCIAL FINANCE LIMITED Director 2006-09-15 CURRENT 1980-11-04 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (10) UNLIMITED Director 2006-06-07 CURRENT 2002-05-15 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (8) LIMITED Director 2006-01-20 CURRENT 1990-04-02 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (15) Director 2006-01-20 CURRENT 1964-12-10 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (4) LIMITED Director 2006-01-20 CURRENT 1989-03-10 Dissolved 2013-11-12
ANTHONY DAVID LEVY ELCO LEASING LIMITED Director 2006-01-20 CURRENT 1972-03-27 Dissolved 2013-11-12
ANTHONY DAVID LEVY RIVERBANK TRUSTEES LIMITED Director 2006-01-20 CURRENT 1986-10-31 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (9) LIMITED Director 2006-01-20 CURRENT 1990-04-02 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (11) UNLIMITED Director 2006-01-20 CURRENT 1993-11-29 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING LIMITED Director 2006-01-20 CURRENT 1973-03-19 Active
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (1) LIMITED Director 2006-01-20 CURRENT 1987-10-28 Liquidation
ANTHONY DAVID LEVY COMMERZBANK LEASING MARCH (3) LIMITED Director 2006-01-20 CURRENT 1989-08-17 Active
ANTHONY DAVID LEVY COMMERZBANK LEASING SEPTEMBER (5) LIMITED Director 2006-01-20 CURRENT 1989-09-25 Active
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (13) LIMITED Director 2006-01-20 CURRENT 1989-09-26 Liquidation
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (12) LIMITED Director 2006-01-20 CURRENT 1993-11-29 Active
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (3) LIMITED Director 2006-01-20 CURRENT 1973-03-19 Active
ANTHONY DAVID LEVY EUROPEAN VENTURE PARTNERS LIMITED Director 2005-02-25 CURRENT 1998-03-04 Dissolved 2013-11-12
ANTHONY DAVID LEVY DRESDNER UK INVESTMENTS 2 B.V. Director 2004-10-19 CURRENT 2004-07-05 Converted / Closed
ANTHONY DAVID LEVY DRESDNER UK INVESTMENTS N.V. Director 2004-10-19 CURRENT 2004-07-05 Converted / Closed
ANTHONY DAVID LEVY MORRIS (S.P.) HOLDINGS LIMITED Director 2004-10-15 CURRENT 1993-11-19 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED Director 2004-10-15 CURRENT 1904-08-23 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK ONLINE VENTURES LIMITED Director 2004-10-15 CURRENT 1992-04-06 Dissolved 2013-11-12
ANTHONY DAVID LEVY YARRA FINANCE LIMITED Director 2004-10-15 CURRENT 2002-02-07 Converted / Closed
ANTHONY DAVID LEVY THURLASTON FINANCE LIMITED Director 2004-10-15 CURRENT 2002-07-15 Converted / Closed
ANTHONY DAVID LEVY HERRADURA LIMITED Director 2004-10-15 CURRENT 1992-04-06 Liquidation
ANTHONY DAVID LEVY COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED Director 2004-09-15 CURRENT 1924-07-02 Liquidation

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-07-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-154.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-10-144.70DECLARATION OF SOLVENCY
2014-10-14LIQ MISC RESRESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS,RECORDS.ETC"
2014-10-14LIQ MISC RESRESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
2014-10-14LRESSPSPECIAL RESOLUTION TO WIND UP
2014-10-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-07AR0101/04/14 FULL LIST
2014-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-08AR0101/04/13 FULL LIST
2012-10-17AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-06-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-12AR0101/04/12 FULL LIST
2011-12-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-01MISCSECTION 519
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 28/06/2011
2011-04-05AR0101/04/11 FULL LIST
2011-03-31AA01PREVEXT FROM 04/01/2011 TO 31/03/2011
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 30/11/2010
2010-07-28AAFULL ACCOUNTS MADE UP TO 04/01/10
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 31/01/2010
2010-04-08AR0101/04/10 FULL LIST
2010-03-04MEM/ARTSARTICLES OF ASSOCIATION
2010-03-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-04CERTNMCOMPANY NAME CHANGED DRESDNER KLEINWORT LEASING DECEMBER (17) LIMITED CERTIFICATE ISSUED ON 04/03/10
2010-03-04RES15CHANGE OF NAME 17/02/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LOUIS HENNING BENCARD / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN SPENCER / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND RICHARD TURNER / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALAN SINGLETON / 01/10/2009
2010-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 8 CANADA SQUARE LONDON E14 5HQ
2010-01-13AA01PREVSHO FROM 30/09/2010 TO 04/01/2010
2010-01-13AP03SECRETARY APPOINTED JAMES CAMERON WALL
2010-01-13AP01DIRECTOR APPOINTED PAUL RICHARD BURROWS
2010-01-13AP01DIRECTOR APPOINTED MICHAEL CHRISTOPHER BEEBEE
2010-01-13AP01DIRECTOR APPOINTED ANTHONY DAVID LEVY
2010-01-13AP01DIRECTOR APPOINTED NEIL GORDON AIKEN
2010-01-13AP01DIRECTOR APPOINTED RICHARD ALASTAIR BIRCH
2010-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER
2010-01-13TM02APPOINTMENT TERMINATED, SECRETARY SARAH MAHER
2010-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND TURNER
2010-01-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SINGLETON
2010-01-13TM01APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN CONWAY
2010-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BENCARD
2010-01-07RES15CHANGE OF NAME 05/01/2010
2010-01-07CERTNMCOMPANY NAME CHANGED ASSETFINANCE SEPTEMBER (E) LIMITED CERTIFICATE ISSUED ON 07/01/10
2010-01-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-16AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-07-16AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-05-05363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-01-20288aDIRECTOR APPOINTED PAUL JONATHAN SPENCER
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR MARY KENNY
2008-12-01288aSECRETARY APPOINTED SARAH MAHER
2008-09-24288bAPPOINTMENT TERMINATED SECRETARY GEORGE BAYER
2008-06-11AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-05-07363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-02-19288aNEW SECRETARY APPOINTED
2008-02-18288bSECRETARY RESIGNED
2007-07-30AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-07-12288cDIRECTOR'S PARTICULARS CHANGED
2007-07-06288aNEW DIRECTOR APPOINTED
2007-07-06288bDIRECTOR RESIGNED
2007-06-13363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-02-23288aNEW DIRECTOR APPOINTED
2006-07-31AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-06-22363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-05-17288aNEW SECRETARY APPOINTED
2006-05-17288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to COMMERZBANK LEASING DECEMBER (17) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMMERZBANK LEASING DECEMBER (17) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1983-05-12 Satisfied MIDLAND BANK PUBLIC LIMITED COMPANY
DEED OF COVENANT 1983-05-12 Satisfied MIDLAND BANK PUBLIC LIMITED COMPANY.
FINANCIAL AGREEMENT DATED 1982-09-03 Satisfied MIDLAND BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of COMMERZBANK LEASING DECEMBER (17) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMMERZBANK LEASING DECEMBER (17) LIMITED
Trademarks
We have not found any records of COMMERZBANK LEASING DECEMBER (17) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMERZBANK LEASING DECEMBER (17) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as COMMERZBANK LEASING DECEMBER (17) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMMERZBANK LEASING DECEMBER (17) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMERZBANK LEASING DECEMBER (17) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMMERZBANK LEASING DECEMBER (17) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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