Liquidation
Company Information for COMMERZBANK LEASING DECEMBER (13) LIMITED
30 Gresham Street, London, EC2V 7PG,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
COMMERZBANK LEASING DECEMBER (13) LIMITED | ||||||
Legal Registered Office | ||||||
30 Gresham Street London EC2V 7PG Other companies in EC2V | ||||||
Previous Names | ||||||
|
Company Number | 02426353 | |
---|---|---|
Company ID Number | 02426353 | |
Date formed | 1989-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-03-29 11:59:24 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES CAMERON WALL |
||
NEIL GORDON AIKEN |
||
RICHARD ALASTAIR BIRCH |
||
PAUL RICHARD BURROWS |
||
ANTHONY DAVID LEVY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRIETTA FRANCES JANE FANE DE SALIS |
Director | ||
JEREMY DAVID NICHOLSON THOMAS |
Director | ||
IRINA MARSOVNA DANIEL |
Company Secretary | ||
ANDREW JOHN STEVENS |
Company Secretary | ||
MICHAEL CHRISTOPHER BEEBEE |
Director | ||
DAVID PAUL HEASMAN |
Director | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
MARK CUNLIFFE JACKSON |
Director | ||
WILLIAM NAIRN LOWE |
Director | ||
DAVID JAMES ELLIS |
Director | ||
DAVID MARTIN GREEN |
Director | ||
JONATHAN PAUL COHEN |
Director | ||
ROBIN GARRATT |
Director | ||
ANNA MERRICK |
Director | ||
GWENDOLINE MARY BATCHELOR |
Director | ||
SHIRLEY ANN ELIZABETH EDWARDS |
Director | ||
SUZANNE MARGARET JULIAN |
Director | ||
GWENDOLINE MARY BATCHELOR |
Director | ||
DAVID GARETH JONES |
Director | ||
GRAHAM STEPHEN LONG |
Director | ||
SARAH ANNE HUTCHISON |
Director | ||
JONATHAN CLIVE NICHOLLS |
Director | ||
IAN HARLEY |
Director | ||
JAMES MICHAEL TYRRELL |
Director | ||
LENNA NAGRECHA |
Company Secretary | ||
NORMAN WILKES |
Company Secretary | ||
DAVID GARETH JONES |
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 (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 | |
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 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 | |
ELCO LEASING LIMITED | Director | 2009-10-30 | CURRENT | 1972-03-27 | Dissolved 2013-11-12 | |
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 (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 | |
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 (15) | Director | 2005-08-15 | CURRENT | 1964-12-10 | Dissolved 2013-11-12 | |
COMMERZBANK LEASING DECEMBER (10) UNLIMITED | Director | 2005-07-07 | CURRENT | 2002-05-15 | Dissolved 2013-11-12 | |
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 MARCH (3) LIMITED | Director | 2004-10-15 | CURRENT | 1989-08-17 | Active | |
COMMERZBANK LEASING SEPTEMBER (5) LIMITED | Director | 2004-03-05 | CURRENT | 1989-09-25 | Active | |
COMMERZBANK LEASING DECEMBER (4) LIMITED | Director | 2001-07-02 | CURRENT | 1989-03-10 | Dissolved 2013-11-12 | |
RIVERBANK TRUSTEES LIMITED | Director | 2001-07-02 | CURRENT | 1986-10-31 | Dissolved 2013-11-12 | |
COMMERZBANK LEASING LIMITED | Director | 2001-07-02 | CURRENT | 1973-03-19 | Active | |
COMMERZBANK LEASING DECEMBER (1) LIMITED | Director | 2001-07-02 | CURRENT | 1987-10-28 | Liquidation | |
COMMERZBANK LEASING DECEMBER (3) LIMITED | Director | 2001-07-02 | 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 | |
ELCO LEASING LIMITED | Director | 2009-10-30 | CURRENT | 1972-03-27 | 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 (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 | |
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 (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 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard Alastair Birch on 2011-06-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/01/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard Alastair Birch on 2010-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | Director's details changed for Richard Alastair Birch on 2010-01-31 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CERTNM | Company name changed dresdner kleinwort leasing december (13) LIMITED\certificate issued on 12/04/10 | |
RES15 | CHANGE OF COMPANY NAME 10/02/20 | |
RES15 | CHANGE OF NAME 17/02/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL RICHARD BURROWS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 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 / NEIL GORDON AIKEN / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR HENRIETTA FANE DE SALIS | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DRESDNER KLEINWORT WASSERSTEIN L EASING DECEMBER (13) LIMITED CERTIFICATE ISSUED ON 18/09/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 20 FENCHURCH STREET LONDON EC3P 3DB | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AIRCRAFT MORTGAGE | Satisfied | RYOSHIN LEASING CORPORATION |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMERZBANK LEASING DECEMBER (13) LIMITED
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as COMMERZBANK LEASING DECEMBER (13) LIMITED are:
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