COMMERZBANK LEASING DECEMBER (24) LIMITED

Company Number		03068485
Date formed		1995-06-15
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

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Company Officers of COMMERZBANK LEASING DECEMBER (24) LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES CAMERON WALL	Company Secretary	2010-10-21
NEIL GORDON AIKEN	Director	2010-10-21
MICHAEL CHRISTOPHER BEEBEE	Director	2010-10-21
RICHARD ALASTAIR BIRCH	Director	2010-10-21
PAUL RICHARD BURROWS	Director	2010-10-21
ANTHONY DAVID LEVY	Director	2010-10-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROLYN JEAN WHITTAKER	Company Secretary	2005-11-14	2010-10-21
SHARON JILL CATERER	Director	2004-03-01	2010-10-21
JULIAN EDWIN ROGERS	Director	2009-03-16	2010-10-21
PAUL DENZIL JOHN SULLIVAN	Director	2008-07-31	2010-10-21
ROY FRANCIS WARREN	Director	2008-07-31	2010-10-21
IAN MAXWELL SHEPHARD	Director	2008-08-20	2009-02-10
PHILIP ANTHONY TUBB	Director	2004-05-19	2008-08-15
ALAN SINCLAIR DEVINE	Director	2007-07-19	2008-07-31
ADRIAN COLIN FARNELL	Director	1995-09-26	2008-07-31
TREVOR VAUGHAN CASTLEDINE	Director	2004-06-18	2007-07-19
MARINA LOUISE THOMAS	Company Secretary	2003-06-01	2005-11-18
DOMHNAL SLATTERY	Director	2004-03-18	2004-07-19
WILLIAM VAUGHAN LATTER	Director	1997-05-06	2004-06-07
NIGEL PEARCE	Director	2001-07-01	2004-03-18
GRAHAM COLIN CLEMETT	Director	2003-06-01	2004-02-29
ANGELA MARY CUNNINGHAM	Company Secretary	2000-07-01	2003-05-31
EION ARTHUR MCMORRAN FLINT	Director	2001-07-01	2003-05-31
DAVIES BURNS ELDER	Director	2000-07-01	2001-11-09
JONATHAN MICHAEL SWEETMAN	Director	1995-09-26	2001-07-16
JOHN ALBERT LEA	Company Secretary	1995-09-26	2000-06-30
THOMAS CARR	Director	1995-09-26	2000-06-26
MARTIN GRAHAM BROWN	Director	1995-09-26	1997-01-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-06-15	1995-09-26
INSTANT COMPANIES LIMITED	Nominated Director	1995-06-15	1995-09-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 (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	COMMERZBANK LEASING DECEMBER (17) LIMITED	Director	2010-01-05	CURRENT	1981-03-16	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 (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	COMMERZBANK LEASING DECEMBER (17) LIMITED	Director	2010-01-05	CURRENT	1981-03-16	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 (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	COMMERZBANK LEASING DECEMBER (17) LIMITED	Director	2010-01-05	CURRENT	1981-03-16	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 (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 (17) LIMITED	Director	2010-01-05	CURRENT	1981-03-16	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 (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	COMMERZBANK LEASING DECEMBER (17) LIMITED	Director	2010-01-05	CURRENT	1981-03-16	Dissolved 2015-07-15
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

More director information

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.

Date	Document Type	Document Description
2015-07-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-15	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-11-03	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-11-03	4.70	DECLARATION OF SOLVENCY
2014-10-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-17	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-17	AR01	01/07/14 FULL LIST
2014-03-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-07-05	AR01	01/07/13 FULL LIST
2013-04-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-08-08	AR01	01/08/12 FULL LIST
2012-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-08-02	AR01	01/08/11 FULL LIST
2011-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 28/06/2011
2011-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-11	AA01	PREVSHO FROM 21/10/2011 TO 31/12/2010
2011-04-06	AA	FULL ACCOUNTS MADE UP TO 21/10/10
2010-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 30/11/2010
2010-10-29	RES15	CHANGE OF NAME 21/10/2010
2010-10-29	CERTNM	COMPANY NAME CHANGED ROYAL BANK ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/10/10
2010-10-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-26	AA01	PREVSHO FROM 31/03/2011 TO 21/10/2010
2010-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/2010 FROM THE QUADRANGLE THE PROMENADE,CHELTENHAM GLOUCESTERSHIRE GL50 1PX
2010-10-26	TM02	APPOINTMENT TERMINATED, SECRETARY CAROLYN WHITTAKER
2010-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN ROGERS
2010-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN
2010-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY WARREN
2010-10-26	AP03	SECRETARY APPOINTED JAMES CAMERON WALL
2010-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SHARON CATERER
2010-10-26	AP01	DIRECTOR APPOINTED RICHARD ALASTAIR BIRCH
2010-10-26	AP01	DIRECTOR APPOINTED MICHAEL CHRISTOPHER BEEBEE
2010-10-26	AP01	DIRECTOR APPOINTED PAUL RICHARD BURROWS
2010-10-26	AP01	DIRECTOR APPOINTED ANTHONY DAVID LEVY
2010-10-26	AP01	DIRECTOR APPOINTED NEIL GORDON AIKEN
2010-10-05	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-31	AR01	01/08/10 FULL LIST
2009-12-10	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-08-05	363a	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-03-24	288a	DIRECTOR APPOINTED JULIAN EDWIN ROGERS
2009-02-13	288b	APPOINTMENT TERMINATED DIRECTOR IAN SHEPHARD
2008-12-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/07/2008
2008-11-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/10/2008
2008-10-01	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-03	288a	DIRECTOR APPOINTED MR PAUL DENZIL, JOHN SULLIVAN
2008-09-03	288a	DIRECTOR APPOINTED MR ROY FRANCIS WARREN
2008-09-02	288a	DIRECTOR APPOINTED IAN MAXWELL SHEPHARD
2008-08-29	288b	APPOINTMENT TERMINATED DIRECTOR ALAN DEVINE
2008-08-28	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP TUBB
2008-08-28	288b	APPOINTMENT TERMINATED DIRECTOR ADRIAN FARNELL
2008-08-18	363a	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-01-15	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-22	363a	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-08-21	288b	DIRECTOR RESIGNED
2007-08-21	288a	NEW DIRECTOR APPOINTED
2007-02-07	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-24	363a	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-12-02	288b	SECRETARY RESIGNED
2005-12-02	288a	NEW SECRETARY APPOINTED
2005-10-06	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-25	363a	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-02-03	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-12	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-01	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-01	363a	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-08-02	288b	DIRECTOR RESIGNED
2004-07-07	288a	NEW DIRECTOR APPOINTED
2004-06-22	288b	DIRECTOR 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

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to COMMERZBANK LEASING DECEMBER (24) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2015-02-24

Fines / Sanctions

No fines or sanctions have been issued against COMMERZBANK LEASING DECEMBER (24) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COMMERZBANK LEASING DECEMBER (24) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets

Patents

We have not found any records of COMMERZBANK LEASING DECEMBER (24) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COMMERZBANK LEASING DECEMBER (24) LIMITED

Trademarks

We have not found any records of COMMERZBANK LEASING DECEMBER (24) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COMMERZBANK LEASING DECEMBER (24) 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 (64999 - Financial intermediation not elsewhere classified) as COMMERZBANK LEASING DECEMBER (24) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where COMMERZBANK LEASING DECEMBER (24) 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	COMMERZBANK LEASING DECEMBER (24) LIMITED	Event Date	2014-09-30
Laura Waters (IP Number 9477 ) and Peter Greaves (IP Number 11050 ) were appointed liquidators of the above company on 30 September 2014 . Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT on 24 March 2015 commencing at 10.30 am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by no later than 12.00 hours on 23 March 2015. Further information about these cases is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 020 7212 6394 . Laura Waters and Peter Greaves , Joint Liquidators :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COMMERZBANK LEASING DECEMBER (24) 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 (24) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-21 06:43:00
Primary Source:	Companies House

Company Overview

Company Officers of COMMERZBANK LEASING DECEMBER (24) LIMITED

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