Liquidation
Company Information for COMMERZBANK LEASING HOLDINGS LIMITED
30 Gresham Street, London, EC2V 7PG,
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Company Registration Number
03194699
Private Limited Company
Liquidation |
Company Name | ||||
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COMMERZBANK LEASING HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
30 Gresham Street London EC2V 7PG Other companies in EC2V | ||||
Previous Names | ||||
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Company Number | 03194699 | |
---|---|---|
Company ID Number | 03194699 | |
Date formed | 1996-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-03-29 11:59:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES CAMERON WALL |
||
HEINRICH MARIA REDEMANN |
||
SVEN BIRGER SCHWARZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL GORDON AIKEN |
Director | ||
RICHARD ALASTAIR BIRCH |
Director | ||
PAUL RICHARD BURROWS |
Director | ||
ANTHONY DAVID LEVY |
Director | ||
MICHELLE PAULA MCCARTHY |
Director | ||
WILLIAM NAIRN LOWE |
Director | ||
HENRIETTA FRANCES JANE FANE DE SALIS |
Director | ||
JEREMY DAVID NICHOLSON THOMAS |
Director | ||
IRINA MARSOVNA DANIEL |
Company Secretary | ||
MICHAEL CHRISTOPHER BEEBEE |
Director | ||
PETER ROBERT BURKE |
Director | ||
ANDREW JOHN STEVENS |
Company Secretary | ||
CHRISTOPHER NORMAN LYNCH |
Director | ||
JOHN GEARING |
Director | ||
DAVID PAUL HEASMAN |
Director | ||
PETER LEONARD LONGCROFT |
Company Secretary | ||
THOMAS GASSON |
Director | ||
KEITH PATRICK COLLINS |
Director | ||
NICHOLAS STUART SLAPE |
Director | ||
MICHELLE AMEY |
Company Secretary | ||
STEPHEN JOHN BROOKS |
Director | ||
AUDREY MORRISON |
Company Secretary | ||
PAUL RICHARD FREEMAN |
Director | ||
MICHELLE AMEY |
Company Secretary | ||
PETER LEONARD LONGCROFT |
Company Secretary | ||
ARTHUR MICHAEL JOSEPH KEELEY |
Director | ||
STEPHEN ANDREW JACK |
Director | ||
PIA ANNE MARIA BENTICK-OWENS |
Company Secretary | ||
KIRSTEN JUNE SALT |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated 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 | |
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 INVESTMENTS (UK) LIMITED | Director | 2017-12-01 | CURRENT | 1995-06-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID LEVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEINRICH MARIA REDEMANN | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVEN BIRGER SCHWARZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SVEN BIRGER SCHWARZ | |
AP01 | DIRECTOR APPOINTED HEINRICH MARIA REDEMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURROWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL AIKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BIRCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MCCARTHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOWE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 28/06/2011 | |
AR01 | 01/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 30/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 31/01/2010 | |
AR01 | 01/04/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 17/02/2010 | |
CERTNM | COMPANY NAME CHANGED DRESDNER KLEINWORT LEASING HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED WILLIAM NAIRN LOWE | |
AP01 | DIRECTOR APPOINTED MICHELLE PAULA MCCARTHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED RICHARD ALASTAIR BIRCH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BURROWS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GORDON AIKEN / 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 | |
288b | APPOINTMENT TERMINATED DIRECTOR HENRIETTA FANE DE SALIS | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURROWS / 12/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SEALDRIFT LIMITED CERTIFICATE ISSUED ON 18/09/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 20 FENCHURCH STREET LONDON EC3P 3DB | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES | Outstanding | HSBC EQUIPMENT FINANCE (UK) LIMITED | |
SECURITY ASSIGNMENT | Outstanding | DRESDNER BANK AG LONDON BRANCH |
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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 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COMMERZBANK LEASING HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |