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Home > England & Wales Companies > COMMERZBANK LEASING DECEMBER (23) LIMITED
Company Information for

COMMERZBANK LEASING DECEMBER (23) LIMITED

LONDON, EC2V,
Company Registration Number
04986709
Private Limited Company
Dissolved

Dissolved 2015-07-15

Company Overview

About Commerzbank Leasing December (23) Ltd
COMMERZBANK LEASING DECEMBER (23) LIMITED was founded on 2003-12-05 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 (23) LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
RBSSAF (5) LIMITED29/10/2010
Filing Information
Company Number 04986709
Date formed 2003-12-05
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 06:42:56
Primary Source:Companies House
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Company Officers of COMMERZBANK LEASING DECEMBER (23) 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 2005-11-18 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 2003-12-05 2008-07-31
TREVOR VAUGHAN CASTLEDINE
 Director 2004-06-18 2007-07-19
MARINA LOUISE THOMAS
 Company Secretary 2003-12-05 2005-11-18
DOMHNAL SLATTERY
 Director 2004-03-18 2004-07-19
WILLIAM VAUGHAN LATTER
 Director 2003-12-05 2004-06-07
NIGEL PEARCE
 Director 2003-12-05 2004-03-18
GRAHAM COLIN CLEMETT
 Director 2003-12-05 2004-02-29

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 (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 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 (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 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 (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 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 (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 (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 (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 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.

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"
2014-10-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-14LRESSPSPECIAL RESOLUTION TO WIND UP
2014-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-05AR0105/12/13 FULL LIST
2013-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-08AR0105/12/12 FULL LIST
2012-10-17AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-06-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-20AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2011-12-12AR0105/12/11 FULL LIST
2011-06-29AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-06-28AAFULL ACCOUNTS MADE UP TO 21/10/10
2011-06-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 28/06/2011
2011-06-16AA01PREVSHO FROM 21/10/2011 TO 31/12/2010
2010-12-09AR0105/12/10 FULL LIST
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 30/11/2010
2010-10-29RES15CHANGE OF NAME 21/10/2010
2010-10-29CERTNMCOMPANY NAME CHANGED RBSSAF (5) LIMITED CERTIFICATE ISSUED ON 29/10/10
2010-10-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-26AP03SECRETARY APPOINTED JAMES CAMERON WALL
2010-10-26AP01DIRECTOR APPOINTED RICHARD ALASTAIR BIRCH
2010-10-26AP01DIRECTOR APPOINTED MICHAEL CHRISTOPHER BEEBEE
2010-10-26AP01DIRECTOR APPOINTED PAUL RICHARD BURROWS
2010-10-26AP01DIRECTOR APPOINTED ANTHONY DAVID LEVY
2010-10-26AP01DIRECTOR APPOINTED NEIL GORDON AIKEN
2010-10-26TM02APPOINTMENT TERMINATED, SECRETARY CAROLYN WHITTAKER
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SHARON CATERER
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ROY WARREN
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN ROGERS
2010-10-26AA01PREVSHO FROM 30/09/2011 TO 21/10/2010
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2010 FROM THE QUADRANGLE THE PROMENADE CHELTENHAM GL50 1PX
2010-07-02AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-12-30AR0105/12/09 FULL LIST
2009-07-31AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-24288aDIRECTOR APPOINTED JULIAN EDWIN ROGERS
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR IAN SHEPHARD
2008-12-30363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-11-07288cDIRECTOR'S CHANGE OF PARTICULARS / ROY WARREN / 31/10/2008
2008-09-03288aDIRECTOR APPOINTED MR ROY FRANCIS WARREN
2008-09-03288aDIRECTOR APPOINTED MR PAUL DENZIL, JOHN SULLIVAN
2008-09-02288aDIRECTOR APPOINTED IAN MAXWELL SHEPHARD
2008-08-29288bAPPOINTMENT TERMINATED DIRECTOR ALAN DEVINE
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR PHILIP TUBB
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN FARNELL
2008-07-01AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-01-02363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-08-21288bDIRECTOR RESIGNED
2007-08-21288aNEW DIRECTOR APPOINTED
2007-06-26AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-12-11363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-04-28225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06
2006-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-01-04363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-12-05288bSECRETARY RESIGNED
2005-12-05288aNEW SECRETARY APPOINTED
2005-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
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 (23) 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 (23) 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 (23) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Intangible Assets
Patents
We have not found any records of COMMERZBANK LEASING DECEMBER (23) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMMERZBANK LEASING DECEMBER (23) LIMITED
Trademarks
We have not found any records of COMMERZBANK LEASING DECEMBER (23) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMERZBANK LEASING DECEMBER (23) 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 (23) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMMERZBANK LEASING DECEMBER (23) 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 (23) 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 (23) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V