COMMERZBANK LEASING DECEMBER (10) UNLIMITED

Key Data

Status

Dissolved

Company No.

04439293

Incorporation date

14/05/2002

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2002)

11/11/2013

Final Gazette dissolved following liquidation

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11/08/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

21/08/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

21/08/2012

Resolutions

View PDF (1 pages)

21/08/2012

Declaration of solvency

View PDF (3 pages)

19/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (5 pages)

29/03/2012

Statement by Directors

View PDF (1 pages)

29/03/2012

Statement of capital on 2012-03-30

View PDF (4 pages)

29/03/2012

Solvency Statement dated 14/03/12

View PDF (1 pages)

29/03/2012

Resolutions

View PDF (1 pages)

01/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

27/06/2011

Director's details changed for Richard Alastair Birch on 2011-06-28

View PDF (2 pages)

03/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (6 pages)

16/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

29/11/2010

Director's details changed for Richard Alastair Birch on 2010-11-30

View PDF (2 pages)

05/07/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

27/06/2010

Director's details changed for Richard Alastair Birch on 2010-01-31

View PDF (3 pages)

07/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

15/03/2010

Memorandum and Articles of Association

View PDF (7 pages)

03/03/2010

Certificate of change of name

View PDF (2 pages)

03/03/2010

Change of name notice

View PDF (2 pages)

16/01/2010

Miscellaneous

View PDF (2 pages)

06/01/2010

Auditor's resignation

View PDF (2 pages)

13/10/2009

Director's details changed for Paul Richard Burrows on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed

View PDF (2 pages)

12/10/2009

Director's details changed for Anthony David Levy on 2009-10-01

View PDF (2 pages)

12/10/2009

Secretary's details changed for James Cameron Wall on 2009-10-01

View PDF (1 pages)

12/10/2009

Director's details changed for Neil Gordon Aiken on 2009-10-01

View PDF (2 pages)

31/08/2009

Appointment Terminated Director henrietta fane de salis

View PDF (1 pages)

19/07/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

12/07/2009

Appointment Terminated Director jeremy thomas

View PDF (1 pages)

07/04/2009

Return made up to 01/04/09; full list of members

View PDF (5 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

03/04/2008

Return made up to 01/04/08; full list of members

View PDF (5 pages)

31/03/2008

Director's Change of Particulars / paul burrows / 12/02/2008 / HouseName/Number was: , now: 81; Street was: 19B granard road, now: bennerley road; Post Code was: SW12 8UJ, now: SW11 6DT; Country was: , now: united kingdom

View PDF (1 pages)

17/01/2008

Secretary resigned

View PDF (1 pages)

21/12/2007

Resolutions

View PDF (1 pages)

18/12/2007

New director appointed

View PDF (2 pages)

18/12/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

17/12/2007

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

17/12/2007

Re-registration of Memorandum and Articles

View PDF (9 pages)

17/12/2007

Declaration of assent for reregistration to UNLTD

View PDF (3 pages)

17/12/2007

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

17/12/2007

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

17/12/2007

Resolutions

View PDF (0 pages)

17/12/2007

Resolutions

View PDF (2 pages)

18/04/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

07/03/2007

Full accounts made up to 2005-07-31

View PDF (12 pages)

07/03/2007

Full accounts made up to 2006-03-21

View PDF (12 pages)

06/03/2007

Director resigned

View PDF (1 pages)

27/02/2007

Secretary's particulars changed

View PDF (1 pages)

23/11/2006

Auditor's resignation

View PDF (1 pages)

23/11/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

23/11/2006

Full accounts made up to 2005-07-06

View PDF (12 pages)

11/10/2006

Secretary's particulars changed

View PDF (1 pages)

25/09/2006

New director appointed

View PDF (2 pages)

20/09/2006

Memorandum and Articles of Association

View PDF (13 pages)

17/09/2006

Certificate of change of name

View PDF (2 pages)

12/09/2006

Accounting reference date shortened from 21/03/07 to 31/12/06

View PDF (1 pages)

09/08/2006

New director appointed

View PDF (2 pages)

18/06/2006

New secretary appointed

View PDF (2 pages)

18/06/2006

Secretary resigned

View PDF (1 pages)

12/06/2006

Return made up to 01/04/06; full list of members; amend

View PDF (7 pages)

11/05/2006

Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB

View PDF (1 pages)

01/05/2006

Return made up to 01/04/06; full list of members

View PDF (3 pages)

27/04/2006

Location of register of members

View PDF (1 pages)

27/03/2006

Accounting reference date shortened from 31/07/06 to 21/03/06

View PDF (1 pages)

30/01/2006

Director resigned

View PDF (1 pages)

13/12/2005

Director's particulars changed

View PDF (1 pages)

08/08/2005

Accounting reference date shortened from 06/07/06 to 31/07/05

View PDF (1 pages)

19/07/2005

Memorandum and Articles of Association

View PDF (10 pages)

19/07/2005

Secretary resigned

View PDF (1 pages)

19/07/2005

Director resigned

View PDF (1 pages)

19/07/2005

Director resigned

View PDF (1 pages)

19/07/2005

Director resigned

View PDF (1 pages)

19/07/2005

Director resigned

View PDF (1 pages)

19/07/2005

New secretary appointed

View PDF (2 pages)

19/07/2005

New secretary appointed

View PDF (2 pages)

19/07/2005

New director appointed

View PDF (5 pages)

19/07/2005

New director appointed

View PDF (4 pages)

19/07/2005

New director appointed

View PDF (3 pages)

19/07/2005

New director appointed

View PDF (4 pages)

19/07/2005

New director appointed

View PDF (5 pages)

19/07/2005

Registered office changed on 20/07/05 from: the quadrangle the promenade cheltenham gloucestershire GL50 1PX

View PDF (1 pages)

19/07/2005

Accounting reference date shortened from 30/06/06 to 06/07/05

View PDF (1 pages)

19/07/2005

Ad 07/07/05--------- £ si 32000@1=32000 £ ic 2/32002

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19/07/2005

Nc inc already adjusted 07/07/05

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19/07/2005

Resolutions

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19/07/2005

Resolutions

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19/07/2005

Resolutions

View PDF (1 pages)

07/07/2005

Certificate of change of name

View PDF (2 pages)

16/06/2005

Return made up to 15/05/05; full list of members

View PDF (6 pages)

02/02/2005

Director's particulars changed

View PDF (1 pages)

10/01/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

06/10/2004

Director's particulars changed

View PDF (1 pages)

01/08/2004

Director resigned

View PDF (1 pages)

15/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

15/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

06/07/2004

New director appointed

View PDF (2 pages)

21/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

New director appointed

View PDF (2 pages)

25/05/2004

Return made up to 15/05/04; full list of members

View PDF (6 pages)

05/05/2004

Director's particulars changed

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (2 pages)

23/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (5 pages)

10/03/2004

Director resigned

View PDF (1 pages)

02/12/2003

Full accounts made up to 2003-06-30

View PDF (13 pages)

23/06/2003

New director appointed

View PDF (8 pages)

10/06/2003

Return made up to 15/05/03; full list of members

View PDF (6 pages)

10/06/2003

Location of register of members

View PDF (1 pages)

10/06/2003

Director resigned

View PDF (1 pages)

10/06/2003

Secretary resigned

View PDF (1 pages)

10/06/2003

New secretary appointed

View PDF (2 pages)

12/05/2003

Director's particulars changed

View PDF (1 pages)

18/11/2002

Director's particulars changed

View PDF (1 pages)

12/06/2002

Accounting reference date extended from 31/05/03 to 30/06/03

View PDF (1 pages)

28/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

28/05/2002

New director appointed

View PDF (7 pages)

28/05/2002

New director appointed

View PDF (9 pages)

28/05/2002

New director appointed

View PDF (4 pages)

28/05/2002

New director appointed

View PDF (5 pages)

28/05/2002

New secretary appointed

View PDF (2 pages)

28/05/2002

Registered office changed on 29/05/02 from: 1 high street mews wimbledon village london SW19 7RG

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14/05/2002

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Childs, Maureen Anne	Director	15/05/2002 - 15/05/2002	257
Burke, Peter Robert	Director	07/07/2005 - 31/01/2007	22
Latter, William Vaughan	Director	15/05/2002 - 07/06/2004	100
Tubb, Philip Anthony	Director	19/05/2004 - 07/07/2005	97
Thomas, Jeremy David Nicholson	Director	07/07/2005 - 30/06/2009	40

Persons with Significant Control

No PSC data available.

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Description

About COMMERZBANK LEASING DECEMBER (10) UNLIMITED

COMMERZBANK LEASING DECEMBER (10) UNLIMITED is an(a) Dissolved company incorporated on 14/05/2002 with the registered office located at 30 Gresham Street, London, EC2V 7PG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMMERZBANK LEASING DECEMBER (10) UNLIMITED?

COMMERZBANK LEASING DECEMBER (10) UNLIMITED is currently Dissolved. It was registered on 14/05/2002 and dissolved on 11/11/2013.

Where is COMMERZBANK LEASING DECEMBER (10) UNLIMITED located?

COMMERZBANK LEASING DECEMBER (10) UNLIMITED is registered at 30 Gresham Street, London, EC2V 7PG.

What does COMMERZBANK LEASING DECEMBER (10) UNLIMITED do?

COMMERZBANK LEASING DECEMBER (10) UNLIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for COMMERZBANK LEASING DECEMBER (10) UNLIMITED?

The latest filing was on 11/11/2013: Final Gazette dissolved following liquidation.