COMMERZBANK LEASING DECEMBER (11) UNLIMITED

Key Data

Status

Dissolved

Company No.

02876187

Incorporation date

28/11/1993

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1993)

15/07/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/04/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (5 pages)

15/04/2015

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

14/10/2014

Declaration of solvency

View PDF (4 pages)

14/10/2014

Insolvency resolution

View PDF (1 pages)

14/10/2014

Insolvency resolution

View PDF (1 pages)

14/10/2014

Resolutions

View PDF (1 pages)

14/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

10/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

29/01/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

03/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (5 pages)

22/05/2013

Full accounts made up to 2012-12-31

View PDF (6 pages)

08/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (5 pages)

14/05/2012

Full accounts made up to 2011-12-31

View PDF (6 pages)

04/01/2012

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

View PDF (5 pages)

28/06/2011

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

View PDF (2 pages)

30/03/2011

Full accounts made up to 2010-12-31

View PDF (6 pages)

12/01/2011

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

View PDF (5 pages)

30/11/2010

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

View PDF (2 pages)

25/06/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

21/06/2010

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

View PDF (2 pages)

14/04/2010

Memorandum and Articles of Association

View PDF (7 pages)

11/04/2010

Certificate of change of name

View PDF (3 pages)

11/04/2010

Resolutions

View PDF (1 pages)

03/03/2010

Resolutions

View PDF (1 pages)

03/03/2010

Change of name notice

View PDF (2 pages)

17/01/2010

Miscellaneous

View PDF (2 pages)

07/01/2010

Auditor's resignation

View PDF (2 pages)

05/01/2010

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

View PDF (5 pages)

20/10/2009

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

View PDF (2 pages)

14/10/2009

Director's details changed for Richard Alastair Birch on 2009-10-01

View PDF (2 pages)

13/10/2009

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

View PDF (2 pages)

13/10/2009

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

View PDF (2 pages)

13/10/2009

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

View PDF (1 pages)

01/09/2009

Appointment terminated director henrietta fane de salis

View PDF (1 pages)

13/07/2009

Appointment terminated director jeremy thomas

View PDF (1 pages)

24/06/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

13/01/2009

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

View PDF (5 pages)

10/06/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

08/04/2008

Nc dec already adjusted 19/03/08

View PDF (1 pages)

08/04/2008

Resolutions

View PDF (1 pages)

01/04/2008

Director's change of particulars / paul burrows / 12/02/2008

View PDF (1 pages)

25/03/2008

Memorandum and Articles of Association

View PDF (9 pages)

25/03/2008

Resolutions

View PDF (0 pages)

18/01/2008

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

View PDF (3 pages)

18/01/2008

New director appointed

View PDF (1 pages)

18/01/2008

Secretary resigned

View PDF (1 pages)

22/12/2007

Resolutions

View PDF (1 pages)

19/12/2007

New director appointed

View PDF (2 pages)

18/12/2007

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

18/12/2007

Re-registration of Memorandum and Articles

View PDF (8 pages)

18/12/2007

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

18/12/2007

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

18/12/2007

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

18/12/2007

Resolutions

View PDF (0 pages)

18/12/2007

Resolutions

View PDF (2 pages)

18/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

28/02/2007

Secretary's particulars changed

View PDF (1 pages)

11/01/2007

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

View PDF (3 pages)

16/11/2006

Accounting reference date shortened from 06/06/06 to 31/12/05

View PDF (1 pages)

12/10/2006

Secretary's particulars changed

View PDF (1 pages)

11/10/2006

New secretary appointed

View PDF (2 pages)

20/09/2006

Memorandum and Articles of Association

View PDF (14 pages)

18/09/2006

Certificate of change of name

View PDF (2 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

08/09/2006

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

View PDF (8 pages)

12/05/2006

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

View PDF (1 pages)

31/01/2006

Director resigned

View PDF (1 pages)

31/01/2006

Director resigned

View PDF (1 pages)

31/01/2006

New director appointed

View PDF (2 pages)

30/01/2006

Full accounts made up to 2005-06-06

View PDF (10 pages)

06/01/2006

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

View PDF (3 pages)

14/12/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

New director appointed

View PDF (3 pages)

21/06/2005

New director appointed

View PDF (3 pages)

21/06/2005

New director appointed

View PDF (3 pages)

21/06/2005

New director appointed

View PDF (2 pages)

21/06/2005

New director appointed

View PDF (3 pages)

21/06/2005

New secretary appointed

View PDF (2 pages)

21/06/2005

New secretary appointed

View PDF (2 pages)

21/06/2005

Registered office changed on 21/06/05 from: 20 fenchurch street london EC3P 3DB

View PDF (1 pages)

15/06/2005

Ad 06/06/05--------- £ si 1000000@1=1000000 £ ic 2/1000002

View PDF (3 pages)

15/06/2005

Nc inc already adjusted 06/06/05

View PDF (1 pages)

15/06/2005

Resolutions

View PDF (0 pages)

15/06/2005

Resolutions

View PDF (0 pages)

15/06/2005

Resolutions

View PDF (1 pages)

15/06/2005

Director resigned

View PDF (1 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

15/06/2005

Director resigned

View PDF (1 pages)

15/06/2005

Registered office changed on 15/06/05 from: abbey national house 2 triton square regents place london NW1 3AN

View PDF (1 pages)

15/06/2005

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

View PDF (1 pages)

08/06/2005

Certificate of change of name

View PDF (3 pages)

15/04/2005

Return made up to 31/03/05; full list of members

View PDF (2 pages)

14/04/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

28/10/2004

New director appointed

View PDF (3 pages)

15/10/2004

Director resigned

View PDF (1 pages)

15/10/2004

Director resigned

View PDF (1 pages)

11/08/2004

Director resigned

View PDF (1 pages)

19/04/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

15/09/2003

Full accounts made up to 2003-06-30

View PDF (13 pages)

04/05/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

03/05/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

17/07/2002

New director appointed

View PDF (3 pages)

11/07/2002

New director appointed

View PDF (5 pages)

11/07/2002

Director resigned

View PDF (1 pages)

11/07/2002

New director appointed

View PDF (4 pages)

11/07/2002

Director resigned

View PDF (1 pages)

28/06/2002

Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL

View PDF (1 pages)

01/05/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

23/04/2002

Director resigned

View PDF (1 pages)

22/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

Secretary's particulars changed

View PDF (1 pages)

24/01/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

01/05/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

18/04/2001

Director's particulars changed

View PDF (1 pages)

22/01/2001

New director appointed

View PDF (3 pages)

22/01/2001

Director resigned

View PDF (1 pages)

03/01/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

28/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

12/01/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

28/06/1999

Auditor's resignation

View PDF (2 pages)

18/05/1999

New director appointed

View PDF (6 pages)

30/04/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

28/04/1999

Return made up to 31/03/99; full list of members

View PDF (7 pages)

23/12/1998

Director resigned

View PDF (1 pages)

23/12/1998

Director resigned

View PDF (1 pages)

23/12/1998

New director appointed

View PDF (2 pages)

18/09/1998

Auditor's resignation

View PDF (2 pages)

29/04/1998

Return made up to 31/03/98; no change of members

View PDF (7 pages)

14/04/1998

New director appointed

View PDF (2 pages)

06/04/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

24/03/1998

Director resigned

View PDF (1 pages)

25/01/1998

Director's particulars changed

View PDF (1 pages)

13/08/1997

Director's particulars changed

View PDF (2 pages)

26/06/1997

Director's particulars changed

View PDF (1 pages)

30/05/1997

Particulars of mortgage/charge

View PDF (35 pages)

29/04/1997

Return made up to 31/03/97; no change of members

View PDF (7 pages)

15/04/1997

Director resigned

View PDF (1 pages)

15/04/1997

New director appointed

View PDF (2 pages)

11/04/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

14/05/1996

New director appointed

View PDF (2 pages)

14/05/1996

Director resigned

View PDF (1 pages)

29/04/1996

Return made up to 31/03/96; full list of members

View PDF (8 pages)

25/03/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

19/06/1995

Resolutions

View PDF (1 pages)

19/06/1995

Resolutions

View PDF (1 pages)

19/06/1995

Resolutions

View PDF (0 pages)

19/06/1995

Resolutions

View PDF (0 pages)

19/06/1995

Resolutions

View PDF (2 pages)

01/06/1995

Memorandum and Articles of Association

View PDF (8 pages)

31/05/1995

Resolutions

View PDF (2 pages)

28/04/1995

Return made up to 31/03/95; no change of members

View PDF (14 pages)

27/04/1995

Full accounts made up to 1994-06-30

View PDF (10 pages)

05/01/1995

Return made up to 29/11/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

28/07/1994

Accounting reference date notified as 30/06

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13/07/1994

New director appointed

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09/03/1994

Memorandum and Articles of Association

View PDF (16 pages)

08/03/1994

Resolutions

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24/01/1994

New director appointed

View PDF (0 pages)

24/01/1994

New director appointed

View PDF (0 pages)

24/01/1994

New director appointed

View PDF (0 pages)

23/12/1993

Certificate of change of name

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22/12/1993

Secretary resigned;new secretary appointed

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22/12/1993

Director resigned;new director appointed

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22/12/1993

Registered office changed on 22/12/93 from: 2 baches street london N1 6UB

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29/11/1993

Incorporation

View PDF (9 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/11/1993 - 12/12/1993	99600
Jones, David Gareth	Director	19/12/1993 - 09/12/1998	89
Beebee, Michael Christopher	Director	05/06/2005 - 19/01/2006	35
Fane De Salis, Henrietta Frances Jane	Director	29/05/2007 - 27/08/2009	31
Levy, Anthony David	Director	19/01/2006 - Present	68

Persons with Significant Control

No PSC data available.

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Description

About COMMERZBANK LEASING DECEMBER (11) UNLIMITED

COMMERZBANK LEASING DECEMBER (11) UNLIMITED is an(a) Dissolved company incorporated on 28/11/1993 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 (11) UNLIMITED?

COMMERZBANK LEASING DECEMBER (11) UNLIMITED is currently Dissolved. It was registered on 28/11/1993 and dissolved on 14/07/2015.

Where is COMMERZBANK LEASING DECEMBER (11) UNLIMITED located?

COMMERZBANK LEASING DECEMBER (11) UNLIMITED is registered at 30 Gresham Street, London, EC2V 7PG.

What does COMMERZBANK LEASING DECEMBER (11) UNLIMITED do?

COMMERZBANK LEASING DECEMBER (11) UNLIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for COMMERZBANK LEASING DECEMBER (11) UNLIMITED?

The latest filing was on 15/07/2015: Final Gazette dissolved following liquidation.