COMMERZBANK LEASING DECEMBER (15)

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COMMERZBANK LEASING DECEMBER (15)

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Key Data

Status

Dissolved

Company No.

00830653

Incorporation date

10/12/1964

Size

Dormant

Contacts

Registered address

Registered address

30 Gresham Street, London, EC2V 7PGCopy
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Latest events (Record since 21/05/1986)
dot icon12/11/2013
Final Gazette dissolved following liquidation
dot icon12/08/2013
Return of final meeting in a members' voluntary winding up
dot icon22/08/2012
Appointment of a voluntary liquidator
dot icon22/08/2012
Resolutions
dot icon22/08/2012
Declaration of solvency
dot icon13/04/2012
Annual return made up to 2012-04-05 with full list of shareholders
dot icon30/03/2012
Statement by Directors
dot icon30/03/2012
Statement of capital on 2012-03-30
dot icon30/03/2012
Solvency Statement dated 14/03/12
dot icon30/03/2012
Resolutions
dot icon02/03/2012
Accounts for a dormant company made up to 2011-12-31
dot icon28/06/2011
Director's details changed for Richard Alastair Birch on 2011-06-28
dot icon05/04/2011
Annual return made up to 2011-04-05 with full list of shareholders
dot icon05/04/2011
Annual return made up to 2011-04-01 with full list of shareholders
dot icon17/03/2011
Accounts for a dormant company made up to 2010-12-31
dot icon01/12/2010
Director's details changed for Richard Alastair Birch on 2010-11-30
dot icon28/06/2010
Director's details changed for Richard Alastair Birch on 2010-01-31
dot icon25/06/2010
Full accounts made up to 2009-12-31
dot icon08/04/2010
Annual return made up to 2010-04-01 with full list of shareholders
dot icon04/03/2010
Memorandum and Articles of Association
dot icon04/03/2010
Certificate of change of name
dot icon04/03/2010
Resolutions
dot icon17/01/2010
Miscellaneous
dot icon07/01/2010
Auditor's resignation
dot icon05/11/2009
Appointment of Paul Richard Burrows as a director
dot icon14/10/2009
Director's details changed for Richard Alastair Birch on 2009-10-01
dot icon14/10/2009
Director's details changed for Anthony David Levy on 2009-10-01
dot icon13/10/2009
Secretary's details changed for James Cameron Wall on 2009-10-01
dot icon13/10/2009
Director's details changed for Neil Gordon Aiken on 2009-10-01
dot icon01/09/2009
Appointment Terminated Director henrietta fane de salis
dot icon13/07/2009
Appointment Terminated Director jeremy thomas
dot icon24/06/2009
Full accounts made up to 2008-12-31
dot icon02/04/2009
Return made up to 01/04/09; full list of members
dot icon02/07/2008
Full accounts made up to 2007-12-31
dot icon03/04/2008
Return made up to 01/04/08; full list of members
dot icon03/04/2008
Full accounts made up to 2006-12-31
dot icon18/01/2008
Secretary resigned
dot icon24/07/2007
Full accounts made up to 2005-12-31
dot icon16/04/2007
Return made up to 01/04/07; full list of members
dot icon16/04/2007
Location of register of members
dot icon07/03/2007
Director resigned
dot icon28/02/2007
Secretary's particulars changed
dot icon19/02/2007
Full accounts made up to 2005-09-30
dot icon18/01/2007
New director appointed
dot icon23/11/2006
Accounting reference date shortened from 31/12/06 to 31/12/05
dot icon18/10/2006
Full accounts made up to 2005-08-15
dot icon12/10/2006
Secretary's particulars changed
dot icon11/10/2006
New secretary appointed
dot icon20/09/2006
Memorandum and Articles of Association
dot icon18/09/2006
Certificate of change of name
dot icon13/09/2006
Secretary resigned
dot icon13/09/2006
Accounting reference date extended from 30/09/06 to 31/12/06
dot icon12/05/2006
Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB
dot icon26/04/2006
Return made up to 01/04/06; full list of members
dot icon25/04/2006
Location of register of members
dot icon03/02/2006
New director appointed
dot icon31/01/2006
Director resigned
dot icon14/12/2005
Director's particulars changed
dot icon17/10/2005
Accounting reference date shortened from 15/08/06 to 30/09/05
dot icon13/10/2005
Resolutions
dot icon29/09/2005
Certificate of re-registration from Limited to Unlimited
dot icon29/09/2005
Re-registration of Memorandum and Articles
dot icon29/09/2005
Declaration of assent for reregistration to UNLTD
dot icon29/09/2005
Members' assent for rereg from LTD to UNLTD
dot icon29/09/2005
Application for reregistration from LTD to UNLTD
dot icon29/09/2005
Resolutions
dot icon29/09/2005
Resolutions
dot icon13/09/2005
Ad 15/08/05--------- £ si 1000@1=1000 £ ic 5000/6000
dot icon02/09/2005
Nc inc already adjusted 15/08/05
dot icon02/09/2005
Resolutions
dot icon02/09/2005
Resolutions
dot icon31/08/2005
New secretary appointed
dot icon26/08/2005
New director appointed
dot icon26/08/2005
New director appointed
dot icon26/08/2005
New secretary appointed
dot icon26/08/2005
New director appointed
dot icon23/08/2005
Accounting reference date shortened from 31/03/06 to 15/08/05
dot icon23/08/2005
Registered office changed on 23/08/05 from: 8 canada square london E14 5HQ
dot icon23/08/2005
New director appointed
dot icon23/08/2005
New director appointed
dot icon16/08/2005
Certificate of change of name
dot icon15/08/2005
Secretary resigned
dot icon15/08/2005
Director resigned
dot icon15/08/2005
Director resigned
dot icon15/08/2005
Director resigned
dot icon15/08/2005
Director resigned
dot icon15/08/2005
Director resigned
dot icon15/08/2005
Director resigned
dot icon15/08/2005
Director resigned
dot icon21/07/2005
New director appointed
dot icon21/07/2005
New director appointed
dot icon21/07/2005
New director appointed
dot icon15/07/2005
Secretary resigned
dot icon14/07/2005
New secretary appointed
dot icon11/07/2005
Full accounts made up to 2005-03-31
dot icon07/07/2005
Return made up to 06/05/05; full list of members
dot icon28/04/2005
Director's particulars changed
dot icon19/03/2005
New director appointed
dot icon18/03/2005
New director appointed
dot icon15/03/2005
Director resigned
dot icon28/01/2005
Full accounts made up to 2004-03-31
dot icon07/09/2004
Director's particulars changed
dot icon14/06/2004
New secretary appointed
dot icon14/06/2004
Secretary resigned
dot icon25/05/2004
Return made up to 06/05/04; full list of members
dot icon12/05/2004
Director resigned
dot icon12/05/2004
Director resigned
dot icon12/05/2004
Director resigned
dot icon12/05/2004
New director appointed
dot icon12/02/2004
Director's particulars changed
dot icon22/01/2004
New director appointed
dot icon20/11/2003
New director appointed
dot icon11/11/2003
Director resigned
dot icon25/09/2003
Full accounts made up to 2003-03-31
dot icon18/09/2003
New director appointed
dot icon31/05/2003
Return made up to 06/05/03; full list of members
dot icon31/05/2003
Location of register of members
dot icon11/02/2003
New director appointed
dot icon09/02/2003
New director appointed
dot icon26/01/2003
Director resigned
dot icon25/01/2003
Director resigned
dot icon25/01/2003
Director resigned
dot icon25/01/2003
Director resigned
dot icon08/01/2003
Secretary's particulars changed
dot icon12/12/2002
Secretary resigned
dot icon12/12/2002
New secretary appointed
dot icon08/11/2002
Full accounts made up to 2002-03-31
dot icon17/09/2002
Director's particulars changed
dot icon04/07/2002
Registered office changed on 04/07/02 from: 54 hagley road birmingham B16 8PE
dot icon06/06/2002
Return made up to 06/05/02; full list of members
dot icon01/02/2002
Full accounts made up to 2001-03-31
dot icon13/07/2001
New secretary appointed
dot icon13/07/2001
Secretary resigned
dot icon06/06/2001
Return made up to 06/05/01; no change of members
dot icon16/10/2000
Full accounts made up to 2000-03-31
dot icon11/07/2000
Director's particulars changed
dot icon21/06/2000
Return made up to 06/05/00; full list of members
dot icon06/06/2000
New director appointed
dot icon06/06/2000
Location of register of members
dot icon22/05/2000
Director resigned
dot icon22/05/2000
Director resigned
dot icon19/05/2000
Secretary's particulars changed
dot icon21/11/1999
Full accounts made up to 1999-03-31
dot icon24/09/1999
Certificate of change of name
dot icon30/07/1999
Director resigned
dot icon03/06/1999
Return made up to 06/05/99; no change of members
dot icon01/02/1999
Full accounts made up to 1998-03-31
dot icon19/06/1998
Return made up to 06/05/98; no change of members
dot icon05/05/1998
Director's particulars changed
dot icon17/04/1998
Director resigned
dot icon02/02/1998
Full accounts made up to 1997-03-31
dot icon05/06/1997
Return made up to 06/05/97; full list of members
dot icon24/04/1997
New director appointed
dot icon23/04/1997
New director appointed
dot icon23/04/1997
New director appointed
dot icon09/04/1997
Registered office changed on 09/04/97 from: 12 calthorpe road edgbaston birmingham B15 1QT
dot icon01/04/1997
Certificate of change of name
dot icon31/01/1997
Full accounts made up to 1996-03-31
dot icon19/08/1996
Location of register of members
dot icon15/08/1996
Auditor's resignation
dot icon07/06/1996
Return made up to 06/05/96; no change of members
dot icon25/05/1996
Director's particulars changed
dot icon25/05/1996
Director's particulars changed
dot icon13/11/1995
Full accounts made up to 1995-03-31
dot icon05/06/1995
Return made up to 06/05/95; no change of members
dot icon27/04/1995
Secretary's particulars changed
dot icon04/04/1995
New director appointed
dot icon28/02/1995
Certificate of change of name
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/09/1994
Full accounts made up to 1994-03-31
dot icon01/06/1994
Return made up to 06/05/94; full list of members
dot icon10/01/1994
Full accounts made up to 1993-03-31
dot icon15/11/1993
New director appointed
dot icon15/11/1993
Director resigned
dot icon01/09/1993
Auditor's resignation
dot icon09/07/1993
Auditor's resignation
dot icon26/05/1993
Return made up to 06/05/93; full list of members
dot icon28/04/1993
Director's particulars changed
dot icon21/04/1993
New director appointed
dot icon21/04/1993
Director resigned
dot icon03/02/1993
Full accounts made up to 1992-03-31
dot icon13/08/1992
Certificate of change of name
dot icon23/07/1992
Director resigned
dot icon23/07/1992
New director appointed
dot icon28/05/1992
Return made up to 06/05/92; no change of members
dot icon31/03/1992
Memorandum and Articles of Association
dot icon30/03/1992
New director appointed
dot icon30/03/1992
Full accounts made up to 1991-05-31
dot icon27/03/1992
Certificate of change of name
dot icon26/03/1992
New secretary appointed
dot icon26/03/1992
New director appointed
dot icon26/03/1992
New director appointed
dot icon26/03/1992
New director appointed
dot icon26/03/1992
Director resigned
dot icon26/03/1992
Secretary resigned;director resigned
dot icon26/03/1992
Accounting reference date shortened from 31/05 to 31/03
dot icon09/09/1991
Return made up to 06/05/91; full list of members
dot icon16/05/1991
Return made up to 13/04/91; full list of members
dot icon07/05/1991
Resolutions
dot icon07/05/1991
Resolutions
dot icon07/05/1991
Resolutions
dot icon09/04/1991
Full accounts made up to 1990-05-31
dot icon23/05/1990
Return made up to 13/04/90; full list of members
dot icon05/04/1990
Full accounts made up to 1989-05-31
dot icon27/06/1989
Return made up to 13/04/89; full list of members
dot icon21/04/1989
Full accounts made up to 1988-05-31
dot icon13/04/1988
Full accounts made up to 1987-05-31
dot icon13/04/1988
Return made up to 05/04/88; full list of members
dot icon07/01/1988
Resolutions
dot icon12/10/1987
Return made up to 03/08/87; full list of members
dot icon11/04/1987
Full accounts made up to 1986-05-31
dot icon05/06/1986
Return made up to 02/06/86; full list of members
dot icon21/05/1986
Full accounts made up to 1985-05-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
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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

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barker, Nicholas David
Director
19/07/2005 - 15/08/2005
31
Bencard, Robin Louis Henning
Director
14/03/2005 - 15/08/2005
67
Owen-Conway, Gareth
Director
14/03/2005 - 15/08/2005
69
Quinn, Noel Paul
Director
01/04/1997 - 31/03/2000
90
Beebee, Michael Christopher
Director
15/08/2005 - 20/01/2006
35

Persons with Significant Control

0

No PSC data available.

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Description

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About COMMERZBANK LEASING DECEMBER (15)

COMMERZBANK LEASING DECEMBER (15) is an(a) Dissolved company incorporated on 10/12/1964 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 (15)?

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COMMERZBANK LEASING DECEMBER (15) is currently Dissolved. It was registered on 10/12/1964 and dissolved on 12/11/2013.

Where is COMMERZBANK LEASING DECEMBER (15) located?

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COMMERZBANK LEASING DECEMBER (15) is registered at 30 Gresham Street, London, EC2V 7PG.

What does COMMERZBANK LEASING DECEMBER (15) do?

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COMMERZBANK LEASING DECEMBER (15) operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for COMMERZBANK LEASING DECEMBER (15)?

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The latest filing was on 12/11/2013: Final Gazette dissolved following liquidation.