COMMERZBANK LEASING DECEMBER (17) LIMITED

Q: What is the latest filing for COMMERZBANK LEASING DECEMBER (17) LIMITED?

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

Key Data

Status

Dissolved

Company No.

01551232

Incorporation date

16/03/1981

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

15/07/2015

Final Gazette dissolved following liquidation

View PDF (1 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 (3 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)

07/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (5 pages)

10/03/2014

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

View PDF (4 pages)

09/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

08/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (5 pages)

17/10/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

12/06/2012

Full accounts made up to 2012-03-31

View PDF (9 pages)

12/04/2012

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

View PDF (5 pages)

08/12/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

01/11/2011

Miscellaneous

View PDF (1 pages)

28/06/2011

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

View PDF (2 pages)

05/04/2011

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

View PDF (5 pages)

31/03/2011

Previous accounting period extended from 2011-01-04 to 2011-03-31

View PDF (1 pages)

30/11/2010

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

View PDF (2 pages)

28/07/2010

Full accounts made up to 2010-01-04

View PDF (19 pages)

28/06/2010

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

View PDF (3 pages)

08/04/2010

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

View PDF (6 pages)

04/03/2010

Memorandum and Articles of Association

View PDF (7 pages)

04/03/2010

Certificate of change of name

View PDF (3 pages)

04/03/2010

Resolutions

View PDF (1 pages)

26/01/2010

Director's details changed for Robin Louis Henning Bencard on 2009-10-01

View PDF (2 pages)

26/01/2010

Director's details changed for Paul Jonathan Spencer on 2009-10-01

View PDF (2 pages)

25/01/2010

Director's details changed for Desmond Richard Turner on 2009-10-01

View PDF (2 pages)

25/01/2010

Director's details changed for Kevin Alan Singleton on 2009-10-01

View PDF (2 pages)

13/01/2010

Registered office address changed from 8 Canada Square London E14 5HQ on 2010-01-13

View PDF (1 pages)

13/01/2010

Previous accounting period shortened from 2010-09-30 to 2010-01-04

View PDF (2 pages)

13/01/2010

Appointment of James Cameron Wall as a secretary

View PDF (3 pages)

13/01/2010

Appointment of Paul Richard Burrows as a director

View PDF (3 pages)

13/01/2010

Appointment of Michael Christopher Beebee as a director

View PDF (3 pages)

13/01/2010

Appointment of Anthony David Levy as a director

View PDF (3 pages)

13/01/2010

Appointment of Neil Gordon Aiken as a director

View PDF (3 pages)

13/01/2010

Appointment of Richard Alastair Birch as a director

View PDF (3 pages)

13/01/2010

Termination of appointment of Sarah Maher as a secretary

View PDF (2 pages)

13/01/2010

Termination of appointment of Paul Spencer as a director

View PDF (2 pages)

13/01/2010

Termination of appointment of Desmond Turner as a director

View PDF (2 pages)

13/01/2010

Termination of appointment of Kevin Singleton as a director

View PDF (2 pages)

13/01/2010

Termination of appointment of Gareth Owen Conway as a director

View PDF (2 pages)

13/01/2010

Termination of appointment of Robin Bencard as a director

View PDF (2 pages)

07/01/2010

Certificate of change of name

View PDF (4 pages)

07/01/2010

Change of name notice

View PDF (2 pages)

16/12/2009

Full accounts made up to 2009-09-30

View PDF (19 pages)

16/07/2009

Full accounts made up to 2008-09-30

View PDF (18 pages)

05/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

20/01/2009

Director appointed paul jonathan spencer

View PDF (1 pages)

06/01/2009

Appointment terminated director mary kenny

View PDF (1 pages)

01/12/2008

Secretary appointed sarah maher

View PDF (1 pages)

24/09/2008

Appointment terminated secretary george bayer

View PDF (1 pages)

11/06/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

07/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

19/02/2008

New secretary appointed

View PDF (1 pages)

18/02/2008

Secretary resigned

View PDF (1 pages)

30/07/2007

Full accounts made up to 2006-09-30

View PDF (21 pages)

12/07/2007

Director's particulars changed

View PDF (1 pages)

06/07/2007

New director appointed

View PDF (1 pages)

06/07/2007

Director resigned

View PDF (1 pages)

13/06/2007

Return made up to 06/05/07; full list of members

View PDF (3 pages)

23/02/2007

New director appointed

View PDF (1 pages)

31/07/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

22/06/2006

Return made up to 06/05/06; full list of members

View PDF (3 pages)

17/05/2006

New secretary appointed

View PDF (1 pages)

17/05/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

Secretary's particulars changed

View PDF (1 pages)

02/11/2005

Director's particulars changed

View PDF (1 pages)

31/08/2005

Secretary's particulars changed

View PDF (1 pages)

05/08/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

15/07/2005

Secretary resigned

View PDF (1 pages)

14/07/2005

New secretary appointed

View PDF (1 pages)

27/06/2005

Return made up to 06/05/05; full list of members

View PDF (3 pages)

28/04/2005

Director's particulars changed

View PDF (1 pages)

19/03/2005

New director appointed

View PDF (1 pages)

18/03/2005

New director appointed

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

13/09/2004

Director resigned

View PDF (1 pages)

13/09/2004

New director appointed

View PDF (3 pages)

07/09/2004

Director's particulars changed

View PDF (1 pages)

12/08/2004

Director resigned

View PDF (1 pages)

12/08/2004

Director resigned

View PDF (1 pages)

14/07/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

29/06/2004

Director's particulars changed

View PDF (1 pages)

14/06/2004

Secretary resigned

View PDF (1 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

11/06/2004

Return made up to 06/05/04; full list of members

View PDF (7 pages)

12/02/2004

Director's particulars changed

View PDF (1 pages)

22/01/2004

New director appointed

View PDF (3 pages)

20/11/2003

New director appointed

View PDF (2 pages)

11/11/2003

Director resigned

View PDF (1 pages)

18/09/2003

New director appointed

View PDF (3 pages)

17/09/2003

Director resigned

View PDF (1 pages)

11/07/2003

Return made up to 06/05/03; full list of members

View PDF (6 pages)

11/07/2003

Location of register of members

View PDF (1 pages)

02/04/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

18/03/2003

Director's particulars changed

View PDF (1 pages)

11/02/2003

New director appointed

View PDF (3 pages)

09/02/2003

New director appointed

View PDF (3 pages)

26/01/2003

Director resigned

View PDF (1 pages)

25/01/2003

Director resigned

View PDF (1 pages)

25/01/2003

Director resigned

View PDF (1 pages)

09/01/2003

Secretary's particulars changed

View PDF (1 pages)

12/12/2002

Secretary resigned

View PDF (1 pages)

12/12/2002

New secretary appointed

View PDF (2 pages)

17/09/2002

Director's particulars changed

View PDF (1 pages)

04/07/2002

Registered office changed on 04/07/02 from: 54 hagley road birmingham B16 8PE

View PDF (1 pages)

29/06/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

06/06/2002

Return made up to 06/05/02; full list of members

View PDF (7 pages)

13/07/2001

New secretary appointed

View PDF (2 pages)

13/07/2001

Secretary resigned

View PDF (1 pages)

11/07/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

06/06/2001

Return made up to 06/05/01; no change of members

View PDF (7 pages)

11/07/2000

Director's particulars changed

View PDF (1 pages)

21/06/2000

Return made up to 06/05/00; full list of members

View PDF (19 pages)

06/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

Location of register of members

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

19/05/2000

Secretary's particulars changed

View PDF (1 pages)

21/04/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

24/09/1999

Certificate of change of name

View PDF (2 pages)

30/07/1999

Director resigned

View PDF (1 pages)

03/06/1999

Return made up to 06/05/99; no change of members

View PDF (8 pages)

25/05/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

03/08/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

01/06/1998

Return made up to 06/05/98; full list of members

View PDF (9 pages)

05/05/1998

Director's particulars changed

View PDF (1 pages)

17/04/1998

Director resigned

View PDF (1 pages)

28/07/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

04/06/1997

Return made up to 06/05/97; full list of members

View PDF (9 pages)

13/05/1997

New director appointed

View PDF (2 pages)

13/05/1997

Director resigned

View PDF (1 pages)

29/04/1997

New director appointed

View PDF (2 pages)

24/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

New director appointed

View PDF (2 pages)

09/04/1997

Registered office changed on 09/04/97 from: 12 calthorpe road edgbaston birmingham B15 1QZ

View PDF (1 pages)

19/08/1996

Registered office changed on 19/08/96 from: 145 city road london EC1V 1JY

View PDF (1 pages)

15/08/1996

Auditor's resignation

View PDF (1 pages)

07/06/1996

Return made up to 06/05/96; no change of members

View PDF (6 pages)

21/04/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

17/02/1996

Location of register of directors' interests

View PDF (1 pages)

17/02/1996

Location of register of members

View PDF (1 pages)

05/06/1995

Return made up to 06/05/95; no change of members

View PDF (12 pages)

02/05/1995

Director resigned

View PDF (4 pages)

26/04/1995

Secretary's particulars changed

View PDF (4 pages)

23/02/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

03/06/1994

Return made up to 06/05/94; full list of members

View PDF (0 pages)

17/05/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

16/05/1994

New director appointed

View PDF (0 pages)

16/05/1994

Director resigned

View PDF (0 pages)

17/03/1994

New director appointed

View PDF (0 pages)

02/09/1993

Auditor's resignation

View PDF (0 pages)

09/07/1993

Auditor's resignation

View PDF (0 pages)

10/06/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

03/06/1993

Return made up to 06/05/93; no change of members

View PDF (0 pages)

28/04/1993

Director's particulars changed

View PDF (0 pages)

21/04/1993

Director resigned

View PDF (0 pages)

11/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/07/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

29/05/1992

Return made up to 26/05/92; no change of members

View PDF (0 pages)

06/04/1992

New director appointed

View PDF (0 pages)

09/07/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

07/06/1991

Return made up to 06/05/91; full list of members

View PDF (0 pages)

02/06/1991

Resolutions

View PDF (0 pages)

02/06/1991

Resolutions

View PDF (0 pages)

02/06/1991

Resolutions

View PDF (0 pages)

18/04/1991

Return made up to 07/03/91; full list of members

View PDF (0 pages)

19/09/1990

Director resigned

View PDF (0 pages)

10/04/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

10/04/1990

Return made up to 07/03/90; full list of members

View PDF (0 pages)

23/02/1990

Director resigned

View PDF (0 pages)

24/01/1990

Director's particulars changed

View PDF (0 pages)

19/12/1989

New director appointed

View PDF (0 pages)

19/12/1989

New director appointed

View PDF (0 pages)

01/11/1989

New director appointed

View PDF (0 pages)

03/10/1989

Return made up to 01/09/89; full list of members

View PDF (0 pages)

29/08/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

23/05/1989

Director resigned

View PDF (0 pages)

08/09/1988

Return made up to 25/07/88; full list of members

View PDF (0 pages)

23/08/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

02/06/1988

Director resigned

View PDF (0 pages)

27/04/1988

New director appointed

View PDF (0 pages)

25/02/1988

Resolutions

View PDF (25 pages)

15/09/1987

Return made up to 21/07/87; full list of members

View PDF (0 pages)

14/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/05/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

07/04/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/06/1986

Full accounts made up to 1985-09-30

View PDF (0 pages)

05/06/1986

Return made up to 02/06/86; full list of members

View PDF (0 pages)

05/06/1986

Director's particulars changed

View PDF (0 pages)

06/05/1986

Director resigned

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2014

Last accounts made up to

31/12/2013View PDF

Confirmation

Last statement dated

31/12/2013

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Financial Ratios

COMMERZBANK LEASING DECEMBER (17) LIMITED has not submitted financial statements

COMMERZBANK LEASING DECEMBER (17) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About COMMERZBANK LEASING DECEMBER (17) LIMITED

COMMERZBANK LEASING DECEMBER (17) LIMITED is an(a) Dissolved company incorporated on 16/03/1981 with the registered office located at 30 Gresham Street, London EC2V 7PG. There are currently 6 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 (17) LIMITED?

COMMERZBANK LEASING DECEMBER (17) LIMITED is currently Dissolved. It was registered on 16/03/1981 and dissolved on 15/07/2015.

Where is COMMERZBANK LEASING DECEMBER (17) LIMITED located?

COMMERZBANK LEASING DECEMBER (17) LIMITED is registered at 30 Gresham Street, London EC2V 7PG.

What does COMMERZBANK LEASING DECEMBER (17) LIMITED do?

COMMERZBANK LEASING DECEMBER (17) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for COMMERZBANK LEASING DECEMBER (17) LIMITED?

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