COMMERZBANK LEASING DECEMBER (23) LIMITED

Key Data

Status

Dissolved

Company No.

04986709

Incorporation date

04/12/2003

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2003)

14/07/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/04/2015

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

13/10/2014

Declaration of solvency

View PDF (4 pages)

13/10/2014

Insolvency resolution

View PDF (1 pages)

13/10/2014

Insolvency resolution

View PDF (1 pages)

13/10/2014

Resolutions

View PDF (1 pages)

13/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

13/03/2014

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

View PDF (5 pages)

04/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

08/04/2013

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

View PDF (8 pages)

07/01/2013

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (5 pages)

16/10/2012

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

View PDF (1 pages)

11/06/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

19/02/2012

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

11/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (5 pages)

28/06/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

27/06/2011

Full accounts made up to 2010-10-21

View PDF (16 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

27/06/2011

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

View PDF (2 pages)

15/06/2011

Previous accounting period shortened from 2011-10-21 to 2010-12-31

View PDF (3 pages)

08/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (5 pages)

29/11/2010

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

View PDF (2 pages)

28/10/2010

Certificate of change of name

View PDF (3 pages)

28/10/2010

Change of name notice

View PDF (2 pages)

25/10/2010

Appointment of James Cameron Wall as a secretary

View PDF (3 pages)

25/10/2010

Appointment of Richard Alastair Birch as a director

View PDF (3 pages)

25/10/2010

Appointment of Michael Christopher Beebee as a director

View PDF (3 pages)

25/10/2010

Appointment of Paul Richard Burrows as a director

View PDF (3 pages)

25/10/2010

Appointment of Anthony David Levy as a director

View PDF (3 pages)

25/10/2010

Appointment of Neil Gordon Aiken as a director

View PDF (3 pages)

25/10/2010

Termination of appointment of Carolyn Whittaker as a secretary

View PDF (2 pages)

25/10/2010

Termination of appointment of Paul Sullivan as a director

View PDF (2 pages)

25/10/2010

Termination of appointment of Julian Rogers as a director

View PDF (2 pages)

25/10/2010

Termination of appointment of Roy Warren as a director

View PDF (2 pages)

25/10/2010

Termination of appointment of Sharon Caterer as a director

View PDF (2 pages)

25/10/2010

Previous accounting period shortened from 2011-09-30 to 2010-10-21

View PDF (3 pages)

25/10/2010

Registered office address changed from the Quadrangle the Promenade Cheltenham GL50 1PX on 2010-10-26

View PDF (2 pages)

01/07/2010

Full accounts made up to 2009-09-30

View PDF (20 pages)

29/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (6 pages)

30/07/2009

Full accounts made up to 2008-09-30

View PDF (20 pages)

23/03/2009

Director appointed julian edwin rogers

View PDF (1 pages)

12/02/2009

Appointment terminated director ian shephard

View PDF (1 pages)

29/12/2008

Return made up to 05/12/08; full list of members

View PDF (4 pages)

06/11/2008

Director's change of particulars / roy warren / 31/10/2008

View PDF (1 pages)

02/09/2008

Director appointed mr roy francis warren

View PDF (1 pages)

02/09/2008

Director appointed mr paul denzil, john sullivan

View PDF (2 pages)

01/09/2008

Director appointed ian maxwell shephard

View PDF (2 pages)

28/08/2008

Appointment terminated director alan devine

View PDF (1 pages)

27/08/2008

Appointment terminated director philip tubb

View PDF (1 pages)

26/08/2008

Appointment terminated director adrian farnell

View PDF (1 pages)

30/06/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

01/01/2008

Return made up to 05/12/07; full list of members

View PDF (6 pages)

20/08/2007

New director appointed

View PDF (1 pages)

20/08/2007

Director resigned

View PDF (1 pages)

25/06/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

10/12/2006

Return made up to 05/12/06; full list of members

View PDF (3 pages)

27/04/2006

Accounting reference date extended from 30/06/06 to 30/09/06

View PDF (1 pages)

28/02/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (8 pages)

03/01/2006

Return made up to 05/12/05; full list of members

View PDF (6 pages)

04/12/2005

New secretary appointed

View PDF (2 pages)

04/12/2005

Secretary resigned

View PDF (1 pages)

07/06/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (8 pages)

02/02/2005

Director's particulars changed

View PDF (1 pages)

20/12/2004

Return made up to 05/12/04; full list of members

View PDF (6 pages)

11/10/2004

Director's particulars changed

View PDF (1 pages)

01/08/2004

Director resigned

View PDF (1 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)

05/05/2004

Director's particulars changed

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (2 pages)

30/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (3 pages)

10/03/2004

Director resigned

View PDF (1 pages)

18/01/2004

Resolutions

View PDF (0 pages)

18/01/2004

Resolutions

View PDF (0 pages)

18/01/2004

Resolutions

View PDF (0 pages)

18/01/2004

Resolutions

View PDF (1 pages)

07/01/2004

Accounting reference date shortened from 31/12/04 to 30/06/04

View PDF (1 pages)

04/12/2003

Incorporation

View PDF (16 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

See more events →

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
Castledine, Trevor Vaughan	Director	18/06/2004 - 19/07/2007	218
Devine, Alan Sinclair	Director	19/07/2007 - 31/07/2008	118
Farnell, Adrian Colin	Director	05/12/2003 - 31/07/2008	212
Aiken, Neil Gordon	Director	21/10/2010 - Present	58
Sullivan, Paul Denzil John	Director	31/07/2008 - 21/10/2010	115

Persons with Significant Control

No PSC data available.

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Description

About COMMERZBANK LEASING DECEMBER (23) LIMITED

COMMERZBANK LEASING DECEMBER (23) LIMITED is an(a) Dissolved company incorporated on 04/12/2003 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 (23) LIMITED?

COMMERZBANK LEASING DECEMBER (23) LIMITED is currently Dissolved. It was registered on 04/12/2003 and dissolved on 14/07/2015.

Where is COMMERZBANK LEASING DECEMBER (23) LIMITED located?

COMMERZBANK LEASING DECEMBER (23) LIMITED is registered at 30 Gresham Street, London EC2V 7PG.

What does COMMERZBANK LEASING DECEMBER (23) LIMITED do?

COMMERZBANK LEASING DECEMBER (23) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for COMMERZBANK LEASING DECEMBER (23) LIMITED?

The latest filing was on 14/07/2015: Final Gazette dissolved following liquidation.