COMMERZBANK LEASING DECEMBER (24) LIMITED

Key Data

Status

Dissolved

Company No.

03068485

Incorporation date

14/06/1995

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1995)

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)

02/11/2014

Declaration of solvency

View PDF (4 pages)

02/11/2014

Resolutions

View PDF (1 pages)

13/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

16/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (5 pages)

13/03/2014

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

View PDF (5 pages)

04/07/2013

Annual return made up to 2013-07-01 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 (7 pages)

07/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

29/04/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

01/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

27/06/2011

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

View PDF (2 pages)

27/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

10/04/2011

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

View PDF (1 pages)

05/04/2011

Full accounts made up to 2010-10-21

View PDF (17 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

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

View PDF (2 pages)

25/10/2010

Previous accounting period shortened from 2011-03-31 to 2010-10-21

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

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)

04/10/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

30/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (7 pages)

09/12/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

04/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 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)

18/12/2008

Director's change of particulars / roy warren / 31/07/2008

View PDF (1 pages)

06/11/2008

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

View PDF (1 pages)

30/09/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

02/09/2008

Director appointed mr paul denzil, john sullivan

View PDF (2 pages)

02/09/2008

Director appointed mr roy francis warren

View PDF (1 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)

27/08/2008

Appointment terminated director adrian farnell

View PDF (1 pages)

17/08/2008

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

View PDF (4 pages)

14/01/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

21/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

20/08/2007

New director appointed

View PDF (1 pages)

20/08/2007

Director resigned

View PDF (1 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

23/08/2006

Return made up to 01/08/06; full list of members

View PDF (6 pages)

01/12/2005

New secretary appointed

View PDF (2 pages)

01/12/2005

Secretary resigned

View PDF (1 pages)

05/10/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

24/08/2005

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

View PDF (6 pages)

02/02/2005

Director's particulars changed

View PDF (1 pages)

11/10/2004

Director's particulars changed

View PDF (1 pages)

30/09/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

31/08/2004

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

View PDF (6 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)

31/03/2004

New director appointed

View PDF (2 pages)

31/03/2004

Director resigned

View PDF (1 pages)

12/03/2004

New director appointed

View PDF (5 pages)

10/03/2004

Director resigned

View PDF (1 pages)

04/10/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

02/09/2003

Return made up to 01/08/03; full list of members

View PDF (6 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

Secretary resigned

View PDF (1 pages)

17/06/2003

New secretary appointed

View PDF (2 pages)

17/06/2003

New director appointed

View PDF (8 pages)

12/05/2003

Director's particulars changed

View PDF (1 pages)

16/01/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

18/11/2002

Director's particulars changed

View PDF (1 pages)

21/08/2002

Return made up to 01/08/02; full list of members

View PDF (6 pages)

18/03/2002

Resolutions

View PDF (0 pages)

18/03/2002

Resolutions

View PDF (0 pages)

18/03/2002

Resolutions

View PDF (0 pages)

18/03/2002

Resolutions

View PDF (0 pages)

18/03/2002

Resolutions

View PDF (6 pages)

31/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (9 pages)

25/11/2001

Director's particulars changed

View PDF (1 pages)

18/11/2001

Director resigned

View PDF (1 pages)

22/08/2001

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

View PDF (7 pages)

01/08/2001

Director resigned

View PDF (1 pages)

15/07/2001

New director appointed

View PDF (4 pages)

15/07/2001

New director appointed

View PDF (7 pages)

12/02/2001

Director's particulars changed

View PDF (1 pages)

31/01/2001

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

22/01/2001

Director's particulars changed

View PDF (1 pages)

16/10/2000

Return made up to 01/08/00; full list of members

View PDF (6 pages)

16/10/2000

Location of debenture register

View PDF (1 pages)

03/09/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (9 pages)

22/08/2000

Location of register of members

View PDF (1 pages)

07/08/2000

Resolutions

View PDF (6 pages)

13/07/2000

New director appointed

View PDF (3 pages)

13/07/2000

Secretary resigned

View PDF (1 pages)

13/07/2000

New secretary appointed

View PDF (2 pages)

20/06/2000

Director resigned

View PDF (1 pages)

08/08/1999

Return made up to 01/08/99; no change of members

View PDF (8 pages)

28/06/1999

Director's particulars changed

View PDF (1 pages)

28/06/1999

Director's particulars changed

View PDF (1 pages)

28/06/1999

Director's particulars changed

View PDF (1 pages)

28/06/1999

Director's particulars changed

View PDF (1 pages)

08/06/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (9 pages)

10/08/1998

Return made up to 01/08/98; full list of members

View PDF (6 pages)

21/06/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (9 pages)

17/08/1997

Return made up to 01/08/97; no change of members

View PDF (7 pages)

17/07/1997

Full accounts made up to 1997-01-31

View PDF (10 pages)

03/06/1997

Resolutions

View PDF (26 pages)

28/05/1997

Certificate of change of name

View PDF (2 pages)

18/05/1997

New director appointed

View PDF (2 pages)

16/03/1997

Resolutions

View PDF (1 pages)

09/02/1997

Director resigned

View PDF (1 pages)

09/09/1996

Director's particulars changed

View PDF (1 pages)

20/08/1996

Full accounts made up to 1996-01-31

View PDF (10 pages)

13/08/1996

Return made up to 01/08/96; no change of members

View PDF (6 pages)

24/06/1996

Return made up to 15/06/96; full list of members

View PDF (8 pages)

24/06/1996

Location of register of members address changed

View PDF (0 pages)

24/06/1996

Location of debenture register address changed

View PDF (0 pages)

29/10/1995

Location of register of members (non legible)

View PDF (1 pages)

29/10/1995

Location of register of directors' interests

View PDF (1 pages)

29/10/1995

Location of debenture register

View PDF (2 pages)

03/10/1995

Memorandum and Articles of Association

View PDF (26 pages)

03/10/1995

Resolutions

View PDF (22 pages)

01/10/1995

Accounting reference date notified as 31/01

View PDF (1 pages)

01/10/1995

New director appointed

View PDF (2 pages)

01/10/1995

New director appointed

View PDF (2 pages)

01/10/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

01/10/1995

New director appointed

View PDF (4 pages)

01/10/1995

Director resigned;new director appointed

View PDF (2 pages)

01/10/1995

Registered office changed on 02/10/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

01/10/1995

Certificate of change of name

View PDF (4 pages)

14/06/1995

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COMMERZBANK LEASING DECEMBER (24) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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	17/06/2004 - 18/07/2007	218
INSTANT COMPANIES LIMITED	Nominee Director	14/06/1995 - 25/09/1995	43699
Flint, Eion Arthur Mcmorran	Director	30/06/2001 - 30/05/2003	76
Devine, Alan Sinclair	Director	18/07/2007 - 30/07/2008	118
Farnell, Adrian Colin	Director	25/09/1995 - 30/07/2008	212

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About COMMERZBANK LEASING DECEMBER (24) LIMITED

COMMERZBANK LEASING DECEMBER (24) LIMITED is an(a) Dissolved company incorporated on 14/06/1995 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 (24) LIMITED?

COMMERZBANK LEASING DECEMBER (24) LIMITED is currently Dissolved. It was registered on 14/06/1995 and dissolved on 14/07/2015.

Where is COMMERZBANK LEASING DECEMBER (24) LIMITED located?

COMMERZBANK LEASING DECEMBER (24) LIMITED is registered at 30 Gresham Street, London EC2V 7PG.

What does COMMERZBANK LEASING DECEMBER (24) LIMITED do?

COMMERZBANK LEASING DECEMBER (24) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for COMMERZBANK LEASING DECEMBER (24) LIMITED?

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