COMMERZBANK LEASING DECEMBER (26) LIMITED

Key Data

Status

Dissolved

Company No.

03976907

Incorporation date

18/04/2000

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2000)

15/02/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/11/2021

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

19/07/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

03/12/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

03/12/2020

Resolutions

View PDF (1 pages)

03/12/2020

Declaration of solvency

View PDF (5 pages)

12/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

20/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

07/01/2020

Termination of appointment of Richard Alastair Birch as a director on 2020-01-07

View PDF (1 pages)

07/01/2020

Termination of appointment of Neil Gordon Aiken as a director on 2020-01-07

View PDF (1 pages)

07/01/2020

Termination of appointment of Michael Christopher Beebee as a director on 2020-01-07

View PDF (1 pages)

08/07/2019

Confirmation statement made on 2019-07-08 with updates

View PDF (4 pages)

13/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

05/07/2018

Confirmation statement made on 2018-07-05 with updates

View PDF (4 pages)

12/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

06/07/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (4 pages)

16/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

11/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (6 pages)

21/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

14/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (5 pages)

16/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

21/07/2014

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

View PDF (5 pages)

14/03/2014

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

View PDF (5 pages)

05/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (5 pages)

09/04/2013

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

View PDF (8 pages)

17/10/2012

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

View PDF (1 pages)

13/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (5 pages)

12/06/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

20/02/2012

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

View PDF (1 pages)

16/09/2011

Termination of appointment of Roy Warren as a director

View PDF (1 pages)

16/09/2011

Annual return made up to 2011-09-14 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)

28/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

11/04/2011

Previous accounting period shortened from 2011-12-16 to 2010-12-31

View PDF (1 pages)

06/04/2011

Full accounts made up to 2010-12-16

View PDF (17 pages)

17/01/2011

Previous accounting period shortened from 2010-12-31 to 2010-12-16

View PDF (3 pages)

07/01/2011

Appointment of Michael Christopher Beebee as a director

View PDF (3 pages)

07/01/2011

Appointment of James Cameron Wall as a secretary

View PDF (3 pages)

07/01/2011

Appointment of Neil Gordon Aiken as a director

View PDF (3 pages)

06/01/2011

Appointment of Paul Richard Burrows as a director

View PDF (3 pages)

06/01/2011

Appointment of Richard Alastair Birch as a director

View PDF (3 pages)

06/01/2011

Appointment of Anthony David Levy as a director

View PDF (3 pages)

06/01/2011

Registered office address changed from the Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX on 2011-01-06

View PDF (2 pages)

29/12/2010

Termination of appointment of Sharon Caterer as a director

View PDF (2 pages)

29/12/2010

Termination of appointment of Julian Rogers as a director

View PDF (2 pages)

29/12/2010

Termination of appointment of Sharon Caterer as a director

View PDF (2 pages)

29/12/2010

Termination of appointment of Paul Sullivan as a director

View PDF (2 pages)

29/12/2010

Termination of appointment of Carolyn Whittaker as a secretary

View PDF (2 pages)

23/12/2010

Certificate of change of name

View PDF (3 pages)

23/12/2010

Change of name notice

View PDF (2 pages)

07/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (7 pages)

07/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

18/09/2009

Return made up to 14/09/09; full list of members

View PDF (4 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

24/03/2009

Director appointed julian edwin rogers

View PDF (1 pages)

24/02/2009

Appointment terminated director ian shephard

View PDF (1 pages)

29/10/2008

Return made up to 30/09/08; full list of members

View PDF (6 pages)

07/10/2008

Director appointed roy francis warren

View PDF (2 pages)

01/10/2008

Director appointed paul denzil john sullivan

View PDF (2 pages)

25/09/2008

Appointment terminated director philip tubb

View PDF (1 pages)

25/09/2008

Appointment terminated director alan devine

View PDF (1 pages)

25/09/2008

Appointment terminated director adrian farnell

View PDF (1 pages)

25/09/2008

Director appointed ian maxwell shephard

View PDF (2 pages)

01/09/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

23/05/2008

Full accounts made up to 2007-07-17

View PDF (20 pages)

19/10/2007

Return made up to 30/09/07; full list of members

View PDF (6 pages)

17/09/2007

Accounting reference date shortened from 17/07/08 to 31/12/07

View PDF (1 pages)

06/09/2007

Registered office changed on 06/09/07 from: c/o group legal, sg house 41, tower hill london EC3N 4SG

View PDF (1 pages)

06/09/2007

Accounting reference date shortened from 31/12/07 to 17/07/07

View PDF (1 pages)

06/09/2007

New secretary appointed

View PDF (2 pages)

06/09/2007

New director appointed

View PDF (7 pages)

06/09/2007

New director appointed

View PDF (7 pages)

06/09/2007

New director appointed

View PDF (3 pages)

06/09/2007

New director appointed

View PDF (13 pages)

06/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

Secretary resigned

View PDF (1 pages)

07/08/2007

Memorandum and Articles of Association

View PDF (4 pages)

07/08/2007

Resolutions

View PDF (5 pages)

02/08/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

02/08/2007

Memorandum and Articles of Association

View PDF (6 pages)

02/08/2007

Resolutions

View PDF (1 pages)

19/07/2007

Certificate of change of name

View PDF (2 pages)

12/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

03/07/2007

New director appointed

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

15/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

Director resigned

View PDF (1 pages)

17/05/2007

Director's particulars changed

View PDF (1 pages)

03/03/2007

Full accounts made up to 2006-04-30

View PDF (14 pages)

19/12/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

05/12/2006

New director appointed

View PDF (1 pages)

04/12/2006

Director resigned

View PDF (1 pages)

04/12/2006

Director resigned

View PDF (1 pages)

20/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

20/10/2006

Registered office changed on 20/10/06 from: group legal, sg house 41, tower hill london EC3N 4SG

View PDF (1 pages)

22/12/2005

Full accounts made up to 2005-04-30

View PDF (12 pages)

27/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

27/10/2005

Director's particulars changed

View PDF (1 pages)

27/10/2005

Registered office changed on 27/10/05 from: sg house 41 tower hill london EC3N 4SG

View PDF (1 pages)

26/10/2005

Director's particulars changed

View PDF (1 pages)

13/10/2005

Director resigned

View PDF (1 pages)

29/10/2004

Return made up to 30/09/04; full list of members

View PDF (9 pages)

26/10/2004

Full accounts made up to 2004-04-30

View PDF (11 pages)

04/10/2004

Director resigned

View PDF (1 pages)

04/10/2004

New director appointed

View PDF (2 pages)

04/10/2004

New director appointed

View PDF (2 pages)

27/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

22/10/2003

Full accounts made up to 2003-04-30

View PDF (11 pages)

11/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

04/10/2002

Full accounts made up to 2002-04-30

View PDF (11 pages)

21/07/2002

Auditor's resignation

View PDF (1 pages)

25/02/2002

Full accounts made up to 2001-04-30

View PDF (13 pages)

24/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

21/05/2001

Return made up to 19/04/01; full list of members

View PDF (6 pages)

24/04/2001

New director appointed

View PDF (2 pages)

28/03/2001

New director appointed

View PDF (2 pages)

28/03/2001

New director appointed

View PDF (2 pages)

30/10/2000

New secretary appointed

View PDF (2 pages)

30/10/2000

New director appointed

View PDF (4 pages)

30/10/2000

New director appointed

View PDF (3 pages)

30/10/2000

Secretary resigned

View PDF (1 pages)

30/10/2000

Director resigned

View PDF (1 pages)

28/07/2000

Certificate of change of name

View PDF (2 pages)

17/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

New secretary appointed

View PDF (2 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

Secretary resigned

View PDF (1 pages)

04/07/2000

Memorandum and Articles of Association

View PDF (12 pages)

04/07/2000

Resolutions

View PDF (0 pages)

04/07/2000

Resolutions

View PDF (0 pages)

04/07/2000

Resolutions

View PDF (0 pages)

04/07/2000

Resolutions

View PDF (2 pages)

04/07/2000

Resolutions

View PDF (0 pages)

04/07/2000

Resolutions

View PDF (2 pages)

03/07/2000

Secretary resigned

View PDF (1 pages)

03/07/2000

Director resigned

View PDF (1 pages)

20/06/2000

Certificate of change of name

View PDF (3 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

19/04/2000

Incorporation

View PDF (17 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

30/12/2019

Last change occurred

30/12/2019

Accounts

Dormant

Last made up date

30/12/2019

Next account date

30/12/2020

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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	18/04/2000 - 18/04/2000	99600
Farnell, Adrian Colin	Director	17/07/2007 - 30/07/2008	212
Aiken, Neil Gordon	Director	16/12/2010 - 06/01/2020	58
Sullivan, Paul Denzil John	Director	30/07/2008 - 16/12/2010	115
Rogers, Julian Edwin	Director	15/03/2009 - 16/12/2010	88

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COMMERZBANK LEASING DECEMBER (26) LIMITED

COMMERZBANK LEASING DECEMBER (26) LIMITED is an(a) Dissolved company incorporated on 18/04/2000 with the registered office located at 30 Gresham Street, London EC2V 7PG. There are currently 3 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 (26) LIMITED?

COMMERZBANK LEASING DECEMBER (26) LIMITED is currently Dissolved. It was registered on 18/04/2000 and dissolved on 14/02/2022.

Where is COMMERZBANK LEASING DECEMBER (26) LIMITED located?

COMMERZBANK LEASING DECEMBER (26) LIMITED is registered at 30 Gresham Street, London EC2V 7PG.

What does COMMERZBANK LEASING DECEMBER (26) LIMITED do?

COMMERZBANK LEASING DECEMBER (26) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for COMMERZBANK LEASING DECEMBER (26) LIMITED?

The latest filing was on 15/02/2022: Final Gazette dissolved following liquidation.