COMMERZBANK LEASING DECEMBER (9) LIMITED

Key Data

Status

Dissolved

Company No.

02487533

Incorporation date

01/04/1990

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1990)

14/07/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/04/2015

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

View PDF (5 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)

09/03/2014

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

View PDF (4 pages)

02/01/2014

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

View PDF (5 pages)

21/05/2013

Full accounts made up to 2012-12-31

View PDF (6 pages)

07/01/2013

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

View PDF (5 pages)

29/04/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

03/01/2012

Annual return made up to 2012-01-01 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)

29/03/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

11/01/2011

Annual return made up to 2011-01-01 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)

24/06/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

20/06/2010

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

View PDF (2 pages)

11/04/2010

Memorandum and Articles of Association

View PDF (7 pages)

11/04/2010

Certificate of change of name

View PDF (2 pages)

11/04/2010

Change of name with request to seek comments from relevant body

View PDF (2 pages)

02/03/2010

Resolutions

View PDF (1 pages)

02/03/2010

Change of name notice

View PDF (2 pages)

16/01/2010

Miscellaneous

View PDF (2 pages)

06/01/2010

Auditor's resignation

View PDF (2 pages)

05/01/2010

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

View PDF (5 pages)

17/10/2009

Director's details changed

View PDF (2 pages)

13/10/2009

Director's details changed for Richard Alastair Birch on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Anthony David Levy on 2009-10-01

View PDF (2 pages)

12/10/2009

Secretary's details changed for James Cameron Wall on 2009-10-01

View PDF (1 pages)

12/10/2009

Director's details changed for Neil Gordon Aiken on 2009-10-01

View PDF (2 pages)

31/08/2009

Appointment terminated director henrietta fane de salis

View PDF (1 pages)

12/07/2009

Appointment terminated director jeremy thomas

View PDF (1 pages)

23/06/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

06/01/2009

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

View PDF (5 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

31/03/2008

Director's change of particulars / paul burrows / 12/02/2008

View PDF (1 pages)

17/01/2008

Secretary resigned

View PDF (1 pages)

06/01/2008

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

View PDF (3 pages)

18/12/2007

New director appointed

View PDF (2 pages)

17/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

21/05/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

27/02/2007

Secretary's particulars changed

View PDF (1 pages)

10/01/2007

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

View PDF (3 pages)

11/10/2006

Secretary's particulars changed

View PDF (1 pages)

10/10/2006

New secretary appointed

View PDF (2 pages)

20/09/2006

Memorandum and Articles of Association

View PDF (14 pages)

17/09/2006

Certificate of change of name

View PDF (2 pages)

12/09/2006

Secretary resigned

View PDF (1 pages)

01/06/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

11/05/2006

Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB

View PDF (1 pages)

30/01/2006

Director resigned

View PDF (1 pages)

30/01/2006

Director resigned

View PDF (1 pages)

30/01/2006

New director appointed

View PDF (2 pages)

05/01/2006

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

View PDF (3 pages)

04/01/2006

Director's particulars changed

View PDF (1 pages)

13/12/2005

Director's particulars changed

View PDF (1 pages)

30/11/2005

Full accounts made up to 2004-12-09

View PDF (10 pages)

30/11/2005

Miscellaneous

View PDF (1 pages)

02/11/2005

Director's particulars changed

View PDF (1 pages)

26/09/2005

Accounting reference date shortened from 09/12/05 to 31/12/04

View PDF (1 pages)

20/09/2005

Director's particulars changed

View PDF (1 pages)

21/08/2005

New secretary appointed

View PDF (2 pages)

10/07/2005

Secretary resigned

View PDF (1 pages)

16/06/2005

Director's particulars changed

View PDF (1 pages)

04/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

20/02/2005

New director appointed

View PDF (3 pages)

01/02/2005

New secretary appointed

View PDF (2 pages)

01/02/2005

New secretary appointed

View PDF (2 pages)

01/02/2005

New director appointed

View PDF (3 pages)

01/02/2005

New director appointed

View PDF (2 pages)

01/02/2005

New director appointed

View PDF (3 pages)

01/02/2005

New director appointed

View PDF (2 pages)

31/01/2005

New director appointed

View PDF (3 pages)

24/01/2005

Registered office changed on 25/01/05 from: abbey national house 2 triton square regents place london NW1 3AN

View PDF (1 pages)

24/01/2005

Accounting reference date shortened from 30/06/05 to 09/12/04

View PDF (1 pages)

19/12/2004

Certificate of change of name

View PDF (2 pages)

16/12/2004

Secretary resigned

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

06/12/2004

Full accounts made up to 2004-06-30

View PDF (13 pages)

19/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

Director resigned

View PDF (1 pages)

10/08/2004

Director resigned

View PDF (1 pages)

27/04/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

08/10/2003

Full accounts made up to 2003-06-30

View PDF (13 pages)

03/05/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

02/05/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

16/07/2002

New director appointed

View PDF (3 pages)

10/07/2002

New director appointed

View PDF (4 pages)

10/07/2002

New director appointed

View PDF (5 pages)

10/07/2002

Director resigned

View PDF (1 pages)

10/07/2002

Director resigned

View PDF (1 pages)

27/06/2002

Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL

View PDF (1 pages)

30/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

22/04/2002

Director resigned

View PDF (1 pages)

21/04/2002

Director resigned

View PDF (1 pages)

02/04/2002

Secretary's particulars changed

View PDF (1 pages)

23/01/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

30/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

17/04/2001

Director's particulars changed

View PDF (1 pages)

21/01/2001

New director appointed

View PDF (3 pages)

21/01/2001

Director resigned

View PDF (1 pages)

02/01/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

27/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

11/01/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

27/06/1999

Auditor's resignation

View PDF (2 pages)

17/05/1999

New director appointed

View PDF (6 pages)

29/04/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

27/04/1999

Return made up to 31/03/99; full list of members

View PDF (7 pages)

22/12/1998

Director resigned

View PDF (1 pages)

22/12/1998

Director resigned

View PDF (1 pages)

22/12/1998

New director appointed

View PDF (2 pages)

17/09/1998

Auditor's resignation

View PDF (2 pages)

28/04/1998

Return made up to 31/03/98; no change of members

View PDF (7 pages)

13/04/1998

New director appointed

View PDF (2 pages)

05/04/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

23/03/1998

Director resigned

View PDF (1 pages)

24/01/1998

Director's particulars changed

View PDF (1 pages)

12/08/1997

Director's particulars changed

View PDF (2 pages)

25/06/1997

Director's particulars changed

View PDF (1 pages)

28/04/1997

Return made up to 31/03/97; no change of members

View PDF (8 pages)

14/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

New director appointed

View PDF (2 pages)

10/04/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

13/05/1996

New director appointed

View PDF (2 pages)

13/05/1996

Director resigned

View PDF (1 pages)

28/04/1996

Return made up to 31/03/96; full list of members

View PDF (8 pages)

24/03/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

20/12/1995

Particulars of mortgage/charge

View PDF (16 pages)

18/06/1995

Resolutions

View PDF (1 pages)

18/06/1995

Resolutions

View PDF (0 pages)

18/06/1995

Resolutions

View PDF (0 pages)

18/06/1995

Resolutions

View PDF (0 pages)

18/06/1995

Resolutions

View PDF (2 pages)

31/05/1995

Memorandum and Articles of Association

View PDF (8 pages)

30/05/1995

Resolutions

View PDF (2 pages)

27/04/1995

Return made up to 31/03/95; no change of members

View PDF (14 pages)

26/04/1995

Full accounts made up to 1994-06-30

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

13/07/1994

New director appointed

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05/05/1994

Full accounts made up to 1993-06-30

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02/05/1994

Return made up to 31/03/94; full list of members

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06/11/1993

Director resigned;new director appointed

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10/10/1993

Director's particulars changed

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20/07/1993

Particulars of mortgage/charge

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27/06/1993

Director resigned

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09/05/1993

Full accounts made up to 1992-06-30

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27/04/1993

Return made up to 31/03/93; full list of members

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02/02/1993

Secretary resigned

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02/02/1993

Secretary resigned;new secretary appointed

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17/10/1992

Director resigned;new director appointed

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29/04/1992

Return made up to 31/03/92; no change of members

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29/04/1992

Full accounts made up to 1991-06-30

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24/03/1992

Return made up to 25/03/92; no change of members

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01/03/1992

Director's particulars changed

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01/03/1992

Director's particulars changed

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18/01/1992

Director resigned

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08/01/1992

Director's particulars changed

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22/09/1991

Director resigned

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21/08/1991

Secretary resigned;new secretary appointed

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09/05/1991

Accounts for a dormant company made up to 1990-06-30

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08/05/1991

Resolutions

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08/04/1991

Return made up to 25/03/91; full list of members

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18/02/1991

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

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11/02/1991

New secretary appointed

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11/02/1991

New director appointed

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11/02/1991

New director appointed

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11/02/1991

New director appointed

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11/02/1991

Secretary resigned;new director appointed

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11/02/1991

Director resigned;new director appointed

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11/02/1991

New secretary appointed;director resigned

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10/02/1991

Registered office changed on 11/02/91 from: 35 basinghall street london EC2V 5DB

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10/02/1991

Resolutions

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05/02/1991

Certificate of change of name

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28/01/1991

Memorandum and Articles of Association

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01/04/1990

Incorporation

View PDF (21 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
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED	Corporate Secretary	31/12/1992 - 08/12/2004	204
Ellis, David James	Director	17/12/2000 - 29/09/2004	112
Aiken, Neil Gordon	Director	08/12/2004 - Present	58
Birch, Richard Alastair	Director	08/12/2004 - Present	38
Fane De Salis, Henrietta Frances Jane	Director	08/12/2004 - 27/08/2009	31

Persons with Significant Control

No PSC data available.

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Description

About COMMERZBANK LEASING DECEMBER (9) LIMITED

COMMERZBANK LEASING DECEMBER (9) LIMITED is an(a) Dissolved company incorporated on 01/04/1990 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 (9) LIMITED?

COMMERZBANK LEASING DECEMBER (9) LIMITED is currently Dissolved. It was registered on 01/04/1990 and dissolved on 14/07/2015.

Where is COMMERZBANK LEASING DECEMBER (9) LIMITED located?

COMMERZBANK LEASING DECEMBER (9) LIMITED is registered at 30 Gresham Street, London, EC2V 7PG.

What does COMMERZBANK LEASING DECEMBER (9) LIMITED do?

COMMERZBANK LEASING DECEMBER (9) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for COMMERZBANK LEASING DECEMBER (9) LIMITED?

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