CL

COMMERZBANK LEASING DECEMBER (15)

Dissolved

Company number 00830653

· Incorporated 10 December 1964

30 Gresham Street, London, EC2V 7PG

Financial leasing · SIC 64910

Status
Dissolved
Company age
61 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

TRIRIDING FINANCE LIMITED · 10 December 1964 – 30 March 1992

FMF LEASING (B) LIMITED · 30 March 1992 – 14 August 1992

FMF LEASING MARCH (B) LIMITED · 14 August 1992 – 1 March 1995

FTMF LEASING MARCH (B) LIMITED · 1 March 1995 – 1 April 1997

SWAN NATIONAL MOTOR FINANCE LIMITED · 1 April 1997 – 27 September 1999

ASSETFINANCE MARCH (E) LIMITED · 27 September 1999 – 16 August 2005

DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (15) · 16 August 2005 – 18 September 2006

DRESDNER KLEINWORT LEASING DECEMBER (15) · 18 September 2006 – 4 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BURROWS, Paul Richard
Director
30 October 2009
LA
LEVY, Anthony David
Director
20 January 2006
WJ
WALL, James Cameron
Secretary
15 August 2005
AN
AIKEN, Neil Gordon
Director
15 August 2005
BR
BIRCH, Richard Alastair
Director
15 August 2005
FD
FANE DE SALIS, Henrietta Frances Jane
Director · Resigned
20 December 2006
DI
DANIEL, Irina Marsovna
Secretary · Resigned
12 September 2006
SA
STEVENS, Andrew John
Secretary · Resigned
15 August 2005
BM
BEEBEE, Michael Christopher
Director · Resigned
15 August 2005
BP
BURKE, Peter Robert
Director · Resigned
15 August 2005
TJ
THOMAS, Jeremy David Nicholson
Director · Resigned
15 August 2005
MD
MENON, Dhruv
Director · Resigned
20 July 2005
BN
BARKER, Nicholas David
Director · Resigned
19 July 2005
PK
POPAT, Katen
Director · Resigned
19 July 2005
RA
READ, Alice
Secretary · Resigned
8 July 2005
BR
BENCARD, Robin Louis Henning
Director · Resigned
14 March 2005
OC
OWEN CONWAY, Gareth
Director · Resigned
14 March 2005
NF
NIVEN, Frances Julie
Secretary · Resigned
11 June 2004
TD
TURNER, Desmond Richard
Director · Resigned
31 March 2004
BM
BROOKES, Malcolm James
Director · Resigned
19 December 2003
MD
MEAD, David Harry
Director · Resigned
31 October 2003
WN
WILKINSON, Nigel John Lewis
Director · Resigned
1 September 2003
KC
KELL, Christopher Raymond
Director · Resigned
30 December 2002
LR
LANE, Robert David
Director · Resigned
30 December 2002
PM
PEARCE, Mark Vivian
Secretary · Resigned
15 November 2002
MR
MUSGROVE, Robert Hugh
Secretary · Resigned
1 July 2001
CB
CARNEY, Brian
Director · Resigned
1 April 2000
EG
EVANS, Geoffrey William
Director · Resigned
1 April 1997
QN
QUINN, Noel Paul
Director · Resigned
1 April 1997
SW
STEIN, Wallace George William
Director · Resigned
1 April 1997
TM
TOPPING, Malcolm John
Director · Resigned
1 March 1995
SK
SMITHSON, Keith Victor
Director · Resigned
20 October 1993
LI
LEECH, Ian Robert
Director · Resigned
1 April 1993
HT
HOLMES, Timothy Victor
Director · Resigned
1 July 1992
MJ
MCKENZIE, John Hume
Secretary · Resigned
6 May 1992
GD
GILMAN, David William
Director · Resigned
—
PG
PICKEN, Graham Edward
Director · Resigned
—
WR
WALMSLEY, Roderick
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 November 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 August 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 August 2012 View
Resolution
Resolution
22 August 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Legacy
Capital
30 March 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 March 2012 View
Legacy
Insolvency
30 March 2012 View
Resolution
Resolution
30 March 2012 View
Accounts With Accounts Type Dormant
Accounts
2 March 2012 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Dormant
Accounts
17 March 2011 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Accounts With Accounts Type Full
Accounts
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Memorandum Articles
Incorporation
4 March 2010 View
Certificate Change Of Name Company
Change Of Name
4 March 2010 View
Resolution
Resolution
4 March 2010 View
Miscellaneous
Miscellaneous
17 January 2010 View
Auditors Resignation Company
Auditors
7 January 2010 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
13 July 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Annual Return
2 April 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
3 April 2008 View
Accounts With Accounts Type Full
Accounts
3 April 2008 View
Legacy
Officers
18 January 2008 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Annual Return
16 April 2007 View
Legacy
Address
16 April 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
28 February 2007 View
Accounts With Accounts Type Full
Accounts
19 February 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Accounts
23 November 2006 View
Accounts With Accounts Type Full
Accounts
18 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
11 October 2006 View
Memorandum Articles
Incorporation
20 September 2006 View
Certificate Change Of Name Company
Change Of Name
18 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Accounts
13 September 2006 View
Legacy
Address
12 May 2006 View
Legacy
Annual Return
26 April 2006 View
Legacy
Address
25 April 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
14 December 2005 View
Legacy
Accounts
17 October 2005 View
Resolution
Resolution
13 October 2005 View
Certificate Re Registration Limited To Unlimited
Change Of Name
29 September 2005 View
Re Registration Memorandum Articles
Incorporation
29 September 2005 View
Legacy
Reregistration
29 September 2005 View
Legacy
Reregistration
29 September 2005 View
Legacy
Reregistration
29 September 2005 View
Resolution
Resolution
29 September 2005 View
Resolution
Resolution
29 September 2005 View
Legacy
Capital
13 September 2005 View
Legacy
Capital
2 September 2005 View
Resolution
Resolution
2 September 2005 View
Resolution
Resolution
2 September 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Accounts
23 August 2005 View
Legacy
Address
23 August 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
23 August 2005 View
Certificate Change Of Name Company
Change Of Name
16 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
14 July 2005 View
Accounts With Accounts Type Full
Accounts
11 July 2005 View
Legacy
Annual Return
7 July 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
19 March 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
15 March 2005 View
Accounts With Accounts Type Full
Accounts
28 January 2005 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
11 November 2003 View
Accounts With Accounts Type Full
Accounts
25 September 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Annual Return
31 May 2003 View
Legacy
Address
31 May 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
26 January 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
12 December 2002 View
Accounts With Accounts Type Full
Accounts
8 November 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Address
4 July 2002 View
Legacy
Annual Return
6 June 2002 View
Accounts With Accounts Type Full
Accounts
1 February 2002 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Annual Return
6 June 2001 View
Accounts With Accounts Type Full
Accounts
16 October 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Annual Return
21 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Address
6 June 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
19 May 2000 View
Accounts With Accounts Type Full
Accounts
21 November 1999 View
Certificate Change Of Name Company
Change Of Name
24 September 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Annual Return
3 June 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Legacy
Annual Return
19 June 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Officers
17 April 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Annual Return
5 June 1997 View
Legacy
Officers
24 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Address
9 April 1997 View
Certificate Change Of Name Company
Change Of Name
1 April 1997 View
Accounts With Accounts Type Full
Accounts
31 January 1997 View
Legacy
Address
19 August 1996 View
Auditors Resignation Company
Auditors
15 August 1996 View
Legacy
Annual Return
7 June 1996 View
Legacy
Officers
25 May 1996 View
Legacy
Officers
25 May 1996 View
Accounts With Accounts Type Full
Accounts
13 November 1995 View
Legacy
Annual Return
5 June 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Officers
4 April 1995 View
Certificate Change Of Name Company
Change Of Name
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
28 September 1994 View
Legacy
Annual Return
1 June 1994 View
Accounts With Accounts Type Full
Accounts
10 January 1994 View
Legacy
Officers
15 November 1993 View
Legacy
Officers
15 November 1993 View
Auditors Resignation Company
Auditors
1 September 1993 View
Auditors Resignation Company
Auditors
9 July 1993 View
Legacy
Annual Return
26 May 1993 View
Legacy
Officers
28 April 1993 View
Legacy
Officers
21 April 1993 View
Legacy
Officers
21 April 1993 View
Accounts With Accounts Type Full
Accounts
3 February 1993 View
Certificate Change Of Name Company
Change Of Name
13 August 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Annual Return
28 May 1992 View
Memorandum Articles
Incorporation
31 March 1992 View
Legacy
Officers
30 March 1992 View
Accounts With Accounts Type Full
Accounts
30 March 1992 View
Certificate Change Of Name Company
Change Of Name
27 March 1992 View
Legacy
Officers
26 March 1992 View
Legacy
Officers
26 March 1992 View
Legacy
Officers
26 March 1992 View
Legacy
Officers
26 March 1992 View
Legacy
Officers
26 March 1992 View
Legacy
Officers
26 March 1992 View
Legacy
Accounts
26 March 1992 View
Legacy
Annual Return
9 September 1991 View
Legacy
Annual Return
16 May 1991 View
Resolution
Resolution
7 May 1991 View
Resolution
Resolution
7 May 1991 View
Resolution
Resolution
7 May 1991 View
Accounts With Accounts Type Full
Accounts
9 April 1991 View
Legacy
Annual Return
23 May 1990 View
Accounts With Accounts Type Full
Accounts
5 April 1990 View
Legacy
Annual Return
27 June 1989 View
Accounts With Accounts Type Full
Accounts
21 April 1989 View
Accounts With Accounts Type Full
Accounts
13 April 1988 View
Legacy
Annual Return
13 April 1988 View
Resolution
Resolution
7 January 1988 View
Legacy
Annual Return
12 October 1987 View
Accounts With Accounts Type Full
Accounts
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
5 June 1986 View
Accounts With Accounts Type Full
Accounts
21 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

EC2V 7PG

COMMERZBANK FINANCE LIMITED
#00551334
active
GRESHAM LEASING MARCH (1) LIMITED
#00652819
dissolved
COMMERZBANK HOLDINGS (UK) LIMITED
#00681392
active
ELCO LEASING LIMITED
#01047663
dissolved
COMMERZBANK LEASING DECEMBER (3) LIMITED
#01102461
active
See all companies at EC2V 7PG

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