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Gresham Leasing March (1) Limited

Gresham Leasing March (1) Limited is a liquidation company incorporated on 17 March 1960 with the registered office located in London, City of London. Gresham Leasing March (1) Limited was registered 65 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
00652819
Private limited company
Age
65 years
Incorporated 17 March 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
30 Gresham Street
London
EC2V 7PG
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Secretary • British • Lives in UK • Born in Sep 1967
Director • Accountant • English • Lives in UK • Born in Jan 1975
Director • Investment Banker • British • Lives in UK • Born in Jun 1965
Director • Investment Banker • British • Lives in UK • Born in May 1962
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Commerzbank Leasing March (3) Limited
Richard Alastair Birch, Paul Richard Burrows, and 3 more are mutual people.
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Commerzbank Leasing September (5) Limited
Richard Alastair Birch, Paul Richard Burrows, and 3 more are mutual people.
Active
Commerzbank Leasing December (12) Limited
Neil Gordon Aiken, Richard Alastair Birch, and 3 more are mutual people.
Active
Commerzbank Leasing December (3) Limited
Richard Alastair Birch, Paul Richard Burrows, and 3 more are mutual people.
Active
Commerzbank Leasing Limited
Richard Alastair Birch, Paul Richard Burrows, and 3 more are mutual people.
Active
Commerzbank Holdings (UK) Limited
Miss Roxane Coline Marfaing and James Cameron Wall are mutual people.
Active
Gresham Leasing March (3) Limited
Miss Roxane Coline Marfaing, James Cameron Wall, and 1 more are mutual people.
Active
Commerzbank Pension Trustees Limited
Miss Roxane Coline Marfaing and James Cameron Wall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
4 Months Ago on 23 Apr 2025
Declaration of Solvency
4 Months Ago on 23 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
James Cameron Wall Appointed
6 Months Ago on 10 Feb 2025
Neil Gordon Aiken Resigned
6 Months Ago on 10 Feb 2025
Paul Richard Burrows Resigned
6 Months Ago on 10 Feb 2025
Richard Alastair Birch Resigned
6 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 23 Apr 2025
Resolutions
Submitted on 23 Apr 2025
Declaration of solvency
Submitted on 23 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Mar 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 17 Feb 2025
Appointment of James Cameron Wall as a director on 10 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Richard Alastair Birch as a director on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Paul Richard Burrows as a director on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Neil Gordon Aiken as a director on 10 February 2025
Submitted on 10 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Mar 2024
Repayment History
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