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Commerzbank Leasing December (19) Limited

Commerzbank Leasing December (19) Limited is a dissolved company incorporated on 29 November 1972 with the registered office located in London, City of London. Commerzbank Leasing December (19) Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 15 July 2015 (10 years ago)
Was 42 years old at the time of dissolution
Following liquidation
Company No
01084280
Private limited company
Age
52 years
Incorporated 29 November 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 Gresham Street
London
EC2V 7PG
Same address for the past 15 years
Telephone
0207 6537000
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Investment Banker • British • Lives in UK • Born in Jun 1965
Director • Investment Banker • British • Lives in UK • Born in Oct 1968
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1966
Director • Investment Banker • British • Lives in UK • Born in May 1962
Director • Accountant • English • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Commerzbank Leasing December (3) Limited
Neil Gordon Aiken, Richard Alastair Birch, and 1 more are mutual people.
Active
Commerzbank Leasing Limited
Neil Gordon Aiken, Richard Alastair Birch, and 1 more are mutual people.
Active
Commerzbank Leasing March (3) Limited
Neil Gordon Aiken, Richard Alastair Birch, and 1 more are mutual people.
Active
Commerzbank Leasing September (5) Limited
Neil Gordon Aiken, Richard Alastair Birch, and 1 more are mutual people.
Active
Commerzbank Leasing December (12) Limited
Neil Gordon Aiken, Richard Alastair Birch, and 1 more are mutual people.
Active
Gresham Leasing March (3) Limited
Neil Gordon Aiken and Michael Christopher Beebee are mutual people.
Active
Gresham Leasing March (2) Limited
Neil Gordon Aiken, Michael Christopher Beebee, and 2 more are mutual people.
Liquidation
Gresham Leasing March (1) Limited
Neil Gordon Aiken, Richard Alastair Birch, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
Dissolved After Liquidation
10 Years Ago on 15 Jul 2015
Voluntary Liquidator Appointed
11 Years Ago on 14 Oct 2014
Declaration of Solvency
11 Years Ago on 14 Oct 2014
Confirmation Submitted
11 Years Ago on 3 Apr 2014
Dormant Accounts Submitted
11 Years Ago on 12 Mar 2014
Charge Satisfied
11 Years Ago on 29 Jan 2014
Charge Satisfied
11 Years Ago on 29 Jan 2014
Charge Satisfied
11 Years Ago on 29 Jan 2014
Charge Satisfied
11 Years Ago on 29 Jan 2014
Charge Satisfied
11 Years Ago on 29 Jan 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jul 2015
Return of final meeting in a members' voluntary winding up
Submitted on 15 Apr 2015
Declaration of solvency
Submitted on 14 Oct 2014
Insolvency resolution
Submitted on 14 Oct 2014
Insolvency resolution
Submitted on 14 Oct 2014
Resolutions
Submitted on 14 Oct 2014
Appointment of a voluntary liquidator
Submitted on 14 Oct 2014
Annual return made up to 1 April 2014 with full list of shareholders
Submitted on 3 Apr 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 12 Mar 2014
Satisfaction of charge 2 in full
Submitted on 29 Jan 2014
Repayment History
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