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Commerzbank Leasing December (1) Limited

Commerzbank Leasing December (1) Limited is a dissolved company incorporated on 28 October 1987 with the registered office located in London, City of London. Commerzbank Leasing December (1) Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 7 February 2024 (1 year 7 months ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
02184416
Private limited company
Age
37 years
Incorporated 28 October 1987
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
Contact
Address
30 Gresham Street
London
EC2V 7PG
Same address for the past 19 years
Telephone
02076238000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1966
Director • Accountant • English • Lives in UK • Born in Jan 1975
Secretary • British • Lives in UK • Born in Sep 1967
PSC
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Mutual Companies
Commerzbank Leasing March (3) Limited
James Cameron Wall and are mutual people.
Active
Commerzbank Leasing September (5) Limited
James Cameron Wall and are mutual people.
Active
Commerzbank Leasing December (12) Limited
James Cameron Wall and are mutual people.
Active
Commerzbank Holdings (UK) Limited
James Cameron Wall is a mutual person.
Active
Commerzbank Leasing December (3) Limited
James Cameron Wall and Paul Richard Burrows are mutual people.
Active
Commerzbank Leasing Limited
James Cameron Wall and Paul Richard Burrows are mutual people.
Active
Commerzbank Finance Limited
James Cameron Wall is a mutual person.
Active
Gresham Leasing March (3) Limited
James Cameron Wall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £15.72K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£331.34K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£331.34K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 7 Feb 2024
Declaration of Solvency
3 Years Ago on 13 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 13 Jul 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Charge Satisfied
3 Years Ago on 9 Feb 2022
Richard Alastair Birch Resigned
3 Years Ago on 18 Oct 2021
Neil Gordon Aiken Resigned
3 Years Ago on 18 Oct 2021
Dormant Accounts Submitted
3 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 13 Apr 2021
Full Accounts Submitted
5 Years Ago on 11 Aug 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 7 Nov 2023
Liquidators' statement of receipts and payments to 29 June 2023
Submitted on 1 Sep 2023
Appointment of a voluntary liquidator
Submitted on 13 Jul 2022
Declaration of solvency
Submitted on 13 Jul 2022
Resolutions
Submitted on 13 Jul 2022
Confirmation statement made on 14 April 2022 with updates
Submitted on 14 Apr 2022
Satisfaction of charge 1 in full
Submitted on 9 Feb 2022
Statement by Directors
Submitted on 25 Oct 2021
Resolutions
Submitted on 25 Oct 2021
Repayment History
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