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Marylebone Commercial Finance (2)

Marylebone Commercial Finance (2) is a dissolved company incorporated on 4 August 1989 with the registered office located in London, City of London. Marylebone Commercial Finance (2) was registered 36 years ago.
Status
Dissolved
Dissolved on 29 March 2023 (2 years 6 months ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02411349
Private unlimited company
Age
36 years
Incorporated 4 August 1989
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 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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 Dec 1966
Secretary • British • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Commerzbank Leasing March (3) Limited
James Cameron Wall, , and 2 more are mutual people.
Active
Commerzbank Leasing September (5) Limited
James Cameron Wall, , and 2 more are mutual people.
Active
Commerzbank Leasing December (12) Limited
James Cameron Wall, , and 2 more are mutual people.
Active
Commerzbank Leasing December (3) Limited
James Cameron Wall, Neil Gordon Aiken, and 2 more are mutual people.
Active
Commerzbank Leasing Limited
James Cameron Wall, Neil Gordon Aiken, and 2 more are mutual people.
Active
Commerzbank Holdings (UK) Limited
James Cameron Wall is a mutual person.
Active
Gresham Leasing March (3) Limited
James Cameron Wall and Neil Gordon Aiken are mutual people.
Active
Commerzbank Finance Limited
James Cameron Wall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
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
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Declaration of Solvency
3 Years Ago on 13 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 13 Jul 2022
Dormant Accounts Submitted
4 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 13 Jul 2021
Dormant Accounts Submitted
5 Years Ago on 13 Aug 2020
Confirmation Submitted
5 Years Ago on 13 Jul 2020
Confirmation Submitted
6 Years Ago on 11 Jul 2019
Dormant Accounts Submitted
6 Years Ago on 15 May 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 29 Dec 2022
Confirmation statement made on 1 July 2022 with updates
Submitted on 18 Jul 2022
Appointment of a voluntary liquidator
Submitted on 13 Jul 2022
Declaration of solvency
Submitted on 13 Jul 2022
Resolutions
Submitted on 13 Jul 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 28 Sep 2021
Confirmation statement made on 13 July 2021 with no updates
Submitted on 13 Jul 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 13 Aug 2020
Confirmation statement made on 11 July 2020 with no updates
Submitted on 13 Jul 2020
Repayment History
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