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Commerzbank Leasing December (13) Limited

Commerzbank Leasing December (13) Limited is a dissolved company incorporated on 26 September 1989 with the registered office located in London, City of London. Commerzbank Leasing December (13) Limited 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
02426353
Private limited company
Age
36 years
Incorporated 26 September 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 19 years
Telephone
02076238000
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Banker • British • Lives in UK • Born in May 1962
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1966
Director • Accountant • English • Lives in UK • Born in Jan 1975
Director • Investment Banker • British • Lives in UK • Born in Jun 1965
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, Neil Gordon Aiken, and 2 more are mutual people.
Active
Commerzbank Leasing September (5) Limited
James Cameron Wall, Neil Gordon Aiken, and 2 more are mutual people.
Active
Commerzbank Leasing December (12) Limited
James Cameron Wall, Neil Gordon Aiken, and 2 more are mutual people.
Active
Commerzbank Leasing December (3) Limited
Neil Gordon Aiken, Richard Alastair Birch, and 2 more are mutual people.
Active
Commerzbank Leasing Limited
Neil Gordon Aiken, Richard Alastair Birch, 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 (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
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
2 Years 6 Months Ago on 29 Mar 2023
Declaration of Solvency
3 Years Ago on 14 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 13 Jul 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
Full Accounts Submitted
4 Years Ago on 8 Aug 2021
Confirmation Submitted
4 Years Ago on 19 Jan 2021
Full Accounts Submitted
5 Years Ago on 11 Aug 2020
Confirmation Submitted
5 Years Ago on 9 Mar 2020
Full Accounts Submitted
6 Years Ago on 17 Jun 2019
Confirmation Submitted
6 Years Ago on 15 Jan 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
Declaration of solvency
Submitted on 14 Jul 2022
Appointment of a voluntary liquidator
Submitted on 13 Jul 2022
Resolutions
Submitted on 13 Jul 2022
Confirmation statement made on 18 January 2022 with no updates
Submitted on 20 Jan 2022
Full accounts made up to 31 December 2020
Submitted on 8 Aug 2021
Confirmation statement made on 15 January 2021 with no updates
Submitted on 19 Jan 2021
Full accounts made up to 31 December 2019
Submitted on 11 Aug 2020
Confirmation statement made on 15 January 2020 with no updates
Submitted on 9 Mar 2020
Repayment History
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