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Commerzbank Leasing December (9) Limited

Commerzbank Leasing December (9) Limited is a dissolved company incorporated on 2 April 1990 with the registered office located in London, City of London. Commerzbank Leasing December (9) Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 15 July 2015 (10 years ago)
Was 25 years old at the time of dissolution
Via compulsory strike-off
Company No
02487533
Private limited company
Age
35 years
Incorporated 2 April 1990
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
02076 238000
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
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
Director • Accountant • English • Lives in UK • Born in Jan 1975
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
Paul Richard Burrows, 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 (2004–2013)
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
Compulsory Dissolution
10 Years Ago on 15 Jul 2015
Confirmation Submitted
10 Years Ago on 20 Apr 2015
Voluntary Liquidator Appointed
11 Years Ago on 14 Oct 2014
Declaration of Solvency
11 Years Ago on 14 Oct 2014
Dormant Accounts Submitted
11 Years Ago on 10 Mar 2014
Confirmation Submitted
11 Years Ago on 3 Jan 2014
Full Accounts Submitted
12 Years Ago on 22 May 2013
Confirmation Submitted
12 Years Ago on 8 Jan 2013
Full Accounts Submitted
13 Years Ago on 30 Apr 2012
Confirmation Submitted
13 Years Ago on 4 Jan 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Jul 2015
Annual return made up to 1 January 2015 with full list of shareholders
Submitted on 20 Apr 2015
Return of final meeting in a members' voluntary winding up
Submitted on 15 Apr 2015
Resolutions
Submitted on 14 Oct 2014
Declaration of solvency
Submitted on 14 Oct 2014
Insolvency resolution
Submitted on 14 Oct 2014
Insolvency resolution
Submitted on 14 Oct 2014
Appointment of a voluntary liquidator
Submitted on 14 Oct 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 10 Mar 2014
Annual return made up to 1 January 2014 with full list of shareholders
Submitted on 3 Jan 2014
Repayment History
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