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Commerzbank Leasing Holdings Limited
Commerzbank Leasing Holdings Limited is a dissolved company incorporated on 3 May 1996 with the registered office located in London, City of London. Commerzbank Leasing Holdings Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 March 2023
(2 years 5 months ago)
Was
26 years old
at the time of dissolution
Following
liquidation
Company No
03194699
Private limited company
Age
29 years
Incorporated
3 May 1996
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Commerzbank Leasing Holdings Limited
Contact
Address
30 Gresham Street
London
EC2V 7PG
Same address for the past
19 years
Companies in EC2V 7PG
Telephone
02076238000
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Cameron Wall
Director • Secretary • Chartered Secretary • British • Lives in UK • Born in Sep 1967
Mr Anthony David Levy
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1966
Commerzbank Holdings (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Commerzbank Holdings (UK) Limited
James Cameron Wall is a mutual person.
Active
Commerzbank Leasing March (3) Limited
James Cameron Wall is a mutual person.
Active
Commerzbank Leasing September (5) Limited
James Cameron Wall is a mutual person.
Active
Commerzbank Leasing December (12) Limited
James Cameron Wall is a mutual person.
Active
Commerzbank Finance Limited
James Cameron Wall is a mutual person.
Active
Commerzbank Leasing December (3) Limited
James Cameron Wall is a mutual person.
Active
Commerzbank Leasing Limited
James Cameron Wall is a mutual person.
Active
Gresham Leasing March (3) Limited
James Cameron Wall is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 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
£1.26M
Increased by £67.38K (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.26M
Increased by £67.38K (+6%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 29 Mar 2023
Declaration of Solvency
3 Years Ago on 29 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 13 Jul 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Charge Satisfied
3 Years Ago on 9 Feb 2022
Charge Satisfied
3 Years Ago on 9 Feb 2022
Full Accounts Submitted
4 Years Ago on 8 Aug 2021
James Cameron Wall Appointed
4 Years Ago on 18 Jun 2021
Mr Anthony David Levy Appointed
4 Years Ago on 18 Jun 2021
Heinrich Maria Redemann Resigned
4 Years Ago on 18 Jun 2021
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See All Credit Score & Limits
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 29 Jul 2022
Resolutions
Submitted on 13 Jul 2022
Appointment of a voluntary liquidator
Submitted on 13 Jul 2022
Confirmation statement made on 26 April 2022 with updates
Submitted on 26 Apr 2022
Satisfaction of charge 2 in full
Submitted on 9 Feb 2022
Satisfaction of charge 1 in full
Submitted on 9 Feb 2022
Full accounts made up to 31 December 2020
Submitted on 8 Aug 2021
Appointment of Mr Anthony David Levy as a director on 18 June 2021
Submitted on 13 Jul 2021
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Repayment History
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See All Charges & CCJs