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Gresham Leasing March (2) Limited

Gresham Leasing March (2) Limited is a liquidation company incorporated on 8 June 2004 with the registered office located in London, City of London. Gresham Leasing March (2) Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
05148142
Private limited company
Age
21 years
Incorporated 8 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Gresham Leasing March (2) Limited
Contact
Address
30 Gresham Street
London
EC2V 7PG
Same address for the past 18 years
Telephone
02077960149
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
James Cameron Wall
Director • Secretary • Chartered Secretary • British • Lives in UK • Born in Sep 1967
Richard Alastair Birch
Director • Investment Banker • British • Lives in UK • Born in Jun 1965
Michael Christopher Beebee
Director • Investment Banker • British • Lives in UK • Born in Oct 1968
Miss Roxane Coline Marfaing
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1986
Neil Gordon Aiken
Director • Investment Banker • British • Lives in UK • Born in May 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Commerzbank Leasing March (3) Limited
James Cameron Wall, , and 3 more are mutual people.
Active
Commerzbank Leasing September (5) Limited
James Cameron Wall, , and 3 more are mutual people.
Active
Commerzbank Leasing December (12) Limited
James Cameron Wall, , and 3 more are mutual people.
Active
Commerzbank Leasing December (3) Limited
James Cameron Wall, Neil Gordon Aiken, and 3 more are mutual people.
Active
Commerzbank Leasing Limited
James Cameron Wall, Neil Gordon Aiken, and 3 more are mutual people.
Active
Gresham Leasing March (3) Limited
James Cameron Wall, Neil Gordon Aiken, and 2 more are mutual people.
Active
Commerzbank Holdings (UK) Limited
James Cameron Wall and are mutual people.
Active
Commerzbank Pension Trustees Limited
James Cameron Wall and Miss Roxane Coline Marfaing are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Voluntary Liquidator Appointed
4 Months Ago on 23 Apr 2025
Declaration of Solvency
4 Months Ago on 23 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 17 Mar 2025
Charge Satisfied
5 Months Ago on 12 Mar 2025
James Cameron Wall Appointed
6 Months Ago on 10 Feb 2025
Richard Alastair Birch Resigned
6 Months Ago on 10 Feb 2025
Paul Richard Burrows Resigned
6 Months Ago on 10 Feb 2025
Michael Christopher Beebee Resigned
6 Months Ago on 10 Feb 2025
Neil Gordon Aiken Resigned
6 Months Ago on 10 Feb 2025
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jul 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 7 Jul 2025
Resolutions
Submitted on 23 Apr 2025
Appointment of a voluntary liquidator
Submitted on 23 Apr 2025
Declaration of solvency
Submitted on 23 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Mar 2025
Satisfaction of charge 1 in full
Submitted on 12 Mar 2025
Appointment of James Cameron Wall as a director on 10 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Neil Gordon Aiken as a director on 10 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Michael Christopher Beebee as a director on 10 February 2025
Submitted on 11 Feb 2025
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Repayment History
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