COMMERZBANK LEASING DECEMBER (1) LIMITED

Overview

Company Name	COMMERZBANK LEASING DECEMBER (1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02184416
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1987
Date of Cessation	Feb 07, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COMMERZBANK LEASING DECEMBER (1) LIMITED?

Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is COMMERZBANK LEASING DECEMBER (1) LIMITED located?

Registered Office Address	30 Gresham Street London EC2V 7PG
Undeliverable Registered Office Address	No

What were the previous names of COMMERZBANK LEASING DECEMBER (1) LIMITED?

Previous Company Names
Company Name	From	Until
DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED	Sep 18, 2006	Sep 18, 2006
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED	Apr 10, 2001	Apr 10, 2001
KLEINWORT BENSON LEASING DECEMBER (1) LTD.	Dec 22, 1995	Dec 22, 1995
S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD	Feb 18, 1988	Feb 18, 1988
PALLAS LEASING (NUMBER 35) LTD	Oct 28, 1987	Oct 28, 1987

What are the latest accounts for COMMERZBANK LEASING DECEMBER (1) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for COMMERZBANK LEASING DECEMBER (1) LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 07, 2023

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Sep 01, 2023

Liquidators' statement of receipts and payments to Jun 29, 2023

7 pages

LIQ03

Jul 13, 2022

Appointment of a voluntary liquidator

3 pages

600

Jul 13, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 30, 2022	LRESSP

Jul 13, 2022

Declaration of solvency

5 pages

LIQ01

Apr 14, 2022

Confirmation statement made on Apr 14, 2022 with updates

5 pages

CS01

Feb 09, 2022

Satisfaction of charge 1 in full

4 pages

MR04

Oct 25, 2021

legacy

1 pages

SH20

Oct 25, 2021

legacy

1 pages

CAP-SS

Oct 25, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 18, 2021

Termination of appointment of Richard Alastair Birch as a director on Oct 18, 2021

1 pages

TM01

Oct 18, 2021

Termination of appointment of Neil Gordon Aiken as a director on Oct 18, 2021

1 pages

TM01

Sep 28, 2021

Accounts for a dormant company made up to Dec 31, 2020

7 pages

Apr 13, 2021

Confirmation statement made on Apr 13, 2021 with no updates

3 pages

CS01

Aug 11, 2020

Full accounts made up to Dec 31, 2019

15 pages

Apr 09, 2020

Confirmation statement made on Apr 09, 2020 with no updates

3 pages

CS01

Jul 08, 2019

Confirmation statement made on Jul 08, 2019 with updates

4 pages

CS01

Jul 04, 2019

Full accounts made up to Dec 31, 2018

14 pages

Jan 16, 2019

Satisfaction of charge 021844160002 in full

4 pages

MR04

Jul 05, 2018

Confirmation statement made on Jul 05, 2018 with updates

4 pages

CS01

Jun 13, 2018

Full accounts made up to Dec 31, 2017

15 pages

Jul 20, 2017

Full accounts made up to Dec 31, 2016

14 pages

Jul 04, 2017

Confirmation statement made on Jul 01, 2017 with updates

4 pages

CS01

Jul 11, 2016

Confirmation statement made on Jul 01, 2016 with updates

6 pages

CS01

View All Filings

Who are the officers of COMMERZBANK LEASING DECEMBER (1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALL, James Cameron 30 Gresham Street London EC2V 7PG	Jan 31, 2002		Secretary	30 Gresham Street London EC2V 7PG		British			11724060005
BURROWS, Paul Richard Gresham Street EC2V 7PG London 30	Oct 30, 2009		Director	Gresham Street EC2V 7PG London 30	United Kingdom	English	1975-1	Accountant	126643220002
LEVY, Anthony David 30 Gresham Street London EC2V 7PG	Jan 20, 2006		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1966-12	Chartered Accountant	98888430001
AMEY, Michelle 4 Holme Road RM11 3QS Hornchurch Essex	May 11, 2001	Jan 31, 2002	Secretary	4 Holme Road RM11 3QS Hornchurch Essex		British			57746950002
CLIFTON, Roger Cheston 8 Sandy Close GU22 8BQ Woking Surrey	Aug 25, 1995	Dec 22, 1995	Secretary	8 Sandy Close GU22 8BQ Woking Surrey		British			8089410002
DANIEL, Irina Marsovna Flat 1 9 Cromwell Place SW7 2JN London	Sep 12, 2006	Jan 08, 2008	Secretary	Flat 1 9 Cromwell Place SW7 2JN London		British			113609450004
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Jun 20, 1994	Oct 18, 1994	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British			90007990001
LONGCROFT, Peter Leonard 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk	May 11, 2001	Jun 02, 2005	Secretary	4 Lakeside Close Reydon IP18 6YA Southwold Suffolk		British			32431030003
MARSHALL, Ian Bruce Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent	Oct 18, 1994	Aug 25, 1995	Secretary	Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent		British			752600001
MARSHALL, Ian Bruce Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent		Jun 20, 1994	Secretary	Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent		British			752600001
MORRISON, Audrey 20 Bliss Avenue SG17 5SF Shefford Bedfordshire	Dec 22, 1995	May 11, 2001	Secretary	20 Bliss Avenue SG17 5SF Shefford Bedfordshire		British			44972470001
STEVENS, Andrew John 3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex	Jun 01, 2005	Sep 12, 2006	Secretary	3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex		British			103050090001
YOUNG, Lorraine Elizabeth 3 Vaughan Avenue TN10 4EB Tonbridge Kent	Dec 22, 1995	Aug 09, 1996	Secretary	3 Vaughan Avenue TN10 4EB Tonbridge Kent		British			45988970001
AIKEN, Neil Gordon 30 Gresham Street London EC2V 7PG	Oct 04, 1995	Oct 18, 2021	Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1962-5	Investment Banker	43380390001
BARKER, Nicholas David Benhall Place Low Street, Benhall IP17 1JF Saxmundham Suffolk	Feb 12, 1998	Jul 26, 2004	Director	Benhall Place Low Street, Benhall IP17 1JF Saxmundham Suffolk	United Kingdom	British	1964-2	Investment Banker	41800250004
BEEBEE, Michael Christopher 29 Watford Road WD7 8LG Radlett Herts	Oct 15, 2004	Jan 20, 2006	Director	29 Watford Road WD7 8LG Radlett Herts	United Kingdom	British	1968-10	Bank Official	101122510002
BEEVER, David Milton Maxwell Warren Farm House South Drive GU25 4JS Wentworth Surrey		Oct 13, 1995	Director	Warren Farm House South Drive GU25 4JS Wentworth Surrey	United Kingdom	British	1941-5	Investment Banker	35274610001
BIRCH, Richard Alastair 30 Gresham Street London EC2V 7PG	Jul 02, 2001	Oct 18, 2021	Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1965-6	Investment Banker	76806940010
FANE DE SALIS, Henrietta Frances Jane 52 Colebrooke Row N1 8AF London	Oct 15, 2004	Aug 28, 2009	Director	52 Colebrooke Row N1 8AF London		British	1965-3	Solicitor	100519650004
GORE, Michael Balfour Gruberg 19 Launceston Place W8 5RL London		Aug 19, 1991	Director	19 Launceston Place W8 5RL London		British	1937-10	Investment Banker	49389130001
HARDWICK, Michael Robert The Laurels 9 Patmore Lane Burwood Park KT12 5DX Walton On Thames Surrey		Feb 12, 1998	Director	The Laurels 9 Patmore Lane Burwood Park KT12 5DX Walton On Thames Surrey		British	1952-9	Investment Banker	71971030001
HEASMAN, David Paul 73 Honeybrook Road Clapham SW12 0DL London	Oct 15, 2004	Jan 20, 2006	Director	73 Honeybrook Road Clapham SW12 0DL London		British	1971-6	Investment Banker	101122640001
INNES, Michael Ernest Ashley Woodlands 4 Winchelsey Rise CR2 7BN South Croydon Surrey		Apr 30, 1993	Director	Woodlands 4 Winchelsey Rise CR2 7BN South Croydon Surrey		British	1946-2	Investment Banker	41782380001
LEATHES, Simon William De Mussenden 19 Lauriston Road Wimbledon SW19 4TJ London	Aug 19, 1991	Sep 08, 1995	Director	19 Lauriston Road Wimbledon SW19 4TJ London		British	1948-2	Investment Banker	9808160001
MARSHALL, Kenneth Richard Paul Holford House North Chailey BN8 4DT Lewes East Sussex		Jul 31, 1992	Director	Holford House North Chailey BN8 4DT Lewes East Sussex		British	1935-7	Investment Banker	4863570001
MYALL, Paul Geoffrey 10 Latimer Road Wimbledon SW19 1EP London	Dec 22, 1995	Feb 12, 1998	Director	10 Latimer Road Wimbledon SW19 1EP London		New Zealander/British	1956-10	Financial Controller	41747120001
O'HAIRE, Cormac Patrick Thomas 1 Windermere Road Ealing W5 4TJ London	Feb 12, 1998	Jul 02, 2001	Director	1 Windermere Road Ealing W5 4TJ London		Irish	1965-4	Financial Controller	56976610001
READ, Philip David 35 Elwill Way BR3 3AB Beckenham Kent		Oct 15, 1997	Director	35 Elwill Way BR3 3AB Beckenham Kent	United Kingdom	British	1959-1	Investment Banker	81624400001
SLAPE, Nicholas Stuart Field End Harps Oak Lane RH1 3AN Merstham Surrey	Jul 02, 2001	Oct 15, 2004	Director	Field End Harps Oak Lane RH1 3AN Merstham Surrey	United Kingdom	British	1963-2	Accountant	255913700001
STEWART-ROBERTS, Andrew Kerr 48 Grove Lane Camberwell SE5 8ST London		Mar 28, 1991	Director	48 Grove Lane Camberwell SE5 8ST London		British	1931-2	Investment Banker	456970001
THOMAS, Jeremy David Nicholson Maddox Park Bookham KT23 3BW Leatherhead Haddon House Surrey	Oct 15, 2004	Jun 30, 2009	Director	Maddox Park Bookham KT23 3BW Leatherhead Haddon House Surrey	United Kingdom	British	1954-9	Banker	133776790001
WHITING, Kevin John 30 Gloucester Circus Greenwich SE10 8RY London	Oct 04, 1995	Oct 15, 2004	Director	30 Gloucester Circus Greenwich SE10 8RY London		British	1957-9	Banker	43709920002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for COMMERZBANK LEASING DECEMBER (1) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 01, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does COMMERZBANK LEASING DECEMBER (1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 11, 2013 Delivered On Oct 23, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Mhcb America Leasing Corporation
	Transactions Oct 23, 2013Registration of a charge (MR01) Jan 16, 2019Satisfaction of a charge (MR04)
An equipment pledge agreement	Created On Aug 30, 2012 Delivered On Sep 13, 2012	Satisfied	Amount secured All monies due or to become due from the company or the original lessee or any assignee or transferee of the pledgor or the original lessee to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All component parts or accessories of such equipment and all operational instructions manuals and any accompanying information relating to its safe use servicing and maintenance but excludes the warranty rights see image for full details.
	Persons Entitled Deutsche Sparkassen Leasing Ag & Co. Kg
	Transactions Sep 13, 2012Registration of a charge (MG01) Feb 09, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does COMMERZBANK LEASING DECEMBER (1) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2022	Commencement of winding up
Feb 07, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jun 30, 2022
Steven Sherry Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jun 30, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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