COMMERZBANK LEASING HOLDINGS LIMITED

Overview

Company Name	COMMERZBANK LEASING HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03194699
Jurisdiction	England/Wales
Date of Creation	May 03, 1996
Date of Cessation	Mar 29, 2023

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 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is COMMERZBANK LEASING HOLDINGS LIMITED located?

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

What were the previous names of COMMERZBANK LEASING HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DRESDNER KLEINWORT LEASING HOLDINGS LIMITED	Sep 18, 2006	Sep 18, 2006
SEALDRIFT LIMITED	May 03, 1996	May 03, 1996

What are the latest accounts for COMMERZBANK LEASING HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for COMMERZBANK LEASING HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 29, 2022

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Jul 29, 2022

Declaration of solvency

5 pages

LIQ01

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

Appointment of a voluntary liquidator

3 pages

600

Apr 26, 2022

Confirmation statement made on Apr 26, 2022 with updates

5 pages

CS01

Feb 09, 2022

Satisfaction of charge 2 in full

4 pages

MR04

Feb 09, 2022

Satisfaction of charge 1 in full

4 pages

MR04

Aug 08, 2021

Full accounts made up to Dec 31, 2020

14 pages

Jul 13, 2021

Appointment of James Cameron Wall as a director on Jun 18, 2021

2 pages

AP01

Jul 13, 2021

Appointment of Mr Anthony David Levy as a director on Jun 18, 2021

2 pages

AP01

Jul 08, 2021

Termination of appointment of Heinrich Maria Redemann as a director on Jun 18, 2021

1 pages

TM01

Jul 06, 2021

legacy

1 pages

SH20

Jul 06, 2021

legacy

1 pages

CAP-SS

Jun 10, 2021

Termination of appointment of Sven Birger Schwarz as a director on Jun 01, 2021

1 pages

TM01

Apr 20, 2021

Confirmation statement made on Apr 20, 2021 with no updates

3 pages

CS01

Aug 11, 2020

Full accounts made up to Dec 31, 2019

14 pages

May 04, 2020

Confirmation statement made on Apr 02, 2020 with no updates

3 pages

CS01

Jul 01, 2019

Full accounts made up to Dec 31, 2018

13 pages

Apr 02, 2019

Confirmation statement made on Apr 02, 2019 with updates

4 pages

CS01

May 30, 2018

Full accounts made up to Dec 31, 2017

13 pages

Apr 05, 2018

Confirmation statement made on Apr 01, 2018 with updates

4 pages

CS01

Jul 13, 2017

Full accounts made up to Dec 31, 2016

13 pages

Apr 06, 2017

Confirmation statement made on Apr 01, 2017 with updates

5 pages

CS01

Sep 26, 2016

Full accounts made up to Dec 31, 2015

16 pages

View All Filings

Who are the officers of COMMERZBANK LEASING HOLDINGS 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	May 06, 2003		Secretary	30 Gresham Street London EC2V 7PG		British			11724060005
LEVY, Anthony David 30 Gresham Street London EC2V 7PG	Jun 18, 2021		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1966-12	Chartered Accountant	98888430001
WALL, James Cameron 30 Gresham Street London EC2V 7PG	Jun 18, 2021		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1967-9	Chartered Secretary	11724060005
AMEY, Michelle 4 Holme Road RM11 3QS Hornchurch Essex	May 11, 2001	May 05, 2003	Secretary	4 Holme Road RM11 3QS Hornchurch Essex		British			57746950002
AMEY, Michelle 4 Holme Road RM11 3QS Hornchurch Essex	Sep 02, 1998	May 03, 2000	Secretary	4 Holme Road RM11 3QS Hornchurch Essex		British			57746950002
BENTICK-OWENS, Pia Anne Maria 41 Amhurst Gardens TW7 6AN Isleworth Middlesex	Oct 03, 1997	Jun 30, 1998	Secretary	41 Amhurst Gardens TW7 6AN Isleworth Middlesex		British			53914450001
DANIEL, Irina Marsovna Flat 1 9 Cromwell Place SW7 2JN London	Aug 04, 2006	Jan 08, 2008	Secretary	Flat 1 9 Cromwell Place SW7 2JN London		British			113609450004
LONGCROFT, Peter Leonard 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk	May 11, 2001	Jun 30, 2005	Secretary	4 Lakeside Close Reydon IP18 6YA Southwold Suffolk		British			32431030003
LONGCROFT, Peter Leonard 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk	Jul 30, 1996	May 03, 2000	Secretary	4 Lakeside Close Reydon IP18 6YA Southwold Suffolk		British			32431030003
MORRISON, Audrey 20 Bliss Avenue SG17 5SF Shefford Bedfordshire	May 03, 2000	May 11, 2001	Secretary	20 Bliss Avenue SG17 5SF Shefford Bedfordshire		British			44972470001
SALT, Kirsten June 88a Mildmay Grove South N1 4PJ London	Mar 27, 1997	Oct 03, 1997	Secretary	88a Mildmay Grove South N1 4PJ London		British			38993290002
STEVENS, Andrew John 3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex	Jul 20, 2005	Aug 04, 2006	Secretary	3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex		British			103050090001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	May 03, 1996	Jul 30, 1996	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
AIKEN, Neil Gordon 30 Gresham Street London EC2V 7PG	Jul 20, 2005	Nov 30, 2015	Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1962-5	Investment Banker	43380390001
BEEBEE, Michael Christopher 29 Watford Road WD7 8LG Radlett Herts	Jan 31, 2007	Sep 11, 2007	Director	29 Watford Road WD7 8LG Radlett Herts	United Kingdom	British	1968-10	Investment Banker	101122510002
BIRCH, Richard Alastair Gresham Street EC2V 7PG London 30	Oct 30, 2009	Nov 30, 2015	Director	Gresham Street EC2V 7PG London 30	United Kingdom	British	1965-6	Investment Banker	76806940010
BROOKS, Stephen John Talgarth Forest Road KT24 5BB East Horsley Surrey	Feb 02, 2001	May 22, 2002	Director	Talgarth Forest Road KT24 5BB East Horsley Surrey		British	1965-4	Chartered Accountant	65674510002
BURKE, Peter Robert 11 Belvedere Grove Wimbledon SW19 7RQ London	Jul 20, 2005	Jan 31, 2007	Director	11 Belvedere Grove Wimbledon SW19 7RQ London	Uk	British	1954-11	Banker	106485040001
BURROWS, Paul Richard 30 Gresham Street London EC2V 7PG	Sep 26, 2007	Nov 30, 2015	Director	30 Gresham Street London EC2V 7PG	United Kingdom	English	1975-1	Accountant	126643220002
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	May 03, 1996	Jul 30, 1996	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12		900005610001
COLLINS, Keith Patrick 11 Weald Road TN13 1QQ Sevenoaks Kent	May 22, 2002	Oct 15, 2004	Director	11 Weald Road TN13 1QQ Sevenoaks Kent	United Kingdom	Irish	1958-4	Accountant	82321160001
FANE DE SALIS, Henrietta Frances Jane 52 Colebrooke Row N1 8AF London	Aug 01, 2006	Aug 28, 2009	Director	52 Colebrooke Row N1 8AF London		British	1965-3	Solicitor	100519650004
FREEMAN, Paul Richard Colletia Mill End Green Great Easton CM6 2DN Dunmow Essex	May 17, 1999	Feb 01, 2001	Director	Colletia Mill End Green Great Easton CM6 2DN Dunmow Essex		British	1957-3	Finance Director	65714870001
GASSON, Thomas 133 Fleet Street EC4A 2BB London Peterbrough Court United Kingdom	Jun 11, 2003	Jun 07, 2005	Director	133 Fleet Street EC4A 2BB London Peterbrough Court United Kingdom		British	1965-8	Banker	134233280001
GEARING, John 18b Oakhurst Drive SS12 0NN Wickford Essex	May 22, 2002	Mar 29, 2006	Director	18b Oakhurst Drive SS12 0NN Wickford Essex		British	1959-1	Chartered Accountant	38910740001
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
JACK, Stephen Andrew 1 Hunter Road West Wimbledon SW20 8NZ London	Jul 30, 1996	Apr 30, 1999	Director	1 Hunter Road West Wimbledon SW20 8NZ London	England	British	1958-3	Financial Controller	13013280001
KEELEY, Arthur Michael Joseph 12 Chester Row SW1W 9JH London	Jul 30, 1996	Feb 18, 2000	Director	12 Chester Row SW1W 9JH London		Australian	1962-2	Banker	38909670004
LEVY, Anthony David 30 Gresham Street London EC2V 7PG	Oct 15, 2004	Nov 30, 2015	Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1966-12	Chartered Accountant	98888430001
LOWE, William Nairn 30 Gresham Street London EC2V 7PG	Dec 03, 2009	Mar 27, 2012	Director	30 Gresham Street London EC2V 7PG	England	British	1957-5	Banker	282371920001
LYNCH, Christopher Norman 2 Lime Park Thorne Grove CM23 5LZ Bishops Stortford Hertfordshire	Jul 20, 2005	Jul 10, 2006	Director	2 Lime Park Thorne Grove CM23 5LZ Bishops Stortford Hertfordshire		British	1969-4	Investment Banker	98874040002
MCCARTHY, Michelle Paula 30 Gresham Street London EC2V 7PG	Dec 03, 2009	Nov 30, 2015	Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1977-10	Investment Banker	147620570001
REDEMANN, Heinrich Maria 30 Gresham Street London EC2V 7PG	Nov 30, 2015	Jun 18, 2021	Director	30 Gresham Street London EC2V 7PG	Germany	German	1957-11	Manager	137564360001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	May 03, 1996	Jul 29, 1996	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
SCHWARZ, Sven Birger 30 Gresham Street London EC2V 7PG	Nov 30, 2015	Jun 01, 2021	Director	30 Gresham Street London EC2V 7PG	Germany	British	1971-3	Manager	203594750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMMERZBANK LEASING HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Commerzbank Holdings (Uk) Limited

Apr 06, 2016

Gresham Street

EC2V 7PG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	681392

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does COMMERZBANK LEASING HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over shares	Created On Sep 16, 2010 Delivered On Sep 21, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of a first fixed charge all and any of the interest in and to all of the shares. Riverside london limited being one ordinary share and riverside london june limited being one ordinary share and any dividends, see image for full details.
	Persons Entitled Hsbc Equipment Finance (UK) Limited
	Transactions Sep 21, 2010Registration of a charge (MG01) Feb 09, 2022Satisfaction of a charge (MR04)
Security assignment	Created On Aug 04, 2006 Delivered On Aug 23, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The assigned property means all rights of the company in, to and under the counter indemnity and the fixed and floating charge. See the mortgage charge document for full details.
	Persons Entitled Dresdner Bank Ag London Branch
	Transactions Aug 23, 2006Registration of a charge (395) Feb 09, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does COMMERZBANK LEASING HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2022	Commencement of winding up
Mar 29, 2023	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 Pwc Llp, 7 More London Riverside SE1 2RT London	practitioner	Pwc 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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