COMMERZBANK LEASING DECEMBER (26) LIMITED

Overview

Company Name	COMMERZBANK LEASING DECEMBER (26) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03976907
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2000
Date of Cessation	Feb 15, 2022

Summary

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

What is the purpose of COMMERZBANK LEASING DECEMBER (26) LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is COMMERZBANK LEASING DECEMBER (26) LIMITED located?

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

What were the previous names of COMMERZBANK LEASING DECEMBER (26) LIMITED?

Previous Company Names
Company Name	From	Until
RBSSAF (28) LIMITED	Jul 19, 2007	Jul 19, 2007
SG LEASING (FINANCE) LIMITED	Jul 31, 2000	Jul 31, 2000
CHERITON RESOURCES 4 LIMITED	Jun 20, 2000	Jun 20, 2000
PRECIS (1884) LIMITED	Apr 19, 2000	Apr 19, 2000

What are the latest accounts for COMMERZBANK LEASING DECEMBER (26) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for COMMERZBANK LEASING DECEMBER (26) LIMITED?

Filings

Date

Description

Document

Type

Feb 15, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 15, 2021

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Jul 19, 2021

Confirmation statement made on Jul 19, 2021 with no updates

3 pages

CS01

Dec 03, 2020

Appointment of a voluntary liquidator

3 pages

600

Dec 03, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 16, 2020	LRESSP

Dec 03, 2020

Declaration of solvency

5 pages

LIQ01

Oct 12, 2020

Accounts for a dormant company made up to Dec 31, 2019

4 pages

Jul 20, 2020

Confirmation statement made on Jul 08, 2020 with no updates

3 pages

CS01

Jan 07, 2020

Termination of appointment of Richard Alastair Birch as a director on Jan 07, 2020

1 pages

TM01

Jan 07, 2020

Termination of appointment of Neil Gordon Aiken as a director on Jan 07, 2020

1 pages

TM01

Jan 07, 2020

Termination of appointment of Michael Christopher Beebee as a director on Jan 07, 2020

1 pages

TM01

Jul 08, 2019

Confirmation statement made on Jul 08, 2019 with updates

4 pages

CS01

May 13, 2019

Accounts for a dormant company made up to Dec 31, 2018

4 pages

Jul 05, 2018

Confirmation statement made on Jul 05, 2018 with updates

4 pages

CS01

Jun 12, 2018

Accounts for a dormant company made up to Dec 31, 2017

4 pages

Jul 06, 2017

Confirmation statement made on Jul 01, 2017 with updates

4 pages

CS01

Mar 16, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

Jul 11, 2016

Confirmation statement made on Jul 01, 2016 with updates

6 pages

CS01

Mar 21, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

Jul 14, 2015

Annual return made up to Jul 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2015	Statement of capital on Jul 14, 2015 Capital: GBP 2	SH01

Mar 16, 2015

Accounts for a dormant company made up to Dec 31, 2014

4 pages

Jul 21, 2014

Annual return made up to Jul 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2014	Statement of capital on Jul 21, 2014 Capital: GBP 2	SH01

Mar 14, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Jul 05, 2013

Annual return made up to Jul 01, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 05, 2013	Statement of capital following an allotment of shares on Jul 05, 2013	SH01

Apr 09, 2013

Accounts for a dormant company made up to Dec 31, 2012

8 pages

View All Filings

Who are the officers of COMMERZBANK LEASING DECEMBER (26) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALL, James Cameron Gresham Street EC2V 7PG London 30	Dec 17, 2010		Secretary	Gresham Street EC2V 7PG London 30		British		156731820001
BURROWS, Paul Richard Gresham Street EC2V 7PG London 30	Dec 17, 2010		Director	Gresham Street EC2V 7PG London 30	United Kingdom	English	1975-1	126643220002
LEVY, Anthony David Gresham Street EC2V 7PG London 30	Dec 17, 2010		Director	Gresham Street EC2V 7PG London 30	United Kingdom	British	1966-12	98888430001
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine 25 Alfriston Road SW11 6NS London	Oct 20, 2000	Jul 18, 2007	Secretary	25 Alfriston Road SW11 6NS London		British		65878370001
KELLY, Karen 88 Cambray Road SW12 0EP London	Jun 28, 2000	Oct 20, 2000	Secretary	88 Cambray Road SW12 0EP London		British		71006270001
WHITTAKER, Carolyn Jean 6 Whitewood Cottages Whitewood Lane RH9 8JR South Godstone Surrey	Jul 18, 2007	Dec 17, 2010	Secretary	6 Whitewood Cottages Whitewood Lane RH9 8JR South Godstone Surrey		Other		67499700003
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Stret EC2A 2HS London	Apr 19, 2000	Jun 20, 2000	Nominee Secretary	Level 1 Exchange House Primrose Stret EC2A 2HS London				900019420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 19, 2000	Apr 19, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AIKEN, Neil Gordon Gresham Street EC2V 7PG London 30	Dec 17, 2010	Jan 07, 2020	Director	Gresham Street EC2V 7PG London 30	United Kingdom	British	1962-5	43380390001
BEEBEE, Michael Christopher Gresham Street EC2V 7PG London 30	Dec 17, 2010	Jan 07, 2020	Director	Gresham Street EC2V 7PG London 30	United Kingdom	British	1968-10	101122510002
BIRCH, Richard Alastair Gresham Street EC2V 7PG London 30	Dec 17, 2010	Jan 07, 2020	Director	Gresham Street EC2V 7PG London 30	United Kingdom	British	1965-6	76806940010
BISHOP, Julian Kenneth, Mr. Wrenfield The Chase KT22 0HR Oxshott Surrey	Dec 01, 2006	Jun 15, 2007	Director	Wrenfield The Chase KT22 0HR Oxshott Surrey	England	British	1958-6	20351210002
CATERER, Sharon Jill The Dormer Teddington GL20 8JA Tewkesbury Gloucestershire	Jul 18, 2007	Dec 17, 2010	Director	The Dormer Teddington GL20 8JA Tewkesbury Gloucestershire	England	British	1962-5	15490360001
COXON, David 8 Eastern Terrace BN2 1DJ Brighton East Sussex	Oct 20, 2000	Jul 02, 2007	Director	8 Eastern Terrace BN2 1DJ Brighton East Sussex	United Kingdom	British	1957-4	121539300001
DENT, Nicholas Michael 4 Acacia Road TW18 1BY Staines Middlesex	Sep 20, 2004	Jul 18, 2007	Director	4 Acacia Road TW18 1BY Staines Middlesex	United Kingdom	British	1965-7	43922780002
DEVINE, Alan Sinclair 42 Mirfield Road B91 1JD Solihull West Midlands	Jul 18, 2007	Jul 31, 2008	Director	42 Mirfield Road B91 1JD Solihull West Midlands		British	1960-1	96634670001
FARNELL, Adrian Colin Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	Jul 18, 2007	Jul 31, 2008	Director	Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	England	British	1961-7	43015720002
HASTINGS, Christopher Alan Flat 11 Haverley 85-87 Worple Road SW19 4JH London	Jul 02, 2007	Jul 18, 2007	Director	Flat 11 Haverley 85-87 Worple Road SW19 4JH London	United Kingdom	British	1969-3	68475890001
HASTINGS, Christopher Alan Flat 11 Haverley 85-87 Worple Road SW19 4JH London	Sep 20, 2004	Dec 01, 2006	Director	Flat 11 Haverley 85-87 Worple Road SW19 4JH London	United Kingdom	British	1969-3	68475890001
MEAGHER, Patrick Joseph Sacombs Ash Sacombs Lane, Allens Green CM21 0LU Sawbridgeworth Hertfordshire	Mar 15, 2001	Dec 01, 2006	Director	Sacombs Ash Sacombs Lane, Allens Green CM21 0LU Sawbridgeworth Hertfordshire		British	1962-11	62293450003
MEAGHER, Patrick Joseph Sacombs Ash Sacombs Lane, Allens Green CM21 0LU Sawbridgeworth Hertfordshire	Jun 28, 2000	Oct 20, 2000	Director	Sacombs Ash Sacombs Lane, Allens Green CM21 0LU Sawbridgeworth Hertfordshire		British	1962-11	62293450003
MESNIL, Marc Rene 7 Rue D' Odessa FOREIGN 75014 Paris France	Mar 15, 2001	Sep 29, 2005	Director	7 Rue D' Odessa FOREIGN 75014 Paris France		France	1949-10	75589840001
NIMMO, Mark Alexander 36 Spencer Road SW18 2SW London	Oct 20, 2000	Jun 07, 2007	Director	36 Spencer Road SW18 2SW London	England	British	1956-12	33420600001
ROGERS, Julian Edwin 2 The Green RM15 6SD South Ockendon Nubbock House Essex England	Mar 16, 2009	Dec 17, 2010	Director	2 The Green RM15 6SD South Ockendon Nubbock House Essex England	England	British	1970-3	137180040001
SHEPHARD, Ian Maxwell Hungerford House Pale Lane Winchfield RG27 8SW Hook Hampshire	Aug 19, 2008	Feb 10, 2009	Director	Hungerford House Pale Lane Winchfield RG27 8SW Hook Hampshire		British	1968-2	111421920002
SULLIVAN, Paul Denzil John 10 Berberry Drive MK45 5ER Flitton Bedforedshire	Jul 31, 2008	Dec 17, 2010	Director	10 Berberry Drive MK45 5ER Flitton Bedforedshire	England	British	1966-3	111421900001
TAYLOR, Paul Richard Saint Aidans 70 Oak Hill Road TN13 1NT Sevenoaks Kent	Mar 15, 2001	Sep 20, 2004	Director	Saint Aidans 70 Oak Hill Road TN13 1NT Sevenoaks Kent		British	1966-2	75085060001
TUBB, Philip Anthony 15 Mardleybury Road SG3 6SG Datchworth Hertfordshire	Jul 18, 2007	Aug 15, 2008	Director	15 Mardleybury Road SG3 6SG Datchworth Hertfordshire		British	1966-2	98115740001
WARREN, Roy Francis Glanville Drive Hinton Blewett BS39 5GF Bristol 4 Avon	Jul 31, 2008	Dec 17, 2010	Director	Glanville Drive Hinton Blewett BS39 5GF Bristol 4 Avon	England	British	1956-4	132967870001
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Apr 19, 2000	Jun 20, 2000	Nominee Director	Level 1 Exchange House Primrose Street EC2A 2HS London				900019410001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for COMMERZBANK LEASING DECEMBER (26) 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 (26) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 16, 2020	Commencement of winding up
Feb 15, 2022	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	Nov 16, 2020
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	Nov 16, 2020

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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