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COMMERZBANK LEASING DECEMBER (1) LIMITED - 30 Gresham Street, London, EC2V 7PG, United Kingdom
Company Information
- Company registration number
- 02184416
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Gresham Street
- London
- EC2V 7PG 30 Gresham Street, London, EC2V 7PG UK
Management
- Managing Directors
- BURROWS, Paul Richard
- LEVY, Anthony David
- Company secretaries
- WALL, James Cameron
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-10-28
- Dissolved on
- 2024-02-07
- SIC/NACE
- 77330
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2022-04-27
- Last Date: 2021-04-13
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COMMERZBANK LEASING DECEMBER (1) LIMITED Company Description
- COMMERZBANK LEASING DECEMBER (1) LIMITED is a ltd registered in United Kingdom with the Company reg no 02184416. Its current trading status is "closed". It was registered 1987-10-28. It was previously called DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED. It has declared SIC or NACE codes as "77330". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at 30 Gresham Street .
Get COMMERZBANK LEASING DECEMBER (1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Commerzbank Leasing December (1) Limited - 30 Gresham Street, London, EC2V 7PG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-09-28) - AA
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termination-director-company-with-name-termination-date (2021-10-18) - TM01
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resolution (2021-10-25) - RESOLUTIONS
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legacy (2021-10-25) - CAP-SS
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legacy (2021-10-25) - SH20
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confirmation-statement-with-no-updates (2021-04-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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accounts-with-accounts-type-full (2020-08-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-04) - AA
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mortgage-satisfy-charge-full (2019-01-16) - MR04
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confirmation-statement-with-updates (2019-07-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-13) - AA
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confirmation-statement-with-updates (2018-07-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-04) - CS01
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accounts-with-accounts-type-full (2017-07-20) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-11) - CS01
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accounts-with-accounts-type-full (2016-06-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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accounts-with-accounts-type-full (2015-06-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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accounts-with-accounts-type-full (2014-06-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-full (2013-07-09) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-23) - MR01
keyboard_arrow_right 2012
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legacy (2012-09-13) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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accounts-with-accounts-type-full (2012-06-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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change-person-director-company-with-change-date (2011-06-29) - CH01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-01-07) - AUD
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miscellaneous (2010-01-17) - MISC
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change-of-name-notice (2010-03-03) - CONNOT
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resolution (2010-03-03) - RESOLUTIONS
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resolution (2010-04-12) - RESOLUTIONS
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memorandum-articles (2010-04-12) - MEM/ARTS
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change-person-director-company-with-change-date (2010-06-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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accounts-with-accounts-type-full (2010-11-23) - AA
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change-person-director-company-with-change-date (2010-11-30) - CH01
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certificate-change-of-name-company (2010-04-12) - CERTNM
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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legacy (2009-07-07) - 363a
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legacy (2009-09-01) - 288b
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-07-13) - 288b
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change-person-director-company (2009-10-14) - CH01
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appoint-person-director-company-with-name (2009-11-05) - AP01
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-21) - AA
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legacy (2008-07-02) - 363a
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accounts-with-accounts-type-full (2008-04-03) - AA
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legacy (2008-01-18) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-06) - AA
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legacy (2007-07-09) - 363a
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legacy (2007-02-28) - 288c
keyboard_arrow_right 2006
-
legacy (2006-01-30) - 288a
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legacy (2006-01-30) - 288b
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legacy (2006-05-12) - 287
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accounts-with-accounts-type-full (2006-06-02) - AA
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certificate-change-of-name-company (2006-09-18) - CERTNM
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legacy (2006-09-13) - 288b
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legacy (2006-10-11) - 288a
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legacy (2006-10-12) - 288c
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legacy (2006-07-07) - 363a
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memorandum-articles (2006-09-21) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-06-17) - 288c
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accounts-with-accounts-type-full (2005-06-08) - AA
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legacy (2005-06-16) - 288b
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legacy (2005-06-17) - 288a
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legacy (2005-09-21) - 288c
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legacy (2005-11-04) - 288c
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legacy (2005-12-14) - 288c
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legacy (2005-07-13) - 363a
keyboard_arrow_right 2004
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auditors-resignation-company (2004-05-06) - AUD
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legacy (2004-07-01) - 363a
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legacy (2004-10-12) - 288b
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legacy (2004-11-01) - 288a
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accounts-with-accounts-type-full (2004-03-22) - AA
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legacy (2004-11-01) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-09) - AA
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legacy (2003-07-01) - 363a
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auditors-resignation-company (2003-02-18) - AUD
keyboard_arrow_right 2002
-
legacy (2002-08-13) - 288c
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legacy (2002-07-09) - 363a
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legacy (2002-02-21) - 288a
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legacy (2002-02-06) - 288a
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legacy (2002-02-06) - 288b
keyboard_arrow_right 2001
-
legacy (2001-07-31) - 363a
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accounts-with-accounts-type-dormant (2001-11-03) - AA
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legacy (2001-07-07) - 288a
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legacy (2001-05-18) - 288a
-
legacy (2001-07-04) - 288c
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legacy (2001-05-18) - 288b
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certificate-change-of-name-company (2001-04-10) - CERTNM
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legacy (2001-07-06) - 288b
keyboard_arrow_right 2000
-
legacy (2000-12-21) - 288c
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legacy (2000-07-18) - 363a
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accounts-with-accounts-type-dormant (2000-03-09) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-14) - AA
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legacy (1999-07-21) - 363a
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resolution (1999-06-25) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-20) - AA
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legacy (1998-02-13) - 288b
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legacy (1998-02-20) - 288a
-
legacy (1998-05-28) - 123
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legacy (1998-02-17) - 288a
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resolution (1998-05-28) - RESOLUTIONS
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auditors-resignation-company (1998-09-09) - AUD
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legacy (1998-06-11) - 88(2)R
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legacy (1998-07-10) - 363a
keyboard_arrow_right 1997
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legacy (1997-10-31) - 288b
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legacy (1997-07-11) - 363a
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accounts-with-accounts-type-full (1997-06-30) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-10) - 288
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auditors-resignation-company (1996-01-17) - AUD
-
legacy (1996-01-17) - 288
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legacy (1996-07-26) - 288
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legacy (1996-07-26) - 363a
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legacy (1996-08-18) - 288
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accounts-with-accounts-type-full (1996-11-03) - AA
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legacy (1996-01-29) - 287
keyboard_arrow_right 1995
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legacy (1995-08-03) - 363x
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legacy (1995-04-09) - 287
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accounts-with-accounts-type-full (1995-07-03) - AA
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legacy (1995-09-01) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-11) - 288
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legacy (1995-10-12) - 288
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legacy (1995-10-20) - 288
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certificate-change-of-name-company (1995-12-22) - CERTNM
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legacy (1995-09-19) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-07) - AA
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legacy (1994-06-30) - 288
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legacy (1994-11-05) - 288
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legacy (1994-07-15) - 363x
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legacy (1994-07-15) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-29) - AA
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legacy (1993-09-21) - 288
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legacy (1993-07-16) - 363x
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legacy (1993-05-19) - 288
keyboard_arrow_right 1992
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resolution (1992-03-13) - RESOLUTIONS
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legacy (1992-07-29) - 363s
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legacy (1992-08-18) - 288
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accounts-with-accounts-type-full (1992-06-16) - AA
keyboard_arrow_right 1991
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legacy (1991-09-10) - 288
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legacy (1991-08-05) - 363x
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accounts-with-accounts-type-full (1991-07-26) - AA
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legacy (1991-04-18) - 288
keyboard_arrow_right 1990
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legacy (1990-07-24) - 363
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legacy (1990-08-20) - 225(1)
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accounts-with-accounts-type-full (1990-08-20) - AA
keyboard_arrow_right 1989
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resolution (1989-12-05) - RESOLUTIONS
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legacy (1989-12-07) - 88(2)R
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legacy (1989-03-10) - 287
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legacy (1989-05-16) - 363
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legacy (1989-12-05) - 123
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accounts-with-accounts-type-full (1989-08-04) - AA
keyboard_arrow_right 1988
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legacy (1988-04-13) - 288
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legacy (1988-03-07) - 288
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certificate-change-of-name-company (1988-02-17) - CERTNM
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legacy (1988-01-20) - 288
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legacy (1988-01-07) - 288
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legacy (1988-01-06) - 287
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legacy (1988-01-06) - 288
keyboard_arrow_right 1987
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incorporation-company (1987-10-28) - NEWINC