COMMERZBANK LEASING DECEMBER (1) LIMITED -


Company Profile Company Filings

Overview

COMMERZBANK LEASING DECEMBER (1) LIMITED is a Private Limited Company from and has the status: Liquidation.
COMMERZBANK LEASING DECEMBER (1) LIMITED was incorporated 36 years ago on 28/10/1987 and has the registered number: 02184416. The accounts status is DORMANT and accounts are next due on 30/09/2022.

COMMERZBANK LEASING DECEMBER (1) LIMITED -

This company is listed in the following categories:
77330 - Renting and leasing of office machinery and equipment (including computers)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

30 GRESHAM STREET
EC2V 7PG

This Company Originates in : United Kingdom
Previous trading names include:
DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED (until 12/04/2010)
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED (until 18/09/2006)

Confirmation Statements

Last Statement Next Statement Due
14/04/2022 28/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY DAVID LEVY Dec 1966 British Director 2006-01-20 CURRENT
JAMES CAMERON WALL Sep 1967 British Secretary 2002-01-31 CURRENT
MR PAUL RICHARD BURROWS Jan 1975 English Director 2009-10-30 CURRENT
MR NICHOLAS STUART SLAPE Feb 1963 British Director 2001-07-02 UNTIL 2004-10-15 RESIGNED
KEVIN JOHN WHITING Sep 1957 British Director 1995-10-04 UNTIL 2004-10-15 RESIGNED
PETER LEONARD LONGCROFT British Secretary 2001-05-11 UNTIL 2005-06-02 RESIGNED
MRS LORRAINE ELIZABETH YOUNG Sep 1962 British Secretary 1995-12-22 UNTIL 1996-08-09 RESIGNED
ANDREW JOHN STEVENS Nov 1957 British Secretary 2005-06-01 UNTIL 2006-09-12 RESIGNED
IAN BRUCE MARSHALL British Secretary RESIGNED
IAN BRUCE MARSHALL British Secretary 1994-10-18 UNTIL 1995-08-25 RESIGNED
AUDREY MORRISON British Secretary 1995-12-22 UNTIL 2001-05-11 RESIGNED
MS SUSAN ELIZABETH DIXON Jan 1960 British Secretary 1994-06-20 UNTIL 1994-10-18 RESIGNED
IRINA MARSOVNA DANIEL British Secretary 2006-09-12 UNTIL 2008-01-08 RESIGNED
ROGER CHESTON CLIFTON Jun 1964 British Secretary 1995-08-25 UNTIL 1995-12-22 RESIGNED
MICHELLE AMEY Dec 1967 British Secretary 2001-05-11 UNTIL 2002-01-31 RESIGNED
MR MICHAEL ERNEST ASHLEY INNES Feb 1946 British Director RESIGNED
MR JEREMY DAVID NICHOLSON THOMAS Sep 1954 British Director 2004-10-15 UNTIL 2009-06-30 RESIGNED
ANDREW KERR STEWART ROBERTS Feb 1931 British Director RESIGNED
MR NICHOLAS DAVID BARKER Feb 1964 British Director 1998-02-12 UNTIL 2004-07-26 RESIGNED
PHILIP DAVID READ Jan 1959 British Director RESIGNED
CORMAC PATRICK THOMAS O'HAIRE Apr 1965 Irish Director 1998-02-12 UNTIL 2001-07-02 RESIGNED
PAUL GEOFFREY MYALL Oct 1956 New Zealander/British Director 1995-12-22 UNTIL 1998-02-12 RESIGNED
MR KENNETH RICHARD PAUL MARSHALL Jul 1935 British Director RESIGNED
SIMON WILLIAM DE MUSSENDEN LEATHES Feb 1948 British Director 1991-08-19 UNTIL 1995-09-08 RESIGNED
MR DAVID MILTON MAXWELL BEEVER May 1941 British Director RESIGNED
DAVID PAUL HEASMAN Jun 1971 British Director 2004-10-15 UNTIL 2006-01-20 RESIGNED
MICHAEL ROBERT HARDWICK Sep 1952 British Director RESIGNED
MICHAEL BALFOUR GRUBERG GORE Oct 1937 British Director RESIGNED
HENRIETTA FRANCES JANE FANE DE SALIS Mar 1965 British Director 2004-10-15 UNTIL 2009-08-28 RESIGNED
RICHARD ALASTAIR BIRCH Jun 1965 British Director 2001-07-02 UNTIL 2021-10-18 RESIGNED
NEIL GORDON AIKEN May 1962 British Director 1995-10-04 UNTIL 2021-10-18 RESIGNED
MICHAEL CHRISTOPHER BEEBEE Oct 1968 British Director 2004-10-15 UNTIL 2006-01-20 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
COMMERZBANK HOLDINGS (UK) LIMITED Active FULL 70100 - Activities of head offices
COMMERZBANK LEASING DECEMBER (19) LIMITED LONDON Dissolved... DORMANT 64910 - Financial leasing
COMMERZBANK LEASING DECEMBER (3) LIMITED Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
COMMERZBANK LEASING LIMITED Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
COMMERZBANK LEASING DECEMBER (17) LIMITED LONDON Dissolved... DORMANT 64910 - Financial leasing
FITZGEORGE SEPTEMBER (2) LIMITED MAIDENHEAD ENGLAND Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
METALMARK FINANCIAL SERVICES LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 64910 - Financial leasing
FITZGEORGE JUNE (1) LIMITED MAIDENHEAD ENGLAND Dissolved... 99999 - Dormant Company
FITZGEORGE DECEMBER (5) LIMITED MAIDENHEAD ENGLAND Dissolved... 99999 - Dormant Company
COMMERZBANK LEASING MARCH (3) LIMITED Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
COMMERZBANK LEASING DECEMBER (13) LIMITED Dissolved... FULL 64910 - Financial leasing
COMMERZBANK LEASING DECEMBER (12) LIMITED Active DORMANT 64910 - Financial leasing
COMMERZBANK LEASING DECEMBER (11) UNLIMITED Dissolved... DORMANT 64910 - Financial leasing
COMMERZBANK INVESTMENTS (UK) LIMITED ... FULL 74990 - Non-trading company
COMMERZ NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
BRAMLEY LANDING LIMITED GEORGE TOWN CAYMAN ISLANDS Active FULL None Supplied
COMMERZBANK LEASING 4 S.A.R.L Dissolved... FULL None Supplied
COMMERZBANK LEASING 5 S.A.R.L Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMERZBANK FINANCE LIMITED Active FULL 64191 - Banks
COMMERZBANK HOLDINGS (UK) LIMITED Active FULL 70100 - Activities of head offices
COMMERZBANK LEASING DECEMBER (3) LIMITED Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
COMMERZBANK LEASING LIMITED Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
COMMERZBANK SECURITIES LIMITED Active DORMANT 99999 - Dormant Company
COMMERZBANK PENSION TRUSTEES LIMITED Active DORMANT 99999 - Dormant Company
COMMERZBANK LEASING MARCH (3) LIMITED Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
COMMERZBANK LEASING SEPTEMBER (5) LIMITED Active FULL 64910 - Financial leasing
COMMERZBANK LEASING DECEMBER (12) LIMITED Active DORMANT 64910 - Financial leasing
GRIMEN HOLDING LTD. LONDON ENGLAND Active NO ACCOUNTS FILED 64301 - Activities of investment trusts