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Home > England & Wales Companies > COMMERZBANK LEASING DECEMBER (12) LIMITED
Company Information for

COMMERZBANK LEASING DECEMBER (12) LIMITED

30 GRESHAM STREET, LONDON, EC2V 7PG,
Company Registration Number
02876163
Private Limited Company
Active

Company Overview

About Commerzbank Leasing December (12) Ltd
COMMERZBANK LEASING DECEMBER (12) LIMITED was founded on 1993-11-29 and has its registered office in . The organisation's status is listed as "Active". Commerzbank Leasing December (12) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COMMERZBANK LEASING DECEMBER (12) LIMITED
 
Legal Registered Office
30 GRESHAM STREET
LONDON
EC2V 7PG
Other companies in EC2V
 
Previous Names
DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED12/04/2010
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED18/09/2006
ABBEY NATIONAL JUNE LEASING (6) LTD27/10/2004
Filing Information
Company Number 02876163
Company ID Number 02876163
Date formed 1993-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:13:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMERZBANK LEASING DECEMBER (12) LIMITED
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Company Officers of COMMERZBANK LEASING DECEMBER (12) LIMITED

Current Directors
Officer Role Date Appointed
JAMES CAMERON WALL
 Company Secretary 2004-10-21
NEIL GORDON AIKEN
 Director 2004-10-21
RICHARD ALASTAIR BIRCH
 Director 2004-10-21
PAUL RICHARD BURROWS
 Director 2009-10-30
ANTHONY DAVID LEVY
 Director 2006-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
HENRIETTA FRANCES JANE FANE DE SALIS
 Director 2004-10-21 2009-08-28
JEREMY DAVID NICHOLSON THOMAS
 Director 2004-10-21 2009-06-30
IRINA MARSOVNA DANIEL
 Company Secretary 2006-09-12 2008-01-08
ANDREW JOHN STEVENS
 Company Secretary 2005-07-26 2006-09-12
MICHAEL CHRISTOPHER BEEBEE
 Director 2004-10-21 2006-01-20
DAVID PAUL HEASMAN
 Director 2004-10-21 2006-01-20
PETER LEONARD LONGCROFT
 Company Secretary 2004-10-21 2005-06-30
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
 Company Secretary 1993-12-13 2004-10-21
MARK CUNLIFFE JACKSON
 Director 2004-09-29 2004-10-21
WILLIAM NAIRN LOWE
 Director 2002-06-30 2004-10-21
DAVID JAMES ELLIS
 Director 2000-12-18 2004-09-30
DAVID MARTIN GREEN
 Director 2002-06-30 2004-09-30
JONATHAN PAUL COHEN
 Director 2002-06-30 2004-07-26
ROBIN GARRATT
 Director 1993-12-13 2002-06-30
ANNA MERRICK
 Director 1994-06-29 2002-06-30
GWENDOLINE MARY BATCHELOR
 Director 1999-05-10 2002-04-12
SHIRLEY ANN ELIZABETH EDWARDS
 Director 1998-12-18 2002-04-12
SUZANNE MARGARET JULIAN
 Director 1993-12-20 2000-12-18
GWENDOLINE MARY BATCHELOR
 Director 1998-03-26 1998-12-18
DAVID GARETH JONES
 Director 1993-12-20 1998-12-10
GRAHAM STEPHEN LONG
 Director 1997-04-01 1998-03-10
SARAH ANNE HUTCHISON
 Director 1996-05-01 1997-04-01
JONATHAN CLIVE NICHOLLS
 Director 1993-12-20 1996-04-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-11-29 1993-12-13
INSTANT COMPANIES LIMITED
 Nominated Director 1993-11-29 1993-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CAMERON WALL GENERAL LEASING (NO.16) LIMITED Company Secretary 2008-08-01 CURRENT 2005-05-16 Liquidation
JAMES CAMERON WALL COMMERZBANK INVESTMENTS (UK) LIMITED Company Secretary 2008-01-24 CURRENT 1995-06-23 Liquidation
JAMES CAMERON WALL WATLING LEASING MARCH (1) Company Secretary 2007-07-13 CURRENT 1990-07-11 Active
JAMES CAMERON WALL MARYLEBONE COMMERCIAL FINANCE (2) Company Secretary 2007-04-04 CURRENT 1989-08-04 Liquidation
JAMES CAMERON WALL GRESHAM LEASING MARCH (2) LIMITED Company Secretary 2006-12-27 CURRENT 2004-06-08 Active
JAMES CAMERON WALL EUROPEAN VENTURE PARTNERS LIMITED Company Secretary 2006-10-01 CURRENT 1998-03-04 Dissolved 2013-11-12
JAMES CAMERON WALL MARYLEBONE COMMERCIAL FINANCE LIMITED Company Secretary 2006-09-15 CURRENT 1980-11-04 Dissolved 2013-11-12
JAMES CAMERON WALL GRESHAM LEASING MARCH (1) LIMITED Company Secretary 2006-08-03 CURRENT 1960-03-17 Active
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (13) LIMITED Company Secretary 2005-11-30 CURRENT 1989-09-26 Liquidation
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (15) Company Secretary 2005-08-15 CURRENT 1964-12-10 Dissolved 2013-11-12
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (10) UNLIMITED Company Secretary 2005-07-07 CURRENT 2002-05-15 Dissolved 2013-11-12
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (11) UNLIMITED Company Secretary 2005-06-06 CURRENT 1993-11-29 Dissolved 2015-07-15
JAMES CAMERON WALL COMMERZBANK HOLDINGS (UK) LIMITED Company Secretary 2005-05-27 CURRENT 1961-01-24 Active
JAMES CAMERON WALL COMMERZBANK OVERSEAS HOLDINGS LIMITED Company Secretary 2005-05-26 CURRENT 1979-05-09 Dissolved 2015-07-15
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (8) LIMITED Company Secretary 2004-12-09 CURRENT 1990-04-02 Dissolved 2013-11-12
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (9) LIMITED Company Secretary 2004-12-09 CURRENT 1990-04-02 Dissolved 2015-07-15
JAMES CAMERON WALL COMMERZBANK LEASING SEPTEMBER (5) LIMITED Company Secretary 2004-03-05 CURRENT 1989-09-25 Active
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (6) LIMITED Company Secretary 2003-10-31 CURRENT 1987-08-26 Liquidation
JAMES CAMERON WALL DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED Company Secretary 2003-09-26 CURRENT 2003-04-10 Liquidation
JAMES CAMERON WALL COMMERZBANK SECURITIES LIMITED Company Secretary 2003-08-29 CURRENT 1983-11-04 Active
JAMES CAMERON WALL COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED Company Secretary 2003-08-28 CURRENT 1904-08-23 Dissolved 2013-11-12
JAMES CAMERON WALL HERRADURA LIMITED Company Secretary 2003-08-26 CURRENT 1992-04-06 Liquidation
JAMES CAMERON WALL ROOD NOMINEES LIMITED Company Secretary 2003-07-25 CURRENT 1987-12-09 Active
JAMES CAMERON WALL COMMERZBANK SECURITIES NOMINEES LIMITED Company Secretary 2003-07-25 CURRENT 1987-07-02 Liquidation
JAMES CAMERON WALL COMMERZBANK LEASING HOLDINGS LIMITED Company Secretary 2003-05-06 CURRENT 1996-05-03 Liquidation
JAMES CAMERON WALL ELCO LEASING LIMITED Company Secretary 2003-04-08 CURRENT 1972-03-27 Dissolved 2013-11-12
JAMES CAMERON WALL COMMERZBANK ONLINE VENTURES LIMITED Company Secretary 2002-07-22 CURRENT 1992-04-06 Dissolved 2013-11-12
JAMES CAMERON WALL MORRIS (S.P.) HOLDINGS LIMITED Company Secretary 2002-07-05 CURRENT 1993-11-19 Dissolved 2013-11-12
JAMES CAMERON WALL COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED Company Secretary 2002-06-28 CURRENT 1924-07-02 Liquidation
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (4) LIMITED Company Secretary 2002-01-31 CURRENT 1989-03-10 Dissolved 2013-11-12
JAMES CAMERON WALL RIVERBANK TRUSTEES LIMITED Company Secretary 2002-01-31 CURRENT 1986-10-31 Dissolved 2013-11-12
JAMES CAMERON WALL COMMERZBANK LEASING LIMITED Company Secretary 2002-01-31 CURRENT 1973-03-19 Active
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (1) LIMITED Company Secretary 2002-01-31 CURRENT 1987-10-28 Liquidation
JAMES CAMERON WALL COMMERZBANK LEASING MARCH (3) LIMITED Company Secretary 2002-01-31 CURRENT 1989-08-17 Active
JAMES CAMERON WALL COMMERZBANK LEASING DECEMBER (3) LIMITED Company Secretary 2002-01-31 CURRENT 1973-03-19 Active
JAMES CAMERON WALL COMMERZBANK FINANCE LIMITED Company Secretary 2001-12-19 CURRENT 1955-06-30 Active
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (6) LIMITED Director 2013-10-18 CURRENT 1987-08-26 Liquidation
NEIL GORDON AIKEN HURLEY INVESTMENTS NO.3 LIMITED Director 2011-06-30 CURRENT 2006-06-06 Converted / Closed
NEIL GORDON AIKEN GRESHAM LEASING MARCH (3) LIMITED Director 2010-12-20 CURRENT 1987-05-01 Active
NEIL GORDON AIKEN GALBRAITH INVESTMENTS LIMITED Director 2010-12-20 CURRENT 2010-07-13 Liquidation
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (26) LIMITED Director 2010-12-17 CURRENT 2000-04-19 Liquidation
NEIL GORDON AIKEN PISCES NOMINEES LIMITED Director 2010-12-03 CURRENT 1988-02-22 Liquidation
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (22) LIMITED Director 2010-10-21 CURRENT 2004-02-09 Dissolved 2015-07-15
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (23) LIMITED Director 2010-10-21 CURRENT 2003-12-05 Dissolved 2015-07-15
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (24) LIMITED Director 2010-10-21 CURRENT 1995-06-15 Dissolved 2015-07-15
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (20) LIMITED Director 2010-09-16 CURRENT 2010-05-28 Dissolved 2015-07-15
NEIL GORDON AIKEN COMMERZ EQUIPMENT LEASING LIMITED Director 2010-09-16 CURRENT 2010-06-08 Liquidation
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (19) LIMITED Director 2010-06-16 CURRENT 1972-11-29 Dissolved 2015-07-15
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (17) LIMITED Director 2010-01-05 CURRENT 1981-03-16 Dissolved 2015-07-15
NEIL GORDON AIKEN ELCO LEASING LIMITED Director 2009-10-30 CURRENT 1972-03-27 Dissolved 2013-11-12
NEIL GORDON AIKEN COMMERZBANK HOLDINGS (UK) LIMITED Director 2009-10-12 CURRENT 1961-01-24 Active
NEIL GORDON AIKEN COMMERZBANK FINANCE LIMITED Director 2009-08-11 CURRENT 1955-06-30 Active
NEIL GORDON AIKEN MARYLEBONE COMMERCIAL FINANCE (2) Director 2008-10-01 CURRENT 1989-08-04 Liquidation
NEIL GORDON AIKEN WATLING LEASING MARCH (1) Director 2008-10-01 CURRENT 1990-07-11 Active
NEIL GORDON AIKEN GRESHAM LEASING MARCH (2) LIMITED Director 2006-12-27 CURRENT 2004-06-08 Active
NEIL GORDON AIKEN MARYLEBONE COMMERCIAL FINANCE LIMITED Director 2006-09-15 CURRENT 1980-11-04 Dissolved 2013-11-12
NEIL GORDON AIKEN GRESHAM LEASING MARCH (1) LIMITED Director 2006-08-03 CURRENT 1960-03-17 Active
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (13) LIMITED Director 2005-11-30 CURRENT 1989-09-26 Liquidation
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (15) Director 2005-08-15 CURRENT 1964-12-10 Dissolved 2013-11-12
NEIL GORDON AIKEN MORRIS (S.P.) HOLDINGS LIMITED Director 2005-07-20 CURRENT 1993-11-19 Dissolved 2013-11-12
NEIL GORDON AIKEN HERRADURA LIMITED Director 2005-07-18 CURRENT 1992-04-06 Liquidation
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (10) UNLIMITED Director 2005-07-07 CURRENT 2002-05-15 Dissolved 2013-11-12
NEIL GORDON AIKEN YARRA FINANCE LIMITED Director 2005-06-22 CURRENT 2002-02-07 Converted / Closed
NEIL GORDON AIKEN THURLASTON FINANCE LIMITED Director 2005-06-22 CURRENT 2002-07-15 Converted / Closed
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (11) UNLIMITED Director 2005-06-06 CURRENT 1993-11-29 Dissolved 2015-07-15
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (8) LIMITED Director 2004-12-09 CURRENT 1990-04-02 Dissolved 2013-11-12
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (9) LIMITED Director 2004-12-09 CURRENT 1990-04-02 Dissolved 2015-07-15
NEIL GORDON AIKEN COMMERZBANK LEASING SEPTEMBER (5) LIMITED Director 2004-03-05 CURRENT 1989-09-25 Active
NEIL GORDON AIKEN COMMERZBANK LEASING MARCH (3) LIMITED Director 1996-06-07 CURRENT 1989-08-17 Active
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (4) LIMITED Director 1995-10-04 CURRENT 1989-03-10 Dissolved 2013-11-12
NEIL GORDON AIKEN RIVERBANK TRUSTEES LIMITED Director 1995-10-04 CURRENT 1986-10-31 Dissolved 2013-11-12
NEIL GORDON AIKEN COMMERZBANK LEASING LIMITED Director 1995-10-04 CURRENT 1973-03-19 Active
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (1) LIMITED Director 1995-10-04 CURRENT 1987-10-28 Liquidation
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (3) LIMITED Director 1995-10-04 CURRENT 1973-03-19 Active
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (6) LIMITED Director 2013-10-18 CURRENT 1987-08-26 Liquidation
RICHARD ALASTAIR BIRCH HURLEY INVESTMENTS NO.3 LIMITED Director 2011-06-30 CURRENT 2006-06-06 Converted / Closed
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (26) LIMITED Director 2010-12-17 CURRENT 2000-04-19 Liquidation
RICHARD ALASTAIR BIRCH PISCES NOMINEES LIMITED Director 2010-12-03 CURRENT 1988-02-22 Liquidation
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (22) LIMITED Director 2010-10-21 CURRENT 2004-02-09 Dissolved 2015-07-15
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (23) LIMITED Director 2010-10-21 CURRENT 2003-12-05 Dissolved 2015-07-15
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (24) LIMITED Director 2010-10-21 CURRENT 1995-06-15 Dissolved 2015-07-15
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (20) LIMITED Director 2010-09-16 CURRENT 2010-05-28 Dissolved 2015-07-15
RICHARD ALASTAIR BIRCH COMMERZ EQUIPMENT LEASING LIMITED Director 2010-09-16 CURRENT 2010-06-08 Liquidation
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (19) LIMITED Director 2010-06-16 CURRENT 1972-11-29 Dissolved 2015-07-15
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (17) LIMITED Director 2010-01-05 CURRENT 1981-03-16 Dissolved 2015-07-15
RICHARD ALASTAIR BIRCH MARYLEBONE COMMERCIAL FINANCE (2) Director 2008-10-01 CURRENT 1989-08-04 Liquidation
RICHARD ALASTAIR BIRCH WATLING LEASING MARCH (1) Director 2008-10-01 CURRENT 1990-07-11 Active
RICHARD ALASTAIR BIRCH GRESHAM LEASING MARCH (2) LIMITED Director 2006-12-27 CURRENT 2004-06-08 Active
RICHARD ALASTAIR BIRCH MARYLEBONE COMMERCIAL FINANCE LIMITED Director 2006-09-15 CURRENT 1980-11-04 Dissolved 2013-11-12
RICHARD ALASTAIR BIRCH GRESHAM LEASING MARCH (1) LIMITED Director 2006-08-03 CURRENT 1960-03-17 Active
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (13) LIMITED Director 2005-11-30 CURRENT 1989-09-26 Liquidation
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (15) Director 2005-08-15 CURRENT 1964-12-10 Dissolved 2013-11-12
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (10) UNLIMITED Director 2005-07-07 CURRENT 2002-05-15 Dissolved 2013-11-12
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (11) UNLIMITED Director 2005-06-06 CURRENT 1993-11-29 Dissolved 2015-07-15
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (8) LIMITED Director 2004-12-09 CURRENT 1990-04-02 Dissolved 2013-11-12
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (9) LIMITED Director 2004-12-09 CURRENT 1990-04-02 Dissolved 2015-07-15
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING MARCH (3) LIMITED Director 2004-10-15 CURRENT 1989-08-17 Active
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING SEPTEMBER (5) LIMITED Director 2004-03-05 CURRENT 1989-09-25 Active
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (4) LIMITED Director 2001-07-02 CURRENT 1989-03-10 Dissolved 2013-11-12
RICHARD ALASTAIR BIRCH RIVERBANK TRUSTEES LIMITED Director 2001-07-02 CURRENT 1986-10-31 Dissolved 2013-11-12
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING LIMITED Director 2001-07-02 CURRENT 1973-03-19 Active
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (1) LIMITED Director 2001-07-02 CURRENT 1987-10-28 Liquidation
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (3) LIMITED Director 2001-07-02 CURRENT 1973-03-19 Active
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (6) LIMITED Director 2013-10-18 CURRENT 1987-08-26 Liquidation
PAUL RICHARD BURROWS HURLEY INVESTMENTS NO.3 LIMITED Director 2011-06-30 CURRENT 2006-06-06 Converted / Closed
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (26) LIMITED Director 2010-12-17 CURRENT 2000-04-19 Liquidation
PAUL RICHARD BURROWS PISCES NOMINEES LIMITED Director 2010-12-03 CURRENT 1988-02-22 Liquidation
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (22) LIMITED Director 2010-10-21 CURRENT 2004-02-09 Dissolved 2015-07-15
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (23) LIMITED Director 2010-10-21 CURRENT 2003-12-05 Dissolved 2015-07-15
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (24) LIMITED Director 2010-10-21 CURRENT 1995-06-15 Dissolved 2015-07-15
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (20) LIMITED Director 2010-09-16 CURRENT 2010-05-28 Dissolved 2015-07-15
PAUL RICHARD BURROWS COMMERZ EQUIPMENT LEASING LIMITED Director 2010-09-16 CURRENT 2010-06-08 Liquidation
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (19) LIMITED Director 2010-06-16 CURRENT 1972-11-29 Dissolved 2015-07-15
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (17) LIMITED Director 2010-01-05 CURRENT 1981-03-16 Dissolved 2015-07-15
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (15) Director 2009-10-30 CURRENT 1964-12-10 Dissolved 2013-11-12
PAUL RICHARD BURROWS MORRIS (S.P.) HOLDINGS LIMITED Director 2009-10-30 CURRENT 1993-11-19 Dissolved 2013-11-12
PAUL RICHARD BURROWS MORRIS (S.P.) HOLDINGS LIMITED Director 2009-10-30 CURRENT 1993-11-19 Dissolved 2013-11-12
PAUL RICHARD BURROWS MARYLEBONE COMMERCIAL FINANCE LIMITED Director 2009-10-30 CURRENT 1980-11-04 Dissolved 2013-11-12
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (4) LIMITED Director 2009-10-30 CURRENT 1989-03-10 Dissolved 2013-11-12
PAUL RICHARD BURROWS ELCO LEASING LIMITED Director 2009-10-30 CURRENT 1972-03-27 Dissolved 2013-11-12
PAUL RICHARD BURROWS RIVERBANK TRUSTEES LIMITED Director 2009-10-30 CURRENT 1986-10-31 Dissolved 2013-11-12
PAUL RICHARD BURROWS YARRA FINANCE LIMITED Director 2009-10-30 CURRENT 2002-02-07 Converted / Closed
PAUL RICHARD BURROWS DRESDNER UK INVESTMENTS 2 B.V. Director 2009-10-30 CURRENT 2004-07-05 Converted / Closed
PAUL RICHARD BURROWS DRESDNER UK INVESTMENTS N.V. Director 2009-10-30 CURRENT 2004-07-05 Converted / Closed
PAUL RICHARD BURROWS THURLASTON FINANCE LIMITED Director 2009-10-30 CURRENT 2002-07-15 Converted / Closed
PAUL RICHARD BURROWS HERRADURA LIMITED Director 2009-10-30 CURRENT 1992-04-06 Liquidation
PAUL RICHARD BURROWS GRESHAM LEASING MARCH (2) LIMITED Director 2009-10-30 CURRENT 2004-06-08 Active
PAUL RICHARD BURROWS COMMERZBANK LEASING LIMITED Director 2009-10-30 CURRENT 1973-03-19 Active
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (1) LIMITED Director 2009-10-30 CURRENT 1987-10-28 Liquidation
PAUL RICHARD BURROWS COMMERZBANK LEASING MARCH (3) LIMITED Director 2009-10-30 CURRENT 1989-08-17 Active
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (13) LIMITED Director 2009-10-30 CURRENT 1989-09-26 Liquidation
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (3) LIMITED Director 2009-10-30 CURRENT 1973-03-19 Active
PAUL RICHARD BURROWS COMMERZBANK LEASING SEPTEMBER (5) LIMITED Director 2009-01-30 CURRENT 1989-09-25 Active
PAUL RICHARD BURROWS MARYLEBONE COMMERCIAL FINANCE (2) Director 2008-10-01 CURRENT 1989-08-04 Liquidation
PAUL RICHARD BURROWS WATLING LEASING MARCH (1) Director 2008-10-01 CURRENT 1990-07-11 Active
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (10) UNLIMITED Director 2007-12-13 CURRENT 2002-05-15 Dissolved 2013-11-12
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (8) LIMITED Director 2007-09-26 CURRENT 1990-04-02 Dissolved 2013-11-12
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (9) LIMITED Director 2007-09-26 CURRENT 1990-04-02 Dissolved 2015-07-15
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (11) UNLIMITED Director 2007-09-26 CURRENT 1993-11-29 Dissolved 2015-07-15
PAUL RICHARD BURROWS GRESHAM LEASING MARCH (1) LIMITED Director 2007-09-26 CURRENT 1960-03-17 Active
ANTHONY DAVID LEVY COMMERZBANK FINANCE LIMITED Director 2015-04-07 CURRENT 1955-06-30 Active
ANTHONY DAVID LEVY SOUTH EAST ASIA PROPERTIES LIMITED Director 2014-11-27 CURRENT 2006-06-09 Dissolved 2016-12-06
ANTHONY DAVID LEVY DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED Director 2014-09-12 CURRENT 2003-04-10 Liquidation
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (6) LIMITED Director 2013-10-18 CURRENT 1987-08-26 Liquidation
ANTHONY DAVID LEVY COMMERZ PEARL LIMITED Director 2012-05-10 CURRENT 2012-04-25 Active
ANTHONY DAVID LEVY ROOD NOMINEES LIMITED Director 2012-04-26 CURRENT 1987-12-09 Active
ANTHONY DAVID LEVY COMMERZBANK SECURITIES NOMINEES LIMITED Director 2012-04-26 CURRENT 1987-07-02 Liquidation
ANTHONY DAVID LEVY COMMERZ NOMINEES LIMITED Director 2012-04-26 CURRENT 1998-06-18 Active
ANTHONY DAVID LEVY HURLEY INVESTMENTS NO.3 LIMITED Director 2011-06-30 CURRENT 2006-06-06 Converted / Closed
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (26) LIMITED Director 2010-12-17 CURRENT 2000-04-19 Liquidation
ANTHONY DAVID LEVY PISCES NOMINEES LIMITED Director 2010-12-03 CURRENT 1988-02-22 Liquidation
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (22) LIMITED Director 2010-10-21 CURRENT 2004-02-09 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (23) LIMITED Director 2010-10-21 CURRENT 2003-12-05 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (24) LIMITED Director 2010-10-21 CURRENT 1995-06-15 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (20) LIMITED Director 2010-09-16 CURRENT 2010-05-28 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZ EQUIPMENT LEASING LIMITED Director 2010-09-16 CURRENT 2010-06-08 Liquidation
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (19) LIMITED Director 2010-06-16 CURRENT 1972-11-29 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK SECURITIES LIMITED Director 2010-03-11 CURRENT 1983-11-04 Active
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (17) LIMITED Director 2010-01-05 CURRENT 1981-03-16 Dissolved 2015-07-15
ANTHONY DAVID LEVY MARYLEBONE COMMERCIAL FINANCE (2) Director 2008-10-01 CURRENT 1989-08-04 Liquidation
ANTHONY DAVID LEVY WATLING LEASING MARCH (1) Director 2008-10-01 CURRENT 1990-07-11 Active
ANTHONY DAVID LEVY COMMERZBANK OVERSEAS HOLDINGS LIMITED Director 2008-04-07 CURRENT 1979-05-09 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK HOLDINGS (UK) LIMITED Director 2008-01-24 CURRENT 1961-01-24 Active
ANTHONY DAVID LEVY GRESHAM LEASING MARCH (2) LIMITED Director 2007-01-31 CURRENT 2004-06-08 Active
ANTHONY DAVID LEVY GRESHAM LEASING MARCH (1) LIMITED Director 2006-10-06 CURRENT 1960-03-17 Active
ANTHONY DAVID LEVY MARYLEBONE COMMERCIAL FINANCE LIMITED Director 2006-09-15 CURRENT 1980-11-04 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (10) UNLIMITED Director 2006-06-07 CURRENT 2002-05-15 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (8) LIMITED Director 2006-01-20 CURRENT 1990-04-02 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (15) Director 2006-01-20 CURRENT 1964-12-10 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (4) LIMITED Director 2006-01-20 CURRENT 1989-03-10 Dissolved 2013-11-12
ANTHONY DAVID LEVY ELCO LEASING LIMITED Director 2006-01-20 CURRENT 1972-03-27 Dissolved 2013-11-12
ANTHONY DAVID LEVY RIVERBANK TRUSTEES LIMITED Director 2006-01-20 CURRENT 1986-10-31 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (9) LIMITED Director 2006-01-20 CURRENT 1990-04-02 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (11) UNLIMITED Director 2006-01-20 CURRENT 1993-11-29 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING LIMITED Director 2006-01-20 CURRENT 1973-03-19 Active
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (1) LIMITED Director 2006-01-20 CURRENT 1987-10-28 Liquidation
ANTHONY DAVID LEVY COMMERZBANK LEASING MARCH (3) LIMITED Director 2006-01-20 CURRENT 1989-08-17 Active
ANTHONY DAVID LEVY COMMERZBANK LEASING SEPTEMBER (5) LIMITED Director 2006-01-20 CURRENT 1989-09-25 Active
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (13) LIMITED Director 2006-01-20 CURRENT 1989-09-26 Liquidation
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (3) LIMITED Director 2006-01-20 CURRENT 1973-03-19 Active
ANTHONY DAVID LEVY EUROPEAN VENTURE PARTNERS LIMITED Director 2005-02-25 CURRENT 1998-03-04 Dissolved 2013-11-12
ANTHONY DAVID LEVY DRESDNER UK INVESTMENTS 2 B.V. Director 2004-10-19 CURRENT 2004-07-05 Converted / Closed
ANTHONY DAVID LEVY DRESDNER UK INVESTMENTS N.V. Director 2004-10-19 CURRENT 2004-07-05 Converted / Closed
ANTHONY DAVID LEVY MORRIS (S.P.) HOLDINGS LIMITED Director 2004-10-15 CURRENT 1993-11-19 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED Director 2004-10-15 CURRENT 1904-08-23 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK ONLINE VENTURES LIMITED Director 2004-10-15 CURRENT 1992-04-06 Dissolved 2013-11-12
ANTHONY DAVID LEVY YARRA FINANCE LIMITED Director 2004-10-15 CURRENT 2002-02-07 Converted / Closed
ANTHONY DAVID LEVY THURLASTON FINANCE LIMITED Director 2004-10-15 CURRENT 2002-07-15 Converted / Closed
ANTHONY DAVID LEVY HERRADURA LIMITED Director 2004-10-15 CURRENT 1992-04-06 Liquidation
ANTHONY DAVID LEVY COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED Director 2004-09-15 CURRENT 1924-07-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-04-17CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES
2023-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-07-12AP01DIRECTOR APPOINTED MISS ROXANE COLINE MARFAING
2022-07-05APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID LEVY
2022-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID LEVY
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-02-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-06-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-07AR0101/01/16 ANNUAL RETURN FULL LIST
2015-06-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0101/01/15 ANNUAL RETURN FULL LIST
2014-06-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-03AR0101/01/14 ANNUAL RETURN FULL LIST
2013-09-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-08AR0101/01/13 ANNUAL RETURN FULL LIST
2012-07-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-03AR0101/01/12 ANNUAL RETURN FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-28CH01Director's details changed for Richard Alastair Birch on 2011-06-28
2011-01-13AR0101/01/11 ANNUAL RETURN FULL LIST
2010-12-01CH01Director's details changed for Richard Alastair Birch on 2010-11-30
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-28CH01Director's details changed for Richard Alastair Birch on 2010-01-31
2010-04-12MEM/ARTSARTICLES OF ASSOCIATION
2010-04-12NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2010-04-12CERTNMCompany name changed dresdner kleinwort leasing december (12) LIMITED\certificate issued on 12/04/10
2010-04-12RES15CHANGE OF COMPANY NAME 06/02/20
2010-03-03RES15CHANGE OF NAME 17/02/2010
2010-03-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-17MISCSECTION 519
2010-01-07AUDAUDITOR'S RESIGNATION
2010-01-05AR0101/01/10 FULL LIST
2009-11-05AP01DIRECTOR APPOINTED PAUL RICHARD BURROWS
2009-10-14CH01CHANGE PERSON AS DIRECTOR
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID LEVY / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL GORDON AIKEN / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES CAMERON WALL / 01/10/2009
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR HENRIETTA FANE DE SALIS
2009-08-03225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-08-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR JEREMY THOMAS
2009-05-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-06363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-12-23225PREVSHO FROM 31/12/2008 TO 31/03/2008
2008-10-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-18288bSECRETARY RESIGNED
2008-01-07363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-28288cSECRETARY'S PARTICULARS CHANGED
2007-01-11363aRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2006-10-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-12288cSECRETARY'S PARTICULARS CHANGED
2006-10-11288aNEW SECRETARY APPOINTED
2006-09-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-18CERTNMCOMPANY NAME CHANGED DRESDNER KLEINWORT WASSERSTEIN L EASING DECEMBER (12) LIMITED CERTIFICATE ISSUED ON 18/09/06
2006-09-13288bSECRETARY RESIGNED
2006-05-12287REGISTERED OFFICE CHANGED ON 12/05/06 FROM: 20 FENCHURCH STREET LONDON EC3P 3DB
2006-05-05225ACC. REF. DATE EXTENDED FROM 21/10/05 TO 31/12/05
2006-01-31288bDIRECTOR RESIGNED
2006-01-31288bDIRECTOR RESIGNED
2006-01-31288aNEW DIRECTOR APPOINTED
2006-01-06288cDIRECTOR'S PARTICULARS CHANGED
2006-01-06363aRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2006-01-06288cDIRECTOR'S PARTICULARS CHANGED
2005-12-14288cDIRECTOR'S PARTICULARS CHANGED
2005-11-21MISCSECTION 394
2005-11-04288cDIRECTOR'S PARTICULARS CHANGED
2005-10-31AAFULL ACCOUNTS MADE UP TO 21/10/04
2005-09-21288cDIRECTOR'S PARTICULARS CHANGED
2005-08-22288aNEW SECRETARY APPOINTED
2005-07-11288bSECRETARY RESIGNED
2005-06-17288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to COMMERZBANK LEASING DECEMBER (12) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMMERZBANK LEASING DECEMBER (12) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AIRCRAFT MORTGAGE (THE MORTGAGE) MADE BY THE COMPANY IN FAVOUR OF GATX 757 PARTNERS LDC AS MORTGAGEE (THE MORTGAGEE AND/OR THE LESSEE) 1997-07-21 Outstanding GATX 757 PARTNERS LDC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMERZBANK LEASING DECEMBER (12) LIMITED

Intangible Assets
Patents
We have not found any records of COMMERZBANK LEASING DECEMBER (12) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMMERZBANK LEASING DECEMBER (12) LIMITED
Trademarks
We have not found any records of COMMERZBANK LEASING DECEMBER (12) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMERZBANK LEASING DECEMBER (12) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as COMMERZBANK LEASING DECEMBER (12) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMMERZBANK LEASING DECEMBER (12) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMERZBANK LEASING DECEMBER (12) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMMERZBANK LEASING DECEMBER (12) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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