COMMERZBANK LEASING DECEMBER (19) LIMITED

Company Number: 01084280

dissolved          Qynn Score: 0

Summary

Formed in 1972, COMMERZBANK LEASING DECEMBER (19) LIMITED has 5 directors and 1 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at 30 Gresham Street, London, EC2V 7PG.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

29 Nov 1972

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2013

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

22

RESIGNED SECRETARIES

8

Address

8 Canada Square London E14 5HQ

Effective From

07/07/2010

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015
   
   
   
    
   
    
     
       
 
     
     
  

Activity

Most Active Year

2010

Events

28

1

4

1

1

4

0

18

0

Most Active Month

Jan 2014

Events

16

0

0

0

0

16

0

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

15/07/2015

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

15/04/2015

Action Date

n/a

Insolvency resolution

Type

Insolvency

Description

Insolvency resolution

Filing Date

14/10/2014

Action Date

n/a

Insolvency resolution

Type

Insolvency

Description

Insolvency resolution

Filing Date

14/10/2014

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

14/10/2014

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

14/10/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/10/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2014 with full list of shareholders

Filing Date

03/04/2014

Action Date

01/04/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

12/03/2014

Action Date

31/12/2013

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

29/01/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 12 in full

Filing Date

29/01/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 11 in full

Filing Date

29/01/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 9 in full

Filing Date

29/01/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 13 in full

Filing Date

29/01/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 8 in full

Filing Date

29/01/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 14 in full

Filing Date

29/01/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

29/01/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 10 in full

Filing Date

29/01/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 15 in full

Filing Date

29/01/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

29/01/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 16 in full

Filing Date

29/01/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 6 in full

Filing Date

29/01/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

29/01/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 7 in full

Filing Date

29/01/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

29/01/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

22/05/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2013 with full list of shareholders

Filing Date

04/04/2013

Action Date

01/04/2013

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/06/2013 to 31/12/2012

Filing Date

17/10/2012

Action Date

31/12/2012

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2012

Filing Date

19/09/2012

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2012 with full list of shareholders

Filing Date

13/04/2012

Action Date

01/04/2012

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

09/12/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2011

Filing Date

08/12/2011

Action Date

30/06/2011

Statement of Capital

Type

Capital

Description

Statement of capital on 05/07/2011

Filing Date

05/07/2011

Action Date

05/07/2011

legacy

Type

Insolvency

Description

legacy

Filing Date

05/07/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/07/2011

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

05/07/2011

Action Date

n/a

Director Details Changed for Richard Alastair Birch

Type

Officers

Description

Directors details changed for Richard Alastair Birch on 28/06/2011

Filing Date

28/06/2011

Action Date

28/06/2011

Accounting Period

Type

Accounts

Description

Current accounting period extended from 15/06/2011 to 30/06/2011

Filing Date

20/05/2011

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 01/04/2011 with full list of shareholders

Filing Date

05/04/2011

Action Date

01/04/2011

Accounts

Type

Accounts

Description

Full accounts made up to 15/06/2010

Filing Date

15/03/2011

Action Date

15/06/2010

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/12/2010 to 15/06/2010

Filing Date

07/03/2011

Action Date

15/06/2010

Director Details Changed for Richard Alastair Birch

Type

Officers

Description

Directors details changed for Richard Alastair Birch on 30/11/2010

Filing Date

30/11/2010

Action Date

30/11/2010

Termination of appointment of Desmond Turner

Type

Officers

Description

Termination of appointment of Desmond Turner as a director

Filing Date

08/07/2010

Action Date

n/a

Termination of appointment of Paul Spencer

Type

Officers

Description

Termination of appointment of Paul Spencer as a director

Filing Date

08/07/2010

Action Date

n/a

Termination of appointment of Kevin Singleton

Type

Officers

Description

Termination of appointment of Kevin Singleton as a director

Filing Date

08/07/2010

Action Date

n/a

Appointment of Neil Gordon Aiken

Type

Officers

Description

Appointment of Neil Gordon Aiken as a director

Filing Date

08/07/2010

Action Date

n/a

Termination of appointment of Gareth Owen Conway

Type

Officers

Description

Termination of appointment of Gareth Owen Conway as a director

Filing Date

08/07/2010

Action Date

n/a

Appointment of Paul Richard Burrows

Type

Officers

Description

Appointment of Paul Richard Burrows as a director

Filing Date

08/07/2010

Action Date

n/a

Appointment of Anthony David Levy

Type

Officers

Description

Appointment of Anthony David Levy as a director

Filing Date

08/07/2010

Action Date

n/a

Termination of appointment of Robin Bencard

Type

Officers

Description

Termination of appointment of Robin Bencard as a director

Filing Date

08/07/2010

Action Date

n/a

Appointment of Michael Christopher Beebee

Type

Officers

Description

Appointment of Michael Christopher Beebee as a director

Filing Date

08/07/2010

Action Date

n/a

Termination of appointment of Sarah Maher

Type

Officers

Description

Termination of appointment of Sarah Maher as a secretary

Filing Date

08/07/2010

Action Date

n/a

Appointment of Richard Alastair Birch

Type

Officers

Description

Appointment of Richard Alastair Birch as a director

Filing Date

08/07/2010

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

07/07/2010

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 8 Canada Square London E14 5HQ on 07/07/2010

Filing Date

07/07/2010

Action Date

07/07/2010

Appointment of James Cameron Wall

Type

Officers

Description

Appointment of James Cameron Wall as a secretary

Filing Date

07/07/2010

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name with request to seek comments from relevant body

Filing Date

06/07/2010

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

29/06/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

15/06/2010

Action Date

31/12/2009

legacy

Type

Mortgage

Description

legacy

Filing Date

04/06/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

04/06/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

04/06/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

04/06/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/05/2010 with full list of shareholders

Filing Date

24/05/2010

Action Date

01/05/2010

Director Details Changed for Robin Louis Henning Bencard

Type

Officers

Description

Directors details changed for Robin Louis Henning Bencard on 01/10/2009

Filing Date

26/01/2010

Action Date

01/10/2009

Director Details Changed for Kevin Alan Singleton

Type

Officers

Description

Directors details changed for Kevin Alan Singleton on 01/10/2009

Filing Date

26/01/2010

Action Date

01/10/2009

Director Details Changed for Desmond Richard Turner

Type

Officers

Description

Directors details changed for Desmond Richard Turner on 01/10/2009

Filing Date

25/01/2010

Action Date

01/10/2009

Director Details Changed for Paul Jonathan Spencer

Type

Officers

Description

Directors details changed for Paul Jonathan Spencer on 01/10/2009

Filing Date

25/01/2010

Action Date

01/10/2009

Secretarys Details Changed for Sarah Maher

Type

Officers

Description

Secretarys details changed for Sarah Maher on 18/01/2010

Filing Date

18/01/2010

Action Date

18/01/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

COMMERZBANK LEASING DECEMBER (19) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

18/11/2004

Date Resolved

n/a

Transaction Type

A first priority specific container mortgage

Parties

P & O Nedlloyd Limited

Status

fully-satisfied

Date Created

18/11/2004

Date Resolved

n/a

Transaction Type

A first priority general container mortgage

Parties

P&O Nedlloyd Limited

Status

fully-satisfied

Date Created

30/11/2004

Date Resolved

n/a

Transaction Type

A first priority specific container mortgage

Parties

P&O Nedlloyd Limited

Status

fully-satisfied

Date Created

20/12/2004

Date Resolved

n/a

Transaction Type

Lessor proceeds account charge

Parties

P&O Nedlloyd Limited

Status

fully-satisfied

Date Created

31/12/2004

Date Resolved

n/a

Transaction Type

A first priority specific container mortgage

Parties

P & O Nedlloyd Limited

Status

fully-satisfied

Date Created

31/01/2005

Date Resolved

n/a

Transaction Type

A first priority container mortgage

Parties

P&O Nedlloyd Limited

Status

fully-satisfied

Date Created

28/02/2005

Date Resolved

n/a

Transaction Type

Mortgage

Parties

P&O Nedlloyd Limited

Status

fully-satisfied

Date Created

31/03/2005

Date Resolved

n/a

Transaction Type

Mortgage

Parties

P&O Nedlloyd Limited

Status

fully-satisfied

Date Created

29/04/2005

Date Resolved

n/a

Transaction Type

First priority specific container mortgage

Parties

P&O Nedlloyd Limited

Status

fully-satisfied

Date Created

31/05/2005

Date Resolved

n/a

Transaction Type

First priority specific container mortgage

Parties

P&O Nedlloyd Limited

Status

fully-satisfied

Date Created

01/09/2005

Date Resolved

n/a

Transaction Type

Specific mortgage

Parties

P&O Nedlloyd Limited

Status

fully-satisfied

Date Created

30/09/2005

Date Resolved

n/a

Transaction Type

Specific container mortgage

Parties

P&O Nedlloyd Limited

Status

fully-satisfied

Date Created

26/05/2010

Date Resolved

n/a

Transaction Type

Lessor proceeds account charge

Parties

Maersk Line UK Limited

Status

fully-satisfied

Date Created

26/05/2010

Date Resolved

n/a

Transaction Type

Container mortgage

Parties

Maersk Line UK Limited

Status

fully-satisfied

Date Created

26/05/2010

Date Resolved

n/a

Transaction Type

Lessor proceeds account assignment

Parties

Maersk Line UK Limited

Status

fully-satisfied

Date Created

26/05/2010

Date Resolved

n/a

Transaction Type

Container mortgage

Parties

Maersk Line UK Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

16/06/2010

Tenure

10 Yrs 5 Mths

Shareholding

n/a

Born

May 1962

Date Joined

16/06/2010

Tenure

10 Yrs 5 Mths

Shareholding

n/a

Born

October 1968

Date Joined

16/06/2010

Tenure

10 Yrs 5 Mths

Shareholding

n/a

Born

June 1965

Date Joined

16/06/2010

Tenure

10 Yrs 5 Mths

Shareholding

n/a

Born

January 1975

Date Joined

16/06/2010

Tenure

10 Yrs 5 Mths

Shareholding

n/a

Born

December 1966

Active/Resigned

Directors Shareholding

Date Joined

16/06/2010

Tenure

10 Yrs 5 Mths

% Holding

Largest to Smallest

COMMERZBANK LEASING HOLDINGS LIMITED

Age

Total Shareholding

2

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

30/12/2002

Tenure

1 Yr 9 Mths

Date Resigned

30/09/2004

Type

Director

Date Joined

30/12/2002

Tenure

1 Yr 9 Mths

Date Resigned

30/09/2004

Type

Director

Date Joined

30/09/2004

Tenure

5 Yrs 8 Mths

Date Resigned

16/06/2010

Type

Director

Date Joined

14/03/2005

Tenure

5 Yrs 3 Mths

Date Resigned

16/06/2010

Type

Director

Date Joined

12/02/2007

Tenure

3 Yrs 4 Mths

Date Resigned

16/06/2010

Type

Director

Date Joined

30/12/2008

Tenure

1 Yr 5 Mths

Date Resigned

16/06/2010

Type

Director

Date Joined

14/03/2005

Tenure

5 Yrs 3 Mths

Date Resigned

16/06/2010

Type

Director

Date Joined

29/06/2007

Tenure

1 Yr 5 Mths

Date Resigned

03/12/2008

Type

Director

Date Joined

30/09/2004

Tenure

2 Yrs 8 Mths

Date Resigned

29/06/2007

Type

Director

Date Joined

30/09/2004

Tenure

2 Yrs 8 Mths

Date Resigned

29/06/2007

Type

Director

Date Joined

30/09/2004

Tenure

5 Mths

Date Resigned

14/03/2005

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/12/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/12/2002

Type

Director

Date Joined

01/04/1997

Tenure

5 Yrs 8 Mths

Date Resigned

30/12/2002

Type

Director

Date Joined

01/04/1997

Tenure

2 Yrs 11 Mths

Date Resigned

31/03/2000

Type

Director

Date Joined

01/04/1997

Tenure

2 Yrs 3 Mths

Date Resigned

30/07/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

16/03/1998

Type

Director

Date Joined

01/03/1995

Tenure

2 Yrs 1 Mth

Date Resigned

01/04/1997

Type

Director

Date Joined

01/03/1995

Tenure

10 Mths

Date Resigned

15/01/1996

Type

Director

Date Joined

20/10/1993

Tenure

1 Yr 4 Mths

Date Resigned

01/03/1995

Type

Director

Date Joined

05/08/1992

Tenure

1 Yr 2 Mths

Date Resigned

20/10/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

05/08/1992

Type

Secretary

Date Joined

01/10/2008

Tenure

1 Yr 8 Mths

Date Resigned

16/06/2010

Type

Secretary

Date Joined

11/02/2008

Tenure

7 Mths

Date Resigned

12/09/2008

Type

Secretary

Date Joined

08/05/2006

Tenure

1 Yr 9 Mths

Date Resigned

11/02/2008

Type

Secretary

Date Joined

08/07/2005

Tenure

9 Mths

Date Resigned

08/05/2006

Type

Secretary

Date Joined

08/12/2003

Tenure

1 Yr 6 Mths

Date Resigned

08/07/2005

Type

Secretary

Date Joined

19/12/2002

Tenure

11 Mths

Date Resigned

08/12/2003

Type

Secretary

Date Joined

01/07/2001

Tenure

1 Yr 5 Mths

Date Resigned

19/12/2002

Type

Secretary

Date Joined

06/05/1992

Tenure

9 Yrs 1 Mth

Date Resigned

01/07/2001

COMMERZBANK LEASING DECEMBER (19) LIMITED currently has no recorded persons with significant control.