COMMERZBANK LEASING SEPTEMBER (6) LIMITED

Company Number: 01264523

dissolved          Qynn Score: 0

Summary

Formed in 1976, COMMERZBANK LEASING SEPTEMBER (6) LIMITED has 4 directors. The longest serving directors have been in place for 15 years, however the shortest director appointment lasted for 1 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

29 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

22 Jun 1976

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

Unknown

LATEST ACCOUNTS

Not filed

DIRECTORS

4

SECRETARIES

1

RESIGNED DIRECTORS

23

RESIGNED SECRETARIES

7

Address

30 Gresham Street, London, EC2V 7PG

Effective From

12/05/2006

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 2012
 
 
    
    
 
   
  
  

Activity

Most Active Year

2010

Events

12

1

6

1

0

0

0

2

2

Most Active Month

Apr 2010

Events

4

1

3

0

0

0

0

0

0

Documents

Final Gazette dissolved following liquidation

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

10/04/2012

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

10/01/2012

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

10/10/2011

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

10/10/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/10/2011

Action Date

n/a

Directors details changed

Type

Officers

Description

Directors details changed

Filing Date

28/06/2011

Action Date

28/06/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

06/04/2011

Action Date

n/a

Annual return with full list of shareholders

Type

Annual Return

Description

Annual return with full list of shareholders

Filing Date

05/04/2011

Action Date

01/04/2011

Directors details changed

Type

Officers

Description

Directors details changed

Filing Date

30/11/2010

Action Date

30/11/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

25/06/2010

Action Date

31/12/2009

Directors details changed

Type

Officers

Description

Directors details changed

Filing Date

21/06/2010

Action Date

31/01/2010

Change of name notice

Type

Change of Name

Description

Change of name notice

Filing Date

20/04/2010

Action Date

n/a

Change of name with request to seek comments from relevant body

Type

Change of Name

Description

Change of name with request to seek comments from relevant body

Filing Date

20/04/2010

Action Date

n/a

Certificate of change of name

Type

Change of Name

Description

Certificate of change of name

Filing Date

20/04/2010

Action Date

n/a

Annual return with full list of shareholders

Type

Annual Return

Description

Annual return with full list of shareholders

Filing Date

08/04/2010

Action Date

01/04/2010

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

15/03/2010

Action Date

n/a

Certificate of change of name

Type

Change of Name

Description

Certificate of change of name

Filing Date

04/03/2010

Action Date

n/a

Change of name notice

Type

Change of Name

Description

Change of name notice

Filing Date

04/03/2010

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

17/01/2010

Action Date

n/a

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

07/01/2010

Action Date

n/a

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 SEPTEMBER (6) 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

18/09/1987

Date Resolved

n/a

Transaction Type

Deed of assignment of purchase agreement.

Parties

Chemical Bank

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

02/12/2005

Tenure

14 Yrs 11 Mths

Born

May 1962

Date Joined

20/01/2006

Tenure

14 Yrs 10 Mths

Born

December 1966

Date Joined

30/10/2009

Tenure

11 Yrs

Born

June 1965

Date Joined

30/10/2009

Tenure

11 Yrs

Born

January 1975

Active/Resigned

Date Joined

02/12/2005

Tenure

14 Yrs 11 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

02/12/2005

Tenure

3 Yrs 8 Mths

Date Resigned

28/08/2009

Type

Director

Date Joined

02/12/2005

Tenure

1 Yr 10 Mths

Date Resigned

22/10/2007

Type

Director

Date Joined

02/12/2005

Tenure

1 Mth

Date Resigned

20/01/2006

Type

Director

Date Joined

02/12/2005

Tenure

1 Mth

Date Resigned

20/01/2006

Type

Director

Date Joined

31/10/2003

Tenure

2 Yrs 1 Mth

Date Resigned

02/12/2005

Type

Director

Date Joined

14/03/2005

Tenure

8 Mths

Date Resigned

02/12/2005

Type

Director

Date Joined

11/11/2005

Tenure

Date Resigned

02/12/2005

Type

Director

Date Joined

11/11/2005

Tenure

Date Resigned

02/12/2005

Type

Director

Date Joined

14/03/2005

Tenure

8 Mths

Date Resigned

02/12/2005

Type

Director

Date Joined

19/12/2003

Tenure

8 Mths

Date Resigned

01/09/2004

Type

Director

Date Joined

30/12/2002

Tenure

1 Yr 6 Mths

Date Resigned

26/07/2004

Type

Director

Date Joined

30/12/2002

Tenure

1 Yr 6 Mths

Date Resigned

26/07/2004

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/10/2003

Type

Director

Date Joined

14/04/1997

Tenure

6 Yrs 4 Mths

Date Resigned

01/09/2003

Type

Director

Date Joined

01/04/2000

Tenure

2 Yrs 8 Mths

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

14/04/1997

Tenure

11 Mths

Date Resigned

16/03/1998

Type

Director

Date Joined

03/05/1994

Tenure

2 Yrs 11 Mths

Date Resigned

14/04/1997

Type

Director

Date Joined

01/03/1994

Tenure

1 Yr 1 Mth

Date Resigned

04/04/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

29/04/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/04/1993

Type

Secretary

Date Joined

12/09/2006

Tenure

1 Yr 3 Mths

Date Resigned

08/01/2008

Type

Secretary

Date Joined

30/11/2005

Tenure

9 Mths

Date Resigned

12/09/2006

Type

Secretary

Date Joined

08/07/2005

Tenure

4 Mths

Date Resigned

02/12/2005

Type

Secretary

Date Joined

11/06/2004

Tenure

1 Yr

Date Resigned

08/07/2005

Type

Secretary

Date Joined

15/11/2002

Tenure

1 Yr 6 Mths

Date Resigned

11/06/2004

Type

Secretary

Date Joined

01/07/2001

Tenure

1 Yr 4 Mths

Date Resigned

15/11/2002

Type

Secretary

Date Joined

06/05/1992

Tenure

9 Yrs 1 Mth

Date Resigned

01/07/2001

COMMERZBANK LEASING SEPTEMBER (6) LIMITED currently has no recorded persons with significant control.