COMMERZBANK LEASING DECEMBER (8) LIMITED

Company Number: 02488040

dissolved          Qynn Score: 0

Summary

Formed in 1990, COMMERZBANK LEASING DECEMBER (8) LIMITED has 4 directors. The longest serving directors have been in place for 16 years, however the shortest director appointment lasted for 2 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

2 Apr 1990

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 2011

DIRECTORS

4

SECRETARIES

1

RESIGNED DIRECTORS

24

RESIGNED SECRETARIES

6

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 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013
 
 
    
 
    
   
  
  
   
           
  

Activity

Most Active Year

2010

Events

12

1

6

1

0

0

0

2

2

Most Active Month

Apr 2010

Events

4

0

4

0

0

0

0

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

12/11/2013

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

12/08/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/08/2012

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

22/08/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

30/04/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

04/01/2012

Action Date

01/01/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

05/10/2011

Action Date

31/12/2010

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

Annual Return

Type

Annual Return

Description

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

Filing Date

12/01/2011

Action Date

01/01/2011

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

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

25/06/2010

Action Date

31/12/2009

Director Details Changed for Richard Alastair Birch

Type

Officers

Description

Directors details changed for Richard Alastair Birch on 31/01/2010

Filing Date

21/06/2010

Action Date

31/01/2010

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

22/04/2010

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

19/04/2010

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

19/04/2010

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

19/04/2010

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

04/03/2010

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/03/2010

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

Annual Return

Type

Annual Return

Description

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

Filing Date

06/01/2010

Action Date

01/01/2010

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 (8) 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

COMMERZBANK LEASING DECEMBER (8) LIMITED currently has no recorded charges.

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

09/12/2004

Tenure

15 Yrs 11 Mths

Born

May 1962

Date Joined

09/12/2004

Tenure

15 Yrs 11 Mths

Born

June 1965

Date Joined

20/01/2006

Tenure

14 Yrs 10 Mths

Born

December 1966

Date Joined

26/09/2007

Tenure

13 Yrs 2 Mths

Born

January 1975

Active/Resigned

Date Joined

09/12/2004

Tenure

15 Yrs 11 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

01/01/1993

Tenure

11 Yrs 11 Mths

Date Resigned

09/12/2004

Type

Director

Date Joined

09/12/2004

Tenure

4 Yrs 8 Mths

Date Resigned

28/08/2009

Type

Director

Date Joined

09/12/2004

Tenure

4 Yrs 6 Mths

Date Resigned

30/06/2009

Type

Director

Date Joined

09/12/2004

Tenure

1 Yr 1 Mth

Date Resigned

20/01/2006

Type

Director

Date Joined

09/12/2004

Tenure

1 Yr 1 Mth

Date Resigned

20/01/2006

Type

Director

Date Joined

29/09/2004

Tenure

2 Mths

Date Resigned

09/12/2004

Type

Director

Date Joined

30/06/2002

Tenure

2 Yrs 5 Mths

Date Resigned

09/12/2004

Type

Director

Date Joined

18/12/2000

Tenure

3 Yrs 9 Mths

Date Resigned

30/09/2004

Type

Director

Date Joined

30/06/2002

Tenure

2 Yrs 3 Mths

Date Resigned

30/09/2004

Type

Director

Date Joined

30/06/2002

Tenure

2 Yrs

Date Resigned

26/07/2004

Type

Director

Date Joined

29/06/1994

Tenure

8 Yrs

Date Resigned

30/06/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/06/2002

Type

Director

Date Joined

10/05/1999

Tenure

2 Yrs 11 Mths

Date Resigned

12/04/2002

Type

Director

Date Joined

18/12/1998

Tenure

3 Yrs 3 Mths

Date Resigned

12/04/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/12/2000

Type

Director

Date Joined

13/10/1993

Tenure

7 Yrs 2 Mths

Date Resigned

18/12/2000

Type

Director

Date Joined

26/03/1998

Tenure

8 Mths

Date Resigned

18/12/1998

Type

Director

Date Joined

13/10/1993

Tenure

5 Yrs 1 Mth

Date Resigned

10/12/1998

Type

Director

Date Joined

01/04/1997

Tenure

11 Mths

Date Resigned

10/03/1998

Type

Director

Date Joined

01/05/1996

Tenure

11 Mths

Date Resigned

01/04/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/04/1996

Type

Director

Date Joined

29/06/1994

Tenure

1 Yr 10 Mths

Date Resigned

30/04/1996

Type

Director

Date Joined

01/10/1992

Tenure

1 Yr

Date Resigned

13/10/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/06/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/10/1992

Type

Secretary

Date Joined

12/09/2006

Tenure

1 Yr 3 Mths

Date Resigned

08/01/2008

Type

Secretary

Date Joined

26/07/2005

Tenure

1 Yr 1 Mth

Date Resigned

12/09/2006

Type

Secretary

Date Joined

09/12/2004

Tenure

6 Mths

Date Resigned

30/06/2005

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

01/01/1993

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

01/01/1993

COMMERZBANK LEASING DECEMBER (8) LIMITED currently has no recorded persons with significant control.