COMMERZBANK LEASING DECEMBER (23) LIMITED

Company Number: 04986709

dissolved          Qynn Score: 0

Summary

Formed in 2003, COMMERZBANK LEASING DECEMBER (23) LIMITED has 5 directors and 1 shareholders. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 3 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

18 Mar 2021

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

5 Dec 2003

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

13

RESIGNED SECRETARIES

2

Address

the Quadrangle the Promenade Cheltenham GL50 1PX

Effective From

26/10/2010

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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

2014

Events

6

0

1

1

0

0

4

0

0

Most Active Month

Oct 2014

Events

5

0

1

0

0

0

4

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

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

Insolvency resolution

Type

Insolvency

Description

Insolvency resolution

Filing Date

14/10/2014

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

14/03/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 05/12/2013 with full list of shareholders

Filing Date

05/12/2013

Action Date

05/12/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

09/04/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 05/12/2012 with full list of shareholders

Filing Date

08/01/2013

Action Date

05/12/2012

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/03/2013 to 31/12/2012

Filing Date

17/10/2012

Action Date

31/12/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

12/06/2012

Action Date

31/03/2012

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/12/2011 to 31/03/2012

Filing Date

20/02/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 05/12/2011 with full list of shareholders

Filing Date

12/12/2011

Action Date

05/12/2011

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2010

Filing Date

29/06/2011

Action Date

30/09/2010

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

Accounts

Type

Accounts

Description

Full accounts made up to 21/10/2010

Filing Date

28/06/2011

Action Date

21/10/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

28/06/2011

Action Date

31/12/2010

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 21/10/2011 to 31/12/2010

Filing Date

16/06/2011

Action Date

31/12/2010

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 (23) 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 (23) 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

21/10/2010

Tenure

10 Yrs 7 Mths

Shareholding

n/a

Born

May 1962

Date Joined

21/10/2010

Tenure

10 Yrs 7 Mths

Shareholding

n/a

Born

October 1968

Date Joined

21/10/2010

Tenure

10 Yrs 7 Mths

Shareholding

n/a

Born

June 1965

Date Joined

21/10/2010

Tenure

10 Yrs 7 Mths

Shareholding

n/a

Born

January 1975

Date Joined

21/10/2010

Tenure

10 Yrs 7 Mths

Shareholding

n/a

Born

December 1966

Active/Resigned

Directors Shareholding

Date Joined

21/10/2010

Tenure

10 Yrs 8 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

16/03/2009

Tenure

1 Yr 7 Mths

Date Resigned

21/10/2010

Type

Director

Date Joined

31/07/2008

Tenure

2 Yrs 2 Mths

Date Resigned

21/10/2010

Type

Director

Date Joined

31/07/2008

Tenure

2 Yrs 2 Mths

Date Resigned

21/10/2010

Type

Director

Date Joined

01/03/2004

Tenure

6 Yrs 7 Mths

Date Resigned

21/10/2010

Type

Director

Date Joined

20/08/2008

Tenure

5 Mths

Date Resigned

10/02/2009

Type

Director

Date Joined

19/05/2004

Tenure

4 Yrs 2 Mths

Date Resigned

15/08/2008

Type

Director

Date Joined

05/12/2003

Tenure

4 Yrs 7 Mths

Date Resigned

31/07/2008

Type

Director

Date Joined

19/07/2007

Tenure

1 Yr

Date Resigned

31/07/2008

Type

Director

Date Joined

18/06/2004

Tenure

3 Yrs

Date Resigned

19/07/2007

Type

Director

Date Joined

18/03/2004

Tenure

4 Mths

Date Resigned

19/07/2004

Type

Director

Date Joined

05/12/2003

Tenure

6 Mths

Date Resigned

07/06/2004

Type

Director

Date Joined

05/12/2003

Tenure

3 Mths

Date Resigned

18/03/2004

Type

Director

Date Joined

05/12/2003

Tenure

2 Mths

Date Resigned

29/02/2004

Type

Secretary

Date Joined

18/11/2005

Tenure

4 Yrs 11 Mths

Date Resigned

21/10/2010

Type

Secretary

Date Joined

05/12/2003

Tenure

1 Yr 11 Mths

Date Resigned

18/11/2005

COMMERZBANK LEASING DECEMBER (23) LIMITED currently has no recorded persons with significant control.