COMMERZBANK LEASING DECEMBER (20) LIMITED

Company Number: 07268458

dissolved          Qynn Score: 0

Summary

Formed in 2010, COMMERZBANK LEASING DECEMBER (20) 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 0 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

28 May 2010

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 (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2013

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

2

Address

Bavaria House 13-14 Appold Street London EC2A 2NB

Effective From

24/09/2010

Effective to

Current

Director’s Report

Director’s Report 1

DIRECTORS' REPORT
The directors submit their report and the financial statements for the year ended 31 December 2013
PRINCIPAL ACTIVITY AND REVIEW OF THE BUSINESS
On 20 September 2010, the entire leasing business carried on by the Company was acquired by Commerzbank AG London Branch

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 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

22

0

6

1

2

0

0

15

0

Most Active Month

Sep 2010

Events

11

0

1

1

1

0

0

9

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

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 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 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

Annual Return

Type

Annual Return

Description

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

Filing Date

16/04/2012

Action Date

01/04/2012

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

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 31/12/2010

Filing Date

28/04/2011

Action Date

31/12/2010

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 15/09/2011 to 31/12/2010

Filing Date

11/04/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

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

Filing Date

07/04/2011

Action Date

01/04/2011

Accounts

Type

Accounts

Description

Full accounts made up to 15/09/2010

Filing Date

06/04/2011

Action Date

15/09/2010

Director Details Changed for Richard Alastair Birch

Type

Officers

Description

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

Filing Date

01/12/2010

Action Date

30/11/2010

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

18/10/2010

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

18/10/2010

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

18/10/2010

Action Date

n/a

Appointment of James Cameron Wall

Type

Officers

Description

Appointment of James Cameron Wall as a secretary

Filing Date

24/09/2010

Action Date

n/a

Termination of appointment of Peter Kan

Type

Officers

Description

Termination of appointment of Peter Kan as a secretary

Filing Date

24/09/2010

Action Date

n/a

Appointment of Anthony David Levy

Type

Officers

Description

Appointment of Anthony David Levy as a director

Filing Date

24/09/2010

Action Date

n/a

Appointment of Paul Richard Burrows

Type

Officers

Description

Appointment of Paul Richard Burrows as a director

Filing Date

24/09/2010

Action Date

n/a

Appointment of Richard Alastair Birch

Type

Officers

Description

Appointment of Richard Alastair Birch as a director

Filing Date

24/09/2010

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Bavaria House 13-14 Appold Street London EC2A 2NB on 24/09/2010

Filing Date

24/09/2010

Action Date

24/09/2010

Appointment of Michael Christopher Beebee

Type

Officers

Description

Appointment of Michael Christopher Beebee as a director

Filing Date

24/09/2010

Action Date

n/a

Appointment of Neil Gordon Aiken

Type

Officers

Description

Appointment of Neil Gordon Aiken as a director

Filing Date

24/09/2010

Action Date

n/a

Termination of appointment of Wolfgang Ludwig

Type

Officers

Description

Termination of appointment of Wolfgang Ludwig as a director

Filing Date

24/09/2010

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/05/2011 to 15/09/2010

Filing Date

24/09/2010

Action Date

15/09/2010

Termination of appointment of Sonke Petersen

Type

Officers

Description

Termination of appointment of Sonke Petersen as a director

Filing Date

24/09/2010

Action Date

n/a

Appointment of Sonke Petersen

Type

Officers

Description

Appointment of Sonke Petersen as a director

Filing Date

19/08/2010

Action Date

n/a

Appointment of Wolfgang Ludwig

Type

Officers

Description

Appointment of Wolfgang Ludwig as a director

Filing Date

18/06/2010

Action Date

n/a

Termination of appointment of Clive Weston

Type

Officers

Description

Termination of appointment of Clive Weston as a director

Filing Date

18/06/2010

Action Date

n/a

Appointment of Peter Kan

Type

Officers

Description

Appointment of Peter Kan as a secretary

Filing Date

18/06/2010

Action Date

n/a

Termination of appointment of Norose Company Secretarial Services Limited

Type

Officers

Description

Termination of appointment of Norose Company Secretarial Services Limited as a secretary

Filing Date

18/06/2010

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 10/06/2010

Filing Date

10/06/2010

Action Date

10/06/2010

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

28/05/2010

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 DECEMBER (20) 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 (20) LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT
The directors submit their report and the financial statements for the year ended 31 December 2013
PRINCIPAL ACTIVITY AND REVIEW OF THE BUSINESS
On 20 September 2010, the entire leasing business carried on by the Company was acquired by Commerzbank AG London Branch

READ MORE

Director’s Report 2

DIRECTORS' REPORT
The directors submit their report and the financial statements for the period ended 31 December 2012
CHANGE IN ACCOUNTING REFERENCE DATE
The Company has changed its accounting reference date from 31 March 2013 to 31 December 2012
PRINCIPAL ACTIVITY AND REVIEW OF

READ MORE

Director’s Report 3

DIRECTORS' REPORT
The directors submit their first report and audited financial statements for the period from 28 May 2010 to 15 September 2010 This report has been prepared in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006
IN

READ MORE

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

16/09/2010

Tenure

10 Yrs 2 Mths

Shareholding

n/a

Born

May 1962

Date Joined

16/09/2010

Tenure

10 Yrs 2 Mths

Shareholding

n/a

Born

October 1968

Date Joined

16/09/2010

Tenure

10 Yrs 2 Mths

Shareholding

n/a

Born

June 1965

Date Joined

16/09/2010

Tenure

10 Yrs 2 Mths

Shareholding

n/a

Born

January 1975

Date Joined

16/09/2010

Tenure

10 Yrs 2 Mths

Shareholding

n/a

Born

December 1966

Active/Resigned

Directors Shareholding

Date Joined

16/09/2010

Tenure

10 Yrs 2 Mths

% Holding

Largest to Smallest

COMMERZBANK LEASING HOLDINGS LIMITED

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

28/05/2010

Tenure

Date Resigned

08/06/2010

Type

Director

Date Joined

08/06/2010

Tenure

3 Mths

Date Resigned

16/09/2010

Type

Director

Date Joined

08/06/2010

Tenure

3 Mths

Date Resigned

16/09/2010

Type

Director

Date Joined

28/05/2010

Tenure

Date Resigned

08/06/2010

Type

Secretary

Date Joined

08/06/2010

Tenure

3 Mths

Date Resigned

16/09/2010

COMMERZBANK LEASING DECEMBER (20) LIMITED currently has no recorded persons with significant control.