MARYLEBONE COMMERCIAL FINANCE LIMITED

Company Number 01526238

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Status Dissolved

Incorporated November 4, 1980

Entity Type Ltd

Top-Level Financial Health Verified bottom-line metrics extracted from registry filings

Registered Office

30 Gresham Street

EC2V 7PG

Nature of Business (SIC)

64910

Previous Names

A & L CF MARCH (1) LIMITED

Ceased on Sep 21, 2006

SOVEREIGN CORPORATE LIMITED

Ceased on Jul 7, 2003

SOVEREIGN LEASING (NORTHERN) LIMITED

Ceased on Oct 17, 1994

NORDEN MOTOR COMPANY LIMITED

Ceased on Feb 15, 1983

A.P. KING & CO. LIMITED

Ceased on May 6, 1982

POULTLAND LIMITED

Ceased on Dec 31, 1981

Financial Calendar & Filing Registry

Filing Classification Dormant Accounts

Dec 31, 2011

Next Accounts Due Accounts Up to Date

N/A

Confirmation Statement Active & Verified

N/A

Registry Status Live Synced

Corporate Intelligence Summary

MARYLEBONE COMMERCIAL FINANCE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #01526238, this organization has been active since November 1980. Primarily in the 64910 sector, the business maintains its official headquarters at 30 Gresham Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Filing Velocity

View All Filings on Registry

Recent Documents

Gazette

Nov 12, 2013

PDF ↗

Insolvency

Aug 12, 2013

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Insolvency

Aug 22, 2012

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Resolution

Aug 22, 2012

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Insolvency

Aug 22, 2012

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Annual Return

Jul 13, 2012

PDF ↗

Capital

Mar 30, 2012

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Capital

Mar 30, 2012

PDF ↗

Insolvency

Mar 30, 2012

PDF ↗

Resolution

Mar 30, 2012

PDF ↗

Accounts

Mar 2, 2012

PDF ↗

Officers

Jul 5, 2011

PDF ↗

Annual Return

Jul 5, 2011

PDF ↗

Officers

Jun 29, 2011

PDF ↗

Accounts

Mar 30, 2011

PDF ↗

Officers

Nov 30, 2010

PDF ↗

Annual Return

Jul 19, 2010

PDF ↗

Accounts

Jul 6, 2010

PDF ↗

Officers

Jun 28, 2010

PDF ↗

Miscellaneous

Jan 17, 2010

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Auditors

Jan 7, 2010

PDF ↗

Officers

Oct 14, 2009

PDF ↗

Officers

Oct 14, 2009

PDF ↗

Officers

Oct 13, 2009

PDF ↗

Officers

Oct 13, 2009

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Ownership & Significant Control

Significant Controllers

No PSC data reported for this entity.

Board & Leadership

Board Retention

19% over 46 years

Directory of Officers

WALL, James Cameron

secretary

Active

AIKEN, Neil Gordon

director

Active

BEEBEE, Michael Christopher

director

Active

BIRCH, Richard Alastair

director

Active

BURROWS, Paul Richard

director

Active

LEVY, Anthony David

director

Active

DANIEL, Irina Marsovna

secretary

Resigned

DUVAL, Michael John

secretary

Resigned

HAWKER, Richard Allen

secretary

Resigned

HEPPLEWHITE, Julian

secretary

Resigned

SINCLAIR FORD, Ian Andrew

secretary

Resigned

TAYLOR, Charles Stuart

secretary

Resigned

BANKS, Richard Lee

director

Resigned

BRITTAIN, Frederick Humphrey

director

Resigned

DUFFY, Anthony Paul

director

Resigned

EVANS, Martin William

director

Resigned

FANE DE SALIS, Henrietta Frances Jane

director

Resigned

GUGGLBERGER, Klaus

director

Resigned

JARDINE, John

director

Resigned

KEIGHLEY, Peter Thomas

director

Resigned

LEE, Andrew Philip, Mr.

director

Resigned

MARCHANT, Jonathan Clifton Peter

director

Resigned

MARKS, Norman

director

Resigned

MORLEY, Colin Richard

director

Resigned

NEWSOME, Kevin Joseph

director

Resigned

RHODES, Christopher Stuart

director

Resigned

SCOTT, Ian Garden

director

Resigned

SWANN, Andrew Blyth

director

Resigned

TAYLOR, Charles Stuart

director

Resigned

THOMAS, Jeremy David Nicholson

director

Resigned

TOWERS, Robert Leslie

director

Resigned

WALKER, John Dallow

director

Resigned

Connected Companies

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WALL, James Cameron is a secretary

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COMMERZBANK LEASING SEPTEMBER (5) LIMITED

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GRESHAM LEASING MARCH (1) LIMITED

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WALL, James Cameron is a secretary

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DRESDNER KLEINWORT METALS LIMITED

WALL, James Cameron is a director

ELCO LEASING LIMITED

AIKEN, Neil Gordon is a director

DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED

WALL, James Cameron is a director

KBEMF (GP) LIMITED

WALL, James Cameron is a director

COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED

WALL, James Cameron is a director

COMMERZBANK LEASING SEPTEMBER (6) LIMITED

AIKEN, Neil Gordon is a director

COMMERZBANK LEASING DECEMBER (13) LIMITED

AIKEN, Neil Gordon is a director

COMMERZBANK CAPITAL VENTURES MANAGEMENT LIMITED

WALL, James Cameron is a director

CAPTAIN NORTH SEA FINANCE LIMITED

WALL, James Cameron is a secretary

COMMERZBANK LEASING DECEMBER (15)

AIKEN, Neil Gordon is a director

HURLEY INVESTMENTS NO.3 LIMITED

AIKEN, Neil Gordon is a director

GALBRAITH INVESTMENTS LIMITED

AIKEN, Neil Gordon is a director

COMMERZBANK LEASING DECEMBER (24) LIMITED

AIKEN, Neil Gordon is a director

COMMERZBANK LEASING DECEMBER (22) LIMITED

AIKEN, Neil Gordon is a director

COMMERZBANK LEASING DECEMBER (23) LIMITED

AIKEN, Neil Gordon is a director

COMMERZBANK LEASING DECEMBER (20) LIMITED

AIKEN, Neil Gordon is a director

COMMERZBANK LEASING DECEMBER (19) LIMITED

AIKEN, Neil Gordon is a director

COMMERZBANK LEASING DECEMBER (17) LIMITED

AIKEN, Neil Gordon is a director

SUBARBAN FINANCE COMPANY

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SUBARBAN FINANCE COMPANY II

AIKEN, Neil Gordon is a director

SOUTHWARK BRIDGE INVESTMENTS LIMITED

AIKEN, Neil Gordon is a director

MORRIS (S.P.) HOLDINGS LIMITED

AIKEN, Neil Gordon is a director

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AIKEN, Neil Gordon is a director

THURLASTON FINANCE LIMITED

AIKEN, Neil Gordon is a director

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AIKEN, Neil Gordon is a director

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AIKEN, Neil Gordon is a director

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AIKEN, Neil Gordon is a director

COMMERZBANK LEASING DECEMBER (7) LIMITED

AIKEN, Neil Gordon is a director

COMMERZBANK LEASING DECEMBER (8) LIMITED

AIKEN, Neil Gordon is a director

COMMERZBANK LEASING DECEMBER (9) LIMITED

AIKEN, Neil Gordon is a director

COMMERZBANK LEASING DECEMBER (4) LIMITED

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RIVERBANK TRUSTEES LIMITED

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AIKEN, Neil Gordon is a director

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AIKEN, Neil Gordon is a director

Corporate Knowledge Graph

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