COMMERZBANK LEASING DECEMBER (13) LIMITED
Company Number 02426353
Status
Dissolved
Incorporated
September 26, 1989
Entity Type
Ltd
Registered Office
30 Gresham Street
EC2V 7PG
64910
Previous Names
DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED
Ceased on Apr 12, 2010
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED
Ceased on Sep 18, 2006
ABBEY NATIONAL DECEMBER LEASING (1) LIMITED
Ceased on Dec 5, 2005
AN LEASING LIMITED
Ceased on Feb 27, 1991
TRUSHELFCO (NO. 1536) LIMITED
Ceased on May 15, 1990
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
COMMERZBANK LEASING DECEMBER (13) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02426353, this organization has been active since September 1989. 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.
Filing History & Activity
Recent Documents
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Gazette
Mar 29, 2023
Insolvency
Dec 29, 2022
Insolvency
Jul 14, 2022
Insolvency
Jul 13, 2022
Resolution
Jul 13, 2022
Confirmation Statement
Jan 20, 2022
Accounts
Aug 8, 2021
Confirmation Statement
Jan 19, 2021
Accounts
Aug 11, 2020
Confirmation Statement
Mar 9, 2020
Accounts
Jun 17, 2019
Confirmation Statement
Jan 15, 2019
Accounts
Jun 13, 2018
Confirmation Statement
Jan 8, 2018
Accounts
Jul 20, 2017
Confirmation Statement
Jan 9, 2017
Accounts
May 25, 2016
Annual Return
Jan 7, 2016
Accounts
Apr 20, 2015
Annual Return
Jan 5, 2015
Accounts
Mar 25, 2014
Annual Return
Jan 3, 2014
Accounts
May 22, 2013
Annual Return
Jan 8, 2013
Accounts
Apr 30, 2012
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Commerzbank Holdings (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
16%
over 37 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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