This company is commonly known as Commerzbank Leasing December (26) Limited. The company was founded 24 years ago and was given the registration number 03976907. The firm's registered office is in LONDON. You can find them at 30 Gresham Street, , London, . This company's SIC code is 64910 - Financial leasing.
| Name | : | COMMERZBANK LEASING DECEMBER (26) LIMITED |
|---|---|---|
| Company Number | : | 03976907 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 2000 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Gresham Street, London, EC2V 7PG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Gresham Street, London, EC2V 7PG | Secretary | 17 December 2010 | Active |
| 30, Gresham Street, London, EC2V 7PG | Director | 17 December 2010 | Active |
| 30, Gresham Street, London, EC2V 7PG | Director | 17 December 2010 | Active |
| 25 Alfriston Road, London, SW11 6NS | Secretary | 20 October 2000 | Active |
| 88 Cambray Road, London, SW12 0EP | Secretary | 28 June 2000 | Active |
| Level 1 Exchange House, Primrose Stret, London, EC2A 2HS | Nominee Secretary | 19 April 2000 | Active |
| 6 Whitewood Cottages, Whitewood Lane, South Godstone, RH9 8JR | Secretary | 18 July 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 April 2000 | Active |
| 30, Gresham Street, London, EC2V 7PG | Director | 17 December 2010 | Active |
| 30, Gresham Street, London, EC2V 7PG | Director | 17 December 2010 | Active |
| 30, Gresham Street, London, EC2V 7PG | Director | 17 December 2010 | Active |
| Wrenfield, The Chase, Oxshott, KT22 0HR | Director | 01 December 2006 | Active |
| The Dormer, Teddington, Tewkesbury, GL20 8JA | Director | 18 July 2007 | Active |
| 8 Eastern Terrace, Brighton, BN2 1DJ | Director | 20 October 2000 | Active |
| 4 Acacia Road, Staines, TW18 1BY | Director | 20 September 2004 | Active |
| 42 Mirfield Road, Solihull, B91 1JD | Director | 18 July 2007 | Active |
| Whitestrand Gadshill Road, Charlton Kings, Cheltenham, GL53 8EF | Director | 18 July 2007 | Active |
| Flat 11 Haverley, 85-87 Worple Road, London, SW19 4JH | Director | 02 July 2007 | Active |
| Flat 11 Haverley, 85-87 Worple Road, London, SW19 4JH | Director | 20 September 2004 | Active |
| Sacombs Ash, Sacombs Lane, Allens Green, Sawbridgeworth, CM21 0LU | Director | 15 March 2001 | Active |
| Sacombs Ash, Sacombs Lane, Allens Green, Sawbridgeworth, CM21 0LU | Director | 28 June 2000 | Active |
| 7 Rue D' Odessa, 75014 Paris, France, FOREIGN | Director | 15 March 2001 | Active |
| 36 Spencer Road, London, SW18 2SW | Director | 20 October 2000 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Nominee Director | 19 April 2000 | Active |
| Nubbock House, 2 The Green, South Ockendon, England, RM15 6SD | Director | 16 March 2009 | Active |
| Hungerford House, Pale Lane Winchfield, Hook, RG27 8SW | Director | 19 August 2008 | Active |
| 10 Berberry Drive, Flitton, MK45 5ER | Director | 31 July 2008 | Active |
| Saint Aidans, 70 Oak Hill Road, Sevenoaks, TN13 1NT | Director | 15 March 2001 | Active |
| 15 Mardleybury Road, Datchworth, SG3 6SG | Director | 18 July 2007 | Active |
| 4, Glanville Drive, Hinton Blewett, Bristol, BS39 5GF | Director | 31 July 2008 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-15 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-11-15 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-12-03 | Resolution | Resolution. | Download |
| 2020-12-03 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Officers | Termination director company with name termination date. | Download |
| 2020-01-07 | Officers | Termination director company with name termination date. | Download |
| 2020-01-07 | Officers | Termination director company with name termination date. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-07-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-09 | Accounts | Accounts with accounts type dormant. | Download |
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