This company is commonly known as Commerzbank Leasing December (6) Limited. The company was founded 36 years ago and was given the registration number 02157089. The firm's registered office is in . You can find them at 30 Gresham Street, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | COMMERZBANK LEASING DECEMBER (6) LIMITED |
|---|---|---|
| Company Number | : | 02157089 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 1987 |
| 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 | 31 October 2003 | Active |
| 30 Gresham Street, London, EC2V 7PG | Director | 18 October 2013 | Active |
| 30 Gresham Street, London, EC2V 7PG | Director | 18 October 2013 | Active |
| 29 Ferndale Close, Stokenchurch, High Wycombe, HP14 3YS | Secretary | 05 January 1996 | Active |
| Flat 1, 9 Cromwell Place, London, SW7 2JN | Secretary | 09 July 2007 | Active |
| Quainton Cottage, Quainton, Aylesbury, HP22 4AY | Secretary | - | Active |
| 4 Lakeside Close, Reydon, Southwold, IP18 6YA | Secretary | 31 October 2003 | Active |
| Abbey House Baker Street, Baker Street, London, NW1 6XL | Corporate Secretary | 27 May 1998 | Active |
| 30 Gresham Street, London, EC2V 7PG | Director | 18 October 2013 | Active |
| The Birches 14 Stradbroke Drive, Chigwell, IG7 5QX | Director | 31 October 2003 | Active |
| Benhall Place, Low Street, Benhall, Saxmundham, IP17 1JF | Director | 31 October 2003 | Active |
| 30 Gresham Street, London, EC2V 7PG | Director | 18 October 2013 | Active |
| 183 Verulam Road, St. Albans, AL3 4DR | Director | 31 October 2003 | Active |
| 13 Gowan Lea, 15 Woodford Road, London, E18 2ER | Director | 17 July 2003 | Active |
| 35 Kildare Terrace, London, W2 5JT | Director | - | Active |
| Kleyerstabe 8, Frankfurt Main, Germany, FOREIGN | Director | 03 September 2004 | Active |
| Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, RG28 7PA | Director | 17 July 2003 | Active |
| 7 Restharrow Road, Weavering, Maidstone, ME14 5UH | Director | 13 August 2003 | Active |
| Well House, Wood Burcote, Towcester, NN12 6JR | Director | 28 September 1999 | Active |
| 30 Gresham Street, London, EC2V 7PG | Director | 13 July 2009 | Active |
| Briar Gap, Loseberry Road, Claygate, KT10 9DQ | Director | 13 August 2003 | Active |
| Oakleigh, Spratts Lane, Ottershaw, KT16 0HH | Director | 11 May 1999 | Active |
| Ashwater House, Ewen, Cirencester, GL7 6PZ | Director | - | Active |
| Strabathie, Sandy Lane Church Brampton, Northampton, NN6 8AX | Director | 28 September 1999 | Active |
| 5 Gables Close, Chalfont St Peter, SL9 0PR | Director | 31 March 1995 | Active |
| 30, Gresham Street, London, United Kingdom, EC2V 7PG | Director | 01 August 2011 | Active |
| 74 Grange Gardens, Pinner, HA5 5QF | Director | 01 April 1996 | Active |
| Field End, Harps Oak Lane, Merstham, RH1 3AN | Director | 31 October 2003 | Active |
| 1m Trutz, Frankfurt 33, Frankfurt 1 Main, Germany, FOREIGN | Director | 18 January 2006 | Active |
| Haddon House, Maddox Park, Bookham, Leatherhead, KT23 3BW | Director | 31 October 2003 | Active |
| 36 Augusta Avenue, Collingree Park, Northampton, NN4 0XP | Director | 21 November 2002 | Active |
| 2 Stopps Orchard, Monks Risborough, Princes Risborough, HP27 2JB | Director | 01 April 1996 | Active |
| 5 Dyke Close, Hove, BN3 6DB | Director | - | Active |
| Nobles Farm, Saunderton, High Wycombe, HP14 4HN | Director | - | Active |
| 40, Calonne Road, Wimbledon, London, SW19 5HJ | Director | - | Active |
| Commerzbank Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 16, Kaiserstrasse, Frankfurt Am Main, Germany, D-60311 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-15 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Resolution | Resolution. | Download |
| 2020-12-07 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-12-03 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-09 | 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 |
| 2019-05-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-25 | Accounts | Accounts with accounts type full. | Download |
| 2014-01-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-31 | Capital | Capital statement capital company with date currency figure. | Download |
| 2013-12-31 | Insolvency | Legacy. | Download |
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