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COMMERZBANK LEASING DECEMBER (20) LIMITED - 30, Gresham Street, London, EC2V 7PG, United Kingdom
Company Information
- Company registration number
- 07268458
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30
- Gresham Street
- London
- EC2V 7PG 30, Gresham Street, London, EC2V 7PG UK
Management
- Managing Directors
- NEIL GORDON AIKEN
- MICHAEL CHRISTOPHER BEEBEE
- RICHARD ALASTAIR BIRCH
- PAUL RICHARD BURROWS
- ANTHONY DAVID LEVY
- Company secretaries
- JAMES CAMERON WALL
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-28
- Dissolved on
- 2015-07-15
- SIC/NACE
- 64910 - Financial leasing
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RIVERSIDE LONDON LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-04-01
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COMMERZBANK LEASING DECEMBER (20) LIMITED Company Description
- COMMERZBANK LEASING DECEMBER (20) LIMITED is a ltd registered in United Kingdom with the Company reg no 07268458. Its current trading status is "closed". It was registered 2010-05-28. It was previously called RIVERSIDE LONDON LIMITED. It has declared SIC or NACE codes as "64910 - Financial leasing". It has 5 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at 30 .
Get COMMERZBANK LEASING DECEMBER (20) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Commerzbank Leasing December (20) Limited - 30, Gresham Street, London, EC2V 7PG, United Kingdom
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https://www.kompany.co.uk/p/uk/07268458#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07268458#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07268458#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-07-15) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2015-04-15) - 4.71
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keyboard_arrow_right 2014
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RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS, RECORDS,ETC" (2014-10-14) - LIQ MISC RES
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" (2014-10-14) - LIQ MISC RES
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SPECIAL RESOLUTION TO WIND UP (2014-10-14) - LRESSP
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-10-14) - 600
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01/04/14 FULL LIST (2014-04-03) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-03-12) - AA
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DECLARATION OF SOLVENCY (2014-10-14) - 4.70
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-04-09) - AA
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01/04/13 FULL LIST (2013-04-04) - AR01
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keyboard_arrow_right 2012
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CURREXT FROM 31/12/2011 TO 31/03/2012 (2012-02-20) - AA01
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01/04/12 FULL LIST (2012-04-16) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-06-12) - AA
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CURRSHO FROM 31/03/2013 TO 31/12/2012 (2012-10-17) - AA01
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 28/06/2011 (2011-06-28) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-04-28) - AA
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PREVSHO FROM 15/09/2011 TO 31/12/2010 (2011-04-11) - AA01
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01/04/11 FULL LIST (2011-04-07) - AR01
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FULL ACCOUNTS MADE UP TO 15/09/10 (2011-04-06) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR BIRCH / 30/11/2010 (2010-12-01) - CH01
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COMPANY NAME CHANGED RIVERSIDE LONDON LIMITED (2010-10-18) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-10-18) - CONNOT
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REGISTERED OFFICE CHANGED ON 10/06/2010 FROM (2010-06-10) - AD01
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APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON (2010-06-18) - TM01
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SECRETARY APPOINTED PETER KAN (2010-06-18) - AP03
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DIRECTOR APPOINTED WOLFGANG LUDWIG (2010-06-18) - AP01
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APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED (2010-06-18) - TM02
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DIRECTOR APPOINTED SONKE PETERSEN (2010-08-19) - AP01
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REGISTERED OFFICE CHANGED ON 24/09/2010 FROM (2010-09-24) - AD01
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PREVSHO FROM 31/05/2011 TO 15/09/2010 (2010-09-24) - AA01
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME (2010-10-18) - NM06
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APPOINTMENT TERMINATED, DIRECTOR SONKE PETERSEN (2010-09-24) - TM01
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APPOINTMENT TERMINATED, DIRECTOR WOLFGANG LUDWIG (2010-09-24) - TM01
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SECRETARY APPOINTED JAMES CAMERON WALL (2010-09-24) - AP03
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DIRECTOR APPOINTED NEIL GORDON AIKEN (2010-09-24) - AP01
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DIRECTOR APPOINTED MICHAEL CHRISTOPHER BEEBEE (2010-09-24) - AP01
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DIRECTOR APPOINTED RICHARD ALASTAIR BIRCH (2010-09-24) - AP01
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DIRECTOR APPOINTED PAUL RICHARD BURROWS (2010-09-24) - AP01
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DIRECTOR APPOINTED ANTHONY DAVID LEVY (2010-09-24) - AP01
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APPOINTMENT TERMINATED, SECRETARY PETER KAN (2010-09-24) - TM02
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CERTIFICATE OF INCORPORATION (2010-05-28) - NEWINC
