MARYLEBONE COMMERCIAL FINANCE (2)
Company is dissolved
General Information
NAME
MARYLEBONE COMMERCIAL FINANCE (2)
COMPANY NUMBER
02411349
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/08/1989
(35 years and 3 months old)
WEBSITE
www.nucleuscommercialfinance.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
18/11/2004
05/04/2007
A&L CF DECEMBER (9) LIMITED
View all previous names
LONDON
EC2V 7PG
30 Gresham Street
London
EC2V 7PG
Building 3
Floor 2
Carlton Park
Leicester, Leicestershire
LE19 0AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Anthont David Levy (909888843) Appointed |
| 14/03/2024 | New Company Secretary James Cameron Wall (901172406) Appointed |
| 11/03/2024 | New Company Secretary James Cameron Wall (901172406) Appointed |
Credit Risk Overview
Want to learn more about MARYLEBONE COMMERCIAL FINANCE (2)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARYLEBONE COMMERCIAL FINANCE (2)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARYLEBONE COMMERCIAL FINANCE (2)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1936 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Dec 1953 |
Resigned | Secretary |
Current: 0 Past: 41 |
View Report |
|
Born in Sep 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 70 |
View Report |
|
Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMMERZ ASSET MANAGEMENT HOLDING GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Anthont David Levy (909888843) Appointed |
| 14/03/2024 | New Company Secretary James Cameron Wall (901172406) Appointed |
| 11/03/2024 | New Company Secretary James Cameron Wall (901172406) Appointed |
| 09/02/2024 | New Company Secretary James Cameron Wall (901172406) Appointed |
| 09/02/2024 | New Board Member Neil Gordon Aiken (904338039) Appointed |
| 09/02/2024 | New Board Member Anthont David Levy (909888843) Appointed |
| 09/02/2024 | New Board Member Paul Richard Burrows (912664322) Appointed |
| 09/02/2024 | New Board Member Richard Alastair Birch (907680694) Appointed |
| 07/08/2023 | New Board Member Paul Richard Burrows (912664322) Appointed |
| 03/04/2023 | New Board Member Neil Gordon Aiken (904338039) Appointed |
| 22/07/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 11/07/2017 | New Confirmation Statement filed |
| 19/03/2017 | New Accounts filed |
| 23/07/2016 | New Confirmation Statement filed |
| 24/03/2016 | New Accounts filed |
| 10/07/2015 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 22/07/2014 | New Confirmation Statement filed |
| 18/03/2014 | New Accounts filed |
| 09/07/2013 | New Confirmation Statement filed |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 24/09/2012 | New Accounts filed |
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