COMMERZBANK LEASING HOLDINGS LIMITED
Company is dissolved
General Information
NAME
COMMERZBANK LEASING HOLDINGS LIMITED
COMPANY NUMBER
03194699
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/05/1996
(28 years and 6 months old)
WEBSITE
www.commerzbank.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
18/09/2006
04/03/2010
DRESDNER KLEINWORT LEASING HOLDINGS LIMITED
View all previous names
LONDON
EC2V 7PG
Telephone: 02076238000
TPS: No
30 Gresham Street
London
EC2V 7PG
Telephone: 76238000
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 COMMERZBANK LEASING HOLDINGS LIMITED?
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 COMMERZBANK LEASING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMMERZBANK LEASING HOLDINGS LIMITED?
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 N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 4 Past: 128 |
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 Board Member Anthont David Levy (909888843) Appointed |
| 09/02/2024 | New Company Secretary James Cameron Wall (901172406) Appointed |
| 09/07/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 23/12/2015 | Heinrigh Maria Redemann (920352301) has left the board |
| 23/12/2015 | New Board Member Heinrich Maria Redemann (913756436) Appointed |
| 21/12/2015 | New Board Member Sven Birger Schwarz (920359475) Appointed |
| 17/12/2015 | New Board Member Heinrigh Maria Redemann (920352301) Appointed |
| 02/12/2015 | Richard Alastair Birch (907680694) has left the board |
| 02/12/2015 | Anthont David Levy (909888843) has left the board |
| 02/12/2015 | Paul Richard Burrows (912664322) has left the board |
| 02/12/2015 | Michelle Paula McCarthy (914762057) has left the board |
| 02/12/2015 | Neil Gordon Aiken (904338039) has left the board |
| 17/10/2015 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 22/05/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
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