COMMERZBANK LEASING LIMITED

30 GRESHAM STREET, LONDON, EC2V 7PG

Previous name: DRESDNER KLEINWORT LEASING LIMITED (changed on 04-Mar-2010)
Previous name: DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED (changed on 18-Sep-2006)

Company Number: 01102462
Incorporation date: 19-Mar-1973
Status: Active
Entity type: Private Limited Company

SIC codes:
77330 Renting and leasing of office machinery and equipment (including computers)
77390 Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified




SUMMARY

This company is 51.1 years old and is currently active. The company has positive equity (net assets) of GBP 61.3 thousand which has decreased from the previous year's figure of GBP 561.1 thousand. The company has 4 active officers (directors or partners) who are or were officers of 73 other companies, 44 (60.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 125
31-Dec-2018 GBP 534,742
31-Dec-2017 GBP 918 3,109


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 2 61,260 61,262
31-Dec-2018 GBP 2 561,135 561,137
31-Dec-2017 GBP 26,393 26,395

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP 100.00% 2 0 2 1
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Irina Marsovna DANIEL 25 Jul 2006 08 Jan 2008 0 - 37
Resigned Andrew John STEVENS 01 Jun 2005 25 Jul 2006 1 - 96
Active James Cameron WALL 31 Jan 2002 28 Mar 2024 17 - 108
Resigned Michelle AMEY 11 May 2001 31 Jan 2002 0 - 77
Resigned Peter Leonard LONGCROFT 11 May 2001 02 Jun 2005 0 - 105
Resigned Audrey MORRISON 22 Dec 1995 11 May 2001 0 - 54
Resigned Lorraine Elizabeth YOUNG 22 Dec 1995 09 Aug 1996 4 - 143
Resigned Roger Cheston CLIFTON 25 Aug 1995 22 Dec 1995 0 - 123
Resigned Ian Bruce MARSHALL 18 Oct 1994 25 Aug 1995 British 2 - 100
Resigned Susan Elizabeth DIXON 20 Jun 1994 18 Oct 1994 0 - 493
Resigned Ian Bruce MARSHALL 20 Jun 1994 British 2 - 100

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Roxane Coline MARFAING 01 Jul 2022 Chartered Accountant British 15 - 00 (0.0%)
Active Paul Richard BURROWS 30 Oct 2009 Accountant English 10 - 4237 (71.2%)
Resigned Anthony David LEVY 20 Jan 2006 01 Jul 2022 Chartered Accountant British 0 - 8660 (69.8%)
Resigned Michael Christopher BEEBEE 15 Oct 2004 20 Jan 2006 Bank Official British 2 - 3828 (70.0%)
Resigned Henrietta Frances Jane FANE DE SALIS 15 Oct 2004 28 Aug 2009 Solicitor British 0 - 3724 (64.9%)
Resigned David Paul HEASMAN 15 Oct 2004 20 Jan 2006 Investment Banker British 0 - 2317 (73.9%)
Resigned Jeremy David Nicholson THOMAS 15 Oct 2004 30 Jun 2009 Banker British 1 - 4931 (62.0%)
Resigned Nicholas Stuart SLAPE 02 Jul 2001 15 Oct 2004 Accountant British 3 - 3212 (34.3%)
Active Richard Alastair BIRCH 02 Jul 2001 Investment Banker British 8 - 3225 (62.5%)
Resigned Cormac Patrick Thomas O'HAIRE 12 Feb 1998 02 Jul 2001 Financial Controller Irish 0 - 2414 (58.3%)
Resigned Nicholas David BARKER 12 Feb 1998 26 Jul 2004 Investment Banker British 2 - 3613 (34.2%)
Resigned Michael Robert HARDWICK 07 Jun 1996 12 Feb 1998 Investment Banker British 0 - 3410 (29.4%)
Resigned Paul Geoffrey MYALL 22 Dec 1995 12 Feb 1998 Financial Controller New Zealander/British 0 - 145 (35.7%)
Resigned Robert Wilson MCCOMB 22 Dec 1995 12 Aug 2003 Merchant Banker British 0 - 2318 (78.3%)
Resigned Andrew John WHITE 22 Dec 1995 17 Nov 2003 Banker British 0 - 2821 (75.0%)
Resigned Kevin John WHITING 04 Oct 1995 15 Oct 2004 Banker British 0 - 155 (33.3%)
Active Neil Gordon AIKEN 04 Oct 1995 Investment Banker British 9 - 6043 (62.3%)
Resigned Philip David READ 02 Sep 1993 15 Oct 1997 Investment Banker British 1 - 175 (27.8%)
Resigned David Milton Maxwell BEEVER 01 Feb 1993 13 Oct 1995 Investment Banker British 0 - 5018 (36.0%)
Resigned Simon William De Mussenden LEATHES 19 Aug 1991 08 Sep 1995 Investment Banker British 0 - 5315 (28.3%)
Resigned Kenneth Richard Paul MARSHALL 31 Jul 1992 Investment Banker British 0 - 145 (35.7%)
Resigned Michael Robert HARDWICK 12 Feb 1998 Investment Banker British 0 - 3410 (29.4%)
Resigned Michael Balfour Gruberg GORE 19 Aug 1991 Investment Banker British 0 - 157 (46.7%)
Resigned David Milton Maxwell BEEVER 13 Oct 1995 Investment Banker British 0 - 5018 (36.0%)
Resigned Michael Ernest Ashley INNES 30 Apr 1993 Investment Banker British 0 - 134 (30.8%)
Number of active directors: 4
Average tenure of active directors: 16.9 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 49.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
S.G. SECURITIES U.K. LIMITED (00292689) - Active
COMMERZBANK FINANCE LIMITED (00551334) - Active
GRESHAM LEASING MARCH (1) LIMITED (00652819) - Active
COMMERZBANK HOLDINGS (UK) LIMITED (00681392) - Active
COMMERZBANK LEASING DECEMBER (15) (00830653) - Dissolved
ELCO LEASING LIMITED (01047663) - Dissolved
COMMERZBANK LEASING DECEMBER (19) LIMITED (01084280) - Dissolved
COMMERZBANK LEASING DECEMBER (3) LIMITED (01102461) - Active
COMMERZBANK LEASING LIMITED (01102462) - Active
SOUTHWARK BRIDGE INVESTMENTS LIMITED (01151177) - Dissolved
COMMERZBANK LEASING SEPTEMBER (6) LIMITED (01264523) - Dissolved
MARYLEBONE COMMERCIAL FINANCE LIMITED (01526238) - Dissolved
COMMERZBANK LEASING DECEMBER (17) LIMITED (01551232) - Dissolved
COMMERZBANK SECURITIES LIMITED (01767419) - Active
FITZGEORGE SEPTEMBER (2) LIMITED (01789881) - Active
O L DEC 18 LIMITED (01942994) - Dissolved
METALMARK FINANCIAL SERVICES LIMITED (01949959) - Active
ZEUS 11 LIMITED (01950021) - Active
RIVERBANK TRUSTEES LIMITED (02069507) - Dissolved
O L DEC 2 LIMITED (02069716) - Dissolved
GRESHAM LEASING MARCH (3) LIMITED (02127576) - Active
COMMERZBANK LEASING DECEMBER (6) LIMITED (02157089) - Active
COMMERZBANK LEASING DECEMBER (1) LIMITED (02184416) - Liquidation
FITZGEORGE JUNE (1) LIMITED (02184502) - Active
ROOD NOMINEES LIMITED (02204051) - Active
COMMERZBANK PENSION TRUSTEES LIMITED (02213726) - Active
PISCES NOMINEES LIMITED (02223203) - Active
AIRSTREAM INTERNATIONAL GROUP LIMITED (02327314) - Active
COMMERZBANK LEASING DECEMBER (4) LIMITED (02359372) - Dissolved
FITZGEORGE DECEMBER (5) LIMITED (02359377) - Active
MARYLEBONE COMMERCIAL FINANCE (2) (02411349) - Liquidation
COMMERZBANK LEASING MARCH (3) LIMITED (02414472) - Active
COMMERZBANK LEASING SEPTEMBER (5) LIMITED (02426169) - Active
COMMERZBANK LEASING DECEMBER (13) LIMITED (02426353) - Liquidation
COMMERZBANK LEASING DECEMBER (9) LIMITED (02487533) - Dissolved
COMMERZBANK LEASING DECEMBER (8) LIMITED (02488040) - Dissolved
WATLING LEASING MARCH (1) (02520916) - Active
HERRADURA LIMITED (02703869) - Active
MARLYNA LIMITED (02703870) - Dissolved
O L DEC 16 LIMITED (02867468) - Dissolved
MORRIS (S.P.) HOLDINGS LIMITED (02873613) - Dissolved
COMMERZBANK LEASING DECEMBER (12) LIMITED (02876163) - Active
COMMERZBANK LEASING DECEMBER (11) UNLIMITED (02876187) - Dissolved
CAPTAIN NORTH SEA FINANCE LIMITED (02876241) - Dissolved
LEASING DECEMBER (14) LIMITED (02876243) - Active - Proposal to Strike off
COMMERZBANK LEASING DECEMBER (24) LIMITED (03068485) - Dissolved
COMMERZBANK INVESTMENTS (UK) LIMITED (03073856) - Liquidation
COMMERZBANK LEASING HOLDINGS LIMITED (03194699) - Liquidation
SK CHARTER HIRE (NO.2) LIMITED (03253309) - Dissolved
SK MARINE LIMITED (03366018) - Dissolved
COMMERZ NOMINEES LIMITED (03586378) - Active
COMMERZBANK LEASING DECEMBER (26) LIMITED (03976907) - Active
COMMERZBANK LEASING DECEMBER (10) UNLIMITED (04439293) - Dissolved
COMMERZBANK LEASING DECEMBER (23) LIMITED (04986709) - Dissolved
COMMERZBANK LEASING DECEMBER (22) LIMITED (05038958) - Dissolved
GRESHAM LEASING MARCH (2) LIMITED (05148142) - Active
THURBONE LIMITED (05228586) - Dissolved
GENERAL LEASING (NO.16) LIMITED (05452951) - Liquidation
COMMERZBANK LEASING DECEMBER (20) LIMITED (07268458) - Dissolved
COMMERZ EQUIPMENT LEASING LIMITED (07276967) - Active
GALBRAITH INVESTMENTS LIMITED (07313175) - Liquidation
ANDREA'S BOUTIQUE LTD (11411389) - Dissolved
OSCAR & HUGO LTD (12237524) - Active
SUBARBAN FINANCE COMPANY II (FC023372) - Converted / Closed
SUBARBAN FINANCE COMPANY (FC023437) - Converted / Closed
YARRA FINANCE LIMITED (FC024266) - Converted / Closed
THURLASTON FINANCE LIMITED (FC024267) - Converted / Closed
BRAMLEY LANDING LIMITED (FC025478) - Active
DRESDNER UK INVESTMENTS 2 B.V. (FC025546) - Converted / Closed
DRESDNER UK INVESTMENTS N.V. (FC025547) - Converted / Closed
HURLEY INVESTMENTS NO.3 LIMITED (FC026882) - Converted / Closed
COMMERZBANK LEASING 4 S.A.R.L (FC028751) - Converted / Closed
COMMERZBANK LEASING 5 S.A.R.L (FC028772) - Converted / Closed
COMMERZBANK LEASING DECEMBER (7) LIMITED (SC191329) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-07-112016-07-112015-07-012014-07-012013-07-01
COMMERZBANK HOLDINGS (UK) LIMITED?1 ORDINARY2
100%
800,000
100%
0
0%
0
0%
0
0%
COMMERZBANK LEASING HOLDINGS LIMITED?1 ORDINARY0
0%
0
0%
800,000
100%
800,000
100%
800,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2019-04-022016-04-012015-04-012014-04-012013-04-01
COMMERZBANK LEASING LIMITEDORDINARY2
100%
30,000
100%
30,000
100%
30,000
100%
30,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

COMMERZBANK LEASING LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 77330 Renting and leasing of office machinery and equipment (including computers))

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
XEROX FINANCE LIMITED BUILDING 4 UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 1DH 00330755 2017-12-31 116,004,000 36,550,000
ACTIVE8 MANAGED TECHNOLOGIES LIMITED UNIT 15 HALIFAX COURT FERNWOOD BUSINESS PARK, CROSS LANE, NEWARK, ENGLAND, NG24 3JP 08493548 2018-09-30 7,467,427 0
ADVANCED COFFEE EQUIPMENT & SUPPLIES LIMITED EDEN HOUSE, TWO RIVERS BUSINESS PARK, WITNEY, OXFORDSHIRE, ENGLAND, OX28 4BL 04568347 2018-03-31 483,527 0
E.J.PARKINSON & SON LIMITED SYDENHAM STREET, DOMESTIC STREET INDUSTRIAL EST, LEEDS, LS11 9RR 00929813 2019-05-31 62,201 0
KMV FINANCE LTD 33 CHURCHILL WAY, BROADBRIDGE HEATH, HORSHAM, WEST SUSEX, ENGLAND, RH12 3TY 05450785 2019-03-31 35,526 0
K M V FINNANCE UK LTD 33 CHURCHILL WAY, BROADBRIDGE HEATH, HORSHAM, WEST SUSEX, ENGLAND, RH12 3TY 04030138 2019-08-31 24,030 0
OLIVER BUSINESS SERVICES LTD BALGOWNIE, BUCCLEUCH ROAD, HAWICK, ROXBURGHSHIRE, SCOTLAND, TD9 0EL SC348395 2018-05-04 604 0
HAMILTON MANAGEMENT (LONDON) LIMITED NEW HAMPSHIRE COURT, ST PAUL'S ROAD, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 4AQ 08551763 2018-03-31 0 0
T.F.I. (CONCEPTS) LIMITED CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, UNITED KINGDOM, DA2 6QA 02789063 2018-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
COMMERZBANK LEASING LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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