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COMMERZBANK LEASING LIMITED
30 GRESHAM STREET, LONDON, EC2V 7PGPrevious 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-2024Accounts 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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Paul Richard BURROWS | 30 Oct 2009 | Accountant | English | 10 - 42 | 37 (71.2%) | |
Resigned | Anthony David LEVY | 20 Jan 2006 | 01 Jul 2022 | Chartered Accountant | British | 0 - 86 | 60 (69.8%) |
Resigned | Michael Christopher BEEBEE | 15 Oct 2004 | 20 Jan 2006 | Bank Official | British | 2 - 38 | 28 (70.0%) |
Resigned | Henrietta Frances Jane FANE DE SALIS | 15 Oct 2004 | 28 Aug 2009 | Solicitor | British | 0 - 37 | 24 (64.9%) |
Resigned | David Paul HEASMAN | 15 Oct 2004 | 20 Jan 2006 | Investment Banker | British | 0 - 23 | 17 (73.9%) |
Resigned | Jeremy David Nicholson THOMAS | 15 Oct 2004 | 30 Jun 2009 | Banker | British | 1 - 49 | 31 (62.0%) |
Resigned | Nicholas Stuart SLAPE | 02 Jul 2001 | 15 Oct 2004 | Accountant | British | 3 - 32 | 12 (34.3%) |
Active | Richard Alastair BIRCH | 02 Jul 2001 | Investment Banker | British | 8 - 32 | 25 (62.5%) | |
Resigned | Cormac Patrick Thomas O'HAIRE | 12 Feb 1998 | 02 Jul 2001 | Financial Controller | Irish | 0 - 24 | 14 (58.3%) |
Resigned | Nicholas David BARKER | 12 Feb 1998 | 26 Jul 2004 | Investment Banker | British | 2 - 36 | 13 (34.2%) |
Resigned | Michael Robert HARDWICK | 07 Jun 1996 | 12 Feb 1998 | Investment Banker | British | 0 - 34 | 10 (29.4%) |
Resigned | Paul Geoffrey MYALL | 22 Dec 1995 | 12 Feb 1998 | Financial Controller | New Zealander/British | 0 - 14 | 5 (35.7%) |
Resigned | Robert Wilson MCCOMB | 22 Dec 1995 | 12 Aug 2003 | Merchant Banker | British | 0 - 23 | 18 (78.3%) |
Resigned | Andrew John WHITE | 22 Dec 1995 | 17 Nov 2003 | Banker | British | 0 - 28 | 21 (75.0%) |
Resigned | Kevin John WHITING | 04 Oct 1995 | 15 Oct 2004 | Banker | British | 0 - 15 | 5 (33.3%) |
Active | Neil Gordon AIKEN | 04 Oct 1995 | Investment Banker | British | 9 - 60 | 43 (62.3%) | |
Resigned | Philip David READ | 02 Sep 1993 | 15 Oct 1997 | Investment Banker | British | 1 - 17 | 5 (27.8%) |
Resigned | David Milton Maxwell BEEVER | 01 Feb 1993 | 13 Oct 1995 | Investment Banker | British | 0 - 50 | 18 (36.0%) |
Resigned | Simon William De Mussenden LEATHES | 19 Aug 1991 | 08 Sep 1995 | Investment Banker | British | 0 - 53 | 15 (28.3%) |
Resigned | Kenneth Richard Paul MARSHALL | 31 Jul 1992 | Investment Banker | British | 0 - 14 | 5 (35.7%) | |
Resigned | Michael Robert HARDWICK | 12 Feb 1998 | Investment Banker | British | 0 - 34 | 10 (29.4%) | |
Resigned | Michael Balfour Gruberg GORE | 19 Aug 1991 | Investment Banker | British | 0 - 15 | 7 (46.7%) | |
Resigned | David Milton Maxwell BEEVER | 13 Oct 1995 | Investment Banker | British | 0 - 50 | 18 (36.0%) | |
Resigned | Michael Ernest Ashley INNES | 30 Apr 1993 | Investment Banker | British | 0 - 13 | 4 (30.8%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2017-07-11 | 2016-07-11 | 2015-07-01 | 2014-07-01 | 2013-07-01 | ||
COMMERZBANK HOLDINGS (UK) LIMITED | ?1 ORDINARY | 2 100% | 800,000 100% | 0 0% | 0 0% | 0 0% |
COMMERZBANK LEASING HOLDINGS LIMITED | ?1 ORDINARY | 0 0% | 0 0% | 800,000 100% | 800,000 100% | 800,000 100% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2019-04-02 | 2016-04-01 | 2015-04-01 | 2014-04-01 | 2013-04-01 | ||
COMMERZBANK LEASING LIMITED | ORDINARY | 2 100% | 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 |