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 4 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 |
|---|---|
| 28/11/2024 | New Company Secretary James Cameron Wall (901172406) Appointed |
| 28/11/2024 | New Board Member Neil Gordon Aiken (904338039) Appointed |
| 28/11/2024 | New Board Member Anthont David Levy (909888843) 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
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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 Jul 1947 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Sep 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 70 |
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 |
|---|---|
| 28/11/2024 | New Company Secretary James Cameron Wall (901172406) Appointed |
| 28/11/2024 | New Board Member Neil Gordon Aiken (904338039) Appointed |
| 28/11/2024 | New Board Member Anthont David Levy (909888843) Appointed |
| 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 Neil Gordon Aiken (904338039) Appointed |
| 09/02/2024 | New Company Secretary James Cameron Wall (901172406) Appointed |
| 09/02/2024 | New Board Member Paul Richard Burrows (912664322) Appointed |
| 09/02/2024 | New Board Member Anthont David Levy (909888843) 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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