Westlb Lease Finance Limited

Company Name	Westlb Lease Finance Limited
Company Status	Dissolved
Company Number	05877345
Category	Private Limited Company
Incorporation Date	14 July 2006(17 years, 9 months ago)
Dissolution Date	29 February 2012 (12 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Secretary Name	Hinnerk Koch
Nationality	German
Status	Closed
Appointed	28 November 2006(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 29 February 2012)
Role	Bank Employee Finance & Servic
Correspondence Address	Auf Der Bausch 219 Trier D 54293 Germany

Director Name	Mr Hermann Lex
Date of Birth	June 1961 (Born 62 years ago)
Nationality	German
Status	Closed
Appointed	15 May 2008(1 year, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 29 February 2012)
Role	Bank Employee
Country of Residence	Germany
Correspondence Address	7 Kirchstrasse Fell 54341

Director Name	Mr Federigo Cannizzaro Di Belmontino
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Italian
Status	Closed
Appointed	17 August 2009(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 29 February 2012)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	14 Place Guillaume Luxembourg L-1648

Director Name	Mr Jean-Marc Debaty
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Belgian
Status	Closed
Appointed	17 August 2009(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 29 February 2012)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	17 Rue De Reckenthal Luxembourg L-2410

Director Name	Mr Alexis Kamarowsky
Date of Birth	April 1947 (Born 77 years ago)
Nationality	German
Status	Closed
Appointed	17 August 2009(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 29 February 2012)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	128 Rue Albert Unden Luxembourg L-2652

Director Name	Mary Selby
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Role	Solicitor
Correspondence Address	11 The Green Palmerston Road Buckhurst Hill Essex IG9 5NQ

Director Name	Jean Eileen Farrow
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Fouracres Harold Court Road Harold Park Essex RM3 0LA

Secretary Name	Jean Eileen Farrow
Nationality	British
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Fouracres Harold Court Road Harold Park Essex RM3 0LA

Director Name	Mr Stephen Heyworth
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(1 week, 6 days after company formation)
Appointment Duration	4 months (resigned 28 November 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	37 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR

Director Name	Mr Martin James Smith
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(1 week, 6 days after company formation)
Appointment Duration	4 months (resigned 28 November 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Glenshiel Road Eltham London SE9 1AQ

Director Name	Andrew Coates Pryde
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(1 week, 6 days after company formation)
Appointment Duration	4 months (resigned 28 November 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	47 Castelnau Mansions Barnes London SW13 8RA

Secretary Name	Sandra Leigh Rossato
Nationality	Australian
Status	Resigned
Appointed	27 July 2006(1 week, 6 days after company formation)
Appointment Duration	4 months (resigned 28 November 2006)
Role	Company Director
Correspondence Address	13 Seymour Court 333 Upper Richmond Road London SW15 6UB

Director Name	Hinnerk Koch
Date of Birth	March 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	28 November 2006(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2010)
Role	Bank Employee Finance & Servic
Correspondence Address	Auf Der Bausch 219 Trier D 54293 Germany

Director Name	Christian Klar
Date of Birth	May 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	28 November 2006(4 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 May 2007)
Role	Head Of Structured Products Lu
Correspondence Address	Flachswiese 21 Foehren 54343 Germany

Director Name	Barbara Daroca
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 November 2006(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 04 April 2008)
Role	Manager Structured Products
Correspondence Address	37 Bd Pierre Dupong Luxembourg L 1430 Foreign

Director Name	Marc Linnenbaum
Date of Birth	May 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	15 May 2007(10 months after company formation)
Appointment Duration	1 year (resigned 15 May 2008)
Role	Head Of Tax
Correspondence Address	60 Roederbuschring Konz D-54329 Germany

Director Name	Mr Frank Stoltz
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Luxembourger
Status	Resigned
Appointed	14 April 2008(1 year, 9 months after company formation)
Appointment Duration	1 month (resigned 15 May 2008)
Role	Banker
Correspondence Address	49a Avenue Pasteur Luxembourg L-2311

Director Name	Mr Armin Weber
Date of Birth	October 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	15 May 2008(1 year, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 July 2008)
Role	Bank Employee
Correspondence Address	35 Maarstrasse Trier 54292

Director Name	Ms Elvira Weber
Date of Birth	June 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	11 July 2008(1 year, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 August 2009)
Role	Accountant
Correspondence Address	11 Muhlenweg Nittel D-54453 Germany

Location

Registered Address	McR 43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

600 at 20	Westlb International S A 100.00% Ordinary

Financials

Year	2014
Turnover	£341,065
Gross Profit	£10,453
Net Worth	£149,979
Current Liabilities	£245,514

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 February 2012	Final Gazette dissolved following liquidation (1 page)
29 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 February 2012	Final Gazette dissolved following liquidation (1 page)
30 November 2011	Return of final meeting in a members' voluntary winding up (15 pages)
30 November 2011	Return of final meeting in a members' voluntary winding up (15 pages)
10 January 2011	Registered office address changed from Woogate Exchange 25 Basinghall Street London EC2V 5HA on 10 January 2011 (2 pages)
10 January 2011	Registered office address changed from Woogate Exchange 25 Basinghall Street London EC2V 5HA on 10 January 2011 (2 pages)
10 January 2011	Registered office address changed from Woogate Exchange 25 Basinghall Street London EC2V 5HA on 10 January 2011 (2 pages)
7 January 2011	Declaration of solvency (3 pages)
7 January 2011	Appointment of a voluntary liquidator (1 page)
7 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 January 2011	Appointment of a voluntary liquidator (1 page)
7 January 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-23 (1 page)
7 January 2011	Declaration of solvency (3 pages)
21 September 2010	Full accounts made up to 31 December 2009 (13 pages)
21 September 2010	Full accounts made up to 31 December 2009 (13 pages)
21 July 2010	Director's details changed for Mr Jean-Marc Debaty on 30 April 2010 (2 pages)
21 July 2010	Director's details changed for Mr Hermann Lex on 14 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Hermann Lex on 14 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Alexis Kamarowsky on 14 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Federigo Cannizzaro Di Belmontino on 14 July 2010 (2 pages)
21 July 2010	Termination of appointment of Hinnerk Koch as a director (1 page)
21 July 2010	Director's details changed for Mr Federigo Cannizzaro Di Belmontino on 14 July 2010 (2 pages)
21 July 2010	Termination of appointment of Hinnerk Koch as a director (1 page)
21 July 2010	Director's details changed for Mr Jean-Marc Debaty on 30 April 2010 (2 pages)
21 July 2010	Director's details changed for Mr Alexis Kamarowsky on 14 July 2010 (2 pages)
20 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders Statement of capital on 2010-07-20 GBP 12,000 (7 pages)
20 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders Statement of capital on 2010-07-20 GBP 12,000 (7 pages)
5 November 2009	Appointment of Mr Alexis Kamarowsky as a director (1 page)
5 November 2009	Ad 17/08/09 gbp si 100@20=2000 gbp ic 10000/12000 (1 page)
5 November 2009	Appointment of Mr Jean-Marc Debaty as a director (1 page)
5 November 2009	Appointment of Mr Federigo Cannizzaro Di Belmontino as a director (1 page)
5 November 2009	Appointment of Mr Jean-Marc Debaty as a director (1 page)
5 November 2009	Appointment of Mr Alexis Kamarowsky as a director (1 page)
5 November 2009	Termination of appointment of Elvira Weber as a director (1 page)
5 November 2009	Termination of appointment of Elvira Weber as a director (1 page)
5 November 2009	Ad 17/08/09\gbp si 100@20=2000\gbp ic 10000/12000\ (1 page)
5 November 2009	Appointment of Mr Federigo Cannizzaro Di Belmontino as a director (1 page)
25 August 2009	Full accounts made up to 31 December 2008 (14 pages)
25 August 2009	Full accounts made up to 31 December 2008 (14 pages)
16 July 2009	Return made up to 14/07/09; full list of members (4 pages)
16 July 2009	Return made up to 14/07/09; full list of members (4 pages)
4 November 2008	Director appointed ms elvira weber (1 page)
4 November 2008	Director appointed ms elvira weber (1 page)
6 October 2008	Appointment terminated director armin weber (1 page)
6 October 2008	Appointment Terminated Director armin weber (1 page)
15 September 2008	Full accounts made up to 31 December 2007 (14 pages)
15 September 2008	Full accounts made up to 31 December 2007 (14 pages)
12 August 2008	Director appointed mr armin weber (1 page)
12 August 2008	Director appointed mr armin weber (1 page)
12 August 2008	Return made up to 14/07/08; full list of members (4 pages)
12 August 2008	Director appointed mr hermann lex (1 page)
12 August 2008	Return made up to 14/07/08; full list of members (4 pages)
12 August 2008	Director appointed mr hermann lex (1 page)
11 August 2008	Appointment terminated director frank stoltz (1 page)
11 August 2008	Appointment Terminated Director frank stoltz (1 page)
7 July 2008	Director appointed mr frank stoltz (1 page)
7 July 2008	Director appointed mr frank stoltz (1 page)
22 May 2008	Appointment Terminated Director marc linnenbaum (1 page)
22 May 2008	Appointment terminated director marc linnenbaum (1 page)
14 April 2008	Appointment Terminated Director barbara daroca (1 page)
14 April 2008	Appointment terminated director barbara daroca (1 page)
4 November 2007	Full accounts made up to 31 December 2006 (15 pages)
4 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 August 2007	New director appointed (1 page)
2 August 2007	New director appointed (1 page)
1 August 2007	Return made up to 14/07/07; full list of members (2 pages)
1 August 2007	Return made up to 14/07/07; full list of members (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
14 February 2007	Full accounts made up to 27 November 2006 (14 pages)
14 February 2007	Full accounts made up to 27 November 2006 (14 pages)
26 January 2007	Accounting reference date shortened from 27/11/07 to 31/12/06 (1 page)
26 January 2007	Accounting reference date shortened from 27/11/07 to 31/12/06 (1 page)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 December 2006	New secretary appointed;new director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (1 page)
15 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 December 2006	New secretary appointed;new director appointed (2 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	New director appointed (1 page)
15 December 2006	Secretary resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Secretary resigned (1 page)
15 December 2006	Director resigned (1 page)
6 December 2006	Accounting reference date shortened from 31/07/07 to 27/11/06 (1 page)
6 December 2006	Memorandum and Articles of Association (11 pages)
6 December 2006	Accounting reference date shortened from 31/07/07 to 27/11/06 (1 page)
6 December 2006	Memorandum and Articles of Association (11 pages)
6 December 2006	Ad 23/11/06--------- Â£ si 495@20=9900 Â£ ic 100/10000 (2 pages)
6 December 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
6 December 2006	Conso 23/11/06 (1 page)
6 December 2006	Ad 23/11/06--------- Â£ si 495@20=9900 Â£ ic 100/10000 (2 pages)
6 December 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
22 September 2006	Nc inc already adjusted 16/08/06 (1 page)
22 September 2006	Nc inc already adjusted 16/08/06 (1 page)
4 September 2006	Ad 17/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 September 2006	Ad 17/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 August 2006	New director appointed (3 pages)
10 August 2006	New director appointed (3 pages)
10 August 2006	Secretary resigned;director resigned (1 page)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	New director appointed (3 pages)
10 August 2006	New director appointed (3 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	New director appointed (3 pages)
10 August 2006	New director appointed (3 pages)
10 August 2006	Secretary resigned;director resigned (1 page)
14 July 2006	Incorporation (27 pages)
14 July 2006	Incorporation (27 pages)

Westlb Lease Finance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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