MR ANTHONY DAVID LEVY


30 GRESHAM STREET LONDON EC2V7PG

Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1966
Occupation
ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
Bestconnect Nominees Ltd 02143869 07/07/2006 Dissolved
British Financial Union Ltd 01444612 20/01/2006 Dissolved
COMMERZ EQUIPMENT LEASING LIMITED 07276967 16/09/2010 Dissolved
COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED 00199039 15/09/2004 Dissolved
COMMERZBANK CAPITAL VENTURES MANAGEMENT LIMITED 02427176 10/11/2005 Dissolved
COMMERZBANK INVESTMENTS (UK) LIMITED 03073856 18/06/2002 Dissolved
COMMERZBANK LEASING DECEMBER (1) LIMITED 02184416 20/01/2006 Dissolved
COMMERZBANK LEASING DECEMBER (10) UNLIMITED 04439293 07/06/2006 Dissolved
COMMERZBANK LEASING DECEMBER (11) UNLIMITED 02876187 20/01/2006 Dissolved
COMMERZBANK LEASING DECEMBER (13) LIMITED 02426353 20/01/2006 Dissolved
COMMERZBANK LEASING DECEMBER (15) 00830653 20/01/2006 Dissolved
COMMERZBANK LEASING DECEMBER (17) LIMITED 01551232 05/01/2010 Dissolved
COMMERZBANK LEASING DECEMBER (19) LIMITED 01084280 16/06/2010 Dissolved
COMMERZBANK LEASING DECEMBER (20) LIMITED 07268458 16/09/2010 Dissolved
COMMERZBANK LEASING DECEMBER (22) LIMITED 05038958 21/10/2010 Dissolved
COMMERZBANK LEASING DECEMBER (23) LIMITED 04986709 21/10/2010 Dissolved
COMMERZBANK LEASING DECEMBER (26) LIMITED 03976907 17/12/2010 Dissolved
COMMERZBANK LEASING DECEMBER (4) LIMITED 02359372 20/01/2006 Dissolved
COMMERZBANK LEASING DECEMBER (6) LIMITED 02157089 18/10/2013 Dissolved
COMMERZBANK LEASING DECEMBER (7) LIMITED SC191329 20/01/2006 Dissolved
COMMERZBANK LEASING DECEMBER (8) LIMITED 02488040 20/01/2006 Dissolved
COMMERZBANK LEASING DECEMBER (9) LIMITED 02487533 20/01/2006 Dissolved
COMMERZBANK LEASING HOLDINGS LIMITED 03194699 18/06/2021 Dissolved
COMMERZBANK LEASING SEPTEMBER (6) LIMITED 01264523 20/01/2006 Dissolved
COMMERZBANK ONLINE VENTURES LIMITED 02704154 15/10/2004 Dissolved
COMMERZBANK OVERSEAS HOLDINGS LIMITED 01418340 07/04/2008 Dissolved
COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED 00081888 15/10/2004 Dissolved
COMMERZBANK SECURITIES NOMINEES LIMITED 02144157 26/04/2012 Dissolved
Commerzbank Leasing December (24) Ltd 03068485 21/10/2010 Dissolved
DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED 00438500 15/09/2004 Dissolved
DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED 04729651 12/09/2014 Dissolved
DRESDNER UK INVESTMENTS 2 B.V. FC025546 19/10/2004 Dissolved
DRESDNER UK INVESTMENTS N.V. FC025547 19/10/2004 Dissolved
Dresdner Kleinwort (Drc) Ltd 02933204 04/05/2006 Dissolved
Dresdner Kleinwort (Lbdp) Holdings Ltd 02483485 15/10/2004 Dissolved
Dresdner Kleinwort (Lbdp) Ltd 02483462 15/10/2004 Dissolved
Dresdner Kleinwort Equipment Finance Ltd 01036114 15/10/2004 Dissolved
Dresdner Kleinwort Leasing June (3) Ltd 00519450 20/01/2006 Dissolved
Dresdner Kleinwort Leasing September (3) Ltd 01790127 20/01/2006 Dissolved
Dresdner Kleinwort Leasing September (4) Ltd 00070281 20/01/2006 Dissolved
Dresdner Kleinwort Metals Ltd 00872309 15/10/2004 Dissolved
Dresdner Kleinwort Partnership 2001 Ltd 04145454 15/10/2004 Dissolved
Dresdner Kleinwort Wasserstein Europe Ltd 00958559 04/05/2006 Dissolved
ELCO LEASING LIMITED 01047663 20/01/2006 Dissolved
EUROPEAN VENTURE PARTNERS LIMITED 03521606 25/02/2005 Dissolved
European Venture Partners (General Partner) Ltd 03580843 04/11/2005 Dissolved
Fendrake Ltd 00463516 20/01/2006 Dissolved
GENERAL LEASING (NO.16) LIMITED 05452951 19/09/2016 Dissolved
HERRADURA LIMITED 02703869 15/10/2004 Dissolved
HURLEY INVESTMENTS NO.3 LIMITED FC026882 30/06/2011 Dissolved
INVERESK STOCKHOLDERS LIMITED SC016320 15/10/2004 Dissolved
KBEMF (GP) LIMITED 02974387 15/09/2004 Dissolved
Kleinwort Benson Cross Financing Ltd 02052068 20/01/2006 Dissolved
Kleinwort Benson Gilts Ltd 00196116 21/03/2006 Dissolved
MARLYNA LIMITED 02703870 05/07/2004 Dissolved
MARYLEBONE COMMERCIAL FINANCE (2) 02411349 01/10/2008 Dissolved
MARYLEBONE COMMERCIAL FINANCE LIMITED 01526238 15/09/2006 Dissolved
MORRIS (S.P.) HOLDINGS LIMITED 02873613 15/10/2004 Dissolved
PISCES NOMINEES LIMITED 02223203 03/12/2010 Dissolved
RIVERBANK TRUSTEES LIMITED 02069507 20/01/2006 Dissolved
SOUTH EAST ASIA PROPERTIES LIMITED 05842192 27/11/2014 Dissolved
SOUTHWARK BRIDGE INVESTMENTS LIMITED 01151177 20/01/2006 Dissolved
Subarban Finance Co FC023437 20/01/2006 Dissolved
Subarban Finance Co Ii FC023372 20/01/2006 Dissolved
THURLASTON FINANCE LIMITED FC024267 15/10/2004 Dissolved
YARRA FINANCE LIMITED FC024266 15/10/2004 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BRAMLEY LANDING LIMITED FC025478 17/12/2014 24/12/2014 Amber
COMMERZ NOMINEES LIMITED 03586378 26/04/2012 01/07/2022 Not Trading
COMMERZ PEARL LIMITED 08045926 10/05/2012 22/10/2019 Insolvent
COMMERZBANK FINANCE LIMITED 00551334 07/04/2015 01/07/2022 One Red Flag
COMMERZBANK HOLDINGS (UK) LIMITED 00681392 24/01/2008 01/07/2022 Not Trading
COMMERZBANK INVESTMENTS (UK) LIMITED 03073856 18/01/2010 02/12/2013 Dissolved
COMMERZBANK LEASING 4 S.A.R.L FC028751 29/12/2008 18/09/2015 Dissolved
COMMERZBANK LEASING 5 S.A.R.L FC028772 13/01/2009 18/09/2015 Dissolved
COMMERZBANK LEASING DECEMBER (12) LIMITED 02876163 20/01/2006 01/07/2022 Not Trading
COMMERZBANK LEASING DECEMBER (3) LIMITED 01102461 20/01/2006 01/07/2022 Gold
COMMERZBANK LEASING HOLDINGS LIMITED 03194699 15/10/2004 30/11/2015 Dissolved
COMMERZBANK LEASING LIMITED 01102462 20/01/2006 01/07/2022 Gold
COMMERZBANK LEASING MARCH (3) LIMITED 02414472 20/01/2006 01/07/2022 Not Trading
COMMERZBANK LEASING SEPTEMBER (5) LIMITED 02426169 20/01/2006 01/07/2022 Silver
COMMERZBANK SECURITIES LIMITED 01767419 11/03/2010 01/07/2022 Not Trading
GENERAL LEASING (NO.16) LIMITED 05452951 01/08/2008 10/09/2008 Dissolved
GRESHAM LEASING MARCH (1) LIMITED 00652819 06/10/2006 01/07/2022 Not Trading
GRESHAM LEASING MARCH (2) LIMITED 05148142 31/01/2007 01/07/2022 Not Trading
LEASING DECEMBER (14) LIMITED 02876243 12/09/2006 26/09/2007 Dissolved
O L DEC 16 LIMITED 02867468 20/01/2006 07/12/2010 Dissolved
O L DEC 18 LIMITED 01942994 15/03/2010 07/12/2010 Dissolved
O L DEC 2 LIMITED 02069716 20/01/2006 07/12/2010 Dissolved
ROOD NOMINEES LIMITED 02204051 26/04/2012 01/07/2022 Not Trading
THURBONE LIMITED 05228586 30/06/2011 20/09/2011 Insolvent
WATLING LEASING MARCH (1) 02520916 01/10/2008 01/07/2022 Not Trading
ZEUS 11 LIMITED 01950021 20/01/2006 01/07/2009 Strike Off