BUMPER 3 FINANCE HOLDINGS LIMITED
Overview
| Company Name | BUMPER 3 FINANCE HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06713936 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BUMPER 3 FINANCE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BUMPER 3 FINANCE HOLDINGS LIMITED located?
| Registered Office Address | 6th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUMPER 3 FINANCE HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2012 |
| Next Accounts Due On | Sep 30, 2013 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest confirmation statement for BUMPER 3 FINANCE HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 02, 2016 |
| Next Confirmation Statement Due | Oct 16, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for BUMPER 3 FINANCE HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BUMPER 3 FINANCE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from * 7 Albemarle Street London W1S 4HQ* on Jan 22, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Termination of appointment of Mazin Shaikh as a director | 1 pages | TM01 | ||||||||||
Appointment of Adam Richard Kowalski as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mazin Mohamed Masud Shaikh as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Simone Leijon as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Termination of appointment of Matthew Allen as a director | 1 pages | TM01 | ||||||||||
Appointment of Simone June Leijon as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Matthew Allen on Oct 02, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Oct 02, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Matthew Allen on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Citco Management (Uk) Limtied on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Marle Uk Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
Who are the officers of BUMPER 3 FINANCE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 United Kingdom |
| 74414520001 | ||||||||||
| KOWALSKI, Adam Richard | Director | Farringdon Street EC4A 4AB London 6th Floor 25 | United Kingdom | British | 162303520001 | |||||||||
| MARLE UK LIMITED | Director | Albemarle Street W1S 4HQ London 7 United Kingdom |
| 133687270001 | ||||||||||
| ALLEN, Matthew John | Director | Albemarle Street W1S 4HQ London 7 | England | British | 135065040001 | |||||||||
| FORD, Robert Lester | Director | 3 Park Lane Chadwell Heath RM6 4LA Romford | British | 98925590001 | ||||||||||
| LEIJON, Simone June | Director | Albemarle Street W1S 4HQ London 7 | United Kingdom | Australian | 158534260001 | |||||||||
| SHAIKH, Mazin Mohamed Masud | Director | Albemarle Street W1S 4HQ London 7 | United Kingdom | British | 162303740001 |
Does BUMPER 3 FINANCE HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0