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BUMBLE 13 LTD

BUMBLE 13 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBUMBLE 13 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08791355
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BUMBLE 13 LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BUMBLE 13 LTD located?

    Registered Office Address
    C/O Begbies Traynor
    29th Floor 40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What were the previous names of BUMBLE 13 LTD?

    Previous Company Names
    Company NameFromUntil
    JAMES ANDREW INTERNATIONAL (CITY) LIMITEDNov 26, 2013Nov 26, 2013

    What are the latest accounts for BUMBLE 13 LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for BUMBLE 13 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 28, 2022

    		19 pagesLIQ03

    Registered office address changed from 76 Cannon Street London EC4N 6AE United Kingdom to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on Jul 12, 2021

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 29, 2021

    		LRESEX

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 09, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2021

    		RES15

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Nov 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Registered office address changed from Fairchild House Redbourne Avenue London N3 2BJ to 76 Cannon Street London EC4N 6AE on Jun 21, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 26, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Melvin Frank Robinson on May 25, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Nov 26, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 10,000
    		SH01

    Director's details changed for Mr Geoffrey Maurice Warner on Sep 09, 2015

    		2 pagesCH01

    Director's details changed for Mr Mark Kleinman on Apr 03, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Nov 26, 2014 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of BUMBLE 13 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREY, Jeremy Howard
    29th Floor 40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		Director
    29th Floor 40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		EnglandBritish153964590001
    KLEINMAN, Mark
    29th Floor 40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		Director
    29th Floor 40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		United KingdomBritish21186560002
    LOSI, Giovanni Primo
    29th Floor 40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		Director
    29th Floor 40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		EnglandBritish35823380004
    MORAN, Lisa Marian
    29th Floor 40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		Director
    29th Floor 40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		EnglandIrish183194930001
    ROBINSON, Melvin Frank
    29th Floor 40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		Director
    29th Floor 40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		EnglandBritish146452070024
    SHARPE, Steven
    29th Floor 40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		Director
    29th Floor 40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		EnglandBritish146452160001
    SOMERSTON, Roy Sydney
    29th Floor 40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		Director
    29th Floor 40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		EnglandBritish13301290001
    SONING, Harvey Murray
    29th Floor 40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		Director
    29th Floor 40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		United KingdomBritish243441280001
    WARNER, Geoffrey Maurice
    29th Floor 40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		Director
    29th Floor 40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		United KingdomBritish82273740002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUMBLE 13 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harvey Murray Soning
    29th Floor 40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		Apr 06, 2016
    29th Floor 40 Bank Street
    E14 5NR London
    C/O Begbies Traynor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BUMBLE 13 LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 07, 2023Due to be dissolved on
    Jun 29, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Robert Appleton
    29th Floor, 40 Bank Street
    E14 5NR London
    		practitioner
    29th Floor, 40 Bank Street
    E14 5NR London
    Paul Steven Cooper
    29th Floor, 40 Bank Street
    E14 5NR London
    		practitioner
    29th Floor, 40 Bank Street
    E14 5NR London
    View Detailed Information on Insolvency Cases

    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