BITUMINA FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

12707155

Incorporation date

30/06/2020

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/06/2020)

20/08/2025

Final Gazette dissolved following liquidation

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20/05/2025

Return of final meeting in a members' voluntary winding up

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17/03/2025

Liquidators' statement of receipts and payments to 2025-01-12

View PDF (24 pages)

23/03/2024

Liquidators' statement of receipts and payments to 2024-01-12

View PDF (13 pages)

04/04/2023

Termination of appointment of James Paul Dowdall as a director on 2023-03-22

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26/01/2023

Resolutions

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26/01/2023

Appointment of a voluntary liquidator

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26/01/2023

Registered office address changed from Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU United Kingdom to Suite 2 the Brentano Suite 915 High Road London N12 8QJ on 2023-01-26

View PDF (2 pages)

25/01/2023

Declaration of solvency

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16/08/2022

Termination of appointment of Rami Farah as a director on 2022-07-18

View PDF (1 pages)

16/08/2022

Appointment of Mr Karim Philip Karmali as a director on 2022-07-18

View PDF (2 pages)

16/08/2022

Appointment of Mr James Paul Dowdall as a director on 2022-07-18

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06/07/2022

Compulsory strike-off action has been suspended

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31/05/2022

First Gazette notice for compulsory strike-off

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01/04/2022

Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2022-04-01

View PDF (1 pages)

01/04/2022

Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU on 2022-04-01

View PDF (1 pages)

05/01/2022

Termination of appointment of Bernd Reza Schmidt as a director on 2022-01-05

View PDF (1 pages)

27/08/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (5 pages)

20/07/2020

Current accounting period shortened from 2021-06-30 to 2021-03-31

View PDF (1 pages)

30/06/2020

Incorporation

View PDF (63 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

29/06/2022

Accounts

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	30/06/2020 - 01/04/2022	295
Dowdall, James Paul	Director	18/07/2022 - 22/03/2023	10
Karmali, Karim Philip	Director	17/07/2022 - Present	8
Farah, Rami	Director	30/06/2020 - 18/07/2022	3
Schmidt, Bernd Reza	Director	30/06/2020 - 05/01/2022	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BITUMINA FINANCE LIMITED

BITUMINA FINANCE LIMITED is an(a) Dissolved company incorporated on 30/06/2020 with the registered office located at C/ MJ ADVISORY, Suite 2 The Brentano Suite 915 High Road, London N12 8QJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BITUMINA FINANCE LIMITED?

BITUMINA FINANCE LIMITED is currently Dissolved. It was registered on 30/06/2020 and dissolved on 20/08/2025.

Where is BITUMINA FINANCE LIMITED located?

BITUMINA FINANCE LIMITED is registered at C/ MJ ADVISORY, Suite 2 The Brentano Suite 915 High Road, London N12 8QJ.

What does BITUMINA FINANCE LIMITED do?

BITUMINA FINANCE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BITUMINA FINANCE LIMITED?

The latest filing was on 20/08/2025: Final Gazette dissolved following liquidation.