BUMPER 3 FINANCE HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

06713936

Incorporation date

01/10/2008

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2008)

22/01/2013

Registered office address changed from 7 Albemarle Street London W1S 4HQ on 2013-01-22

View PDF (2 pages)

21/01/2013

Declaration of solvency

View PDF (3 pages)

21/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

21/01/2013

Resolutions

View PDF (1 pages)

11/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (4 pages)

13/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

23/01/2012

Termination of appointment of Mazin Shaikh as a director

View PDF (1 pages)

23/01/2012

Appointment of Adam Richard Kowalski as a director

View PDF (2 pages)

13/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (4 pages)

12/08/2011

Appointment of Mazin Mohamed Masud Shaikh as a director

View PDF (2 pages)

12/08/2011

Termination of appointment of Simone Leijon as a director

View PDF (1 pages)

23/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

01/04/2011

Termination of appointment of Matthew Allen as a director

View PDF (1 pages)

01/04/2011

Appointment of Simone June Leijon as a director

View PDF (2 pages)

13/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (4 pages)

13/10/2010

Director's details changed for Mr Matthew Allen on 2010-10-02

View PDF (2 pages)

12/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

22/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (5 pages)

22/10/2009

Director's details changed for Matthew Allen on 2009-10-01

View PDF (2 pages)

22/10/2009

Secretary's details changed for Citco Management (Uk) Limtied on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Marle Uk Limited on 2009-10-01

View PDF (2 pages)

06/01/2009

Accounting reference date extended from 31/10/2009 to 31/12/2009

View PDF (1 pages)

10/12/2008

Appointment terminated director robert ford

View PDF (1 pages)

10/12/2008

Director appointed matthew allen

View PDF (3 pages)

02/10/2008

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Next confirmation date

01/10/2016

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

Next due on

29/09/2013

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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
CITCO MANAGEMENT (UK) LIMITED	Corporate Secretary	01/10/2008 - Present	168
Allen, Matthew John	Director	02/12/2008 - 30/03/2011	106
Leijon, Simone June	Director	30/03/2011 - 21/06/2011	4
MARLE UK LIMITED	Corporate Director	01/10/2008 - Present	2
Shaikh, Mazin Mohamed Masud	Director	21/06/2011 - 02/01/2012	3

Persons with Significant Control

No PSC data available.

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Description

About BUMPER 3 FINANCE HOLDINGS LIMITED

BUMPER 3 FINANCE HOLDINGS LIMITED is an(a) Liquidation company incorporated on 01/10/2008 with the registered office located at 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUMPER 3 FINANCE HOLDINGS LIMITED?

BUMPER 3 FINANCE HOLDINGS LIMITED is currently Liquidation. It was registered on 01/10/2008 .

Where is BUMPER 3 FINANCE HOLDINGS LIMITED located?

BUMPER 3 FINANCE HOLDINGS LIMITED is registered at 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does BUMPER 3 FINANCE HOLDINGS LIMITED do?

BUMPER 3 FINANCE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BUMPER 3 FINANCE HOLDINGS LIMITED?

The latest filing was on 22/01/2013: Registered office address changed from 7 Albemarle Street London W1S 4HQ on 2013-01-22.