BUMPER 3 FINANCE PLC

Key Data

Status

Liquidation

Company No.

06713947

Incorporation date

01/10/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - 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)

10/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (51 pages)

11/10/2012

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

View PDF (4 pages)

05/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1

View PDF (3 pages)

13/06/2012

Full accounts made up to 2011-12-31

View PDF (35 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)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 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 (34 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)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (30 pages)

06/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2009

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

View PDF (6 pages)

23/10/2009

Secretary's details changed for Citco Management 9Uk) Limited on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Matthew Allen 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)

20/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (45 pages)

06/01/2009

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

View PDF (1 pages)

06/01/2009

Ad 22/12/08\gbp si 49998@1=49998\gbp ic 2/50000\

View PDF (2 pages)

05/01/2009

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

05/01/2009

Application to commence business

View PDF (2 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 (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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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

29/06/2013

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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
Allen, Matthew John	Director	02/12/2008 - 30/03/2011	106
CITCO MANAGEMENT (UK) LIMITED	Corporate Secretary	01/10/2008 - Present	168
Ford, Robert Lester	Director	01/10/2008 - 02/12/2008	8
Kowalski, Adam Richard	Director	02/01/2012 - Present	25
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 PLC

BUMPER 3 FINANCE PLC 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 PLC?

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

Where is BUMPER 3 FINANCE PLC located?

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

What does BUMPER 3 FINANCE PLC do?

BUMPER 3 FINANCE PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BUMPER 3 FINANCE PLC?

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