BUMPER UK 2019-1 FINANCE PLC

Key Data

Status

Dissolved

Company No.

11900114

Incorporation date

22/03/2019

Size

Interim

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2019)

12/07/2024

Final Gazette dissolved following liquidation

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12/04/2024

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

31/07/2023

Resolutions

View PDF (1 pages)

31/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

31/07/2023

Declaration of solvency

View PDF (5 pages)

31/07/2023

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 2023-07-31

View PDF (2 pages)

06/06/2023

Satisfaction of charge 119001140001 in full

View PDF (1 pages)

17/05/2023

Interim accounts made up to 2023-02-28

View PDF (8 pages)

08/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

29/11/2021

Full accounts made up to 2020-12-31

View PDF (46 pages)

16/04/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (41 pages)

31/03/2020

Confirmation statement made on 2020-03-21 with updates

View PDF (4 pages)

27/03/2020

Director's details changed for Intertrust Directors 2 Limited on 2020-03-16

View PDF (1 pages)

27/03/2020

Change of details for Bumper Uk 2019-1 Finance Holdings Limited as a person with significant control on 2020-03-16

View PDF (2 pages)

27/03/2020

Director's details changed for Intertrust Directors 1 Limited on 2020-03-16

View PDF (1 pages)

27/03/2020

Director's details changed for Mrs Susan Iris Abrahams on 2020-03-16

View PDF (2 pages)

27/03/2020

Secretary's details changed for Intertrust Corporate Services Limited on 2020-03-16

View PDF (1 pages)

27/03/2020

Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 2020-03-27

View PDF (1 pages)

10/06/2019

Registration of charge 119001140001, created on 2019-06-05

View PDF (57 pages)

23/04/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (3 pages)

18/04/2019

Statement of capital following an allotment of shares on 2019-04-04

View PDF (4 pages)

08/04/2019

Commence business and borrow

View PDF (1 pages)

08/04/2019

Trading certificate for a public company

View PDF (3 pages)

22/03/2019

Incorporation

View PDF (85 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

31/12/2022

Last change occurred

31/12/2022

Accounts

Interim

Last made up date

31/12/2022

Next account date

31/12/2023

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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
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	22/03/2019 - Present	913
INTERTRUST DIRECTORS 2 LIMITED	Corporate Director	22/03/2019 - Present	450
INTERTRUST DIRECTORS 1 LIMITED	Corporate Director	22/03/2019 - Present	479
Abrahams, Susan Iris	Director	22/03/2019 - Present	182

Persons with Significant Control

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

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Description

About BUMPER UK 2019-1 FINANCE PLC

BUMPER UK 2019-1 FINANCE PLC is an(a) Dissolved company incorporated on 22/03/2019 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There are currently 4 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 UK 2019-1 FINANCE PLC?

BUMPER UK 2019-1 FINANCE PLC is currently Dissolved. It was registered on 22/03/2019 and dissolved on 12/07/2024.

Where is BUMPER UK 2019-1 FINANCE PLC located?

BUMPER UK 2019-1 FINANCE PLC is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does BUMPER UK 2019-1 FINANCE PLC do?

BUMPER UK 2019-1 FINANCE PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BUMPER UK 2019-1 FINANCE PLC?

The latest filing was on 12/07/2024: Final Gazette dissolved following liquidation.