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BUMPER 3 FINANCE PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bumper 3 Finance Plc. The company was founded 15 years ago and was given the registration number 06713947. The firm's registered office is in LONDON. You can find them at 6th Floor 25, Farringdon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BUMPER 3 FINANCE PLC
Company Number:06713947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 October 2008
End of financial year:31 December 2011
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor 25, Farringdon Street, London, EC4A 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Corporate Secretary02 October 2008Active
6th Floor 25, Farringdon Street, London, EC4A 4AB

Director03 January 2012Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Corporate Director02 October 2008Active
7, Albemarle Street, London, W1S 4HQ

Director03 December 2008Active
3 Park Lane, Chadwell Heath, Romford, RM6 4LA

Director02 October 2008Active
7, Albemarle Street, London, W1S 4HQ

Director31 March 2011Active
7, Albemarle Street, London, W1S 4HQ

Director22 June 2011Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2013-01-22Address

Change registered office address company with date old address.

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2013-01-21Insolvency

Liquidation voluntary declaration of solvency.

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2013-01-21Insolvency

Liquidation voluntary appointment of liquidator.

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2013-01-21Resolution

Resolution.

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2012-12-10Mortgage

Legacy.

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2012-10-11Annual return

Annual return company with made up date full list shareholders.

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2012-10-05Mortgage

Legacy.

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2012-06-13Accounts

Accounts with accounts type full.

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2012-01-23Officers

Termination director company with name.

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2012-01-23Officers

Appoint person director company with name.

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2011-10-13Annual return

Annual return company with made up date full list shareholders.

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2011-09-21Gazette

Gazette filings brought up to date.

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2011-08-12Officers

Appoint person director company with name.

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2011-08-12Officers

Termination director company with name.

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2011-06-23Accounts

Accounts with accounts type full.

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2011-04-01Officers

Termination director company with name.

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2011-04-01Officers

Appoint person director company with name.

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2010-10-13Annual return

Annual return company with made up date full list shareholders.

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2010-10-13Officers

Change person director company with change date.

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2010-07-06Accounts

Accounts with accounts type full.

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2010-07-06Gazette

Gazette notice compulsary.

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2009-10-23Annual return

Annual return company with made up date full list shareholders.

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2009-10-23Officers

Change corporate secretary company with change date.

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2009-10-22Officers

Change person director company with change date.

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2009-10-22Officers

Change corporate director company with change date.

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