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Bumper 5 (UK) Finance Holdings Limited

25 Farringdon Street, London, EC4A 4AB
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Bumper 5 (UK) Finance Holdings Limited is a dissolved company incorporated on 26 August 2011 with the registered office located in London, City of London. Bumper 5 (UK) Finance Holdings Limited has been running for 12 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 26th August 2014.
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Name
Bumper 5 (UK) Finance Holdings Limited
Status
DISSOLVED
Dissolved on 5 October 2016 (7 years ago)
Via compulsory strike-off
Was 5 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 26 August 2014 (9 years ago)
Next confirmation dated 26 August 2015
Was due on 9 September 2015 (8 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2013 (10 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2014
Was due on 30 September 2015 (8 years ago)
Company No.
07754516
Private Limited Company with Share Capital
Incorporation
26 August 2011
Incorporated 12 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Activity
To hold an investment.
Contact
Registered Address25 Farringdon Street
London
EC4A 4AB
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People6
Citco Management (UK) Limited
British • Secretary
DISSOLVED
Marle UK Limited
British • Director
DISSOLVED
British • Director • Accountant • Born in Oct 1971
DISSOLVED
TMF Corporate Administration Services Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Mutual Companies
CompanyStatus
Bumper 5 (UK) Finance Plc
Citco Management (UK) Limited and Mr Adam Richard Kowalski are mutual people.
DISSOLVED
Jardine (1999) Limited
Mr Adam Richard Kowalski and Citco Management (UK) Limited are mutual people.
DISSOLVED
Bumper 3 Finance Holdings Limited
Citco Management (UK) Limited and Mr Adam Richard Kowalski are mutual people.
LIQUIDATION
Bumper 3 Finance Plc
Citco Management (UK) Limited and Mr Adam Richard Kowalski are mutual people.
LIQUIDATION
Zaff Capital (UK) Limited
Citco Management (UK) Limited is a mutual person.
DISSOLVED
WWH UK Financing Limited
Citco Management (UK) Limited is a mutual person.
ACTIVE
Kroll Securities Ltd
Citco Management (UK) Limited is a mutual person.
ACTIVE
Citco (UK) Limited
Citco Management (UK) Limited is a mutual person.
ACTIVE
Kroll International (UK) Limited
Citco Management (UK) Limited is a mutual person.
ACTIVE
A. Schulman Gainsborough Ltd
Citco Management (UK) Limited is a mutual person.
ACTIVE
Latest Activity
Change Of Registered Office Address
8 Years27 Jul 2015
Annual Return Submitted
9 Years28 Aug 2014
Accounts Submitted
9 Years14 May 2014
Annual Return Submitted
10 Years30 Aug 2013
Accounts Submitted
11 Years8 Apr 2013
Annual Return Submitted
11 Years29 Aug 2012
Change Of Accounting Reference Date
12 Years21 Nov 2011
Change Of Registered Office Address
12 Years21 Nov 2011
Citco Management (UK) Limited Appointed
12 Years17 Nov 2011
Mr David John Pudge Resigned
12 Years17 Nov 2011
Marle UK Limited Appointed
12 Years17 Nov 2011
Mr Adrian Joseph Morris Levy Resigned
12 Years17 Nov 2011
Mr Adam Richard Kowalski Appointed
12 Years17 Nov 2011
TMF Corporate Administration Services Limited Resigned
12 Years17 Nov 2011
Change Of Company Name
12 Years17 Nov 2011
Change Of Registered Office Address
12 Years19 Sep 2011
Company Incorporated
12 Years26 Aug 2011
TMF Corporate Administration Services Limited Appointed
12 Years26 Aug 2011
Mr Adrian Joseph Morris Levy Appointed
12 Years26 Aug 2011
Mr David John Pudge Appointed
12 Years26 Aug 2011
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Financials
Net Assets, Total Assets & Total Liabilities (2012 - 2013)
Year EndedDec 2013
Total Assets£50k
+£0 (+0%)
vs previous year
Total Liabilities£-54.78k
-£2.5k (-4.78%)
vs previous year
Net Assets£-4.78k
-£2.5k (-109.65%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)109.56%
+5 (+4.78%)
vs previous year
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Documents23
Final Gazette
5 Oct 2016 • 1 Page
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Return of final meeting
5 Jul 2016 • 14 Pages
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Registered office address changed
27 Jul 2015 • 2 Pages
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Declaration of solvency
9 Jul 2015 • 3 Pages
VIEW PDF
Resolutions
9 Jul 2015 • 0 Page
VIEW PDF
VIEW DOCUMENTS