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Bumper 5 (UK) Finance Plc

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

Overview

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CUSTOMISE TILES
Key Data
Bumper 5 (UK) Finance Plc is a dissolved company incorporated on 20 September 2011 with the registered office located in London, City of London. Bumper 5 (UK) Finance Plc has been running for 12 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 20th September 2014.
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Name
Bumper 5 (UK) Finance Plc
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 20 September 2014 (9 years ago)
Next confirmation dated 20 September 2015
Was due on 4 October 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 30 September 2014
Was due on 30 June 2015 (8 years ago)
Company No.
07779581
Public Limited Company with Share Capital
Incorporation
20 September 2011
Incorporated 12 years ago
Size
Medium
Between 50 to 250 employees or between £10 to £50 million turnover
Classification
Activity
Issuing four classes of floating notes.
Contact
Registered Address25 Farringdon Street
London
EC4A 4AB
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteLeaseplan.co.uk
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 Holdings Limited
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
American Appraisal (UK) Limited
Citco Management (UK) Limited is a mutual person.
DISSOLVED
Box INTL Holdings Ltd
Citco Management (UK) Limited is a mutual person.
ACTIVE
Schweppes International Limited
Citco Management (UK) Limited is a mutual person.
ACTIVE
Batavia Oil Rang Dong Ltd
Citco Management (UK) Limited is a mutual person.
ACTIVE
Maya Hyde Park Limited
Citco Management (UK) Limited is a mutual person.
ACTIVE
Blair Consular Services Limited
Citco Management (UK) Limited is a mutual person.
ACTIVE
Latest Activity
Change Of Registered Office Address
8 Years6 Jul 2015
Charge Satisfied
9 Years31 Mar 2015
Annual Return Submitted
9 Years23 Sep 2014
Accounts Submitted
9 Years2 May 2014
Annual Return Submitted
10 Years27 Sep 2013
Accounts Submitted
11 Years8 Apr 2013
Annual Return Submitted
11 Years27 Sep 2012
New Charge Registered
12 Years12 Apr 2012
Change Of Accounting Reference Date
12 Years21 Nov 2011
Change Of Registered Office Address
12 Years21 Nov 2011
TMF Corporate Administration Services Limited Resigned
12 Years17 Nov 2011
Mr Adam Richard Kowalski Appointed
12 Years17 Nov 2011
Mr Adrian Joseph Morris Levy Resigned
12 Years17 Nov 2011
Marle UK Limited Appointed
12 Years17 Nov 2011
Mr David John Pudge Resigned
12 Years17 Nov 2011
Citco Management (UK) Limited Appointed
12 Years17 Nov 2011
Change Of Company Name
12 Years17 Nov 2011
Company Incorporated
12 Years20 Sep 2011
TMF Corporate Administration Services Limited Appointed
12 Years20 Sep 2011
Mr Adrian Joseph Morris Levy Appointed
12 Years20 Sep 2011
Mr David John Pudge Appointed
12 Years20 Sep 2011
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Financials
Net Assets, Total Assets & Total Liabilities (2012 - 2013)
Year EndedDec 2013
Total Assets£537.89m
-£321.1m (-37.38%)
vs previous year
Total Liabilities£-538.12m
+£321.09m (+37.37%)
vs previous year
Net Assets£-231k
-£9k (-4.05%)
vs previous year
Cash in Bank£77.47m
-£17.58m (-18.49%)
vs previous year
EmployeesUnreported
Turnover £19.83m
+£2.86m (+16.82%)
vs previous year
Debt Ratio (%)100.04%
+0.010000000000005 (+0.01%)
vs previous year
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Documents29
Final Gazette
5 Oct 2016 • 1 Page
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Return of final meeting
5 Jul 2016 • 16 Pages
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Registered office address changed
6 Jul 2015 • 2 Pages
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Appointment of a voluntary liquidator
3 Jul 2015 • 2 Pages
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Resolutions
3 Jul 2015 • 0 Page
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VIEW DOCUMENTS