BUMPER 3 FINANCE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 06713936
Status Liquidation
Incorporation Date 2 October 2008
Company Type Private Limited Company
Address 6TH FLOOR 25, FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from 7 Albemarle Street London W1S 4HQ on 22 January 2013; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of BUMPER 3 FINANCE HOLDINGS LIMITED are www.bumper3financeholdings.co.uk, and www.bumper-3-finance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bumper 3 Finance Holdings Limited is a Private Limited Company. The company registration number is 06713936. Bumper 3 Finance Holdings Limited has been working since 02 October 2008. The present status of the company is Liquidation. The registered address of Bumper 3 Finance Holdings Limited is 6th Floor 25 Farringdon Street London Ec4a 4ab. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. KOWALSKI, Adam Richard is a Director of the company. MARLE UK LIMITED is a Director of the company. Director ALLEN, Matthew John has been resigned. Director FORD, Robert Lester has been resigned. Director LEIJON, Simone June has been resigned. Director SHAIKH, Mazin Mohamed Masud has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 02 October 2008
Director
KOWALSKI, Adam Richard
Appointed Date: 03 January 2012
54 years old
Director
MARLE UK LIMITED
Appointed Date: 02 October 2008

Resigned Directors

Director
ALLEN, Matthew John
Resigned: 31 March 2011
Appointed Date: 03 December 2008
52 years old
Director
FORD, Robert Lester
Resigned: 03 December 2008
Appointed Date: 02 October 2008
52 years old
Director
LEIJON, Simone June
Resigned: 22 June 2011
Appointed Date: 31 March 2011
47 years old
Director
SHAIKH, Mazin Mohamed Masud
Resigned: 03 January 2012
Appointed Date: 22 June 2011
43 years old

BUMPER 3 FINANCE HOLDINGS LIMITED Events

22 Jan 2013
Registered office address changed from 7 Albemarle Street London W1S 4HQ on 22 January 2013
21 Jan 2013
Declaration of solvency
21 Jan 2013
Appointment of a voluntary liquidator
21 Jan 2013
Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Oct 2012
Annual return made up to 2 October 2012 with full list of shareholders
Statement of capital on 2012-10-11
  • GBP 1
...
... and 15 more events
22 Oct 2009
Director's details changed for Marle Uk Limited on 1 October 2009
06 Jan 2009
Accounting reference date extended from 31/10/2009 to 31/12/2009
10 Dec 2008
Appointment terminated director robert ford
10 Dec 2008
Director appointed matthew allen
02 Oct 2008
Incorporation

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