BUMPER 3 FINANCE PLC
LONDON

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

Company number 06713947
Status Liquidation
Incorporation Date 2 October 2008
Company Type Public Limited Company
Address 6TH FLOOR 25, FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three 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 PLC are www.bumper3finance.co.uk, and www.bumper-3-finance.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 Plc is a Public Limited Company. The company registration number is 06713947. Bumper 3 Finance Plc has been working since 02 October 2008. The present status of the company is Liquidation. The registered address of Bumper 3 Finance Plc 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 "Other business support service activities n.e.c.".


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 PLC 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
10 Dec 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
...
... and 23 more events
05 Jan 2009
Certificate of authorisation to commence business and borrow
05 Jan 2009
Application to commence business
10 Dec 2008
Appointment terminated director robert ford
10 Dec 2008
Director appointed matthew allen
02 Oct 2008
Incorporation

BUMPER 3 FINANCE PLC Charges

8 April 2009
An issuer deed of charge
Delivered: 20 April 2009
Status: Satisfied on 6 December 2012
Persons entitled: Citicorp Trustee Company Limited (The Issuer Security Trustee)
Description: First fixed charge all of its rights in respect of the…

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