BF

BUMPER 5 (UK) FINANCE PLC

Dissolved

Company number 07779581

London · Incorporated 20 September 2011

25 Farringdon Street, London, EC4A 4AB

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
15 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

LIONDRIVE PLC · 20 September 2011 – 17 November 2011

Previous registered addresses

7 Albemarle Street London W1S 4HQ · until 6 July 2015

5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom · until 21 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
CITCO MANAGEMENT (UK) LIMITED
Corporate Secretary
17 November 2011
KA
KOWALSKI, Adam Richard
Director
17 November 2011
MU
MARLE UK LIMITED
Corporate Director
17 November 2011
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
20 September 2011
LA
LEVY, Adrian Joseph Morris
Director · Resigned
20 September 2011
PD
PUDGE, David John
Director · Resigned
20 September 2011

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 October 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 July 2015 View
Resolution
Resolution
3 July 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Legacy
Mortgage
20 April 2012 View
Legacy
Incorporation
10 February 2012 View
Legacy
Incorporation
10 February 2012 View
Application Trading Certificate
Reregistration
10 February 2012 View
Application Trading Certificate
Reregistration
10 February 2012 View
Capital Allotment Shares
Capital
2 February 2012 View
Appoint Person Director Company With Name
Officers
24 November 2011 View
Appoint Corporate Director Company With Name
Officers
21 November 2011 View
Appoint Corporate Secretary Company With Name
Officers
21 November 2011 View
Termination Secretary Company With Name
Officers
21 November 2011 View
Termination Director Company With Name
Officers
21 November 2011 View
Termination Director Company With Name
Officers
21 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
21 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2011 View
Certificate Change Of Name Company
Change Of Name
17 November 2011 View
Change Of Name Notice
Change Of Name
17 November 2011 View
Incorporation Company
Incorporation
20 September 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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