BL

BUMBLE 13 LTD

Dissolved

Company number 08791355

London · Incorporated 26 November 2013

C/O Begbies Traynor, 29th Floor 40 Bank Street, London, E14 5NR

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

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JAMES ANDREW INTERNATIONAL (CITY) LIMITED · 26 November 2013 – 9 June 2021

Previous registered addresses

76 Cannon Street London EC4N 6AE United Kingdom · until 12 July 2021

Fairchild House Redbourne Avenue London N3 2BJ · until 21 June 2019

72-75 Marylebone High Street London W1U 5JW United Kingdom · until 22 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2019

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

Officers

GJ
GREY, Jeremy Howard
Director
26 November 2013
KM
KLEINMAN, Mark
Director
26 November 2013
LG
LOSI, Giovanni Primo
Director
26 November 2013
ML
MORAN, Lisa Marian
Director
26 November 2013
RM
ROBINSON, Melvin Frank
Director
26 November 2013
SS
SHARPE, Steven
Director
26 November 2013
SR
SOMERSTON, Roy Sydney
Director
26 November 2013
SH
SONING, Harvey Murray
Director
26 November 2013
WG
WARNER, Geoffrey Maurice
Director
26 November 2013

Persons with significant control

PS
Harvey Murray Soning
Born November 1944
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 November 2023 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
7 August 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2021 View
Liquidation Voluntary Statement Of Affairs
Insolvency
7 July 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 July 2021 View
Resolution
Resolution
7 July 2021 View
Resolution
Resolution
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2018 View
Change Person Director Company With Change Date
Officers
2 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Change Person Director Company With Change Date
Officers
29 October 2015 View
Change Person Director Company With Change Date
Officers
1 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Capital Allotment Shares
Capital
20 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 January 2014 View
Change Account Reference Date Company Current Shortened
Accounts
22 January 2014 View
Incorporation Company
Incorporation
26 November 2013 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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