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Bumper UK 2019-1 Finance Plc

Bumper UK 2019-1 Finance Plc is a dissolved company incorporated on 22 March 2019 with the registered office located in Upminster, Greater London. Bumper UK 2019-1 Finance Plc was registered 6 years ago.
Status
Dissolved
Dissolved on 12 July 2024 (1 year 1 month ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11900114
Public limited company
Age
6 years
Incorporated 22 March 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
40a Station Road
Upminster
Essex
RM14 2TR
Address changed on 31 Jul 2023 (2 years 1 month ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1957
Bumper UK 2019-1 Finance Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Pacific Quay Finance Plc
CSC Corporate Services (London) Limited, CSC Directors (No.3) Limited, and 2 more are mutual people.
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Pacific Quay Holdings Limited
CSC Corporate Services (London) Limited, CSC Directors (No.3) Limited, and 2 more are mutual people.
Active
White City Property Finance Plc
CSC Corporate Services (London) Limited, CSC Directors (No.3) Limited, and 2 more are mutual people.
Active
White City Property Holdings Limited
CSC Corporate Services (London) Limited, CSC Directors (No.3) Limited, and 2 more are mutual people.
Active
Eclipse Options Limited
CSC Corporate Services (London) Limited, Susan Iris Abrahams, and 2 more are mutual people.
Active
Hunter Up 1 Limited
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 2 more are mutual people.
Active
Hunter Up 2 Limited
CSC Directors (No.3) Limited, CSC Directors (No.4) Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£32.8M
Increased by £5.42M (+20%)
Turnover
£6.91M
Increased by £2.91M (+73%)
Employees
Unreported
Same as previous period
Total Assets
£326.31M
Decreased by £104.66M (-24%)
Total Liabilities
-£326.26M
Decreased by £104.66M (-24%)
Net Assets
£56K
Increased by £4K (+8%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 12 Jul 2024
Registered Address Changed
2 Years 1 Month Ago on 31 Jul 2023
Declaration of Solvency
2 Years 1 Month Ago on 31 Jul 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 31 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 6 Jun 2023
Interim Accounts Submitted
2 Years 3 Months Ago on 17 May 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 1 Apr 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 12 Apr 2024
Resolutions
Submitted on 31 Jul 2023
Appointment of a voluntary liquidator
Submitted on 31 Jul 2023
Declaration of solvency
Submitted on 31 Jul 2023
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 31 July 2023
Submitted on 31 Jul 2023
Satisfaction of charge 119001140001 in full
Submitted on 6 Jun 2023
Interim accounts made up to 28 February 2023
Submitted on 17 May 2023
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 7 Mar 2023
Repayment History
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