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BULLGUARD LIMITED

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BULLGUARD LIMITED

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Key Data

Status

Dissolved

Company No.

04392368

Incorporation date

12/03/2002

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 12/03/2002)
dot icon27/08/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/05/2025
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon23/12/2024
Liquidators' statement of receipts and payments to 2024-10-25
View PDF (11 pages)
dot icon03/03/2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB England to 1 More London Place London SE1 2AF on 2024-03-03
View PDF (2 pages)
dot icon22/11/2023
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
View PDF (2 pages)
dot icon22/11/2023
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
View PDF (2 pages)
dot icon15/11/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon10/11/2023
Resolutions
View PDF (1 pages)
dot icon09/11/2023
Declaration of solvency
View PDF (8 pages)
dot icon20/10/2023
Notification of Gen Digital Inc. as a person with significant control on 2022-10-04
View PDF (2 pages)
dot icon18/10/2023
Cessation of De Facto 2245 Limited as a person with significant control on 2022-10-04
View PDF (1 pages)
dot icon04/10/2023
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 2023-10-04
View PDF (1 pages)
dot icon18/05/2023
Confirmation statement made on 2023-03-12 with updates
View PDF (4 pages)
dot icon13/04/2023
Solvency Statement dated 13/04/23
View PDF (2 pages)
dot icon13/04/2023
Resolutions
View PDF (3 pages)
dot icon13/04/2023
Statement by Directors
View PDF (2 pages)
dot icon13/04/2023
Statement of capital on 2023-04-13
View PDF (6 pages)
dot icon27/06/2022
Satisfaction of charge 043923680003 in full
View PDF (1 pages)
dot icon08/04/2022
Confirmation statement made on 2022-03-12 with updates
View PDF (4 pages)
dot icon04/01/2022
Full accounts made up to 2020-12-31
View PDF (32 pages)
dot icon22/06/2021
Appointment of Mr Bryan Seuk Ko as a director on 2021-06-21
View PDF (2 pages)
dot icon22/06/2021
Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HN England to 100 New Bridge Street London EC4V 6JA on 2021-06-22
View PDF (1 pages)
dot icon24/03/2021
Confirmation statement made on 2021-03-12 with updates
View PDF (5 pages)
dot icon18/01/2021
Change of details for De Facto 2245 Limited as a person with significant control on 2021-01-18
View PDF (2 pages)
dot icon18/01/2021
Cessation of Hsbc Bank Malta Plc as a person with significant control on 2021-01-18
View PDF (1 pages)
dot icon18/01/2021
Cessation of Libyan Investment Authority as a person with significant control on 2021-01-18
View PDF (1 pages)
dot icon14/01/2021
Notification of De Facto 2245 Limited as a person with significant control on 2020-11-27
View PDF (2 pages)
dot icon14/01/2021
Change of details for Hsbc Bank Malta Plc as a person with significant control on 2020-11-27
View PDF (2 pages)
dot icon14/01/2021
Change of details for Libyan Investment Authority as a person with significant control on 2020-11-27
View PDF (2 pages)
dot icon03/12/2020
Termination of appointment of George Kostadinov Sidjimkov as a director on 2020-11-27
View PDF (1 pages)
dot icon03/12/2020
Termination of appointment of Paul Lipman as a director on 2020-11-27
View PDF (1 pages)
dot icon03/12/2020
Termination of appointment of Neil Matthew Adams as a director on 2020-11-27
View PDF (1 pages)
dot icon03/12/2020
Appointment of Claus Martin Caesar Kaufmann as a director on 2020-11-27
View PDF (2 pages)
dot icon09/11/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon09/11/2020
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon23/09/2020
Group of companies' accounts made up to 2019-12-31
View PDF (38 pages)
dot icon31/03/2020
Confirmation statement made on 2020-03-12 with updates
View PDF (6 pages)
dot icon09/01/2020
Statement of capital following an allotment of shares on 2019-11-19
View PDF (7 pages)
dot icon09/01/2020
Statement of capital following an allotment of shares on 2019-07-03
View PDF (7 pages)
dot icon09/01/2020
Statement of capital following an allotment of shares on 2019-12-18
View PDF (7 pages)
dot icon09/01/2020
Statement of capital following an allotment of shares on 2019-05-16
View PDF (7 pages)
dot icon19/12/2019
Registered office address changed from 9 Devonshire Square London EC2M 4YF England to Tower 42 25 Old Broad Street London EC2N 1HN on 2019-12-19
View PDF (1 pages)
dot icon08/11/2019
Group of companies' accounts made up to 2018-12-31
View PDF (40 pages)
dot icon27/03/2019
Confirmation statement made on 2019-03-12 with updates
View PDF (11 pages)
dot icon01/08/2018
Withdrawal of a person with significant control statement on 2018-08-01
View PDF (2 pages)
dot icon30/07/2018
Group of companies' accounts made up to 2017-12-31
View PDF (30 pages)
dot icon19/06/2018
Notification of Hsbc Bank Malta Plc as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon19/06/2018
Notification of Libyan Investment Authority as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon04/04/2018
Confirmation statement made on 2018-03-12 with updates
View PDF (12 pages)
dot icon12/01/2018
Appointment of Neil Matthew Adams as a director on 2017-12-11
View PDF (2 pages)
dot icon12/01/2018
Termination of appointment of Timothy Shan Rea as a director on 2017-12-11
View PDF (1 pages)
dot icon17/11/2017
Resolutions
View PDF (11 pages)
dot icon25/09/2017
Group of companies' accounts made up to 2016-12-31
View PDF (29 pages)
dot icon04/07/2017
Statement of capital following an allotment of shares on 2017-01-31
View PDF (7 pages)
dot icon04/07/2017
Sub-division of shares on 2017-05-05
View PDF (8 pages)
dot icon27/06/2017
Resolutions
View PDF (1 pages)
dot icon14/06/2017
Annual return made up to 2013-03-12 with full list of shareholders
View PDF (28 pages)
dot icon14/06/2017
Second filing of the annual return made up to 2010-03-12
View PDF (34 pages)
dot icon23/05/2017
Statement of capital following an allotment of shares on 2007-08-10
View PDF (2 pages)
dot icon23/05/2017
Statement of capital following an allotment of shares on 2003-12-18
View PDF (2 pages)
dot icon23/05/2017
Second filing of the annual return made up to 2016-03-18
View PDF (28 pages)
dot icon23/05/2017
Second filing of the annual return made up to 2015-03-12
View PDF (28 pages)
dot icon19/05/2017
Second filing of the annual return made up to 2014-03-12
View PDF (28 pages)
dot icon19/05/2017
Second filing of the annual return made up to 2012-03-12
View PDF (29 pages)
dot icon19/05/2017
Second filing of the annual return made up to 2011-03-12
View PDF (29 pages)
dot icon29/03/2017
Confirmation statement made on 2017-03-12 with updates
View PDF (12 pages)
dot icon05/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (26 pages)
dot icon15/08/2016
Registration of charge 043923680003, created on 2016-08-09
View PDF (6 pages)
dot icon20/06/2016
Termination of appointment of George Joseph Mcdevitt as a director on 2016-06-17
View PDF (1 pages)
dot icon13/05/2016
Annual return made up to 2016-03-18 with full list of shareholders
View PDF (25 pages)
dot icon02/02/2016
Group of companies' accounts made up to 2014-12-31
View PDF (25 pages)
dot icon19/01/2016
Appointment of Paul Lipman as a director on 2015-11-30
View PDF (2 pages)
dot icon18/01/2016
Termination of appointment of Nedko Georgiev Ivanov as a director on 2015-09-30
View PDF (1 pages)
dot icon07/10/2015
Termination of appointment of Heini Zachariasen as a director on 2008-04-14
View PDF (1 pages)
dot icon07/10/2015
Appointment of George Joseph Mcdevitt as a director on 2015-09-14
View PDF (2 pages)
dot icon18/05/2015
Annual return made up to 2015-03-12 with full list of shareholders
View PDF (21 pages)
dot icon12/03/2015
Registered office address changed from , 823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom to 9 Devonshire Square London EC2M 4YF on 2015-03-12
View PDF (1 pages)
dot icon12/03/2015
Termination of appointment of Randall Keith Anderson as a secretary on 2014-08-20
View PDF (1 pages)
dot icon21/01/2015
Auditor's resignation
View PDF (2 pages)
dot icon05/12/2014
Full accounts made up to 2013-12-31
View PDF (30 pages)
dot icon15/04/2014
Annual return made up to 2014-03-12 with full list of shareholders
View PDF (20 pages)
dot icon27/09/2013
Full accounts made up to 2012-12-31
View PDF (29 pages)
dot icon07/06/2013
Annual return made up to 2013-03-12 with full list of shareholders
View PDF (19 pages)
dot icon04/09/2012
Full accounts made up to 2011-12-31
View PDF (29 pages)
dot icon30/07/2012
Cancellation of shares. Statement of capital on 2012-07-30
View PDF (8 pages)
dot icon14/03/2012
Annual return made up to 2012-03-12 with full list of shareholders
View PDF (13 pages)
dot icon28/02/2012
Registered office address changed from , Capital Place 120 Bath Road, Heathrow, Hounslow, UB3 5AN on 2012-02-28
View PDF (1 pages)
dot icon03/01/2012
Full accounts made up to 2010-12-31
View PDF (29 pages)
dot icon15/12/2011
Appointment of Mr Timothy Shan Rea as a director
View PDF (2 pages)
dot icon15/12/2011
Termination of appointment of Dennis Atkinson as a director
View PDF (1 pages)
dot icon16/09/2011
Appointment of Mr Nedko Georgiev Ivanov as a director
View PDF (2 pages)
dot icon16/09/2011
Termination of appointment of Soren Ravn as a director
View PDF (1 pages)
dot icon05/07/2011
Secretary's details changed for Mr Randall Keith Anderson on 2010-11-22
View PDF (2 pages)
dot icon05/07/2011
Termination of appointment of Morten Jorgesen as a director
View PDF (1 pages)
dot icon06/05/2011
Annual return made up to 2011-03-12 with full list of shareholders
View PDF (16 pages)
dot icon11/03/2011
Statement of capital following an allotment of shares on 2011-01-19
View PDF (12 pages)
dot icon03/03/2011
Particulars of variation of rights attached to shares
View PDF (9 pages)
dot icon03/03/2011
Memorandum and Articles of Association
View PDF (36 pages)
dot icon03/03/2011
Resolutions
View PDF (2 pages)
dot icon15/01/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/01/2011
Group of companies' accounts made up to 2009-12-31
View PDF (27 pages)
dot icon11/01/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/08/2010
Change of share class name or designation
View PDF (2 pages)
dot icon31/08/2010
Resolutions
View PDF (1 pages)
dot icon06/08/2010
Statement of capital following an allotment of shares on 2010-07-02
View PDF (37 pages)
dot icon22/07/2010
Memorandum and Articles of Association
View PDF (36 pages)
dot icon22/07/2010
Resolutions
View PDF (2 pages)
dot icon21/04/2010
Appointment of George Kostadinov Sidjimkov as a director
View PDF (3 pages)
dot icon30/03/2010
Annual return made up to 2010-03-12 with full list of shareholders
View PDF (19 pages)
dot icon30/03/2010
Director's details changed for Morten Steen Jorgesen on 2010-03-12
View PDF (2 pages)
dot icon29/03/2010
Director's details changed for Soren Asger Ravn on 2010-03-12
View PDF (2 pages)
dot icon22/02/2010
Registered office address changed from , 823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ on 2010-02-22
View PDF (1 pages)
dot icon06/02/2010
Statement of capital following an allotment of shares on 2010-01-15
View PDF (37 pages)
dot icon06/02/2010
Statement of capital following an allotment of shares on 2010-01-11
View PDF (23 pages)
dot icon21/01/2010
Resolutions
View PDF (38 pages)
dot icon04/12/2009
Full accounts made up to 2008-12-31
View PDF (26 pages)
dot icon24/08/2009
Memorandum and Articles of Association
View PDF (28 pages)
dot icon24/08/2009
Nc inc already adjusted 12/08/09
View PDF (1 pages)
dot icon24/08/2009
Resolutions
View PDF (4 pages)
dot icon30/06/2009
Resolutions
View PDF (30 pages)
dot icon30/06/2009
Gbp nc 381.64/393.854\06/05/09
View PDF (1 pages)
dot icon23/06/2009
Memorandum and Articles of Association
View PDF (28 pages)
dot icon23/06/2009
Nc inc already adjusted 04/05/09
View PDF (1 pages)
dot icon23/06/2009
Resolutions
View PDF (2 pages)
dot icon12/05/2009
Appointment terminated director george tennet
View PDF (1 pages)
dot icon09/05/2009
Return made up to 12/03/09; full list of members
View PDF (7 pages)
dot icon27/04/2009
Director appointed soren asger ravn
View PDF (2 pages)
dot icon19/02/2009
Secretary appointed randall keith anderson
View PDF (1 pages)
dot icon19/02/2009
Appointment terminated secretary compsec k&r LIMITED
View PDF (1 pages)
dot icon29/12/2008
Memorandum and Articles of Association
View PDF (27 pages)
dot icon29/12/2008
Ad 10/12/08\gbp si [email protected]=28.8\gbp ic 286.32/315.12\
View PDF (2 pages)
dot icon29/12/2008
Nc inc already adjusted 09/12/08
View PDF (2 pages)
dot icon29/12/2008
Resolutions
View PDF (2 pages)
dot icon18/12/2008
Full accounts made up to 2007-12-31
View PDF (20 pages)
dot icon27/11/2008
Memorandum and Articles of Association
View PDF (28 pages)
dot icon27/11/2008
Ad 06/10/08\gbp si [email protected]=28.8\gbp ic 257.52/286.32\
View PDF (2 pages)
dot icon27/11/2008
Nc inc already adjusted 06/10/08
View PDF (1 pages)
dot icon27/11/2008
Resolutions
View PDF (2 pages)
dot icon27/10/2008
Appointment terminated director morten nielsen
View PDF (1 pages)
dot icon27/10/2008
Appointment terminated director heini zachariasen
View PDF (1 pages)
dot icon17/07/2008
Director's change of particulars / dennis atkinson / 23/02/2007
View PDF (1 pages)
dot icon17/07/2008
Director appointed george tennet
View PDF (1 pages)
dot icon17/07/2008
Director appointed morten steen jorgesen
View PDF (1 pages)
dot icon23/04/2008
Return made up to 12/03/08; full list of members
View PDF (9 pages)
dot icon18/04/2008
Ad 06/03/08\gbp si [email protected]=17.55\gbp ic 238/255.55\
View PDF (2 pages)
dot icon18/04/2008
Memorandum and Articles of Association
View PDF (28 pages)
dot icon18/04/2008
Nc inc already adjusted 06/03/08
View PDF (1 pages)
dot icon18/04/2008
Resolutions
View PDF (2 pages)
dot icon15/01/2008
Ad 07/01/08--------- £ si [email protected]=17 £ ic 221/238
View PDF (2 pages)
dot icon06/12/2007
Full accounts made up to 2006-12-31
View PDF (16 pages)
dot icon07/11/2007
Particulars of mortgage/charge
View PDF (12 pages)
dot icon11/09/2007
Ad 10/08/07--------- £ si [email protected]=8 £ ic 213/221
View PDF (2 pages)
dot icon11/09/2007
Ad 10/08/07--------- £ si [email protected]=35 £ ic 178/213
View PDF (2 pages)
dot icon11/09/2007
Memorandum and Articles of Association
View PDF (28 pages)
dot icon11/09/2007
Nc inc already adjusted 09/08/07
View PDF (1 pages)
dot icon11/09/2007
Resolutions
View PDF (0 pages)
dot icon11/09/2007
Resolutions
View PDF (0 pages)
dot icon11/09/2007
Resolutions
View PDF (2 pages)
dot icon05/09/2007
Nc inc already adjusted 19/03/07
View PDF (1 pages)
dot icon05/09/2007
Resolutions
View PDF (0 pages)
dot icon05/09/2007
Resolutions
View PDF (0 pages)
dot icon05/09/2007
Resolutions
View PDF (2 pages)
dot icon15/05/2007
Return made up to 12/03/07; full list of members
View PDF (12 pages)
dot icon08/05/2007
Accounting reference date shortened from 31/03/07 to 31/12/06
View PDF (1 pages)
dot icon02/05/2007
Full accounts made up to 2006-03-31
View PDF (17 pages)
dot icon21/03/2007
Particulars of mortgage/charge
View PDF (12 pages)
dot icon04/11/2006
Full accounts made up to 2005-03-31
View PDF (14 pages)
dot icon14/09/2006
Ad 05/06/06--------- £ si [email protected]=5 £ ic 148/153
View PDF (2 pages)
dot icon14/09/2006
Ad 05/06/06--------- £ si [email protected]=23 £ ic 125/148
View PDF (2 pages)
dot icon14/09/2006
Memorandum and Articles of Association
View PDF (28 pages)
dot icon14/09/2006
Nc inc already adjusted 05/06/06
View PDF (1 pages)
dot icon14/09/2006
Resolutions
View PDF (0 pages)
dot icon14/09/2006
Resolutions
View PDF (0 pages)
dot icon14/09/2006
Resolutions
View PDF (0 pages)
dot icon14/09/2006
Resolutions
View PDF (12 pages)
dot icon30/05/2006
Return made up to 12/03/06; full list of members
View PDF (12 pages)
dot icon15/09/2005
Ad 18/12/03--------- £ si [email protected]
View PDF (2 pages)
dot icon02/08/2005
Full accounts made up to 2004-03-31
View PDF (14 pages)
dot icon13/07/2005
Return made up to 12/03/05; change of members
View PDF (7 pages)
dot icon18/08/2004
Ad 30/06/04--------- £ si [email protected]=25 £ ic 100/125
View PDF (2 pages)
dot icon19/03/2004
Return made up to 12/03/04; full list of members
View PDF (10 pages)
dot icon09/02/2004
Full accounts made up to 2003-03-31
View PDF (13 pages)
dot icon25/01/2004
Nc inc already adjusted 18/12/03
View PDF (2 pages)
dot icon25/01/2004
New director appointed
View PDF (2 pages)
dot icon25/01/2004
Return made up to 12/03/03; full list of members; amend
View PDF (9 pages)
dot icon16/01/2004
Memorandum and Articles of Association
View PDF (4 pages)
dot icon16/01/2004
Ad 18/12/03--------- £ si [email protected]=25 £ ic 1/26
View PDF (2 pages)
dot icon16/01/2004
Resolutions
View PDF (0 pages)
dot icon16/01/2004
Resolutions
View PDF (0 pages)
dot icon16/01/2004
Resolutions
View PDF (32 pages)
dot icon14/01/2004
Memorandum and Articles of Association
View PDF (25 pages)
dot icon14/01/2004
Resolutions
View PDF (0 pages)
dot icon14/01/2004
Resolutions
View PDF (1 pages)
dot icon13/01/2004
New director appointed
View PDF (2 pages)
dot icon22/12/2003
Ad 18/09/02--------- £ si [email protected]
View PDF (4 pages)
dot icon22/12/2003
S-div 15/12/03
View PDF (1 pages)
dot icon28/07/2003
Return made up to 12/03/03; full list of members
View PDF (6 pages)
dot icon05/06/2003
Secretary resigned
View PDF (1 pages)
dot icon05/06/2003
Registered office changed on 05/06/03 from: 29 harley street, london, W1G 9QR
View PDF (1 pages)
dot icon05/06/2003
New secretary appointed
View PDF (1 pages)
dot icon08/08/2002
Director resigned
View PDF (1 pages)
dot icon08/08/2002
New director appointed
View PDF (2 pages)
dot icon12/03/2002
Incorporation
View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
12/03/2024
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
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Titlesort default icon
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Connectionssort default icon
Ko, Bryan Seuk
Director
21/06/2021 - Present
15

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BULLGUARD LIMITED

BULLGUARD LIMITED is an(a) Dissolved company incorporated on 12/03/2002 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BULLGUARD LIMITED?

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BULLGUARD LIMITED is currently Dissolved. It was registered on 12/03/2002 and dissolved on 27/08/2025.

Where is BULLGUARD LIMITED located?

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BULLGUARD LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BULLGUARD LIMITED do?

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BULLGUARD LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BULLGUARD LIMITED?

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The latest filing was on 27/08/2025: Final Gazette dissolved following liquidation.