BULLGUARD UK LTD.

Key Data

Status

Dissolved

Company No.

07151953

Incorporation date

09/02/2010

Size

Small

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2010)

03/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/11/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2022

Application to strike the company off the register

View PDF (3 pages)

28/03/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

04/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

23/06/2021

Director's details changed for Mr Bry Seuk Ko on 2021-06-21

View PDF (2 pages)

23/06/2021

Appointment of Mr Bry Seuk Ko as a director on 2021-06-21

View PDF (2 pages)

22/06/2021

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)

12/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/06/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

01/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2020

Termination of appointment of George Joseph Mcdevitt as a director on 2020-11-27

View PDF (1 pages)

03/12/2020

Termination of appointment of Paul Lipman as a director on 2020-11-27

View PDF (1 pages)

03/12/2020

Appointment of Claus Martin Caesar Kaufmann as a director on 2020-11-27

View PDF (2 pages)

23/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

26/03/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

19/12/2019

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)

28/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

22/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

30/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

08/03/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (2 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

03/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/05/2017

First Gazette notice for compulsory strike-off

View PDF (0 pages)

26/04/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (26 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

15/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (4 pages)

02/02/2016

Full accounts made up to 2014-12-31

View PDF (14 pages)

19/01/2016

Appointment of Paul Lipman as a director on 2015-11-30

View PDF (2 pages)

07/10/2015

Termination of appointment of Nedko Georgiev Ivanov as a director on 2015-09-30

View PDF (1 pages)

07/10/2015

Appointment of George Joseph Mcdevitt as a director on 2015-09-14

View PDF (2 pages)

18/02/2015

Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 9 Devonshire Square London EC2M 4YF on 2015-02-18

View PDF (1 pages)

10/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (3 pages)

10/02/2015

Termination of appointment of Randall Keith Anderson as a secretary on 2014-08-20

View PDF (1 pages)

21/01/2015

Miscellaneous

View PDF (1 pages)

21/01/2015

Miscellaneous

View PDF (1 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

10/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (4 pages)

09/05/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

11/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (4 pages)

04/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

28/02/2012

Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ United Kingdom on 2012-02-28

View PDF (1 pages)

28/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (3 pages)

28/02/2012

Registered office address changed from 120 Bath Road Heathrow Hounslow United Kingdom UB3 5AN on 2012-02-28

View PDF (1 pages)

27/02/2012

Secretary's details changed for Randall Keith Anderson on 2011-11-08

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

16/09/2011

Appointment of Mr Nedko Georgiev Ivanov as a director

View PDF (2 pages)

16/09/2011

Termination of appointment of Soren Ravn as a director

View PDF (1 pages)

30/03/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (4 pages)

18/03/2010

Current accounting period shortened from 2011-02-28 to 2010-12-31

View PDF (3 pages)

12/03/2010

Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2010-03-12

View PDF (2 pages)

12/03/2010

Appointment of Soren Asger Ravn as a director

View PDF (3 pages)

12/03/2010

Appointment of Randall Keith Anderson as a secretary

View PDF (3 pages)

12/03/2010

Termination of appointment of John Cowdry as a director

View PDF (2 pages)

12/03/2010

Termination of appointment of London Law Secretarial Limited as a secretary

View PDF (2 pages)

09/02/2010

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

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

No officers data available.

Persons with Significant Control

No PSC data available.

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Turnover:

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About BULLGUARD UK LTD.

BULLGUARD UK LTD. is an(a) Dissolved company incorporated on 09/02/2010 with the registered office located at 100 New Bridge Street, London EC4V 6JA. There is currently no active directors 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 UK LTD.?

BULLGUARD UK LTD. is currently Dissolved. It was registered on 09/02/2010 and dissolved on 03/01/2023.

Where is BULLGUARD UK LTD. located?

BULLGUARD UK LTD. is registered at 100 New Bridge Street, London EC4V 6JA.

What does BULLGUARD UK LTD. do?

BULLGUARD UK LTD. operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for BULLGUARD UK LTD.?

The latest filing was on 03/01/2023: Final Gazette dissolved via voluntary strike-off.