BULLITT MOBILE LIMITED

Key Data

Status

Dissolved

Company No.

06945690

Incorporation date

26/06/2009

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2009)

11/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/08/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

11/06/2025

Liquidators' statement of receipts and payments to 2025-04-09

View PDF (24 pages)

28/04/2024

Statement of affairs

View PDF (14 pages)

26/04/2024

Registered office address changed from One Valpy Valpy Street Reading RG1 1AR England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2024-04-26

View PDF (3 pages)

25/04/2024

Resolutions

View PDF (1 pages)

25/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

22/09/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

13/07/2023

Termination of appointment of William Robert Gresty as a director on 2023-07-10

View PDF (1 pages)

14/06/2023

Full accounts made up to 2021-12-31

View PDF (46 pages)

25/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

24/04/2023

Registration of charge 069456900016, created on 2023-04-21

View PDF (13 pages)

24/04/2023

Registration of charge 069456900017, created on 2023-04-21

View PDF (14 pages)

24/04/2023

Registration of charge 069456900018, created on 2023-04-21

View PDF (16 pages)

11/04/2023

Appointment of Mr William Robert Gresty as a director on 2023-03-24

View PDF (2 pages)

11/04/2023

Termination of appointment of James Mclelland Austin as a director on 2023-03-24

View PDF (1 pages)

10/02/2023

Registration of charge 069456900014, created on 2023-02-09

View PDF (14 pages)

10/02/2023

Registration of charge 069456900015, created on 2023-02-09

View PDF (14 pages)

09/01/2023

Registration of charge 069456900013, created on 2023-01-05

View PDF (13 pages)

13/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

14/09/2021

Full accounts made up to 2020-12-31

View PDF (44 pages)

13/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

14/01/2021

Registration of charge 069456900012, created on 2021-01-13

View PDF (16 pages)

13/01/2021

Registration of charge 069456900011, created on 2021-01-13

View PDF (12 pages)

22/09/2020

Full accounts made up to 2019-12-31

View PDF (38 pages)

21/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

04/10/2019

Registration of charge 069456900010, created on 2019-10-04

View PDF (25 pages)

19/08/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

11/07/2019

Satisfaction of charge 069456900006 in full

View PDF (1 pages)

18/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

19/03/2019

Part of the property or undertaking has been released from charge 069456900009

View PDF (1 pages)

15/03/2019

Registration of charge 069456900009, created on 2019-03-05

View PDF (61 pages)

13/03/2019

Registration of charge 069456900008, created on 2019-03-05

View PDF (53 pages)

06/03/2019

Termination of appointment of Kurt Demeuleneere as a director on 2019-03-05

View PDF (1 pages)

06/03/2019

Termination of appointment of Peter Warren Stephens as a director on 2019-03-05

View PDF (1 pages)

06/03/2019

Appointment of Mr Richard William Wharton as a director on 2019-03-05

View PDF (2 pages)

06/03/2019

Appointment of Mr David Floyd as a director on 2019-03-05

View PDF (2 pages)

06/03/2019

Appointment of Mr Colin Batt as a director on 2019-03-05

View PDF (2 pages)

06/03/2019

Appointment of Mr James Mclelland Austin as a director on 2019-03-05

View PDF (2 pages)

06/03/2019

Registration of charge 069456900007, created on 2019-03-05

View PDF (41 pages)

14/11/2018

Registration of charge 069456900006, created on 2018-10-31

View PDF (26 pages)

10/11/2018

Part of the property or undertaking has been released from charge 069456900005

View PDF (5 pages)

25/06/2018

Resolutions

View PDF (31 pages)

25/06/2018

Statement of company's objects

View PDF (2 pages)

18/06/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

16/06/2018

Satisfaction of charge 069456900003 in full

View PDF (4 pages)

16/06/2018

Satisfaction of charge 069456900002 in full

View PDF (4 pages)

16/06/2018

Satisfaction of charge 069456900004 in full

View PDF (4 pages)

14/06/2018

Registration of charge 069456900005, created on 2018-06-04

View PDF (54 pages)

17/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

22/03/2018

Appointment of Mr Kurt Demeuleneere as a director on 2018-01-29

View PDF (3 pages)

27/02/2018

Termination of appointment of Andy Jonathan James Morris as a director on 2018-01-29

View PDF (2 pages)

09/10/2017

Termination of appointment of Colin Batt as a director on 2017-09-14

View PDF (2 pages)

30/09/2017

Appointment of Mr Andrew Jonathan James Morris as a director on 2017-09-14

View PDF (3 pages)

30/09/2017

Termination of appointment of Colin Batt as a secretary on 2017-09-14

View PDF (2 pages)

30/09/2017

Termination of appointment of Richard William Wharton as a director on 2017-09-14

View PDF (2 pages)

30/09/2017

Termination of appointment of David Stephen Floyd as a director on 2017-09-14

View PDF (2 pages)

12/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

18/08/2017

Resolutions

View PDF (2 pages)

11/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (4 pages)

07/04/2017

Appointment of Peter Warren Stephens as a director on 2017-04-05

View PDF (2 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

16/08/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (7 pages)

26/04/2016

Director's details changed for Richard William Wharton on 2014-07-01

View PDF (2 pages)

24/07/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

11/06/2015

Registered office address changed from 8a Lonsdale Road London NW6 6rd to One Valpy Valpy Street Reading RG1 1AR on 2015-06-11

View PDF (1 pages)

10/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (6 pages)

15/12/2014

Registration of charge 069456900004, created on 2014-12-15

View PDF (13 pages)

01/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (6 pages)

01/07/2014

Director's details changed for Richard William Wharton on 2014-06-03

View PDF (2 pages)

25/04/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

08/04/2014

Registration of charge 069456900003

View PDF (24 pages)

17/03/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

19/02/2014

Registration of charge 069456900002

View PDF (25 pages)

23/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (13 pages)

25/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (7 pages)

19/12/2012

Cancellation of shares. Statement of capital on 2012-12-19

View PDF (4 pages)

19/12/2012

Resolutions

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19/12/2012

Purchase of own shares.

View PDF (3 pages)

22/08/2012

Total exemption small company accounts made up to 2011-12-31

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31/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (7 pages)

03/01/2012

Termination of appointment of Nigel Rees as a director

View PDF (1 pages)

19/09/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (8 pages)

31/08/2011

Registered office address changed from 108 Saga Centre 326 Kensal Road London W10 5BZ on 2011-08-31

View PDF (1 pages)

15/08/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (3 pages)

14/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

04/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

05/01/2011

Appointment of Mr Nigel Alan Rees as a director

View PDF (2 pages)

14/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

12/01/2010

Appointment of Richard Wharton as a director

View PDF (3 pages)

16/12/2009

Registered office address changed from 201a Saga Centre 326 Kensal Road London W10 5BZ on 2009-12-16

View PDF (1 pages)

26/06/2009

Incorporation

View PDF (14 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

31/12/2021

Next confirmation date

11/04/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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

Person	Title	Period	Connections
Batt, Colin	Director	26/06/2009 - 14/09/2017	29
Batt, Colin	Director	05/03/2019 - Present	29
Mr David Floyd	Director	26/06/2009 - 14/09/2017	35
Mr David Floyd	Director	05/03/2019 - Present	35
Rees, Nigel Alan	Director	01/01/2011 - 31/12/2011	9

Persons with Significant Control

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

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Description

About BULLITT MOBILE LIMITED

BULLITT MOBILE LIMITED is an(a) Dissolved company incorporated on 26/06/2009 with the registered office located at 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There are currently 3 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 BULLITT MOBILE LIMITED?

BULLITT MOBILE LIMITED is currently Dissolved. It was registered on 26/06/2009 and dissolved on 11/11/2025.

Where is BULLITT MOBILE LIMITED located?

BULLITT MOBILE LIMITED is registered at 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does BULLITT MOBILE LIMITED do?

BULLITT MOBILE LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BULLITT MOBILE LIMITED?

The latest filing was on 11/11/2025: Final Gazette dissolved following liquidation.