Bullguard Limited
Company Profile
dissolved
UnknownBullguard Limited
04392368•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
12/03/2002
Company Age
24 years
Directors
2
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Bullguard Limited (04392368) is a private limited with share capital incorporated on 12/03/2002 (24 years old) and registered in london, SE12AF. The company operates under SIC code 62012 and is classified as Unknown.
Bullguard limited is a computer software company based out of 9 devonshire square, london, united kingdom.
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 12/03/2002
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-08-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:27-05-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2024
Move Registers To Sail Company With New Address
Category:Address
Date:22-11-2023
Change Sail Address Company With New Address
Category:Address
Date:22-11-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-11-2023
Resolution
Category:Resolution
Date:10-11-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-04-2023
Legacy
Category:Capital
Date:13-04-2023
Resolution
Category:Resolution
Date:13-04-2023
Legacy
Category:Insolvency
Date:13-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Capital Allotment Shares
Category:Capital
Date:09-01-2020
Capital Allotment Shares
Category:Capital
Date:09-01-2020
Capital Allotment Shares
Category:Capital
Date:09-01-2020
Capital Allotment Shares
Category:Capital
Date:09-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Resolution
Category:Resolution
Date:17-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2017
Capital Allotment Shares
Category:Capital
Date:04-07-2017
Capital Alter Shares Subdivision
Category:Capital
Date:04-07-2017
Resolution
Category:Resolution
Date:27-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:14-06-2017
Capital Allotment Shares
Category:Capital
Date:23-05-2017
Capital Allotment Shares
Category:Capital
Date:23-05-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:23-05-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:23-05-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:19-05-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:19-05-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2015
Auditors Resignation Company
Category:Auditors
Date:21-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Capital Cancellation Shares
Category:Capital
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Termination Director Company With Name
Category:Officers
Date:15-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2011
Termination Director Company With Name
Category:Officers
Date:16-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2011
Termination Director Company With Name
Category:Officers
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Capital Allotment Shares
Category:Capital
Date:11-03-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-03-2011
Memorandum Articles
Category:Incorporation
Date:03-03-2011
Resolution
Category:Resolution
Date:03-03-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2023
Filing Date23/02/2023
Latest Accounts31/12/2021
Trading Addresses
1 More London Place, London, SE12AFRegistered
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