BULLGUARD LIMITED
In Liquidation
General Information
NAME
BULLGUARD LIMITED
COMPANY NUMBER
04392368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
12/03/2002
(22 years and 8 months old)
WEBSITE
www.bullguard.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
Telephone: 02030055426
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DE FACTO 2245 LIMITED | Company is dissolved | View Report |
| BULLGUARD LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BULLGUARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BULLGUARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BULLGUARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2020 - Present (3 years and 11 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/06/2021 - Present (3 years and 4 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
12/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 7 |
View Report |
|
12/03/2002 - 26/07/2002 (4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/07/2002 - 01/10/2007 (5 years and 2 months) Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DE FACTO 2245 LIMITED | Company is dissolved | View Report |
| BULLGUARD LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 24/06/2021 | New Board Member Bryan Seuk Ko (928451962) Appointed |
| 24/06/2021 | Change in Reg. Office |
| 28/03/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 23/12/2019 | Change in Reg. Office |
| 13/11/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 16/01/2018 | Timothy Shan Rea (906456903) has left the board |
| 16/01/2018 | New Board Member Neil Matthew Adams (924199398) Appointed |
| 29/09/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 02/06/2017 | New Annual Return filed |
| 27/05/2017 | New Annual Return filed |
| 25/05/2017 | New Annual Return filed |
| 05/04/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 22/06/2016 | George Joseph McDevitt (920161173) has left the board |
| 21/05/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 29/01/2016 | New Board Member Paul Lipman (916073840) Appointed |
| 29/01/2016 | Paul Lipman (920434636) has left the board |
| 29/01/2016 | Paul Lipman (920434636) has left the board |
| 29/01/2016 | New Board Member Paul Lipman (916073840) Appointed |
| 21/01/2016 | New Board Member Paul Lipman (920434636) Appointed |
| 20/01/2016 | Nedko Georgiev Ivanov (916310398) has left the board |
| 09/10/2015 | New Board Member George Joseph McDevitt (920161173) Appointed |
| 05/10/2015 | New Annual Return filed |
| 16/03/2015 | Change in Reg. Office |
| 16/03/2015 | Randall Keith Anderson (905846044) has left the board |
| 11/12/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 11/09/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Claus Martin Caesar Kaufmann (927206696) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Claus Martin Caesar Kaufmann (927722851) Appointed |
| 19/01/1970 | New Accounts filed |
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