BULL EQUIPMENT TRADING LIMITED
Overview
| Company Name | BULL EQUIPMENT TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03139122 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BULL EQUIPMENT TRADING LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BULL EQUIPMENT TRADING LIMITED located?
| Registered Office Address | Palladium House 1-4 Argyll Street W1F 7LD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BULL EQUIPMENT TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BULL EQUIPMENT TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Dec 25, 2018 to Dec 24, 2018 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 26, 2018 to Dec 25, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Dec 27, 2017 to Dec 26, 2017 | 1 pages | AA01 | ||||||||||
Termination of appointment of Geraldine Marie Petre-Guest as a director on Dec 19, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Emin Guliyev as a director on Dec 19, 2017 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Appointment of Mrs Geraldine Marie Petre-Guest as a director on May 15, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Slobodan Perovic as a director on May 15, 2017 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Dec 28, 2016 to Dec 27, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Dec 29, 2015 to Dec 28, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Dec 30, 2014 to Dec 29, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2013 to Dec 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Who are the officers of BULL EQUIPMENT TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HF SECRETARIAL SERVICES LIMITED | Secretary | 1-4 Argyll Street W1F 7LD London Palladium House England |
| 44296090001 | ||||||||||
| GULIYEV, Emin | Director | Palladium House 1-4 Argyll Street W1F 7LD London | Azerbaijan | Azerbaijani | 241391730001 | |||||||||
| HOMERIC LIMITED | Nominee Secretary | Sovereign House Station Road IM4 3AJ St Johns Isle Of Man | 900001850001 | |||||||||||
| PEROVIC, Slobodan | Director | Budva Perazica Do Montenegro Yugoslavia | Montenegro | Montenegrin | 99519490001 | |||||||||
| PETRE-GUEST, Geraldine Marie | Director | Palladium House 1-4 Argyll Street W1F 7LD London | Saint Kitts And Nevis | British | 182178000001 | |||||||||
| WILLIAMS, Paul Joseph | Director | Maison Lafayette Clos A Genisse Sark GY9 0SG Guernsey Channel Islands | British | 63350180004 | ||||||||||
| ALBANY MANAGERS LIMITED | Nominee Director | The Quarter Anguilla British West Indies | 900001840001 |
Who are the persons with significant control of BULL EQUIPMENT TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Inna Ivashenko | Apr 06, 2016 | Palladium House 1-4 Argyll Street W1F 7LD London | No |
Nationality: Azerbaijani Country of Residence: Azerbaijan | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0