BULLSWICK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBULLSWICK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08178201
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BULLSWICK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BULLSWICK LIMITED located?

    Registered Office Address
    Lower Ground Floor
    One George Yard
    EC3V 9DF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BULLSWICK LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for BULLSWICK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Termination of appointment of Lyn Bond as a director on Feb 12, 2018

    1 pagesTM01

    Appointment of Mr Andrew Simon Davis as a director on Feb 12, 2018

    2 pagesAP01

    Cessation of Sdg Registrars Limited as a person with significant control on Feb 12, 2018

    1 pagesPSC07

    Confirmation statement made on Aug 14, 2017 with updates

    4 pagesCS01

    Change of details for Sdg Registrars Limited as a person with significant control on Feb 27, 2017

    2 pagesPSC05

    Termination of appointment of Andrew Simon Davis as a director on Jun 22, 2017

    1 pagesTM01

    Appointment of Miss Lyn Bond as a director on Jun 22, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on Feb 24, 2017

    1 pagesAD01

    Confirmation statement made on Aug 14, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Aug 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Aug 14, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 1
    SH01

    Incorporation

    43 pagesNEWINC

    Who are the officers of BULLSWICK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Andrew Simon
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Director
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    EnglandBritishDirector69231070002
    BOND, Lyn
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Director
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    United KingdomBritishManager225195110001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritishDirector69231070002

    Who are the persons with significant control of BULLSWICK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Apr 06, 2016
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2012
    Place RegisteredCompanies House
    Registration Number4267462
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for BULLSWICK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 12, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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