BUGWOLF LTD

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

    Company NameBUGWOLF LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11485485
    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 BUGWOLF LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BUGWOLF LTD located?

    Registered Office Address
    The Greenhouse The Greenhouse
    Amos Drive, Greencroft Industrial Park
    DH9 7XN Stanley
    County Durham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUGWOLF LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for BUGWOLF LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Oct 13, 2021 with updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Appointment of Harlands Accountants as a secretary on Oct 13, 2021

    2 pagesAP03

    Confirmation statement made on Jul 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to The Greenhouse the Greenhouse Amos Drive, Greencroft Industrial Park Stanley County Durham DH9 7XN on Jun 20, 2019

    1 pagesAD01

    Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on May 31, 2019

    1 pagesTM02

    Termination of appointment of Huntsmoor Nominees Limited as a director on Jul 26, 2018

    1 pagesTM01

    Current accounting period shortened from Jul 31, 2019 to Jun 30, 2019

    1 pagesAA01

    Termination of appointment of Huntsmoor Limited as a director on Jul 26, 2018

    1 pagesTM01

    Incorporation

    57 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2018

    Statement of capital on Jul 26, 2018

    • Capital: GBP 1,000
    SH01

    Who are the officers of BUGWOLF LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACCOUNTANTS, Harlands
    The Greenhouse
    Amos Drive, Greencroft Industrial Park
    DH9 7XN Stanley
    The Greenhouse
    County Durham
    England
    Secretary
    The Greenhouse
    Amos Drive, Greencroft Industrial Park
    DH9 7XN Stanley
    The Greenhouse
    County Durham
    England
    288274810001
    CONWAY, Ashley
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    AustraliaBritish,AustralianChief Executive Officer248819430001
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04328885
    84071220002
    HUNTSMOOR LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2185097
    145994510001
    HUNTSMOOR NOMINEES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number637246
    145994520001

    Who are the persons with significant control of BUGWOLF LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ashley Conway
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Jul 26, 2018
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    No
    Nationality: British,Australian
    Country of Residence: Australia
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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