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BULLETPROOF 4 LIMITED

BULLETPROOF 4 LIMITED

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

    • Overview

    Company NameBULLETPROOF 4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12476235
    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 BULLETPROOF 4 LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is BULLETPROOF 4 LIMITED located?

    Registered Office Address
    Suite Lp59069 20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BULLETPROOF 4 LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for BULLETPROOF 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 1E Zetland House 5 - 25 Scrutton Street London EC2A 4HJ United Kingdom to Suite Lp59069 20-22 Wenlock Road London N1 7GU on Sep 26, 2022

    		1 pagesAD01

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Accounts for a small company made up to Oct 31, 2021

    		16 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2020

    		16 pagesAA

    Previous accounting period shortened from Feb 28, 2021 to Oct 31, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 21, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 21, 2020

    Statement of capital on Feb 21, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BULLETPROOF 4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIBLO, Allan
    20-22 Wenlock Road
    N1 7GU London
    Suite Lp59069
    England
    		Director
    20-22 Wenlock Road
    N1 7GU London
    Suite Lp59069
    England
    		EnglandBritishDirector226355280001
    RICHARDSON, James Bryning
    20-22 Wenlock Road
    N1 7GU London
    Suite Lp59069
    England
    		Director
    20-22 Wenlock Road
    N1 7GU London
    Suite Lp59069
    England
    		EnglandBritishDirector86866840002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BULLETPROOF 4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vertigo Television Limited
    Zetland House
    5 - 25 Scrutton Street
    EC2A 4HJ London
    1e
    United Kingdom
    		Feb 21, 2020
    Zetland House
    5 - 25 Scrutton Street
    EC2A 4HJ London
    1e
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09341301
    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.
    View Detailed Information on Persons with Significant Control

    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