BULLGUARD LIMITED
280 BISHOPSGATE, LONDON  EC2M 4RB- Liquidation
- Private Limited Company
- Company No. 04392368
- Last Updated: 01 Mar 2024
Company Profile
BULLGUARD LIMITED was incorporated on Tuesday, March 12, 2002 as a Private Limited Company with registered address in LONDON. BULLGUARD LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 22 years 6 months and 10 days.
Name | BULLGUARD LIMITED |
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Company number | 04392368 |
Company type | Private Limited Company |
Incorporation date | 12 Mar 2002 |
Status | Liquidation |
Industry (SIC 2007) |
Address
Registered Address |
280 BISHOPSGATE LONDON EC2M 4RB |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Gen Digital Inc. Suite 1000 |
Dates: Tuesday, October 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
De Facto 2245 Limited Grosvenor Street, W1K 3HW |
Dates: Friday, November 27, 2020 - Tuesday, October 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Libyan Investment Authority St Barbara Bastions |
Dates: Wednesday, April 6, 2016 - Monday, January 18, 2021
ownership of shares 25 to 50 percent as trust
|
Hsbc Bank Malta Plc Archbishop Street |
Dates: Wednesday, April 6, 2016 - Monday, January 18, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2023, (-358 days left) |
Latest accounts | 31 December 2021 |
Next confirmation statement due | 09 April 2017 |
Last confirmation statement dated | 18 March 2016 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
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BULLGUARD LIMITED | 12 Mar 2002 |