Dissolved
Dissolved 2014-09-30
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Company Information for BULLET DIGITAL LIMITED
COUNTERSLIP, BRISTOL, BS1,
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Company Registration Number
 04321016 Private Limited Company
Dissolved 2014-09-30 |
Company Overview
About Bullet Digital Ltd
BULLET DIGITAL LIMITED was founded on 2001-11-12 and had its registered office in Counterslip. The company was dissolved on the 2014-09-30 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BULLET DIGITAL LIMITED | ||
| Legal Registered Office | ||
| COUNTERSLIP BRISTOL | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04321016 | |
|---|---|---|
| Date formed | 2001-11-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-06-30 | |
| Date Dissolved | 2014-09-30 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-22 09:05:23 |
| Companies House |
|
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Companies with same name BULLET DIGITAL LIMITED
The following companies were found which have the same name as BULLET DIGITAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BULLET DIGITAL LIMITED | 1A MALCOLM ROAD LONDON SE25 5HE | Active - Proposal to Strike off | Company formed on the 2016-09-28 | |
 |
Bullet Digital Inc. | 2345 Yonge Street, Suite 301 Toronto Ontario M4P 2E5 | Active | Company formed on the 2018-02-01 |
| BULLET DIGITAL MEDIA LTD | 3RD FLOOR 80-90 PAUL STREET LONDON EC2A 4NE | Active | Company formed on the 2020-07-27 |
Company Officers of BULLET DIGITAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLIFFORD JOHN EVANS |
||
KEITH LEWIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CARRIE LEWIS |
Company Secretary | ||
FRANCIS ROBERT HENRY O LEARY |
Company Secretary | ||
FRANCIS ROBERT HENRY O LEARY |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MONTEREY TILE LIMITED | Director | 2009-06-16 | CURRENT | 2009-03-19 | Liquidation | |
| MONTEREY TILE LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 1 VICTORIA STREET BRISTOL BS1 6AA | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM C/O DORRELL OLIVER LTD LINDEN HOUSE MONK STREET ABERGAVENNY MONMOUTHSHIRE NP7 5NF | |
| LATEST SOC | 08/12/11 STATEMENT OF CAPITAL;GBP 11000 | |
| AR01 | 01/11/11 FULL LIST | |
| AR01 | 31/10/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: CLAREMONT NEVILL STREET ABERGAVENNY MONMOUTHSHIRE NP7 5AA | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 03/05/2011 | |
| SH01 | 03/05/11 STATEMENT OF CAPITAL GBP 1000 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED MR CLIFFORD JOHN EVANS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CARRIE LEWIS | |
| AR01 | 31/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| AR01 | 31/10/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LEWIS / 31/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM C/O DORRELL OLIVER LTD, LINDEN HOUSE, MONK STREET ABERGAVENNY MONMOUTHSHIRE NP7 5NF | |
| 288a | SECRETARY APPOINTED CARRIE LEWIS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FRANCIS O LEARY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: C/O DORRELL OLIVER & CO LINDEN HOUSE MONK STREET, ABERGAVENNY MONMOUTHSHIRE NP7 5NF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: C/O DORRELL OLIVER & CO LINDEN HOUSE MONK STREET, ABERGAVENNY MONMOUTHSHIRE NP7 5NF | |
| 363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED KOLVOX COMPUTER PRODUCTS LIMITED CERTIFICATE ISSUED ON 28/06/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: C/O LINDEN HOUSE MONK STREET ABERGAVENNY MONMOUTHSHIRE NP7 5NE | |
| 363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/12/02 | |
| 363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 | |
| 88(2)R | AD 12/11/01--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13939 - Manufacture of other carpets and rugs
Licences & Regulatory approval
We could not find any licences issued to BULLET DIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-03-24 |
Fines / Sanctions
No fines or sanctions have been issued against BULLET DIGITAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED |
Intangible Assets
Patents
We have not found any records of BULLET DIGITAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BULLET DIGITAL LIMITED
Income
Government Income
We have not found government income sources for BULLET DIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (13939 - Manufacture of other carpets and rugs) as BULLET DIGITAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BULLET DIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BULLET DIGITAL LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 57032098 | Carpets and other textile floor coverings, of nylon or other polyamides, tufted "needle punched", whether or not made up (excl. printed, and carpet tiles with an area of <= 1 m²) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BULLET DIGITAL LIMITED | Event Date | |
| Notice is hereby given, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that General Meetings of Contributories and Creditors of the above named company will be held at the offices of BDO LLP, Bridgewater House, Finzels Reach, Counterslip, Bristol, BS1 6BX on Meeting Date and Time: 29 April 2014 at 10.30 am and 11.00 am Graham David Randall , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BULLET DIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BULLET DIGITAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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