Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

BULLITT DEBTCO LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
10914634
Private Limited Company
Liquidation

Company Overview

About Bullitt Debtco Ltd
BULLITT DEBTCO LIMITED was founded on 2017-08-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Bullitt Debtco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
BULLITT DEBTCO LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
 
Previous Names
MUSTANG DEBTCO LIMITED20/09/2017
Filing Information
Company Number 10914634
Company ID Number 10914634
Date formed 2017-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 14/05/2019
Latest return 
Return next due 11/09/2018
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2020-01-06 02:42:40
Primary Source:Companies House
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.

Company Officers of BULLITT DEBTCO LIMITED

Current Directors
Officer Role Date Appointed
EMMANUELLE STRAUVEN
Company Secretary 2017-10-05
OLIVER BRADLEY BOWER
Director 2017-08-14
KURT DEMEULENEERE
Director 2018-01-29
PIETER CORNELIS KNOOK
Director 2017-09-14
CARL ANTHONY LAVIN
Director 2017-08-14
PETER WARREN STEPHENS
Director 2017-09-14
THOMAS SWEET-ESCOTT
Director 2017-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDY JONATHAN JAMES MORRIS
Director 2017-09-14 2018-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER BRADLEY BOWER SWAN HOLDCO LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
OLIVER BRADLEY BOWER SWAN TOPCO LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
OLIVER BRADLEY BOWER BULLITT NOMINEE LIMITED Director 2017-09-06 CURRENT 2017-09-06 Liquidation
OLIVER BRADLEY BOWER BULLITT TOPCO LIMITED Director 2017-08-14 CURRENT 2017-08-14 Liquidation
OLIVER BRADLEY BOWER BULLITT MIDCO LIMITED Director 2017-08-14 CURRENT 2017-08-14 Liquidation
OLIVER BRADLEY BOWER BULLITT BIDCO LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
OLIVER BRADLEY BOWER FENCE TOPCO LIMITED Director 2016-04-22 CURRENT 2015-10-26 Active
OLIVER BRADLEY BOWER BBI GROUP HOLDING LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active - Proposal to Strike off
KURT DEMEULENEERE BULLITT TOPCO LIMITED Director 2018-01-29 CURRENT 2017-08-14 Liquidation
KURT DEMEULENEERE BULLITT MIDCO LIMITED Director 2018-01-29 CURRENT 2017-08-14 Liquidation
KURT DEMEULENEERE BULLITT AUDIO LIMITED Director 2018-01-29 CURRENT 2009-06-26 Active
KURT DEMEULENEERE BULLITT DISTRIBUTION LIMITED Director 2018-01-29 CURRENT 2011-04-11 Active
KURT DEMEULENEERE BULLITT BIDCO LIMITED Director 2018-01-29 CURRENT 2017-08-14 Active
KURT DEMEULENEERE BULLITT GROUP LIMITED Director 2018-01-29 CURRENT 2009-06-04 Active
KURT DEMEULENEERE BULLITT MOBILE LIMITED Director 2018-01-29 CURRENT 2009-06-26 Active
KURT DEMEULENEERE BULLITT SATELLITE CONNECT LIMITED Director 2018-01-29 CURRENT 2010-11-03 Active
PIETER CORNELIS KNOOK BULLITT TOPCO LIMITED Director 2017-09-14 CURRENT 2017-08-14 Liquidation
PIETER CORNELIS KNOOK BULLITT MIDCO LIMITED Director 2017-09-14 CURRENT 2017-08-14 Liquidation
PIETER CORNELIS KNOOK BULLITT BIDCO LIMITED Director 2017-09-14 CURRENT 2017-08-14 Active
PIETER CORNELIS KNOOK LUNAR MISSIONS TRUST Director 2015-11-23 CURRENT 2013-08-22 Active - Proposal to Strike off
PIETER CORNELIS KNOOK LUNAR MISSIONS LTD Director 2015-03-23 CURRENT 2014-10-27 Active - Proposal to Strike off
PIETER CORNELIS KNOOK STONEHOUSE LANE LIMITED Director 2014-08-30 CURRENT 2014-08-30 Dissolved 2017-07-04
PIETER CORNELIS KNOOK PULSANT GROUP LIMITED Director 2014-07-01 CURRENT 2014-06-06 Active
CARL ANTHONY LAVIN BULLITT NOMINEE LIMITED Director 2017-09-06 CURRENT 2017-09-06 Liquidation
CARL ANTHONY LAVIN BULLITT TOPCO LIMITED Director 2017-08-14 CURRENT 2017-08-14 Liquidation
CARL ANTHONY LAVIN BULLITT MIDCO LIMITED Director 2017-08-14 CURRENT 2017-08-14 Liquidation
CARL ANTHONY LAVIN BULLITT BIDCO LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
PETER WARREN STEPHENS BULLITT AUDIO LIMITED Director 2017-10-19 CURRENT 2009-06-26 Active
PETER WARREN STEPHENS BULLITT TOPCO LIMITED Director 2017-09-14 CURRENT 2017-08-14 Liquidation
PETER WARREN STEPHENS BULLITT MIDCO LIMITED Director 2017-09-14 CURRENT 2017-08-14 Liquidation
PETER WARREN STEPHENS BULLITT DISTRIBUTION LIMITED Director 2017-09-14 CURRENT 2011-04-11 Active
PETER WARREN STEPHENS BULLITT BIDCO LIMITED Director 2017-09-14 CURRENT 2017-08-14 Active
PETER WARREN STEPHENS BULLITT SATELLITE CONNECT LIMITED Director 2017-09-14 CURRENT 2010-11-03 Active
PETER WARREN STEPHENS BULLITT GROUP LIMITED Director 2017-04-05 CURRENT 2009-06-04 Active
PETER WARREN STEPHENS BULLITT MOBILE LIMITED Director 2017-04-05 CURRENT 2009-06-26 Active
THOMAS SWEET-ESCOTT BULLITT NOMINEE LIMITED Director 2017-09-06 CURRENT 2017-09-06 Liquidation
THOMAS SWEET-ESCOTT BULLITT TOPCO LIMITED Director 2017-08-14 CURRENT 2017-08-14 Liquidation
THOMAS SWEET-ESCOTT BULLITT MIDCO LIMITED Director 2017-08-14 CURRENT 2017-08-14 Liquidation
THOMAS SWEET-ESCOTT BULLITT BIDCO LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
THOMAS SWEET-ESCOTT HORIZON HOLDCO LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active
THOMAS SWEET-ESCOTT TRAINLINE PLC Director 2014-12-11 CURRENT 2014-12-09 Dissolved 2015-10-13
THOMAS SWEET-ESCOTT EXPONENT (RAINBOW) FUNDING LIMITED Director 2011-07-21 CURRENT 2011-05-05 Dissolved 2014-11-21
THOMAS SWEET-ESCOTT EXPONENT (RAINBOW) SPV 5 LIMITED Director 2011-07-21 CURRENT 2011-05-05 Dissolved 2014-11-07
THOMAS SWEET-ESCOTT EXPONENT (RAINBOW) SPV 3 LIMITED Director 2011-07-21 CURRENT 2008-01-17 Dissolved 2014-11-07
THOMAS SWEET-ESCOTT EXPONENT (RAINBOW) SPV 2 LIMITED Director 2011-07-21 CURRENT 2008-01-17 Dissolved 2014-11-07
THOMAS SWEET-ESCOTT EXPONENT (RAINBOW) SPV 1 LIMITED Director 2011-07-21 CURRENT 2008-01-17 Dissolved 2015-08-27

More director information

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.

DateDocument TypeDocument Description
2020-05-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-05-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-06-13AD03Registers moved to registered inspection location of One Valpy Valpy Street Reading Berkshire RG1 1AR
2019-06-13AD02Register inspection address changed to One Valpy Valpy Street Reading Berkshire RG1 1AR
2019-06-10600Appointment of a voluntary liquidator
2019-06-10LRESSPResolutions passed:
  • Special resolution to wind up on 2019-05-13
2019-06-10LIQ01Voluntary liquidation declaration of solvency
2019-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/19 FROM One Valpy Valpy Street Reading RG1 1AR England
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER WARREN STEPHENS
2019-03-06TM02Termination of appointment of Emmanuelle Strauven on 2019-03-05
2019-03-06AP01DIRECTOR APPOINTED MR DAVID FLOYD
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR PIETER CORNELIS KNOOK
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-08-22PSC05Change of details for Mustang Midco Limited as a person with significant control on 2017-09-20
2018-04-11RES13Resolutions passed:
  • Appoint auditor 24/11/2017
2018-03-23AP01DIRECTOR APPOINTED MR KURT DEMEULENEERE
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDY JONATHAN JAMES MORRIS
2018-02-27RES13'>Resolutions passed:
  • That grant thornton uk LLP appointed as the company's auditor 21/12/2017
2017-10-11AP03Appointment of Ms Emmanuelle Strauven as company secretary on 2017-10-05
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 46490637.01
2017-09-27SH0114/09/17 STATEMENT OF CAPITAL GBP 46490637.01
2017-09-21AP01DIRECTOR APPOINTED MR PETER WARREN STEPHENS
2017-09-20CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-09-20CERTNMCOMPANY NAME CHANGED MUSTANG DEBTCO LIMITED CERTIFICATE ISSUED ON 20/09/17
2017-09-20AP01DIRECTOR APPOINTED MR ANDY MORRIS
2017-09-20AP01DIRECTOR APPOINTED MR PIETER CORNELIS KNOOK
2017-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 10 NORWICH STREET LONDON EC4A 1BD UNITED KINGDOM
2017-08-14AA01CURREXT FROM 31/08/2018 TO 31/12/2018
2017-08-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BULLITT DEBTCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BULLITT DEBTCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BULLITT DEBTCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of BULLITT DEBTCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BULLITT DEBTCO LIMITED
Trademarks
We have not found any records of BULLITT DEBTCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BULLITT DEBTCO 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 (74990 - Non-trading company) as BULLITT DEBTCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BULLITT DEBTCO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BULLITT DEBTCO 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 BULLITT DEBTCO 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.