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Bullguard Limited
Bullguard Limited is a dissolved company incorporated on 12 March 2002 with the registered office located in London, Greater London. Bullguard Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 August 2025
(11 days ago)
Was
23 years old
at the time of dissolution
Following
liquidation
Company No
04392368
Private limited company
Age
23 years
Incorporated
12 March 2002
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
12 March 2023
(2 years 6 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bullguard Limited
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on
3 Mar 2024
(1 year 6 months ago)
Previous address was
280 Bishopsgate London EC2M 4RB England
Companies in SE1 2AF
Telephone
08000868676
Email
Available in Endole App
Website
Bullguard.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Claus Martin Caesar Kaufmann
Director • Chief Legal Officer • German • Lives in Germany • Born in Nov 1977
Bryan Seuk Ko
Director • Attorney • American • Lives in United States • Born in Feb 1971
Gen Digital INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nortonlifelock Security Services Holding Ltd
Bryan Seuk Ko is a mutual person.
Active
Avast Limited
Bryan Seuk Ko is a mutual person.
Active
Nortonlifelock UK Limited
Bryan Seuk Ko is a mutual person.
Active
Nortonlifelock UK Holding Limited
Bryan Seuk Ko is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£9.69M
Increased by £3.74M (+63%)
Turnover
£11.09M
Decreased by £4.07M (-27%)
Employees
1
Decreased by 2 (-67%)
Total Assets
£17.31M
Increased by £8.09M (+88%)
Total Liabilities
-£15.78M
Decreased by £8.76M (-36%)
Net Assets
£1.53M
Increased by £16.85M (-110%)
Debt Ratio (%)
91%
Decreased by 174.96% (-66%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Days Ago on 27 Aug 2025
Registered Address Changed
1 Year 6 Months Ago on 3 Mar 2024
Registers Moved To Inspection Address
1 Year 9 Months Ago on 22 Nov 2023
Inspection Address Changed
1 Year 9 Months Ago on 22 Nov 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 15 Nov 2023
Declaration of Solvency
1 Year 10 Months Ago on 9 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Gen Digital Inc. (PSC) Appointed
2 Years 11 Months Ago on 4 Oct 2022
De Facto 2245 Limited (PSC) Resigned
2 Years 11 Months Ago on 4 Oct 2022
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 27 May 2025
Liquidators' statement of receipts and payments to 25 October 2024
Submitted on 23 Dec 2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB England to 1 More London Place London SE1 2AF on 3 March 2024
Submitted on 3 Mar 2024
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
Submitted on 22 Nov 2023
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
Submitted on 22 Nov 2023
Appointment of a voluntary liquidator
Submitted on 15 Nov 2023
Resolutions
Submitted on 10 Nov 2023
Declaration of solvency
Submitted on 9 Nov 2023
Notification of Gen Digital Inc. as a person with significant control on 4 October 2022
Submitted on 20 Oct 2023
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Repayment History
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