Company NameBugwolf Ltd
Company StatusDissolved
Company Number11485485
CategoryPrivate Limited Company
Incorporation Date26 July 2018(5 years, 8 months ago)
Dissolution Date6 September 2022 (1 year, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAshley Conway
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish,Australian
StatusClosed
Appointed26 July 2018(same day as company formation)
RoleChief Executive Officer
Country of ResidenceAustralia
Correspondence Address5 New Street Square
London
EC4A 3TW
Secretary NameHarlands Accountants
StatusClosed
Appointed13 October 2021(3 years, 2 months after company formation)
Appointment Duration10 months, 4 weeks (closed 06 September 2022)
RoleCompany Director
Correspondence AddressThe Greenhouse The Greenhouse
Amos Drive, Greencroft Industrial Park
Stanley
County Durham
DH9 7XN
Director NameHuntsmoor Limited (Corporation)
StatusResigned
Appointed26 July 2018(same day as company formation)
Correspondence Address5 New Street Square
London
EC4A 3TW
Director NameHuntsmoor Nominees Limited (Corporation)
StatusResigned
Appointed26 July 2018(same day as company formation)
Correspondence Address5 New Street Square
London
EC4A 3TW
Secretary NameTaylor Wessing Secretaries Limited (Corporation)
StatusResigned
Appointed26 July 2018(same day as company formation)
Correspondence Address5 New Street Square
London
EC4A 3TW

Location

Registered AddressThe Greenhouse The Greenhouse
Amos Drive, Greencroft Industrial Park
Stanley
County Durham
DH9 7XN
RegionNorth East
ConstituencyNorth Durham
CountyCounty Durham
ParishStanley
WardAnnfield Plain

Accounts

Latest Accounts30 June 2021 (2 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

1 October 2020Total exemption full accounts made up to 30 June 2020 (8 pages)
4 August 2020Confirmation statement made on 25 July 2020 with no updates (3 pages)
1 August 2019Total exemption full accounts made up to 30 June 2019 (8 pages)
26 July 2019Confirmation statement made on 25 July 2019 with no updates (3 pages)
20 June 2019Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to The Greenhouse the Greenhouse Amos Drive, Greencroft Industrial Park Stanley County Durham DH9 7XN on 20 June 2019 (1 page)
19 June 2019Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 31 May 2019 (1 page)
31 August 2018Current accounting period shortened from 31 July 2019 to 30 June 2019 (1 page)
31 August 2018Termination of appointment of Huntsmoor Limited as a director on 26 July 2018 (1 page)
31 August 2018Termination of appointment of Huntsmoor Nominees Limited as a director on 26 July 2018 (1 page)
26 July 2018Incorporation
Statement of capital on 2018-07-26
  • GBP 1,000
(57 pages)