Company number 01387880
Status Active
Incorporation Date 11 September 1978
Company Type Private Limited Company
Address VICTOR BOORMAN & CO, EUROPA HOUSE, GOLDSTONE VILLAS, HOVE, EAST SUSSEX, BN3 3RQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 11 in full. The most likely internet sites of BULLDOG INVESTMENTS LTD are www.bulldoginvestments.co.uk, and www.bulldog-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Bulldog Investments Ltd is a Private Limited Company.
The company registration number is 01387880. Bulldog Investments Ltd has been working since 11 September 1978.
The present status of the company is Active. The registered address of Bulldog Investments Ltd is Victor Boorman Co Europa House Goldstone Villas Hove East Sussex Bn3 3rq. The company`s financial liabilities are £43.76k. It is £18.73k against last year. The cash in hand is £105.5k. It is £19.74k against last year. And the total assets are £109.98k, which is £17.22k against last year. ATTIA, Denise Hazel is a Director of the company. Secretary HILTON, Vivienne has been resigned. Director ATTIA, Lawrence David has been resigned. Director HILTON, Edgar Julius has been resigned. Director HILTON, Vivienne has been resigned. The company operates in "Other letting and operating of own or leased real estate".
bulldog investments Key Finiance
LIABILITIES
£43.76k
+74%
CASH
£105.5k
+23%
TOTAL ASSETS
£109.98k
+18%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Hazel Attia
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
BULLDOG INVESTMENTS LTD Events
03 May 2017
Confirmation statement made on 13 April 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Satisfaction of charge 11 in full
02 Dec 2016
Satisfaction of charge 12 in full
02 Jun 2016
Termination of appointment of Lawrence David Attia as a director on 1 April 2016
...
... and 110 more events
20 May 1987
Return made up to 31/12/86; full list of members
29 Apr 1987
Accounts for a small company made up to 31 October 1985
19 Sep 1979
Company name changed\certificate issued on 19/09/79
24 February 1997
Debenture
Delivered: 7 March 1997
Status: Satisfied
on 2 December 2016
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
24 February 1997
Legal charge
Delivered: 1 March 1997
Status: Satisfied
on 2 December 2016
Persons entitled: Nationwide Building Society
Description: 33 buxton avenue, silverdale staffordshire; 41 buxton…
25 April 1994
Debenture
Delivered: 28 April 1994
Status: Satisfied
on 27 October 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1993
Legal charge
Delivered: 8 September 1993
Status: Satisfied
on 27 October 1998
Persons entitled: Barclays Bank PLC
Description: 10 and 12 fir tree place and buildings lying to the south…
17 October 1990
Legal charge
Delivered: 7 November 1990
Status: Satisfied
on 27 October 1998
Persons entitled: Barclays Bank PLC
Description: 59,63,71 and 79 bath road, silverdale, staffordshire title…
6 July 1989
Legal charge
Delivered: 13 July 1989
Status: Satisfied
on 27 October 1998
Persons entitled: Barclays Bank PLC
Description: 1,3,5,9 and 11 fir tree place crackley estate chesterton…
20 June 1989
Legal charge
Delivered: 27 June 1989
Status: Satisfied
on 27 October 1998
Persons entitled: Barclays Bank PLC
Description: 5,7,11,13 & 15 larch place, crackley estate, chesterton…
13 June 1989
Legal charge
Delivered: 27 June 1989
Status: Satisfied
on 27 October 1998
Persons entitled: Barclays Bank PLC
Description: 10 & 12, fir tree place with adjoining land & garages…
5 June 1989
Legal charge
Delivered: 12 June 1989
Status: Satisfied
on 27 October 1998
Persons entitled: Barclays Bank PLC
Description: 2,4,6,8 & 14 larch place, crackley estate, chesterton…
25 May 1989
Legal charge
Delivered: 5 June 1989
Status: Satisfied
on 27 October 1998
Persons entitled: Barclays Bank PLC
Description: 60 priory road anfield merseyside title no: ms 37545.
17 May 1989
Legal charge
Delivered: 30 May 1989
Status: Satisfied
on 27 October 1998
Persons entitled: Barclays Bank PLC
Description: 3 & 4 cherry close, 7 whitebeam close, 18 olive grove, 31…
17 May 1989
Legal charge
Delivered: 30 May 1989
Status: Satisfied
on 27 October 1998
Persons entitled: Barclays Bank PLC
Description: 5 almond place, 8,12,14, & 15 willow close with pieces of…