BAMBOO INVESTMENTS LIMITED
Overview
| Company Name | BAMBOO INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00733533 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BAMBOO INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BAMBOO INVESTMENTS LIMITED located?
| Registered Office Address | c/o MAZARS LLP Tower Bridge House St Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAMBOO INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAMBOO INVESTMENTS PLC | Jun 29, 2000 | Jun 29, 2000 |
| RAILIKE LIMITED | Aug 27, 1962 | Aug 27, 1962 |
What are the latest accounts for BAMBOO INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for BAMBOO INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Aug 17, 2016 | 4 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Insolvency court order Court order INSOLVENCY:court order - removal/ replacement of liquidator | 28 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from 1 King's Arms Yard London England EC2R 7AF to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on Sep 18, 2015 | 2 pages | AD01 | ||||||||||
Register inspection address has been changed to 1 King's Arms Yard London EC2R 7AF | 2 pages | AD02 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Catherine Kinnear as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Albion Ventures Llp as a secretary | 2 pages | AP04 | ||||||||||
Annual return made up to Oct 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Oct 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Oct 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for James Richard Bowring Stoddart on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Catherine Kinnear on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Who are the officers of BAMBOO INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALBION VENTURES LLP | Secretary | Kings Arms Yard EC2R 7AF London 1 England |
| 135948990002 | ||||||||||
| REEVE, Patrick Harold | Director | c/o Mazars Llp St Katharines Way E1W 1DD London Tower Bridge House | England | British | 23026910004 | |||||||||
| STODDART, James Richard Bowring | Director | c/o Mazars Llp St Katharines Way E1W 1DD London Tower Bridge House | England | British | 39661660005 | |||||||||
| CLINICK, Mary | Secretary | 70 Holland Road Ampthill MK45 2RS Bedford Bedfordshire | British | 58085550001 | ||||||||||
| GAIN, Jonathan Mark | Secretary | 9 Nash Place HP10 8ES Penn Buckinghamshire | British | 47508930005 | ||||||||||
| GIANOUTSOS, Maria | Secretary | 21 Carlton Place HA6 2JX Northwood Middlesex | British | 24326100002 | ||||||||||
| JOLLIFFE, Valerie Celia | Secretary | 13 Crediton Hill NW6 1HT London | British | 50917990001 | ||||||||||
| KINNEAR, Catherine | Secretary | King's Arms Yard EC2R 7AF London 1 England | British | 92429230001 | ||||||||||
| KINNEAR, Catherine | Secretary | Stapley House Stapley Lane Ropley SO24 0EN Alresford Hampshire | British | 92429230001 | ||||||||||
| ALBION VENTURES LLP | Secretary | Kings Arms Yard EC2R 7AF London 1 United Kingdom |
| 135948990002 | ||||||||||
| LAING, Ian Michael | Director | 4 Charlbury Road OX2 6UT Oxford | United Kingdom | British | 2591720001 | |||||||||
| OLIVER, Simon Matthew Dudgeon | Director | Ashton House Steeple Ashton BA14 6EL Trowbridge Wiltshire | England | British | 4906750001 | |||||||||
| RUSSELL, Graham Ross | Director | The Hermitage Lakeside Thorpness IP16 4NJ Leiston Suffolk | British | 71526760002 | ||||||||||
| STODDART, Edward | Director | 42 St Georges Drive SW1V 4BT London | British | 70237760001 | ||||||||||
| STODDART, Lucinda Zoe | Director | 20 Micklethwaite Road SW6 1QD London | United Kingdom | British | 53537770001 | |||||||||
| STODDART, Michael Craig | Director | Compton House Kinver DY7 5LY Stourbridge West Midlands | United Kingdom | British | 10720710001 | |||||||||
| STODDART, Susan Brigid | Director | Compton House Compton, Kinver DY7 5LY Stourbridge West Midlands | United Kingdom | British | 71240470001 | |||||||||
| WHITNEY, Phillipa Frances | Director | 7 Tournay Road SW6 7UG London | British | 71240520002 | ||||||||||
| WILLIAMS, Martyn Courtney Bailey | Director | 9 Chadlington Road OX2 6SY Oxford | England | British | 37614850003 |
Does BAMBOO INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of authority to deposit deeds | Created On May 27, 1976 Delivered On Jun 10, 1976 | Outstanding | Amount secured £79,150 | |
Short particulars Glebe farm hse glebe farm barn glebe farm granary 2 plots former cattle shed. Land bedford, worcs rowells hse, rowells coach hse, 2 houses under construction. Chipping norton oxford. | ||||
Persons Entitled
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Transactions
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Does BAMBOO INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0