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LE BAMBOU LIMITED

LE BAMBOU LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLE BAMBOU LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04458690
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LE BAMBOU LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is LE BAMBOU LIMITED located?

    Registered Office Address
    Suite 9 30 Bancroft
    SG5 1LE Hitchin
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LE BAMBOU LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for LE BAMBOU LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Jun 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 1
    		SH01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Section 175 07/11/2014
    		RES13

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Jun 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Jun 11, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jun 11, 2012 with full list of shareholders

    		3 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2011

    		7 pagesAA

    Annual return made up to Jun 11, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Jun 11, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Anita Suzanne Robinson on Oct 01, 2009

    		2 pagesCH01

    Registered office address changed from * Po Box 501, the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL* on Mar 19, 2010

    		2 pagesAD01

    Termination of appointment of Wkh Company Services Limited as a secretary

    		2 pagesTM02
    View All Filings

    Who are the officers of LE BAMBOU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Anita Suzanne
    30 Bancroft
    SG5 1LE Hitchin
    Suite 9
    Herts
    		Director
    30 Bancroft
    SG5 1LE Hitchin
    Suite 9
    Herts
    		EnglandBritish82528660001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WKH COMPANY SERVICES LIMITED
    PO BOX 501
    The Nexus Building, Broadway
    SG6 9BL Letchworth Garden City
    Herts
    		Secretary
    PO BOX 501
    The Nexus Building, Broadway
    SG6 9BL Letchworth Garden City
    Herts
    		90355380002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LE BAMBOU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Anita Robinson
    30 Bancroft
    SG5 1LE Hitchin
    Suite 9
    Herts
    		Apr 06, 2016
    30 Bancroft
    SG5 1LE Hitchin
    Suite 9
    Herts
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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