BAMBOO TIGER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameBAMBOO TIGER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04994767
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BAMBOO TIGER LTD?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BAMBOO TIGER LTD located?

    Registered Office Address
    1066 London Road
    SS9 3NA Leigh-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of BAMBOO TIGER LTD?

    Previous Company Names
    Company NameFromUntil
    BARTERLINE LTDDec 15, 2003Dec 15, 2003

    What are the latest accounts for BAMBOO TIGER LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for BAMBOO TIGER LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2022

    What are the latest filings for BAMBOO TIGER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    24 pagesLIQ14

    Statement of affairs

    9 pagesLIQ02

    Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on Sep 18, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 07, 2023

    LRESEX

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Change of details for Mrs Susette Forbes as a person with significant control on Feb 24, 2022

    2 pagesPSC04

    Secretary's details changed for Susette Forbes on Feb 24, 2022

    1 pagesCH03

    Director's details changed for Susette Forbes on Feb 24, 2022

    2 pagesCH01

    Registered office address changed from 162-164 High Street Rayleigh United Kingdom Essex SS6 7BS England to 162-164 High Street Rayleigh Essex SS6 7BS on Dec 15, 2022

    1 pagesAD01

    Change of details for Mrs Susette Forbes as a person with significant control on May 23, 2021

    2 pagesPSC04

    Cessation of Alexander Walter John Forbes as a person with significant control on May 23, 2021

    1 pagesPSC07

    Termination of appointment of Alexander Walter John Forbes as a director on May 23, 2021

    1 pagesTM01

    Confirmation statement made on Dec 15, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 15, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Secretary's details changed for Susette Forbes on Dec 13, 2020

    1 pagesCH03

    Director's details changed for Susette Forbes on Dec 13, 2020

    2 pagesCH01

    Director's details changed for Mr Alexander Walter John Forbes on Dec 13, 2020

    2 pagesCH01

    Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS to 162-164 High Street Rayleigh United Kingdom Essex SS6 7BS on Dec 15, 2020

    1 pagesAD01

    Change of details for Mrs Suzette Forbes as a person with significant control on May 13, 2020

    2 pagesPSC04

    Who are the officers of BAMBOO TIGER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORBES, Susette
    SS6 7BS Rayleigh
    162-164 High Street
    Essex
    England
    Secretary
    SS6 7BS Rayleigh
    162-164 High Street
    Essex
    England
    BritishRetailer96604050003
    FORBES, Susette
    SS6 7BS Rayleigh
    162-164 High Street
    Essex
    England
    Director
    SS6 7BS Rayleigh
    162-164 High Street
    Essex
    England
    BritishRetailer96604050003
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Secretary
    152 City Road
    EC1V 2NX London
    900004500001
    FORBES, Alexander Walter John
    Rayleigh
    SS6 7BS United Kingdom
    162-164 High Street
    Essex
    England
    Director
    Rayleigh
    SS6 7BS United Kingdom
    162-164 High Street
    Essex
    England
    United KingdomBritishRetailer96604000002
    TEMPLES (COMPANY SERVICES) LTD
    152 City Road
    EC1V 2NX London
    Nominee Director
    152 City Road
    EC1V 2NX London
    900026270001

    Who are the persons with significant control of BAMBOO TIGER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Walter John Forbes
    SS6 7BS Rayleigh
    162-164 High Street
    Essex
    United Kingdom
    Apr 06, 2016
    SS6 7BS Rayleigh
    162-164 High Street
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Susette Forbes
    SS6 7BS Rayleigh
    162-164 High Street
    Essex
    England
    Apr 06, 2016
    SS6 7BS Rayleigh
    162-164 High Street
    Essex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does BAMBOO TIGER LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 07, 2023Commencement of winding up
    Feb 11, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Wayne Macpherson
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex
    practitioner
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex
    Louise Donna Baxter
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex
    practitioner
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex

    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