BAMBOO RETAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBAMBOO RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06017606
    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 BAMBOO RETAIL LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BAMBOO RETAIL LIMITED located?

    Registered Office Address
    99 The Broadway
    DY8 3HX Stourbridge
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAMBOO RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for BAMBOO RETAIL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BAMBOO RETAIL 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

    Annual return made up to Dec 05, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2013

    Statement of capital on Dec 21, 2013

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Dec 05, 2012 with full list of shareholders

    3 pagesAR01

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

    7 pagesAA

    Termination of appointment of Harkeert Kallu as a secretary

    1 pagesTM02

    Annual return made up to Dec 05, 2011 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Annual return made up to Dec 05, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Dec 05, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Sundeep Kallu on Oct 02, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    2 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    11 pagesNEWINC

    Who are the officers of BAMBOO RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KALLU, Sundeep
    73 Broadlane North
    WV12 5UB Wednessfield
    West Midlands
    Director
    73 Broadlane North
    WV12 5UB Wednessfield
    West Midlands
    EnglandBritishBusinessman117536080001
    KALLU, Harkeert
    73 Broad La North
    WV12 5UB Wednesfield
    West Midlands
    Secretary
    73 Broad La North
    WV12 5UB Wednesfield
    West Midlands
    British117536250001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    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