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BAMBOO B LTD

BAMBOO B LTD

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

    • Overview

    Company NameBAMBOO B LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08603183
    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 B LTD?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is BAMBOO B LTD located?

    Registered Office Address
    355 Tong Street
    BD4 9QY Bradford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAMBOO B LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for BAMBOO B LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		3 pagesAA

    Appointment of Miss Helen Phan as a director on Feb 01, 2017

    		2 pagesAP01

    Termination of appointment of Peter Ly as a director on Feb 01, 2017

    		1 pagesTM01

    Confirmation statement made on Jul 09, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Jul 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 1
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2013

    Statement of capital on Jul 09, 2013

    • Capital: GBP 1
    		SH01
    incorporationJul 09, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BAMBOO B LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHAN, Helen
    Tong Street
    BD4 9QY Bradford
    355
    		Director
    Tong Street
    BD4 9QY Bradford
    355
    		EnglandBritish224296020001
    LY, Peter
    Tong Street
    BD4 9QY Bradford
    355
    England
    		Director
    Tong Street
    BD4 9QY Bradford
    355
    England
    		EnglandBritish179674740001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Ly
    Tong Street
    BD4 9QY Bradford
    355
    		Jul 09, 2016
    Tong Street
    BD4 9QY Bradford
    355
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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