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BAMBOO SYSTEMS GROUP LIMITED

BAMBOO SYSTEMS GROUP LIMITED

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

    • Overview

    Company NameBAMBOO SYSTEMS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09800355
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BAMBOO SYSTEMS GROUP LIMITED?

    • Manufacture of computers and peripheral equipment (26200) / Manufacturing

    Where is BAMBOO SYSTEMS GROUP LIMITED located?

    Registered Office Address
    The Shard
    32 London Bridge St
    SE1 9SG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BAMBOO SYSTEMS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    KALEAO LIMITEDSep 29, 2015Sep 29, 2015

    What are the latest accounts for BAMBOO SYSTEMS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for BAMBOO SYSTEMS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		35 pagesAM23

    Administrator's progress report

    		29 pagesAM10

    Administrator's progress report

    		33 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		35 pagesAM10

    Result of meeting of creditors

    		5 pagesAM07

    Statement of administrator's proposal

    		54 pagesAM03

    Termination of appointment of Michael James Ford as a secretary on Nov 16, 2021

    		1 pagesTM02

    Termination of appointment of Ohs Secretaries Limited as a secretary on Nov 23, 2021

    		1 pagesTM02

    Registered office address changed from 400 Cambridge Science Park Milton Road Cambridge CB4 0WH England to The Shard 32 London Bridge St London SE1 9SG on Nov 23, 2021

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Termination of appointment of Geoff Barrall as a director on Sep 09, 2021

    		1 pagesTM01

    Confirmation statement made on Sep 28, 2021 with updates

    		7 pagesCS01

    Notification of Seraphim Space Investment Trust Plc as a person with significant control on Jul 14, 2021

    		2 pagesPSC02

    Director's details changed for Mr Anthony Craythorne on Jan 08, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Satisfaction of charge 098003550001 in full

    		1 pagesMR04

    Cessation of Opea S.R.L. as a person with significant control on Jan 01, 2017

    		1 pagesPSC07

    Notification of Antonio Fontana as a person with significant control on Jan 01, 2017

    		2 pagesPSC01

    Secretary's details changed for Michael James Ford on May 20, 2021

    		1 pagesCH03

    Director's details changed for Mr Anthony Craythorne on May 18, 2021

    		2 pagesCH01

    Director's details changed for Mr James Ashley Bruegger on May 18, 2021

    		2 pagesCH01

    Director's details changed for Mr Geoff Barrall on May 18, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of BAMBOO SYSTEMS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUEGGER, James Ashley
    32 London Bridge St
    SE1 9SG London
    The Shard
    England
    		Director
    32 London Bridge St
    SE1 9SG London
    The Shard
    England
    		United KingdomBritishInvestment Director142926260002
    CRAYTHORNE, Anthony
    32 London Bridge St
    SE1 9SG London
    The Shard
    England
    		Director
    32 London Bridge St
    SE1 9SG London
    The Shard
    England
    		United StatesAmericanChief Executive258636620002
    ZANNI, Raimondo
    32 London Bridge St
    SE1 9SG London
    The Shard
    England
    		Director
    32 London Bridge St
    SE1 9SG London
    The Shard
    England
    		ItalyItalianAdvisor202842770001
    FORD, Michael James
    32 London Bridge St
    SE1 9SG London
    The Shard
    England
    		Secretary
    32 London Bridge St
    SE1 9SG London
    The Shard
    England
    		270795290001
    MAURI, Massimo
    Castle Park
    CB3 0AX Cambridge
    Sheraton House
    England
    		Secretary
    Castle Park
    CB3 0AX Cambridge
    Sheraton House
    England
    		202842910001
    TECCHIOLLI, Giampietro
    Via Chini
    38123
    Trento
    4
    Italy
    		Secretary
    Via Chini
    38123
    Trento
    4
    Italy
    		230501470001
    OHS SECRETARIES LIMITED
    107 Cheapside
    EC2V 6DN London
    9th Floor
    England
    England
    		Secretary
    107 Cheapside
    EC2V 6DN London
    9th Floor
    England
    England
    Identification TypeUK Limited Company
    Registration Number06778592
    		147090370002
    BARRALL, Geoff
    Cambridge Science Park
    Milton Road
    CB4 0WH Cambridge
    400
    England
    		Director
    Cambridge Science Park
    Milton Road
    CB4 0WH Cambridge
    400
    England
    		United StatesAmericanEntrepreneur258636050001
    CIVIERO, Claudio
    Castle Park
    CB3 0AX Cambridge
    Sheraton House
    England
    		Director
    Castle Park
    CB3 0AX Cambridge
    Sheraton House
    England
    		ItalyItalianRelationship Manager202842870001
    GOODACRE, Anthony John
    Castle Park
    CB3 0AX Cambridge
    Sheraton House
    United Kingdom
    		Director
    Castle Park
    CB3 0AX Cambridge
    Sheraton House
    United Kingdom
    		EnglandBritishTechnology Research201361290001
    MAURI, Massimo
    Castle Park
    CB3 0AX Cambridge
    Sheraton House
    United Kingdom
    		Director
    Castle Park
    CB3 0AX Cambridge
    Sheraton House
    United Kingdom
    		ItalyItalianEntrepreneur201361320001
    NICOLOSO, Gregorio Mauro Zaccaria
    Castle Park
    CB3 0AX Cambridge
    Sheraton House
    United Kingdom
    		Director
    Castle Park
    CB3 0AX Cambridge
    Sheraton House
    United Kingdom
    		United StatesItalianChief Of Marketing & Business Development201361310001
    PALADIN, Dino
    Castle Park
    CB3 0AX Cambridge
    Sheraton House
    England
    		Director
    Castle Park
    CB3 0AX Cambridge
    Sheraton House
    England
    		ItalyItalianEntrepreneur202842810001
    PEGOLO, Carlo
    Via Puia
    Brugnera
    9
    Pn
    Italy
    		Director
    Via Puia
    Brugnera
    9
    Pn
    Italy
    		ItalianItalianEntrepreneur246188650001
    TECCHIOLLI, Giampietro
    Castle Park
    CB3 0AX Cambridge
    Sheraton House
    United Kingdom
    		Director
    Castle Park
    CB3 0AX Cambridge
    Sheraton House
    United Kingdom
    		ItalyItalianEntrepreneur201361300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAMBOO SYSTEMS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    		Jul 14, 2021
    20 Fenchurch Street
    EC3M 3BY London
    5th Floor
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13395698
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Worship Street
    EC2A 2EA London
    V22
    England
    		Apr 28, 2019
    Worship Street
    EC2A 2EA London
    V22
    England
    		No
    Legal FormLlp
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc400567
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Opea S.R.L.
    Via Cesare Battisti
    1 Cap 20122
    Milano
    Via Cesare Battisti
    Mi
    Italy
    		Jan 01, 2017
    Via Cesare Battisti
    1 Cap 20122
    Milano
    Via Cesare Battisti
    Mi
    Italy
    		Yes
    Legal FormLimited Company
    Country RegisteredItaly
    Legal AuthorityArt 2462 Of The Italian Civil Code
    Place RegisteredItalian Chamber Of Commerce
    Registration NumberMi-1818530
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Antonio Fontana
    32 London Bridge St
    SE1 9SG London
    The Shard
    England
    		Jan 01, 2017
    32 London Bridge St
    SE1 9SG London
    The Shard
    England
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Giampietro Tecchiolli
    Castle Park
    CB3 0AX Cambridge
    Sheraton House
    England
    		Apr 06, 2016
    Castle Park
    CB3 0AX Cambridge
    Sheraton House
    England
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anthony John Goodacre
    Castle Park
    CB3 0AX Cambridge
    Sheraton House
    England
    		Apr 06, 2016
    Castle Park
    CB3 0AX Cambridge
    Sheraton House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BAMBOO SYSTEMS GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 23, 2017
    Delivered On May 23, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD
    Transactions
    • May 23, 2017Registration of a charge (MR01)
    • Jun 24, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does BAMBOO SYSTEMS GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 16, 2021Administration started
    Nov 17, 2023Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Benjamin John Wiles
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    		practitioner
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    Geoffrey Wayne Bouchier
    The Shard,32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard,32 London Bridge Street
    SE1 9SG London
    View Detailed Information on Insolvency Cases

    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