BAMBOO CREATIVE LIMITED

BAMBOO CREATIVE LIMITED

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

    Company NameBAMBOO CREATIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09816227
    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 CREATIVE LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is BAMBOO CREATIVE LIMITED located?

    Registered Office Address
    Frp Advisory
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAMBOO CREATIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for BAMBOO CREATIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    25 pagesLIQ14

    Registered office address changed from 28 Angel Road Thames Ditton Surrey KT7 0AU England to Frp Advisory 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on Nov 09, 2021

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 02, 2021

    LRESEX

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 25a Creek Road East Molesey KT8 9BE England to 28 Angel Road Thames Ditton Surrey KT7 0AU on Jun 26, 2019

    1 pagesAD01

    Confirmation statement made on Oct 09, 2018 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2018 to Apr 30, 2019

    1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    3 pagesCS01

    Registered office address changed from First Floor, Bank Chambers 2, the High Street Thames Ditton Surrey KT7 0RY United Kingdom to 25a Creek Road East Molesey KT8 9BE on Oct 09, 2017

    1 pagesAD01

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

    3 pagesAA

    Registered office address changed from 7a Wolsey Road East Molesey Surrey KT8 9EL United Kingdom to First Floor, Bank Chambers 2, the High Street Thames Ditton Surrey KT7 0RY on Nov 28, 2016

    1 pagesAD01

    Confirmation statement made on Oct 07, 2016 with updates

    5 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 08, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of BAMBOO CREATIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARJORAM, Simon Hunter
    4 Beaconsfield Road
    AL1 3RD St Albans
    Frp Advisory
    Hertfordshire
    Director
    4 Beaconsfield Road
    AL1 3RD St Albans
    Frp Advisory
    Hertfordshire
    EnglandBritishMarketing60957660002

    Who are the persons with significant control of BAMBOO CREATIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Hunter Marjoram
    4 Beaconsfield Road
    AL1 3RD St Albans
    Frp Advisory
    Hertfordshire
    Jun 05, 2016
    4 Beaconsfield Road
    AL1 3RD St Albans
    Frp Advisory
    Hertfordshire
    No
    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.

    Does BAMBOO CREATIVE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 02, 2021Commencement of winding up
    Jan 25, 2023Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Miles Needham
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    practitioner
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    Simon Peter Carvill-Biggs
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    practitioner
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire

    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