BAMBOO ASSET MANAGEMENT LTD

Overview

Company Name	BAMBOO ASSET MANAGEMENT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09903728
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2015
Date of Cessation	Jan 03, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAMBOO ASSET MANAGEMENT LTD?

Financial management (70221) / Professional, scientific and technical activities

Where is BAMBOO ASSET MANAGEMENT LTD located?

Registered Office Address	Woodlands Grange Woodlands Lane BS32 4JY Bradley Stoke Bristol United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BAMBOO ASSET MANAGEMENT LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for BAMBOO ASSET MANAGEMENT LTD?

Filings
Date	Description	Document	Type
Jan 03, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 27, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 20, 2022	Application to strike the company off the register	3 pages	DS01

Dec 06, 2021	Confirmation statement made on Dec 03, 2021 with updates	5 pages	CS01

Nov 24, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jul 08, 2021	Termination of appointment of David William Egerton as a director on Feb 08, 2021	1 pages	TM01

Jul 07, 2021	Cessation of David William Egerton as a person with significant control on Feb 08, 2021	1 pages	PSC07

Dec 03, 2020	Confirmation statement made on Dec 03, 2020 with updates	5 pages	CS01

Jun 02, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Mar 20, 2020	Current accounting period extended from Dec 31, 2019 to Mar 31, 2020	1 pages	AA01

Dec 04, 2019	Confirmation statement made on Dec 03, 2019 with updates	4 pages	CS01

Aug 16, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Dec 05, 2018	Confirmation statement made on Dec 03, 2018 with updates	4 pages	CS01

Mar 14, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Dec 05, 2017	Confirmation statement made on Dec 03, 2017 with updates	4 pages	CS01

Oct 03, 2017	Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on Oct 03, 2017	1 pages	AD01

Oct 03, 2017	Director's details changed for Mr David William Egerton on Sep 27, 2017	2 pages	CH01

Oct 03, 2017	Director's details changed for Mrs Jane Amanda Egerton on Sep 27, 2017	2 pages	CH01

Oct 03, 2017	Change of details for Mr David William Egerton as a person with significant control on Sep 29, 2017	2 pages	PSC04

Oct 03, 2017	Change of details for Mrs Jane Amanda Egerton as a person with significant control on Sep 27, 2017	2 pages	PSC04

Sep 04, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Jan 06, 2017	Confirmation statement made on Dec 03, 2016 with updates	6 pages	CS01

Jun 24, 2016	Director's details changed for Mrs Jane Amanda Egerton on Feb 29, 2016	2 pages	CH01

Jun 24, 2016	Director's details changed for Mr David William Egerton on Feb 29, 2016	2 pages	CH01

Jun 24, 2016	Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street, St James's London SW1Y 6DF United Kingdom to Ground Floor 45 Pall Mall London SW1Y 5JG on Jun 24, 2016	1 pages	AD01

View All Filings

Who are the officers of BAMBOO ASSET MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EGERTON, Jane Amanda Clifton BS8 3JA Bristol 1 Worcester Crescent England	Dec 04, 2015		Director	Clifton BS8 3JA Bristol 1 Worcester Crescent England		England	British	1964-2		122926430006
EGERTON, David William Woodlands Lane BS32 4JY Bradley Stoke Woodlands Grange Bristol United Kingdom	Dec 04, 2015	Feb 08, 2021	Director	Woodlands Lane BS32 4JY Bradley Stoke Woodlands Grange Bristol United Kingdom		United Kingdom	British	1961-10		55404610007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAMBOO ASSET MANAGEMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David William Egerton Clifton BS8 3JA Bristol 1 Worcester Crescent England	Apr 06, 2016	Clifton BS8 3JA Bristol 1 Worcester Crescent England	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Jane Amanda Egerton Clifton BS8 3JA Bristol 1 Worcester Crescent England	Apr 06, 2016	Clifton BS8 3JA Bristol 1 Worcester Crescent England	No
	Nationality: British Country of Residence: England
	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.

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