BAMBOO INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00733533

Incorporation date

27/08/1962

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1986)

23/03/2017

Final Gazette dissolved following liquidation

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23/12/2016

Return of final meeting in a members' voluntary winding up

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27/10/2016

Liquidators' statement of receipts and payments to 2016-08-17

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04/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

04/10/2016

Insolvency court order

View PDF (28 pages)

04/10/2016

Notice of ceasing to act as a voluntary liquidator

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18/09/2015

Registered office address changed from 1 King's Arms Yard London England EC2R 7AF to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 2015-09-18

View PDF (2 pages)

02/09/2015

Register inspection address has been changed to 1 King's Arms Yard London EC2R 7AF

View PDF (2 pages)

01/09/2015

Declaration of solvency

View PDF (3 pages)

01/09/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

01/09/2015

Resolutions

View PDF (1 pages)

29/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

22/10/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

17/01/2014

Termination of appointment of Catherine Kinnear as a secretary

View PDF (1 pages)

17/01/2014

Appointment of Albion Ventures Llp as a secretary

View PDF (2 pages)

05/11/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

30/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (5 pages)

15/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (15 pages)

04/01/2012

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (4 pages)

30/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (15 pages)

07/12/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (4 pages)

07/12/2010

Director's details changed for James Richard Bowring Stoddart on 2010-01-01

View PDF (2 pages)

07/12/2010

Secretary's details changed for Mrs Catherine Kinnear on 2010-01-01

View PDF (1 pages)

07/12/2010

Director's details changed for Mr Patrick Harold Reeve on 2010-01-01

View PDF (2 pages)

21/09/2010

Termination of appointment of Albion Ventures Llp as a secretary

View PDF (1 pages)

16/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (15 pages)

06/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (15 pages)

03/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (6 pages)

03/11/2009

Director's details changed for James Richard Bowring Stoddart on 2009-10-01

View PDF (2 pages)

03/11/2009

Secretary's details changed for Albion Ventures Llp on 2009-10-01

View PDF (2 pages)

16/04/2009

Registered office changed on 16/04/2009 from 10 crown place london london london EC2A 4FT england

View PDF (1 pages)

16/04/2009

Secretary appointed albion ventures LLP

View PDF (2 pages)

29/12/2008

Return made up to 22/10/08; full list of members

View PDF (4 pages)

29/12/2008

Location of debenture register

View PDF (1 pages)

29/12/2008

Location of register of members

View PDF (1 pages)

29/12/2008

Registered office changed on 29/12/2008 from 10 crown place london EC2A 4FT

View PDF (1 pages)

29/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (15 pages)

04/01/2008

Return made up to 22/10/07; no change of members

View PDF (7 pages)

28/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (18 pages)

28/11/2006

Return made up to 22/10/06; full list of members

View PDF (7 pages)

17/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

13/02/2006

Return made up to 22/10/05; change of members

View PDF (44 pages)

23/05/2005

Director resigned

View PDF (1 pages)

23/05/2005

Director resigned

View PDF (1 pages)

23/05/2005

Director resigned

View PDF (1 pages)

23/05/2005

Director resigned

View PDF (1 pages)

23/05/2005

New director appointed

View PDF (3 pages)

26/04/2005

Ad 14/04/05--------- £ si [email protected]=436411 £ ic 5000/441411

View PDF (2 pages)

25/04/2005

Interim accounts made up to 2005-04-15

View PDF (13 pages)

19/04/2005

Certificate of reduction of issued capital

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15/04/2005

Reduction of iss capital and minute (oc)

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15/04/2005

Resolutions

View PDF (1 pages)

14/04/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/04/2005

Certificate of reduction of issued capital

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14/04/2005

Re-registration of Memorandum and Articles

View PDF (60 pages)

14/04/2005

Application for rereg. As private: court order

View PDF (2 pages)

14/04/2005

Reduction of iss capital and minute (oc)

View PDF (13 pages)

05/04/2005

Ad 22/03/05--------- £ si [email protected] £ ic 484783/484783

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23/03/2005

Memorandum and Articles of Association

View PDF (61 pages)

23/03/2005

Resolutions

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23/03/2005

Resolutions

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23/03/2005

Resolutions

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23/03/2005

Resolutions

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23/03/2005

Resolutions

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23/03/2005

Resolutions

View PDF (4 pages)

25/02/2005

Group of companies' accounts made up to 2004-12-31

View PDF (29 pages)

17/11/2004

Return made up to 22/10/04; bulk list available separately

View PDF (9 pages)

28/04/2004

Resolutions

View PDF (0 pages)

28/04/2004

Resolutions

View PDF (2 pages)

16/03/2004

Full accounts made up to 2003-12-31

View PDF (30 pages)

28/01/2004

Return made up to 22/10/03; full list of members

View PDF (49 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

20/01/2004

New secretary appointed

View PDF (2 pages)

23/12/2003

Registered office changed on 23/12/03 from: 12 appold street london EC2A 2AW

View PDF (1 pages)

21/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (37 pages)

10/07/2003

£ ic 487922/484784 06/06/03 £ sr [email protected]=3138

View PDF (1 pages)

02/06/2003

£ ic 1030015/487922 19/05/03 £ sr [email protected]=542093

View PDF (1 pages)

19/05/2003

New secretary appointed

View PDF (2 pages)

19/05/2003

Registered office changed on 19/05/03 from: manfield house 1 southampton street london WC2R 0LR

View PDF (1 pages)

19/05/2003

Secretary resigned

View PDF (1 pages)

17/05/2003

Interim accounts made up to 2003-05-08

View PDF (21 pages)

16/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

Certificate of cancellation of share premium account

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08/05/2003

Court order

View PDF (3 pages)

12/04/2003

Resolutions

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12/04/2003

Resolutions

View PDF (2 pages)

12/04/2003

Resolutions

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12/04/2003

Resolutions

View PDF (1 pages)

16/11/2002

Return made up to 22/10/02; full list of members

View PDF (53 pages)

26/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (38 pages)

04/11/2001

Return made up to 22/10/01; full list of members

View PDF (48 pages)

23/10/2001

Ad 05/07/00--------- £ si [email protected]

View PDF (2 pages)

23/10/2001

Ad 29/06/00--------- £ si [email protected]

View PDF (2 pages)

11/06/2001

Resolutions

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11/06/2001

Resolutions

View PDF (2 pages)

06/06/2001

New secretary appointed

View PDF (2 pages)

06/06/2001

Secretary resigned

View PDF (1 pages)

04/05/2001

Full group accounts made up to 2000-12-31

View PDF (36 pages)

03/01/2001

Ad 20/12/00--------- £ si [email protected]=71122 £ ic 201813/272935

View PDF (2 pages)

03/01/2001

Ad 20/12/00--------- £ si [email protected]=10035 £ ic 191778/201813

View PDF (2 pages)

27/11/2000

Return made up to 22/10/00; bulk list available separately

View PDF (11 pages)

16/10/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

09/10/2000

Registered office changed on 09/10/00 from: c/o learer roberts lansdowne house 250 city road london EC1V 2PU

View PDF (1 pages)

05/10/2000

New director appointed

View PDF (2 pages)

01/09/2000

New secretary appointed

View PDF (2 pages)

01/09/2000

New director appointed

View PDF (3 pages)

24/08/2000

Ad 04/08/00--------- £ si [email protected]=803250 £ ic 20000/823250

View PDF (32 pages)

16/08/2000

S-div conve 29/06/00

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16/08/2000

Nc inc already adjusted 29/06/00

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16/08/2000

Secretary resigned

View PDF (1 pages)

16/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

New director appointed

View PDF (2 pages)

31/07/2000

Prospectus

View PDF (59 pages)

13/07/2000

Resolutions

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13/07/2000

Resolutions

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13/07/2000

Resolutions

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13/07/2000

Resolutions

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13/07/2000

Resolutions

View PDF (2 pages)

03/07/2000

Miscellaneous

View PDF (1 pages)

29/06/2000

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

29/06/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

29/06/2000

Auditor's report

View PDF (2 pages)

29/06/2000

Auditor's statement

View PDF (1 pages)

29/06/2000

Re-registration of Memorandum and Articles

View PDF (61 pages)

29/06/2000

Application for reregistration from private to PLC

View PDF (1 pages)

29/06/2000

Resolutions

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29/06/2000

Resolutions

View PDF (1 pages)

20/06/2000

Auditor's resignation

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04/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

13/01/2000

Resolutions

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13/01/2000

Resolutions

View PDF (11 pages)

07/12/1999

Return made up to 22/10/99; full list of members

View PDF (9 pages)

06/10/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

30/10/1998

Registered office changed on 30/10/98 from: lansdowne house city forum 250 city road london EC1V 2QZ

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28/10/1998

Return made up to 22/10/98; no change of members

View PDF (9 pages)

28/04/1998

Secretary resigned

View PDF (1 pages)

28/04/1998

New secretary appointed

View PDF (2 pages)

01/04/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

04/11/1997

Return made up to 22/10/97; full list of members

View PDF (9 pages)

26/08/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

28/06/1997

New director appointed

View PDF (2 pages)

28/06/1997

New director appointed

View PDF (2 pages)

20/11/1996

Return made up to 22/10/96; no change of members

View PDF (5 pages)

10/04/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

08/11/1995

Return made up to 22/10/95; no change of members

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02/05/1995

Full accounts made up to 1994-09-30

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

21/12/1994

Return made up to 22/10/94; full list of members

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24/06/1994

Registered office changed on 24/06/94 from: 7 new concordia wharf mill street london SE1 2BB

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25/03/1994

Full accounts made up to 1993-09-30

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01/02/1994

New director appointed

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01/02/1994

New director appointed

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07/12/1993

Return made up to 22/10/93; no change of members

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14/07/1993

Full accounts made up to 1992-09-30

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24/06/1993

Return made up to 22/10/92; no change of members

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19/05/1993

Registered office changed on 19/05/93 from: plumtree court london EC4A 4BY

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23/06/1992

Full accounts made up to 1991-09-30

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24/02/1992

Return made up to 22/10/91; full list of members

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06/09/1991

Full accounts made up to 1990-09-30

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15/01/1991

Amended full accounts made up to 1989-09-30

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17/10/1990

Return made up to 22/10/90; full list of members

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29/08/1990

Full accounts made up to 1989-09-30

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25/01/1990

Location of register of members (non legible)

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25/01/1990

Location - directors interests register: non legible

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10/08/1989

Secretary resigned;new secretary appointed

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10/08/1989

Return made up to 31/07/89; full list of members

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12/07/1989

Full accounts made up to 1988-09-30

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14/07/1988

Full accounts made up to 1987-09-30

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06/07/1988

Return made up to 25/05/88; full list of members

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13/05/1987

Full accounts made up to 1986-09-30

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13/05/1987

Return made up to 12/04/87; full list of members

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26/09/1986

Return made up to 08/09/86; full list of members

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04/06/1986

Group of companies' accounts made up to 1985-09-30

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04/06/1986

Group of companies' accounts made up to 1984-09-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gain, Jonathan Mark	Secretary	14/05/2003 - 15/01/2004	583
Stoddart, Lucinda Zoe	Director	06/06/1997 - 29/06/2000	2
Williams, Martyn Courtney Bailey	Director	29/06/2000 - 05/04/2003	27
Russell, Graham Ross	Director	29/06/2000 - 30/04/2005	1
Whitney, Phillipa Frances	Director	01/01/1994 - 29/06/2000	3

Persons with Significant Control

No PSC data available.

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Description

About BAMBOO INVESTMENTS LIMITED

BAMBOO INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 27/08/1962 with the registered office located at C/O MAZARS LLP, Tower Bridge House, St Katharines Way, London E1W 1DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAMBOO INVESTMENTS LIMITED?

BAMBOO INVESTMENTS LIMITED is currently Dissolved. It was registered on 27/08/1962 and dissolved on 23/03/2017.

Where is BAMBOO INVESTMENTS LIMITED located?

BAMBOO INVESTMENTS LIMITED is registered at C/O MAZARS LLP, Tower Bridge House, St Katharines Way, London E1W 1DD.

What does BAMBOO INVESTMENTS LIMITED do?

BAMBOO INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BAMBOO INVESTMENTS LIMITED?

The latest filing was on 23/03/2017: Final Gazette dissolved following liquidation.