BAMBOO INVESTMENTS (NO.2) LIMITED

Key Data

Status

Dissolved

Company No.

05220362

Incorporation date

01/09/2004

Size

Total Exemption Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2004)

11/04/2017

Final Gazette dissolved following liquidation

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11/01/2017

Return of final meeting in a members' voluntary winding up

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26/10/2016

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

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03/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

03/10/2016

Insolvency court order

View PDF (28 pages)

03/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/09/2015

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)

01/09/2015

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

View PDF (2 pages)

31/08/2015

Declaration of solvency

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31/08/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

31/08/2015

Resolutions

View PDF (1 pages)

29/07/2015

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

View PDF (3 pages)

29/09/2014

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

View PDF (3 pages)

29/09/2014

Annual return made up to 2014-09-02 no member list

View PDF (3 pages)

16/01/2014

Appointment of Albion Ventures Llp as a secretary

View PDF (2 pages)

16/01/2014

Termination of appointment of Catherine Kinnear as a secretary

View PDF (1 pages)

30/09/2013

Annual return made up to 2013-09-02 no member list

View PDF (3 pages)

29/09/2013

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

View PDF (3 pages)

21/10/2012

Annual return made up to 2012-09-02 no member list

View PDF (3 pages)

14/08/2012

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

View PDF (11 pages)

23/10/2011

Annual return made up to 2011-09-02 no member list

View PDF (2 pages)

29/09/2011

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

View PDF (11 pages)

25/10/2010

Annual return made up to 2010-09-02 no member list

View PDF (3 pages)

25/10/2010

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

View PDF (2 pages)

25/10/2010

Secretary's details changed for Mrs Catherine Kinnear on 2010-09-01

View PDF (1 pages)

25/10/2010

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

View PDF (2 pages)

25/10/2010

Secretary's details changed for Albion Ventures Llp on 2010-01-01

View PDF (2 pages)

20/09/2010

Termination of appointment of Albion Ventures Llp as a secretary

View PDF (1 pages)

15/09/2010

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

View PDF (13 pages)

02/11/2009

Annual return made up to 2009-09-02 no member list

View PDF (3 pages)

30/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

15/04/2009

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

View PDF (1 pages)

15/04/2009

Secretary appointed albion ventures LLP

View PDF (2 pages)

28/12/2008

Annual return made up to 02/09/08

View PDF (2 pages)

28/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

05/11/2007

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

View PDF (13 pages)

23/09/2007

Annual return made up to 02/09/07

View PDF (4 pages)

26/09/2006

Annual return made up to 02/09/06

View PDF (4 pages)

04/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

17/10/2005

Annual return made up to 02/09/05

View PDF (4 pages)

19/07/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

22/05/2005

Director resigned

View PDF (1 pages)

20/09/2004

New director appointed

View PDF (3 pages)

20/09/2004

New director appointed

View PDF (3 pages)

01/09/2004

Incorporation

View PDF (15 pages)

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

Next due on

29/09/2016

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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
Albion Capital Group Llp	Corporate Secretary	07/04/2009 - 06/09/2010	26
Laing, Ian Michael	Director	07/09/2004 - 30/04/2005	54
Reeve, Patrick Harold	Director	06/09/2004 - Present	53
Stoddart, James Richard Bowring	Director	01/09/2004 - Present	25
ALBION CAPITAL GROUP LLP	Corporate Secretary	15/01/2014 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About BAMBOO INVESTMENTS (NO.2) LIMITED

BAMBOO INVESTMENTS (NO.2) LIMITED is an(a) Dissolved company incorporated on 01/09/2004 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 (NO.2) LIMITED?

BAMBOO INVESTMENTS (NO.2) LIMITED is currently Dissolved. It was registered on 01/09/2004 and dissolved on 11/04/2017.

Where is BAMBOO INVESTMENTS (NO.2) LIMITED located?

BAMBOO INVESTMENTS (NO.2) LIMITED is registered at C/O MAZARS LLP, Tower Bridge House, St Katharines Way, London E1W 1DD.

What does BAMBOO INVESTMENTS (NO.2) LIMITED do?

BAMBOO INVESTMENTS (NO.2) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BAMBOO INVESTMENTS (NO.2) LIMITED?

The latest filing was on 11/04/2017: Final Gazette dissolved following liquidation.