BAMBOO SYSTEMS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

09800355

Incorporation date

29/09/2015

Size

Total Exemption Full

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2015)

17/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/11/2023

Notice of move from Administration to Dissolution

View PDF (35 pages)

19/06/2023

Administrator's progress report

View PDF (29 pages)

20/12/2022

Administrator's progress report

View PDF (33 pages)

15/12/2022

Notice of extension of period of Administration

View PDF (3 pages)

10/11/2022

Notice of extension of period of Administration

View PDF (3 pages)

16/06/2022

Administrator's progress report

View PDF (35 pages)

02/02/2022

Result of meeting of creditors

View PDF (5 pages)

09/01/2022

Statement of administrator's proposal

View PDF (54 pages)

23/11/2021

Termination of appointment of Michael James Ford as a secretary on 2021-11-16

View PDF (1 pages)

23/11/2021

Termination of appointment of Ohs Secretaries Limited as a secretary on 2021-11-23

View PDF (1 pages)

23/11/2021

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 2021-11-23

View PDF (2 pages)

23/11/2021

Appointment of an administrator

View PDF (3 pages)

01/11/2021

Termination of appointment of Geoff Barrall as a director on 2021-09-09

View PDF (1 pages)

05/10/2021

Confirmation statement made on 2021-09-28 with updates

View PDF (7 pages)

05/10/2021

Notification of Seraphim Space Investment Trust Plc as a person with significant control on 2021-07-14

View PDF (2 pages)

05/10/2021

Director's details changed for Mr Anthony Craythorne on 2021-01-08

View PDF (2 pages)

16/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

24/06/2021

Satisfaction of charge 098003550001 in full

View PDF (1 pages)

26/05/2021

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

View PDF (1 pages)

24/05/2021

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

View PDF (2 pages)

20/05/2021

Secretary's details changed for Michael James Ford on 2021-05-20

View PDF (1 pages)

19/05/2021

Director's details changed for Mr Anthony Craythorne on 2021-05-18

View PDF (2 pages)

19/05/2021

Director's details changed for Mr James Ashley Bruegger on 2021-05-18

View PDF (2 pages)

19/05/2021

Director's details changed for Mr Geoff Barrall on 2021-05-18

View PDF (2 pages)

21/04/2021

Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN

View PDF (1 pages)

21/04/2021

Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN

View PDF (1 pages)

20/04/2021

Appointment of Ohs Secretaries Limited as a secretary on 2021-04-15

View PDF (2 pages)

11/02/2021

Resolutions

View PDF (2 pages)

11/02/2021

Cancellation of shares. Statement of capital on 2021-01-25

View PDF (6 pages)

11/02/2021

Consolidation of shares on 2021-01-25

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11/02/2021

Purchase of own shares.

View PDF (3 pages)

06/10/2020

Confirmation statement made on 2020-09-28 with updates

View PDF (5 pages)

05/10/2020

Statement of capital following an allotment of shares on 2020-09-09

View PDF (4 pages)

23/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (22 pages)

15/06/2020

Appointment of Michael James Ford as a secretary on 2020-05-26

View PDF (2 pages)

18/05/2020

Statement of capital following an allotment of shares on 2020-05-01

View PDF (6 pages)

15/05/2020

Resolutions

View PDF (2 pages)

26/02/2020

Registered office address changed from Sheraton House Castle Park Cambridge CB3 0AX England to 400 Cambridge Science Park Milton Road Cambridge CB4 0WH on 2020-02-26

View PDF (1 pages)

16/12/2019

Termination of appointment of Giampietro Tecchiolli as a director on 2019-10-31

View PDF (1 pages)

16/12/2019

Termination of appointment of Giampietro Tecchiolli as a secretary on 2019-10-31

View PDF (1 pages)

16/12/2019

Resolutions

View PDF (2 pages)

16/12/2019

Change of name notice

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16/10/2019

Sub-division of shares on 2019-08-28

View PDF (6 pages)

15/10/2019

Notification of Opea S.R.L. as a person with significant control on 2017-01-01

View PDF (2 pages)

11/10/2019

Confirmation statement made on 2019-09-28 with updates

View PDF (7 pages)

10/10/2019

Change of details for Seraphim Space (General Partner) Llp as a person with significant control on 2019-04-28

View PDF (2 pages)

10/10/2019

Notification of Seraphim Space (General Partner) Llp as a person with significant control on 2019-04-28

View PDF (2 pages)

07/10/2019

Cessation of Giampietro Tecchiolli as a person with significant control on 2019-09-28

View PDF (1 pages)

27/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (22 pages)

08/08/2019

Statement of capital following an allotment of shares on 2018-06-12

View PDF (4 pages)

06/08/2019

Second filing of a statement of capital following an allotment of shares on 2019-04-30

View PDF (9 pages)

20/05/2019

Cessation of Anthony John Goodacre as a person with significant control on 2019-04-26

View PDF (1 pages)

20/05/2019

Appointment of Mr James Ashley Bruegger as a director on 2019-04-26

View PDF (2 pages)

20/05/2019

Statement of capital following an allotment of shares on 2019-04-26

View PDF (4 pages)

20/05/2019

Appointment of Mr Anthony Craythorne as a director on 2019-04-26

View PDF (2 pages)

20/05/2019

Appointment of Mr Geoff Barrall as a director on 2019-04-26

View PDF (2 pages)

12/11/2018

Resolutions

View PDF (51 pages)

12/11/2018

Redenomination of shares. Statement of capital 2018-10-31

View PDF (4 pages)

09/11/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

09/11/2018

Change of share class name or designation

View PDF (2 pages)

01/11/2018

Termination of appointment of Carlo Pegolo as a director on 2018-10-31

View PDF (1 pages)

01/11/2018

Termination of appointment of Anthony John Goodacre as a director on 2018-10-31

View PDF (1 pages)

01/11/2018

Termination of appointment of Massimo Mauri as a director on 2018-10-31

View PDF (1 pages)

01/11/2018

Termination of appointment of Gregorio Mauro Zaccaria Nicoloso as a director on 2018-10-31

View PDF (1 pages)

01/11/2018

Termination of appointment of Dino Paladin as a director on 2018-10-31

View PDF (1 pages)

10/10/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (6 pages)

25/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (14 pages)

09/05/2018

Appointment of Mr Carlo Pegolo as a director on 2018-04-20

View PDF (2 pages)

10/10/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (4 pages)

03/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (20 pages)

23/05/2017

Registration of charge 098003550001, created on 2017-05-23

View PDF (26 pages)

02/05/2017

Appointment of Mr Giampietro Tecchiolli as a secretary on 2017-04-28

View PDF (2 pages)

02/05/2017

Termination of appointment of Massimo Mauri as a secretary on 2017-04-28

View PDF (1 pages)

21/03/2017

Termination of appointment of Claudio Civiero as a director on 2017-01-17

View PDF (1 pages)

02/02/2017

Statement of capital following an allotment of shares on 2016-12-23

View PDF (3 pages)

07/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (7 pages)

21/01/2016

Registered office address changed from 10 Wellington Street Cambridge CB1 1HW England to Sheraton House Castle Park Cambridge CB3 0AX on 2016-01-21

View PDF (1 pages)

08/01/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

08/01/2016

Second filing of SH01 previously delivered to Companies House

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08/01/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

03/12/2015

Resolutions

View PDF (46 pages)

19/11/2015

Appointment of Massimo Mauri as a secretary on 2015-11-03

View PDF (2 pages)

19/11/2015

Appointment of Claudio Civiero as a director on 2015-10-05

View PDF (2 pages)

19/11/2015

Appointment of Dino Paladin as a director on 2015-10-05

View PDF (2 pages)

19/11/2015

Appointment of Raimondo Zanni as a director on 2015-10-05

View PDF (2 pages)

11/11/2015

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

03/11/2015

Registered office address changed from Sheraton House Castle Park Cambridge CB3 0AX United Kingdom to 10 Wellington Street Cambridge CB1 1HW on 2015-11-03

View PDF (1 pages)

02/11/2015

Statement of capital following an allotment of shares on 2015-11-02

View PDF (4 pages)

02/11/2015

Statement of capital following an allotment of shares on 2015-11-02

View PDF (3 pages)

02/11/2015

Statement of capital following an allotment of shares on 2015-11-02

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29/09/2015

Incorporation

View PDF (57 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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
OHS SECRETARIES LIMITED	Corporate Secretary	15/04/2021 - 23/11/2021	655
Bruegger, James Ashley	Director	26/04/2019 - Present	19
Tecchiolli, Giampietro	Director	29/09/2015 - 31/10/2019	1
Craythorne, Anthony	Director	26/04/2019 - Present	1
Mr Anthony John Goodacre	Director	29/09/2015 - 31/10/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAMBOO SYSTEMS GROUP LIMITED

BAMBOO SYSTEMS GROUP LIMITED is an(a) Dissolved company incorporated on 29/09/2015 with the registered office located at The Shard, 32 London Bridge St, London SE1 9SG. 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 SYSTEMS GROUP LIMITED?

BAMBOO SYSTEMS GROUP LIMITED is currently Dissolved. It was registered on 29/09/2015 and dissolved on 17/02/2024.

Where is BAMBOO SYSTEMS GROUP LIMITED located?

BAMBOO SYSTEMS GROUP LIMITED is registered at The Shard, 32 London Bridge St, London SE1 9SG.

What does BAMBOO SYSTEMS GROUP LIMITED do?

BAMBOO SYSTEMS GROUP LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for BAMBOO SYSTEMS GROUP LIMITED?

The latest filing was on 17/02/2024: Final Gazette dissolved following liquidation.