Bamboo Investments Limited

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dissolved
Unknown

Bamboo Investments Limited

00733533•Private Limited With Share Capital

Tower Bridge House, St Katharines Way, London, E1W1DD

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Incorporated

27/08/1962

Company Age

63 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Bamboo Investments Limited (00733533) is a private limited with share capital incorporated on 27/08/1962 (63 years old) and registered in london, E1W1DD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 27/08/1962
E1W1DD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
P
patrick harold reeve
director
J
james richard bowring stoddart
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:23-03-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-12-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-10-2016
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:04-10-2016
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:04-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2015
Change Sail Address Company With New Address
Category:Address
Date:02-09-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-09-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-09-2015
Resolution
Category:Resolution
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Termination Secretary Company With Name
Category:Officers
Date:17-01-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2010
Termination Secretary Company With Name
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Legacy
Category:Address
Date:16-04-2009
Legacy
Category:Officers
Date:16-04-2009
Legacy
Category:Annual Return
Date:29-12-2008
Legacy
Category:Address
Date:29-12-2008
Legacy
Category:Address
Date:29-12-2008
Legacy
Category:Address
Date:29-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:28-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2006
Legacy
Category:Annual Return
Date:13-02-2006
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Capital
Date:26-04-2005
Accounts With Accounts Type Interim
Category:Accounts
Date:25-04-2005
Certificate Capital Reduction Issued Capital
Category:Capital
Date:19-04-2005
Legacy
Category:Capital
Date:15-04-2005
Resolution
Category:Resolution
Date:15-04-2005
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:14-04-2005
Certificate Capital Reduction Issued Capital
Category:Capital
Date:14-04-2005
Re Registration Memorandum Articles
Category:Incorporation
Date:14-04-2005
Legacy
Category:Reregistration
Date:14-04-2005
Legacy
Category:Capital
Date:14-04-2005
Legacy
Category:Capital
Date:05-04-2005
Memorandum Articles
Category:Incorporation
Date:23-03-2005
Resolution
Category:Resolution
Date:23-03-2005
Resolution
Category:Resolution
Date:23-03-2005
Resolution
Category:Resolution
Date:23-03-2005
Resolution
Category:Resolution
Date:23-03-2005
Resolution
Category:Resolution
Date:23-03-2005
Resolution
Category:Resolution
Date:23-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2005
Legacy
Category:Annual Return
Date:17-11-2004
Resolution
Category:Resolution
Date:28-04-2004
Resolution
Category:Resolution
Date:28-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2004
Legacy
Category:Annual Return
Date:28-01-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Address
Date:23-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2003
Legacy
Category:Capital
Date:10-07-2003
Legacy
Category:Capital
Date:02-06-2003
Legacy
Category:Officers
Date:19-05-2003
Legacy
Category:Address
Date:19-05-2003
Legacy
Category:Officers
Date:19-05-2003
Accounts With Accounts Type Interim
Category:Accounts
Date:17-05-2003
Legacy
Category:Officers
Date:16-05-2003
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:08-05-2003
Court Order
Category:Miscellaneous
Date:08-05-2003
Resolution
Category:Resolution
Date:12-04-2003
Resolution
Category:Resolution
Date:12-04-2003
Resolution
Category:Resolution
Date:12-04-2003
Resolution
Category:Resolution
Date:12-04-2003
Legacy
Category:Annual Return
Date:16-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2002
Legacy
Category:Annual Return
Date:04-11-2001
Legacy
Category:Capital
Date:23-10-2001
Legacy
Category:Capital
Date:23-10-2001
Resolution
Category:Resolution
Date:11-06-2001
Resolution
Category:Resolution
Date:11-06-2001
Legacy
Category:Officers
Date:06-06-2001
Legacy
Category:Officers
Date:06-06-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-05-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/09/2016
Filing Date29/07/2015
Latest Accounts31/12/2014

Trading Addresses

42 St George'S Drive, London, SW1V4BT
Tower Bridge House, St. Katharines Way, London, E1W1DDRegistered

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Contact

Tower Bridge House, St Katharines Way, London, E1W1DD