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BAMBOO INVESTMENTS LIMITED

Learn more about BAMBOO INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD

BAMBOO INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00733533
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.08.27
last member list: 2014.10.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.11.19
overdue: OVERDUE
last made update: 2014.10.22
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
LETTER OF AUTHORITY TO DEPOSIT DEEDS - Outstanding on 1976.06.10

List of company documents:

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REGISTERED OFFICE CHANGED ON 18/09/2015 FROM, 1 KING'S ARMS YARD, LONDON, ENGLAND, EC2R 7AF
Form type: AD01
Date: 2015.09.18
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.09.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.09.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.01
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.09.01
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.22
Form type: LATEST SOC
Document description: 22/10/14 STATEMENT OF CAPITAL;GBP 5000.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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APPOINTMENT TERMINATED, SECRETARY CATHERINE KINNEAR
Form type: TM02
Date: 2014.01.17
£2.95
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CORPORATE SECRETARY APPOINTED ALBION VENTURES LLP
Form type: AP04
Date: 2014.01.17
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.15
£2.95
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22/10/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.30
£2.95
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD BOWRING STODDART / 01/01/2010
Form type: CH01
Date: 2010.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HAROLD REEVE / 01/01/2010
Form type: CH01
Date: 2010.12.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE KINNEAR / 01/01/2010
Form type: CH03
Date: 2010.12.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALBION VENTURES LLP
Form type: TM02
Date: 2010.09.21
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.06
£2.95
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD BOWRING STODDART / 01/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALBION VENTURES LLP / 01/10/2009
Form type: CH04
Date: 2009.11.03
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REGISTERED OFFICE CHANGED ON 16/04/2009 FROM, 10 CROWN PLACE, LONDON, LONDON, LONDON, EC2A 4FT, ENGLAND
Form type: 287
Date: 2009.04.16
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SECRETARY APPOINTED ALBION VENTURES LLP
Form type: 288a
Date: 2009.04.16
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/2008 FROM, 10 CROWN PLACE, LONDON, EC2A 4FT
Form type: 287
Date: 2008.12.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 22/10/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.23
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AD 14/04/05---------, £ SI 8728235@.05=436411, £ IC 5000/441411
Form type: 88(2)R
Date: 2005.04.26
£2.95
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INTERIM ACCOUNTS MADE UP TO 15/04/05
Form type: AA
Date: 2005.04.25
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2005.04.19
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2005.04.15
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.04.15
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2005.04.14
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.04.14
£2.95
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APPLICATION FOR REREG. AS PRIVATE: COURT ORDER
Form type: 139
Date: 2005.04.14
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2005.04.14
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2005.04.14
£2.95
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AD 22/03/05---------, £ SI 1@.05, £ IC 484783/484783
Form type: 88(2)R
Date: 2005.04.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.23
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.03.23
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.03.23
Order cannot be placed (digitalisation not planned)
SCH ARRANGEMENT APROVED 15/03/05
Form type: RES13
Date: 2005.03.23
Order cannot be placed (digitalisation not planned)
£ NC 2000000/2005000, 15/0
Form type: RES04
Date: 2005.03.23
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.03.23
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.03.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.25

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Company directors and board members:

ALBION VENTURES LLP (dissolve)
Secretary, 2014.01.16
1 KINGS ARMS YARD , LONDON
EC2R 7AF
ENGLAND
PATRICK HAROLD REEVE (dissolve)
Director, BANKER, 2005.04.30
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
JAMES RICHARD BOWRING STODDART (dissolve)
Director, VENTURE CAPITALIST, 1994.01.01
TOWER BRIDGE HOUSE ST KATHARINES WAY , LONDON
E1W 1DD
ALBION VENTURES LLP (dissolve)
Secretary, 2009.04.08 - 2010.09.07
1 KINGS ARMS YARD , LONDON
EC2R 7AF
MARY CLINICK (dissolve)
Secretary, 1998.04.01 - 2000.06.29
70 HOLLAND ROAD AMPTHILL , BEDFORD
MK45 2RS, BEDFORDSHIRE
JONATHAN MARK GAIN (dissolve)
Secretary, 2003.05.14 - 2004.01.15
9 NASH PLACE , PENN
HP10 8ES, BUCKINGHAMSHIRE
MARIA GIANOUTSOS (dissolve)
Secretary, 1991.10.22 - 1998.04.01
21 CARLTON PLACE , NORTHWOOD
HA6 2JX, MIDDLESEX
VALERIE CELIA JOLLIFFE (dissolve)
Secretary, COMPANY DIRECTOR, 2000.08.04 - 2001.05.30
13 CREDITON HILL , LONDON
NW6 1HT
CATHERINE KINNEAR (dissolve)
Secretary, 2001.05.30 - 2003.05.14
STAPLEY HOUSE STAPLEY LANE ROPLEY , ALRESFORD
SO24 0EN, HAMPSHIRE
CATHERINE KINNEAR (dissolve)
Secretary, ACA, 2004.01.15 - 2014.01.16
1 KING'S ARMS YARD , LONDON
EC2R 7AF, ENGLAND
IAN MICHAEL LAING (dissolve)
Director, 2000.06.29 - 2005.04.30
4 CHARLBURY ROAD , OXFORD
OX2 6UT
SIMON MATTHEW DUDGEON OLIVER (dissolve)
Director, 2000.06.29 - 2005.04.30
ASHTON HOUSE STEEPLE ASHTON , TROWBRIDGE
BA14 6EL, WILTSHIRE
GRAHAM ROSS RUSSELL (dissolve)
Director, 2000.06.29 - 2005.04.30
THE HERMITAGE LAKESIDE THORPNESS , LEISTON
IP16 4NJ, SUFFOLK
EDWARD STODDART (dissolve)
Director, COMPANY DIRECTOR, 1997.05.29 - 2000.06.29
42 ST GEORGES DRIVE , LONDON
SW1V 4BT
LUCINDA ZOE STODDART (dissolve)
Director, COMPANY DIRECTOR, 1997.06.06 - 2000.06.29
20 MICKLETHWAITE ROAD , LONDON
SW6 1QD
MICHAEL CRAIG STODDART (dissolve)
Director, CHARTERED ACCOUNTANT & BANKER, 1991.10.22 - 2005.04.30
COMPTON HOUSE KINVER , STOURBRIDGE
DY7 5LY, WEST MIDLANDS
SUSAN BRIGID STODDART (dissolve)
Director, COMPANY DIRECTOR, 1991.10.22 - 2000.06.29
COMPTON HOUSE COMPTON, KINVER , STOURBRIDGE
DY7 5LY, WEST MIDLANDS
PHILLIPA FRANCES WHITNEY (dissolve)
Director, DESIGN MANAGEMENT, 1994.01.01 - 2000.06.29
7 TOURNAY ROAD , LONDON
SW6 7UG
MARTYN COURTNEY BAILEY WILLIAMS (dissolve)
Director, 2000.06.29 - 2003.04.05
9 CHADLINGTON ROAD , OXFORD
OX2 6SY
Date 2012.12.31 2011.12.31
Current Assets £ 130,189 £ 130,189
Debtors £ 130,189 £ 130,189
Shareholder Funds £ 130,189 £ 130,189
Profit Loss Account Reserve £ 125,189 £ 125,189
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 130,189 £ 130,189
Total Assets Less Current Liabilities £ 130,189 £ 130,189
Net Current Assets Liabilities £ 130,189 £ 130,189
Share Capital Allotted Called Up Paid £ 500,000,000 £ 500,000,000
Number Shares Allotted 100000 Ordinary shares of £5000 each
Other Debtors Due After One Year £ 130,189 £ 130,189

Companies near to BAMBOO INVESTMENTS ltd.

Information about the Private Limited Company BAMBOO INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data