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BAMBOO SYSTEMS GROUP LIMITED - The Shard, 32 London Bridge St, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 09800355
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Shard
- 32 London Bridge St
- London
- SE1 9SG
- England The Shard, 32 London Bridge St, London, SE1 9SG, England UK
Management
- Managing Directors
- BRUEGGER, James Ashley
- CRAYTHORNE, Anthony
- ZANNI, Raimondo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-29
- Dissolved on
- 2024-02-17
- SIC/NACE
- 26200
Ownership
- Beneficial Owners
- -
- Seraphim Space (General Partner) Llp
- -
- -
- Seraphim Space Investment Trust Plc
- Mr Antonio Fontana
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- KALEAO LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-10-12
- Last Date: 2021-09-28
✓
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BAMBOO SYSTEMS GROUP LIMITED Company Description
- BAMBOO SYSTEMS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09800355. Its current trading status is "closed". It was registered 2015-09-29. It was previously called KALEAO LIMITED. It has declared SIC or NACE codes as "26200". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at The Shard .
Get BAMBOO SYSTEMS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bamboo Systems Group Limited - The Shard, 32 London Bridge St, London, SE1 9SG, United Kingdom
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https://www.kompany.co.uk/p/uk/09800355#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09800355#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09800355#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-02-17) - GAZ2
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keyboard_arrow_right 2023
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liquidation-in-administration-progress-report (2023-06-19) - AM10
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liquidation-in-administration-move-to-dissolution (2023-11-17) - AM23
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keyboard_arrow_right 2022
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liquidation-in-administration-progress-report (2022-12-20) - AM10
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liquidation-in-administration-proposals (2022-01-09) - AM03
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liquidation-in-administration-result-creditors-meeting (2022-02-02) - AM07
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liquidation-in-administration-progress-report (2022-06-16) - AM10
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liquidation-in-administration-extension-of-period (2022-11-10) - AM19
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liquidation-in-administration-extension-of-period (2022-12-15) - AM19
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keyboard_arrow_right 2021
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capital-return-purchase-own-shares (2021-02-11) - SH03
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capital-alter-shares-consolidation (2021-02-11) - SH02
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capital-cancellation-shares (2021-02-11) - SH06
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resolution (2021-02-11) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2021-04-20) - AP04
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liquidation-in-administration-appointment-of-administrator (2021-11-23) - AM01
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change-sail-address-company-with-new-address (2021-04-21) - AD02
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move-registers-to-sail-company-with-new-address (2021-04-21) - AD03
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change-person-director-company-with-change-date (2021-05-19) - CH01
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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confirmation-statement-with-updates (2021-10-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-16) - AA
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change-person-director-company-with-change-date (2021-10-05) - CH01
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mortgage-satisfy-charge-full (2021-06-24) - MR04
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cessation-of-a-person-with-significant-control (2021-05-26) - PSC07
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notification-of-a-person-with-significant-control (2021-05-24) - PSC01
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change-person-secretary-company-with-change-date (2021-05-20) - CH03
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termination-secretary-company-with-name-termination-date (2021-11-23) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-23) - AD01
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notification-of-a-person-with-significant-control (2021-10-05) - PSC02
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keyboard_arrow_right 2020
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resolution (2020-05-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-26) - AD01
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capital-allotment-shares (2020-05-18) - SH01
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appoint-person-secretary-company-with-name-date (2020-06-15) - AP03
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accounts-with-accounts-type-group (2020-09-23) - AA
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capital-allotment-shares (2020-10-05) - SH01
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confirmation-statement-with-updates (2020-10-06) - CS01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-10) - PSC05
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notification-of-a-person-with-significant-control (2019-10-10) - PSC02
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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capital-allotment-shares (2019-05-20) - SH01
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cessation-of-a-person-with-significant-control (2019-05-20) - PSC07
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capital-allotment-shares (2019-08-08) - SH01
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accounts-with-accounts-type-group (2019-09-27) - AA
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second-filing-capital-allotment-shares (2019-08-06) - RP04SH01
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notification-of-a-person-with-significant-control (2019-10-15) - PSC02
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capital-alter-shares-subdivision (2019-10-16) - SH02
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change-of-name-notice (2019-12-16) - CONNOT
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resolution (2019-12-16) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-12-16) - TM02
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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cessation-of-a-person-with-significant-control (2019-10-07) - PSC07
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confirmation-statement-with-updates (2019-10-11) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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resolution (2018-11-12) - RESOLUTIONS
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capital-redomination-of-shares (2018-11-12) - SH14
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capital-variation-of-rights-attached-to-shares (2018-11-09) - SH10
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capital-name-of-class-of-shares (2018-11-09) - SH08
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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accounts-with-accounts-type-group (2018-09-25) - AA
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confirmation-statement-with-updates (2018-10-10) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-23) - MR01
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appoint-person-secretary-company-with-name-date (2017-05-02) - AP03
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termination-secretary-company-with-name-termination-date (2017-05-02) - TM02
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capital-allotment-shares (2017-02-02) - SH01
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confirmation-statement-with-updates (2017-10-10) - CS01
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termination-director-company-with-name-termination-date (2017-03-21) - TM01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-21) - AD01
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second-filing-of-form-with-form-type (2016-01-08) - RP04
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-02) - SH01
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appoint-person-secretary-company-with-name-date (2015-11-19) - AP03
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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change-account-reference-date-company-current-extended (2015-11-11) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-03) - AD01
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incorporation-company (2015-09-29) - NEWINC
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resolution (2015-12-03) - RESOLUTIONS
