| Company Name | Bamboo Global Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07973551 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2012(12 years, 2 months ago) |
| Dissolution Date | 20 October 2015 (8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Zhi Zhen Wang |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 02 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | A122 Gradpad Studios Wood Lane London W12 0BZ |
| Secretary Name | Genesis Yu Kun Ruan |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Station Avenue Epsom Surrey KT19 9UD |
Location
| Registered Address | A122 Gradpad Studios Wood Lane London W12 0BZ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Zhi Zhen Wang 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2015 | Termination of appointment of Genesis Yu Kun Ruan as a secretary on 30 March 2015 (1 page) |
| 31 March 2015 | Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page) |
| 31 March 2015 | Current accounting period extended from 31 March 2015 to 31 August 2015 (1 page) |
| 31 March 2015 | Termination of appointment of Genesis Yu Kun Ruan as a secretary on 30 March 2015 (1 page) |
| 6 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 18 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 11 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 26 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 13 December 2012 | Registered office address changed from 85 Ocean Wharf 60 Westferry Road Canary Wharf London London E14 8JS England on 13 December 2012 (1 page) |
| 13 December 2012 | Registered office address changed from 85 Ocean Wharf 60 Westferry Road Canary Wharf London London E14 8JS England on 13 December 2012 (1 page) |
| 2 March 2012 | Incorporation
|
| 2 March 2012 | Incorporation
|
| 2 March 2012 | Incorporation
|