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Company Information for

BAMBOO CAPITAL LIMITED

33 CORK STREET, MAYFAIR, LONDON, W1S 3NQ,
Company Registration Number
09910413
Private Limited Company
Active

Company Overview

About Bamboo Capital Ltd
BAMBOO CAPITAL LIMITED was founded on 2015-12-10 and has its registered office in London. The organisation's status is listed as "Active". Bamboo Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BAMBOO CAPITAL LIMITED
 
Legal Registered Office
33 CORK STREET
MAYFAIR
LONDON
W1S 3NQ
 
Filing Information
Company Number 09910413
Company ID Number 09910413
Date formed 2015-12-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 
Return next due 07/01/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-05 07:29:36
Primary Source:Companies House

Company Officers of BAMBOO CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
GIANLUCA LEONE
Director 2015-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIANLUCA LEONE COMPASS DIGITAL MEDIA LTD Director 2017-10-31 CURRENT 2010-09-28 Active
GIANLUCA LEONE OYYEAH LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
GIANLUCA LEONE LIONSBROTHERS LTD Director 2014-05-21 CURRENT 2014-05-21 Active
GIANLUCA LEONE AXIOM PROPERTIES LIMITED Director 2012-06-06 CURRENT 2012-06-06 Active
GIANLUCA LEONE EQUINOX RE LTD Director 2009-03-17 CURRENT 2009-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02DISS40DISS40 (DISS40(SOAD))
2017-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-12-30CS01CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES
2017-11-14GAZ1FIRST GAZETTE
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2017-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2017 FROM 2 MILL STREET LONDON W1S 2AT UNITED KINGDOM
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-12-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BAMBOO CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAMBOO CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAMBOO CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAMBOO CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of BAMBOO CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAMBOO CAPITAL LIMITED
Trademarks
We have not found any records of BAMBOO CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAMBOO CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BAMBOO CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAMBOO CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAMBOO CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAMBOO CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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