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Company Information for

100 % BAMBOO LTD

FARNHAM, SURREY, GU10 2PQ,
Company Registration Number
06902521
Private Limited Company
Dissolved

Dissolved 2016-09-20

Company Overview

About 100 % Bamboo Ltd
100 % BAMBOO LTD was founded on 2009-05-12 and had its registered office in Farnham. The company was dissolved on the 2016-09-20 and is no longer trading or active.

Key Data
Company Name
100 % BAMBOO LTD
 
Legal Registered Office
FARNHAM
SURREY
GU10 2PQ
Other companies in GU10
 
Filing Information
Company Number 06902521
Date formed 2009-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-02-29
Date Dissolved 2016-09-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-05 06:17:52
Primary Source:Companies House
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Company Officers of 100 % BAMBOO LTD

Current Directors
Officer Role Date Appointed
LAURA TOURSOULOPOULOS
Director 2009-06-01
LAURA TOURSOULOPOULOS
Company Secretary 2009-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY VALAITIS
Director 2009-05-12 2009-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA TOURSOULOPOULOS SYNETEC LTD Company Secretary 2009-08-21 CURRENT 2009-07-29 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
2016-09-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-28DS01APPLICATION FOR STRIKING-OFF
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-02AR0112/05/16 FULL LIST
2016-05-23AA29/02/16 TOTAL EXEMPTION SMALL
2015-11-28AA28/02/15 TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-26AR0112/05/15 FULL LIST
2014-11-26AA28/02/14 TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-06AR0112/05/14 FULL LIST
2013-11-25AA28/02/13 TOTAL EXEMPTION SMALL
2013-05-14AR0112/05/13 FULL LIST
2012-11-25AA28/02/12 TOTAL EXEMPTION SMALL
2012-05-18AR0112/05/12 FULL LIST
2012-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA TOURSOULOPOULOS / 18/05/2012
2012-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA TOURSOULOPOULOS / 24/10/2011
2011-11-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 4 GREENING WOOD TILFORD ROAD HINDHEAD SURREY GU26 6TB ENGLAND
2011-05-13AR0112/05/11 FULL LIST
2010-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE
2010-07-26AA01PREVSHO FROM 31/05/2010 TO 28/02/2010
2010-06-04AR0112/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA TOURSOULOPOULOS / 22/03/2010
2010-03-18SH0118/02/10 STATEMENT OF CAPITAL GBP 1000
2010-03-17SH0118/02/10 STATEMENT OF CAPITAL GBP 1000
2010-03-17SH0118/02/10 STATEMENT OF CAPITAL GBP 1000
2010-03-12RES12VARYING SHARE RIGHTS AND NAMES
2010-03-12RES01ALTERATION TO MEMORANDUM AND ARTICLES 17/02/2010
2010-03-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 4 GREENING WOOD TILFORD ROAD HINDHEAD GU26 6TB UK
2009-06-08288aSECRETARY APPOINTED MRS LAURA TOURSOULOPOULOS
2009-06-08288aDIRECTOR APPOINTED MRS LAURA TOURSOULOPOULOS
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR PETER VALAITIS
2009-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to 100 % BAMBOO LTD 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 100 % BAMBOO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
100 % BAMBOO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2012-02-29 £ 76,081

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

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 100 % BAMBOO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1,000
Cash Bank In Hand 2012-02-29 £ 5,888
Current Assets 2012-02-29 £ 28,238
Debtors 2012-02-29 £ 4,555
Fixed Assets 2012-02-29 £ 1,000
Shareholder Funds 2012-02-29 £ 46,843
Stocks Inventory 2012-02-29 £ 17,795
Tangible Fixed Assets 2012-02-29 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 100 % BAMBOO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 100 % BAMBOO LTD
Trademarks
We have not found any records of 100 % BAMBOO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100 % BAMBOO LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as 100 % BAMBOO LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
PLASTIC OMNIUM URBAN SYSTEMS LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
TOTAL HYGIENE LIMITED £ 56,523
Outgoings
Business Rates/Property Tax
No properties were found where 100 % BAMBOO LTD 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 100 % BAMBOO LTD 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 100 % BAMBOO LTD any grants or awards.
Ownership
    We could not find any group structure information
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