BAMBOO SYSTEMS GROUP LIMITED

Dissolved London

Manufacture of computers and peripheral equipment

Information technology, telecommunications and data Manufacture of computers and peripheral equipment
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BAMBOO SYSTEMS GROUP LIMITED

Manufacture of computers and peripheral equipment

Founded 29 Sept 2015 Dissolved London, England website.com
Information technology, telecommunications and data Manufacture of computers and peripheral equipment

Previous Company Names

KALEAO LIMITED 29 Sept 2015 — 16 Dec 2019
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

The Shard 32 London Bridge St London SE1 9SG England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BAMBOO SYSTEMS GROUP LIMITED (09800355), a dissolved information technology, telecommunications and data company based in London, England. Incorporated 29 Sept 2015. Manufacture of computers and peripheral equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 274,879,250 Shares £271.42m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Sept 2020274,878,625£159k£0.001
12 Jun 2018461€2.30m€5k
23 Dec 2016164€268.96m€1.64m

Officers

Officers

1 active 2 resigned
Status
James Ashley BrueggerDirectorBritishUnited Kingdom4526 Apr 2019Active

Shareholders

Shareholders (22)

Seraphim Space (general Partner) Llp
46.5%
3,142,925
Opea Srl
43.6%
2,947,006

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Antonio Fontana

Italian

Active
Notified 1 Jan 2017
Residence Italy
DOB March 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 14 Jul 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 28 Apr 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Giampietro Tecchiolli

Ceased 28 Sept 2019

Ceased

Opea S.r.l.

Ceased 1 Jan 2017

Ceased

Anthony John Goodacre

Ceased 26 Apr 2019

Ceased

Group Structure

Group Structure

BAMBOO SYSTEMS GROUP LIMITED Current Company
KALEAO LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2024GazetteGazette Dissolved Liquidation
17 Nov 2023InsolvencyLiquidation In Administration Move To Dissolution
19 Jun 2023InsolvencyLiquidation In Administration Progress Report
20 Dec 2022InsolvencyLiquidation In Administration Progress Report
15 Dec 2022InsolvencyLiquidation In Administration Extension Of Period
17 Feb 2024 Gazette

Gazette Dissolved Liquidation

17 Nov 2023 Insolvency

Liquidation In Administration Move To Dissolution

19 Jun 2023 Insolvency

Liquidation In Administration Progress Report

20 Dec 2022 Insolvency

Liquidation In Administration Progress Report

15 Dec 2022 Insolvency

Liquidation In Administration Extension Of Period

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 17 Feb 2024

Liquidation In Administration Move To Dissolution

2 years ago on 17 Nov 2023

Liquidation In Administration Progress Report

2 years ago on 19 Jun 2023

Liquidation In Administration Progress Report

3 years ago on 20 Dec 2022

Liquidation In Administration Extension Of Period

3 years ago on 15 Dec 2022