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Bamboo Systems Group Limited
Bamboo Systems Group Limited is a dissolved company incorporated on 29 September 2015 with the registered office located in London, Greater London. Bamboo Systems Group Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 February 2024
(1 year 6 months ago)
Was
8 years old
at the time of dissolution
Following
liquidation
Company No
09800355
Private limited company
Age
9 years
Incorporated
29 September 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bamboo Systems Group Limited
Contact
Address
The Shard
32 London Bridge St
London
SE1 9SG
England
Address changed on
23 Nov 2021
(3 years ago)
Previous address was
400 Cambridge Science Park Milton Road Cambridge CB4 0WH England
Companies in SE1 9SG
Telephone
Unreported
Email
Unreported
Website
Kaleao.com
See All Contacts
People
Officers
3
Shareholders
16
Controllers (PSC)
3
Mr Anthony Craythorne
Director • Chief Executive • American • Lives in United States • Born in Apr 1969
Mr James Ashley Bruegger
Director • Investment Director • British • Lives in UK • Born in Jun 1980
Raimondo Zanni
Director • Advisor • Italian • Lives in Italy • Born in Mar 1952
Seraphim Space (General Partner) LLP
PSC
Mr Antonio Fontana
PSC • Italian • Lives in Italy • Born in Mar 1949
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Seraphim Space Camp Accelerator Ltd
Mr James Ashley Bruegger is a mutual person.
Active
SSV Ii GP Ltd
Mr James Ashley Bruegger is a mutual person.
Active
SSV Ii Holdings Ltd
Mr James Ashley Bruegger is a mutual person.
Active
Seraphim Space Manager LLP
Mr James Ashley Bruegger is a mutual person.
Active
Seraphim Space Enterprise LLP
Mr James Ashley Bruegger is a mutual person.
Active
Seraphim Space GP Ltd
Mr James Ashley Bruegger is a mutual person.
Dissolved
Seraphim Space (General Partner) LLP
Mr James Ashley Bruegger is a mutual person.
Dissolved
Seraphim Space (FP) LLP
Mr James Ashley Bruegger is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£2.98M
Increased by £2.27M (+323%)
Turnover
Unreported
Decreased by £45.27K (-100%)
Employees
15
Increased by 4 (+36%)
Total Assets
£4.13M
Increased by £2.34M (+130%)
Total Liabilities
-£5.48M
Increased by £5.04M (+1130%)
Net Assets
-£1.36M
Decreased by £2.7M (-201%)
Debt Ratio (%)
133%
Increased by 107.96% (+434%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 17 Feb 2024
Moved to Dissolution
1 Year 9 Months Ago on 17 Nov 2023
Administration Period Extended
2 Years 8 Months Ago on 15 Dec 2022
Administration Period Extended
2 Years 10 Months Ago on 10 Nov 2022
Registered Address Changed
3 Years Ago on 23 Nov 2021
Ohs Secretaries Limited Resigned
3 Years Ago on 23 Nov 2021
Administrator Appointed
3 Years Ago on 23 Nov 2021
Michael James Ford Resigned
3 Years Ago on 16 Nov 2021
Confirmation Submitted
3 Years Ago on 5 Oct 2021
Geoff Barrall Resigned
3 Years Ago on 9 Sep 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 17 Feb 2024
Notice of move from Administration to Dissolution
Submitted on 17 Nov 2023
Administrator's progress report
Submitted on 19 Jun 2023
Administrator's progress report
Submitted on 20 Dec 2022
Notice of extension of period of Administration
Submitted on 15 Dec 2022
Notice of extension of period of Administration
Submitted on 10 Nov 2022
Administrator's progress report
Submitted on 16 Jun 2022
Result of meeting of creditors
Submitted on 2 Feb 2022
Statement of administrator's proposal
Submitted on 9 Jan 2022
Appointment of an administrator
Submitted on 23 Nov 2021
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Repayment History
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