| Company Name | IP's Golden Bamboo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC258433 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2003(20 years, 6 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Suk Yee Lau |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2003(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Auchenbothie Place Glasgow G33 1GH Scotland |
| Secretary Name | Mr Che Kin Ip |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2003(1 month after company formation) |
| Appointment Duration | 13 years, 2 months (closed 24 January 2017) |
| Role | Company Director |
| Correspondence Address | 4 Auchenbothie Place Glasgow G33 1GH Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 9 Royal Crescent Glasgow G3 7SP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ms Suk Yee Lau 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,706 |
| Cash | £1,305 |
| Current Liabilities | £6,020 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2016 | Application to strike the company off the register (3 pages) |
| 2 November 2016 | Application to strike the company off the register (3 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 10 November 2015 | Previous accounting period shortened from 31 October 2015 to 30 September 2015 (1 page) |
| 10 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Previous accounting period shortened from 31 October 2015 to 30 September 2015 (1 page) |
| 22 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 16 December 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 8 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 29 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 9 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 26 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 28 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Secretary's details changed for Che Kin Ip on 19 October 2011 (1 page) |
| 28 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Director's details changed for Suk Yee Lau on 19 October 2011 (2 pages) |
| 28 October 2011 | Director's details changed for Suk Yee Lau on 19 October 2011 (2 pages) |
| 28 October 2011 | Secretary's details changed for Che Kin Ip on 19 October 2011 (1 page) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 27 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (15 pages) |
| 27 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (15 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 18 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (14 pages) |
| 18 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (14 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 24 October 2008 | Return made up to 19/10/08; no change of members (4 pages) |
| 24 October 2008 | Return made up to 19/10/08; no change of members (4 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 5 November 2007 | Return made up to 19/10/07; no change of members (6 pages) |
| 5 November 2007 | Return made up to 19/10/07; no change of members (6 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 10 November 2006 | Return made up to 19/10/06; full list of members (6 pages) |
| 10 November 2006 | Return made up to 19/10/06; full list of members (6 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 24 October 2005 | New director appointed (2 pages) |
| 24 October 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 24 October 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 24 October 2005 | New director appointed (2 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 29 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 29 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 22 November 2003 | New secretary appointed (2 pages) |
| 22 November 2003 | New secretary appointed (2 pages) |
| 31 October 2003 | Director resigned (1 page) |
| 31 October 2003 | Secretary resigned (1 page) |
| 31 October 2003 | Director resigned (1 page) |
| 31 October 2003 | Director resigned (1 page) |
| 31 October 2003 | Director resigned (1 page) |
| 31 October 2003 | Secretary resigned (1 page) |
| 29 October 2003 | Incorporation (15 pages) |
| 29 October 2003 | Incorporation (15 pages) |