Animae Ltd.

Company Name	Animae Ltd.
Company Status	Dissolved
Company Number	SC437941
Category	Private Limited Company
Incorporation Date	30 November 2012(11 years, 5 months ago)
Dissolution Date	3 September 2019 (4 years, 8 months ago)
Previous Name	Blue Bamboo Ltd.

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Jiansen He
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Chinese
Status	Closed
Appointed	21 November 2018(5 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Commodore House 2 Admiralty Avenue London Greater London E16 2PY

Director Name	Ms Shiye Dai
Date of Birth	April 1988 (Born 36 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 November 2012(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	66 Commodore House 2 Admiralty Avenue London Greater London E16 2PY

Director Name	Mr Jiansen He
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Arden Crescent London E14 9WA

Director Name	Miss Chuan Cong
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 January 2013(1 month after company formation)
Appointment Duration	3 years (resigned 01 January 2016)
Role	Auditor
Country of Residence	United Kingdom
Correspondence Address	8 Beaumont Walk London NW3 4SW

Director Name	Mr Xin He
Date of Birth	July 1987 (Born 36 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 January 2013(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2016)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	28 Terrars Croft Edinburgh EH8 9RE Scotland

Director Name	Mr Kaiyuan Li
Date of Birth	October 1987 (Born 36 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 January 2013(1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 2018)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	8 Castle Street Reading RG1 7RD

Location

Registered Address	34 Ashgrove Gardens Loanhead EH20 9GA Scotland

Shareholders

695 at £1	Shiye Dai 34.75% Ordinary
600 at £1	Kaiyuan Li 30.00% Ordinary
600 at £1	Xin He 30.00% Ordinary
65 at £1	Jiansen He 3.25% Ordinary
40 at £1	Chuan Cong 2.00% Ordinary

Financials

Year	2014
Net Worth	£1,228
Cash	£228

Accounts

Latest Accounts	30 November 2018 (5 years, 5 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Filing History

3 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2019	Registered office address changed from 3/3 Cambridge Street Edinburgh EH1 2DY Scotland to 34 Ashgrove Gardens Loanhead EH20 9GA on 16 August 2019 (1 page)
16 April 2019	Confirmation statement made on 30 November 2018 with updates (4 pages)
16 April 2019	Unaudited abridged accounts made up to 30 November 2018 (6 pages)
12 April 2019	Amended total exemption small company accounts made up to 30 November 2013 (3 pages)
10 April 2019	Amended total exemption small company accounts made up to 30 November 2014 (3 pages)
10 April 2019	Amended total exemption small company accounts made up to 30 November 2016 (3 pages)
10 April 2019	Amended accounts made up to 30 November 2017 (5 pages)
10 April 2019	Amended total exemption small company accounts made up to 30 November 2015 (3 pages)
30 November 2018	Registered office address changed from 4/9 Bernard Terrace Edinburgh EH8 9NX to 3/3 Cambridge Street Edinburgh EH1 2DY on 30 November 2018 (1 page)
21 November 2018	Appointment of Mr Jiansen He as a director on 21 November 2018 (2 pages)
21 November 2018	Notification of Jiansen He as a person with significant control on 21 November 2018 (2 pages)
12 May 2018	Voluntary strike-off action has been suspended (1 page)
17 April 2018	First Gazette notice for voluntary strike-off (1 page)
11 April 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
10 April 2018	Application to strike the company off the register (3 pages)
28 March 2018	Change of details for Ms Shiye Dai as a person with significant control on 1 February 2018 (2 pages)
28 March 2018	Cessation of Shiye Dai as a person with significant control on 1 February 2018 (1 page)
28 March 2018	Change of details for Ms Shiye Dai as a person with significant control on 1 February 2018 (2 pages)
28 March 2018	Termination of appointment of Shiye Dai as a director on 1 February 2018 (1 page)
28 March 2018	Termination of appointment of Jiansen He as a director on 1 February 2018 (1 page)
28 March 2018	Director's details changed for Ms Shiye Dai on 1 February 2018 (2 pages)
28 March 2018	Termination of appointment of Kaiyuan Li as a director on 1 February 2018 (1 page)
13 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
6 July 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
6 July 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
6 December 2016	Termination of appointment of Xin He as a director on 30 November 2016 (1 page)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
6 December 2016	Termination of appointment of Xin He as a director on 30 November 2016 (1 page)
7 October 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
7 October 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
13 February 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-02-13 GBP 2,000 (8 pages)
13 February 2016	Termination of appointment of Chuan Cong as a director on 1 January 2016 (1 page)
13 February 2016	Termination of appointment of Chuan Cong as a director on 1 January 2016 (1 page)
13 February 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-02-13 GBP 2,000 (8 pages)
6 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
6 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
30 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2,000 (8 pages)
30 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 2,000 (8 pages)
10 September 2014	Director's details changed for Ms Shiye Dai on 18 August 2014 (2 pages)
10 September 2014	Director's details changed for Ms Shiye Dai on 18 August 2014 (2 pages)
9 September 2014	Director's details changed for Ms Shiye Dai on 18 August 2014 (2 pages)
9 September 2014	Director's details changed for Ms Shiye Dai on 18 August 2014 (2 pages)
9 September 2014	Director's details changed for Mr Jiansen He on 18 August 2014 (2 pages)
9 September 2014	Director's details changed for Mr Jiansen He on 18 August 2014 (2 pages)
20 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
20 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
22 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 2,000 (7 pages)
22 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 2,000 (7 pages)
21 December 2013	Appointment of Miss Chuan Cong as a director (2 pages)
21 December 2013	Appointment of Mr Xin He as a director (2 pages)
21 December 2013	Director's details changed for Ms Shiye Dai on 12 December 2013 (2 pages)
21 December 2013	Appointment of Miss Chuan Cong as a director (2 pages)
21 December 2013	Director's details changed for Mr Jiansen He on 12 December 2013 (2 pages)
21 December 2013	Appointment of Mr Xin He as a director (2 pages)
21 December 2013	Appointment of Mr Kaiyuan Li as a director (2 pages)
21 December 2013	Director's details changed for Ms Shiye Dai on 12 December 2013 (2 pages)
21 December 2013	Director's details changed for Mr Jiansen He on 12 December 2013 (2 pages)
21 December 2013	Appointment of Mr Kaiyuan Li as a director (2 pages)
29 June 2013	Registered office address changed from Flat 1/3 75 Queen Street Glasgow G1 3BZ United Kingdom on 29 June 2013 (1 page)
29 June 2013	Registered office address changed from Flat 1/3 75 Queen Street Glasgow G1 3BZ United Kingdom on 29 June 2013 (1 page)
10 January 2013	Director's details changed for Mr Jiansen He on 9 January 2013 (2 pages)
10 January 2013	Director's details changed for Mr Jiansen He on 9 January 2013 (2 pages)
10 January 2013	Company name changed blue bamboo LTD.\certificate issued on 10/01/13 RES15 ‐ Change company name resolution on 2013-01-09 NM01 ‐ Change of name by resolution (3 pages)
10 January 2013	Director's details changed for Mr Jiansen He on 9 January 2013 (2 pages)
10 January 2013	Company name changed blue bamboo LTD.\certificate issued on 10/01/13 RES15 ‐ Change company name resolution on 2013-01-09 NM01 ‐ Change of name by resolution (3 pages)
9 January 2013	Registered office address changed from 1 Sciennes Edinburgh EH9 1NH Scotland on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from 1 Sciennes Edinburgh EH9 1NH Scotland on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from 1 Sciennes Edinburgh EH9 1NH Scotland on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from Flat 1/3 75 Queen Street Glasgow G1 3BZ United Kingdom on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from Flat 1/3 75 Queen Street Glasgow G1 3BZ United Kingdom on 9 January 2013 (1 page)
9 January 2013	Appointment of Ms Shiye Dai as a director (2 pages)
9 January 2013	Registered office address changed from Flat 1/3 75 Queen Street Glasgow G1 3BZ United Kingdom on 9 January 2013 (1 page)
9 January 2013	Appointment of Ms Shiye Dai as a director (2 pages)
30 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
30 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Animae Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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