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Giraffe (Islington) Limited
Giraffe (Islington) Limited is a dissolved company incorporated on 9 August 1999 with the registered office located in Waltham Cross, Hertfordshire. Giraffe (Islington) Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 June 2014
(11 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03824504
Private limited company
Age
26 years
Incorporated
9 August 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Giraffe (Islington) Limited
Contact
Update Details
Address
Tesco House
Delamare Road
Cheshunt
Hertfordshire
EN8 9SL
England
Same address for the past
12 years
Companies in EN8 9SL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Mr Michael Thomas Bieder Holmes
Director • British • Lives in UK • Born in Jun 1971
Ms Scilla Grimble
Director • British • Lives in UK • Born in Feb 1973
Jonathan Mark Lloyd
Director • Company Secretary • British • Lives in UK • Born in May 1966
Mr Russel Nathan Joffe
Director • Restaurateur • British • Lives in England • Born in Nov 1957
Tesco Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Giant Booker Limited
Tesco Secretaries Limited is a mutual person.
Active
Bishop's Group Limited
Tesco Secretaries Limited is a mutual person.
Active
Dillons Newsagents Limited
Tesco Secretaries Limited is a mutual person.
Active
Budgen Holdings Limited
Tesco Secretaries Limited is a mutual person.
Active
Booker Limited
Tesco Secretaries Limited is a mutual person.
Active
One Stop Community Stores Limited
Tesco Secretaries Limited is a mutual person.
Active
Booker Retail Limited
Tesco Secretaries Limited is a mutual person.
Active
Tesco Holdings Limited
Tesco Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 3 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 18 Feb 2014
Application To Strike Off
11 Years Ago on 10 Feb 2014
Dormant Accounts Submitted
11 Years Ago on 3 Jan 2014
Tesco Secretaries Limited Appointed
12 Years Ago on 15 Oct 2013
Claudine O'connor Resigned
12 Years Ago on 15 Oct 2013
Confirmation Submitted
12 Years Ago on 1 Jul 2013
Ms Scilla Grimble Appointed
12 Years Ago on 15 Apr 2013
Registered Address Changed
12 Years Ago on 12 Apr 2013
Ms Claudine Elaine O'connor Appointed
12 Years Ago on 12 Apr 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2014
Application to strike the company off the register
Submitted on 10 Feb 2014
Accounts for a dormant company made up to 31 March 2013
Submitted on 3 Jan 2014
Termination of appointment of Claudine O'connor as a secretary
Submitted on 15 Oct 2013
Appointment of Tesco Secretaries Limited as a secretary
Submitted on 15 Oct 2013
Annual return made up to 30 June 2013 with full list of shareholders
Submitted on 1 Jul 2013
Appointment of Ms Scilla Grimble as a director
Submitted on 15 Apr 2013
Appointment of Mr Jonathan Mark Lloyd as a director
Submitted on 12 Apr 2013
Appointment of Ms Claudine Elaine O'connor as a secretary
Submitted on 12 Apr 2013
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Repayment History
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