GIRAFFE (ISLINGTON) LIMITED
Overview
| Company Name | GIRAFFE (ISLINGTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03824504 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GIRAFFE (ISLINGTON) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is GIRAFFE (ISLINGTON) LIMITED located?
| Registered Office Address | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GIRAFFE (ISLINGTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for GIRAFFE (ISLINGTON) LIMITED?
| Annual Return |
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What are the latest filings for GIRAFFE (ISLINGTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Claudine O'connor as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Tesco Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Ms Scilla Grimble as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Mark Lloyd as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Claudine Elaine O'connor as a secretary | 2 pages | AP03 | ||||||||||
Registered office address changed from * Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL England* on Apr 12, 2013 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Mar 31, 2014 to Feb 26, 2014 | 1 pages | AA01 | ||||||||||
Appointment of Mr Michael Thomas Bieder Holmes as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Jacobs as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Juliette Joffe as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Juliette Joffe as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS* on Apr 11, 2013 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Miscellaneous Resignation of auditors | 1 pages | MISC | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 01, 2012 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 27, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of GIRAFFE (ISLINGTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Secretary | Delamare Road EN8 9SL Cheshunt New Tesco House Herts United Kingdom |
| 182118090001 | ||||||||||
| GRIMBLE, Scilla | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire England | United Kingdom | British | 159099770001 | |||||||||
| HOLMES, Michael Thomas Bieder | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire England | United Kingdom | British | 177165440001 | |||||||||
| JOFFE, Russel Nathan | Director | 72 Wykeham Road Hendon NW4 2ST London | England | British | 58916680003 | |||||||||
| LLOYD, Jonathan Mark | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire England | United Kingdom | British | 160028560001 | |||||||||
| JOFFE, Juliette | Secretary | 72 Wykeham Road Hendon NW4 2ST London | British | 58916170002 | ||||||||||
| O'CONNOR, Claudine Elaine | Secretary | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire England | 177400760001 | |||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| JACOBS, Andrew | Director | 4 Clifton Avenue N3 1BN London | United Kingdom | British | 92221290002 | |||||||||
| JOFFE, Juliette | Director | 72 Wykeham Road Hendon NW4 2ST London | England | British | 58916170002 | |||||||||
| WELDON, Philip Louis | Director | 32 Warrington Crescent W9 1EL London | United Kingdom | British | 61141200002 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does GIRAFFE (ISLINGTON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On May 09, 2000 Delivered On May 11, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold property - 29-31 essex rd,london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Deposit agreement | Created On Mar 23, 2000 Delivered On Mar 29, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the lease | |
Short particulars £22,500.00. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 29, 2000 Delivered On Mar 07, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0