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GIRAFFE RENTS LIMITED

GIRAFFE RENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGIRAFFE RENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04543805
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GIRAFFE RENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GIRAFFE RENTS LIMITED located?

    Registered Office Address
    66 Earl Street
    ME14 1PS Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIRAFFE RENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for GIRAFFE RENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 12 Preston Hill Harrow HA3 9SD England to 66 Earl Street Maidstone Kent ME14 1PS on Apr 27, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 04, 2023

    		LRESSP

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Withdrawal of a person with significant control statement on Oct 13, 2021

    		2 pagesPSC09

    Confirmation statement made on Mar 31, 2021 with updates

    		4 pagesCS01

    Notification of Nimu Shah as a person with significant control on Sep 25, 2020

    		2 pagesPSC01

    Registered office address changed from 3 Melcombe Gardens Harrow Middlesex HA3 9RH to 12 Preston Hill Harrow HA3 9SD on Dec 28, 2020

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 31, 2020 with updates

    		4 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Harish Shah as a person with significant control on Oct 03, 2019

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Appointment of Mrs Tarlaben Shah as a director on Nov 07, 2017

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		5 pagesCS01

    Director's details changed for Rekha Shah on Mar 30, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of GIRAFFE RENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Rekha
    Earl Street
    ME14 1PS Maidstone
    66
    Kent
    		Director
    Earl Street
    ME14 1PS Maidstone
    66
    Kent
    		EnglandBritishPharmacist85321770002
    SHAH, Tarlaben
    Earl Street
    ME14 1PS Maidstone
    66
    Kent
    		Director
    Earl Street
    ME14 1PS Maidstone
    66
    Kent
    		EnglandBritishAdministrator239999950001
    DE BERESFORD, Paul Michael Antony
    222/4 Main Street
    FOREIGN Gibraltar
    Gibraltar
    		Secretary
    222/4 Main Street
    FOREIGN Gibraltar
    Gibraltar
    		English26908170011
    SHAH, Harish
    Melcombe Gardens
    HA3 9RH Harrow
    3
    Middlesex
    		Secretary
    Melcombe Gardens
    HA3 9RH Harrow
    3
    Middlesex
    		British84985620001
    SHAH, Nimu
    3 Melcombe Gardens
    HA3 9RH Harrow
    Middlesex
    		Secretary
    3 Melcombe Gardens
    HA3 9RH Harrow
    Middlesex
    		BritishBanker84985680001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    SHAH, Harish
    Melcombe Gardens
    HA3 9RH Harrow
    3
    Middlesex
    		Director
    Melcombe Gardens
    HA3 9RH Harrow
    3
    Middlesex
    		EnglandBritishDentist84985620001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GIRAFFE RENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nimu Shah
    Earl Street
    ME14 1PS Maidstone
    66
    Kent
    		Sep 25, 2020
    Earl Street
    ME14 1PS Maidstone
    66
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Harish Shah
    3 Melcombe Gardens
    Harrow
    HA3 9RH Middlesex
    		Apr 06, 2016
    3 Melcombe Gardens
    Harrow
    HA3 9RH Middlesex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GIRAFFE RENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 31, 2019Mar 31, 2021The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    Does GIRAFFE RENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 31, 2003
    Delivered On Apr 01, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a 1 melcombe gardens kenton middlesex HA3 9RH t/no MX97442. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Apr 01, 2003Registration of a charge (395)
    • Jul 25, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does GIRAFFE RENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 14, 2024Due to be dissolved on
    Apr 04, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mansoor Mubarik
    66 Earl Street
    ME14 1PS Maidstone
    Kent
    		practitioner
    66 Earl Street
    ME14 1PS Maidstone
    Kent
    View Detailed Information on Insolvency Cases

    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