Giraffe (Marylebone) Limited

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dissolved
Unknown

Giraffe (marylebone) Limited

03696706•Private Limited With Share Capital

Tesco House Delamare Road, Cheshunt, Herts, EN89SL

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Incorporated

12/01/1999

Company Age

27 years

Directors

5

Employees

—

SIC Code

56101

Risk

not scored

Company Overview

Registration, classification & business activity

Giraffe (marylebone) Limited (03696706) is a private limited with share capital incorporated on 12/01/1999 (27 years old) and registered in herts, EN89SL. The company operates under SIC code 56101 and is classified as Unknown.

Private Limited With Share Capital
SIC: 56101
Unknown
Incorporated 12/01/1999
EN89SL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
M
michael thomas bieder holmes
director
S
scilla grimble
director
R
russel nathan joffe
director
J
jonathan mark lloyd
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

68
Gazette Dissolved Voluntary
Category:Gazette
Date:25-06-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2013
Miscellaneous
Category:Miscellaneous
Date:03-04-2013
Gazette Notice Voluntary
Category:Gazette
Date:12-03-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Legacy
Category:Mortgage
Date:09-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2010
Termination Director Company With Name
Category:Officers
Date:19-10-2009
Legacy
Category:Annual Return
Date:04-03-2009
Accounts With Made Up Date
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:23-01-2008
Memorandum Articles
Category:Incorporation
Date:10-01-2008
Resolution
Category:Resolution
Date:10-01-2008
Resolution
Category:Resolution
Date:10-01-2008
Accounts With Made Up Date
Category:Accounts
Date:28-12-2007
Legacy
Category:Annual Return
Date:28-02-2007
Legacy
Category:Annual Return
Date:28-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2006
Legacy
Category:Annual Return
Date:20-03-2006
Legacy
Category:Annual Return
Date:20-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2005
Legacy
Category:Mortgage
Date:18-10-2005
Legacy
Category:Annual Return
Date:11-03-2005
Legacy
Category:Address
Date:24-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:21-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2003
Legacy
Category:Officers
Date:01-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:20-01-2003
Legacy
Category:Annual Return
Date:18-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:10-01-2001
Legacy
Category:Officers
Date:18-04-2000
Resolution
Category:Resolution
Date:10-03-2000
Resolution
Category:Resolution
Date:10-03-2000
Resolution
Category:Resolution
Date:10-03-2000
Legacy
Category:Mortgage
Date:07-03-2000
Legacy
Category:Annual Return
Date:23-01-2000
Legacy
Category:Accounts
Date:18-05-1999
Legacy
Category:Mortgage
Date:26-02-1999
Legacy
Category:Officers
Date:31-01-1999
Legacy
Category:Officers
Date:31-01-1999
Legacy
Category:Officers
Date:31-01-1999
Legacy
Category:Officers
Date:31-01-1999
Legacy
Category:Officers
Date:31-01-1999
Legacy
Category:Officers
Date:31-01-1999
Incorporation Company
Category:Incorporation
Date:12-01-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2013
Filing Date25/07/2012
Latest Accounts01/04/2012

Trading Addresses

Tesco House, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN89SLRegistered

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Contact

Tesco House Delamare Road, Cheshunt, Herts, EN89SL