GIRAFFE (ISLINGTON) LIMITED
Company is dissolved
General Information
NAME
GIRAFFE (ISLINGTON) LIMITED
COMPANY NUMBER
03824504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
09/08/1999
(25 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2013
ACCOUNTS MADE UP TO
31/03/2013
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN8 9SL
Tesco House
Delamare Road
Cheshunt
Waltham Cross, Hertfordshire
EN8 9SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/05/2024 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
Credit Risk Overview
Want to learn more about GIRAFFE (ISLINGTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GIRAFFE (ISLINGTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIRAFFE (ISLINGTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/1999 - 13/03/2013 (13 years and 7 months) Born in Feb 1969 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
09/08/1999 - 12/10/2009 (10 years and 2 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Director: 09/08/1999 - 13/03/2013 (13 years and 7 months) Secretary: 09/08/1999 - 13/03/2013 (13 years and 7 months) Born in Sep 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/05/2024 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
| 16/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 16/05/2024 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
| 16/02/2024 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
| 25/01/2024 | New Board Member Scilla Grimble (915909977) Appointed |
| 25/01/2024 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
| 25/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 11/01/2024 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
| 11/01/2024 | New Board Member Scilla Grimble (915909977) Appointed |
| 11/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 28/12/2023 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
| 07/12/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 30/11/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 25/10/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 25/10/2023 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
| 04/10/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 06/07/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 06/06/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 20/04/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 12/04/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 12/04/2023 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918211926) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918211926) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 04/02/2014 | New Accounts filed |
| 17/10/2013 | New Company Secretary TESCO SECRETARIES LIMITED (918211926) Appointed |
| 17/10/2013 | Claudine Elaine O'Connor (917740076) has left the board |
| 05/07/2013 | New Annual Return filed |
| 22/04/2013 | Jonathan Mark Lloyd (917740097) has left the board |
| 22/04/2013 | New Board Member Scilla Grimble (915909977) Appointed |
| 17/04/2013 | New Board Member Scilla Grimble (917746849) Appointed |
| 16/04/2013 | New Company Secretary Claudine Elaine O'Connor (917740076) Appointed |
| 16/04/2013 | Change in Reg. Office |
| 15/04/2013 | New Board Member Michael Thomas Bieder Holmes (917716544) Appointed |
| 15/04/2013 | Change in Reg. Office |
| 15/04/2013 | Andrew Jacobs (909222129) has left the board |
| 07/03/2013 | Change in Reg. Office |
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