BLUE GIRAFFE LIMITED

Key Data

Status

Dissolved

Company No.

03902887

Incorporation date

05/01/2000

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2000)

05/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/06/2016

Application to strike the company off the register

View PDF (3 pages)

28/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (4 pages)

09/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

29/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

25/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (4 pages)

29/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

15/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (4 pages)

30/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

10/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (4 pages)

31/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (4 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

06/02/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (4 pages)

30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

10/02/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (4 pages)

10/02/2010

Director's details changed for Adrienne Simpson on 2009-10-01

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

25/06/2009

Return made up to 06/01/09; full list of members

View PDF (3 pages)

26/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

09/03/2008

Return made up to 06/01/08; full list of members

View PDF (3 pages)

29/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

11/03/2007

Return made up to 06/01/07; full list of members

View PDF (2 pages)

08/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

05/01/2006

Return made up to 06/01/06; full list of members

View PDF (2 pages)

21/11/2005

Total exemption full accounts made up to 2005-04-30

View PDF (10 pages)

13/01/2005

Return made up to 06/01/05; full list of members

View PDF (6 pages)

28/06/2004

Total exemption full accounts made up to 2004-04-30

View PDF (10 pages)

20/01/2004

Return made up to 06/01/04; full list of members

View PDF (6 pages)

18/07/2003

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

21/01/2003

Return made up to 06/01/03; full list of members

View PDF (6 pages)

11/07/2002

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

16/01/2002

Return made up to 06/01/02; full list of members

View PDF (6 pages)

09/12/2001

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

04/03/2001

Return made up to 06/01/01; full list of members

View PDF (5 pages)

02/01/2001

Registered office changed on 03/01/01 from: 200 aldersgate street london EC1A 4HD

View PDF (1 pages)

02/01/2001

New secretary appointed

View PDF (2 pages)

02/01/2001

Secretary resigned

View PDF (1 pages)

16/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

Memorandum and Articles of Association

View PDF (17 pages)

06/03/2000

Accounting reference date extended from 31/01/01 to 30/04/01

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

29/02/2000

Certificate of change of name

View PDF (2 pages)

05/01/2000

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BLUE GIRAFFE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/04/2015

Last change occurred

29/04/2015

Accounts

Total Exemption Small

Last made up date

29/04/2015

Next account date

29/04/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Charlton, Peter John	Nominee Director	05/01/2000 - 27/02/2000	747
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	05/01/2000 - 18/12/2000	1588
Richards, Martin Edgar	Nominee Director	05/01/2000 - 27/02/2000	1218
Simpson, Paul Murray	Secretary	18/12/2000 - Present	-
Simpson, Adrienne	Director	27/02/2000 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BLUE GIRAFFE LIMITED

BLUE GIRAFFE LIMITED is an(a) Dissolved company incorporated on 05/01/2000 with the registered office located at 3 Spaniards Close, London, NW11 6TH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE GIRAFFE LIMITED?

BLUE GIRAFFE LIMITED is currently Dissolved. It was registered on 05/01/2000 and dissolved on 05/09/2016.

Where is BLUE GIRAFFE LIMITED located?

BLUE GIRAFFE LIMITED is registered at 3 Spaniards Close, London, NW11 6TH.

What does BLUE GIRAFFE LIMITED do?

BLUE GIRAFFE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLUE GIRAFFE LIMITED?

The latest filing was on 05/09/2016: Final Gazette dissolved via voluntary strike-off.