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Home > England & Wales Companies > GIRAFFE HOLDINGS LIMITED
Company Information for

GIRAFFE HOLDINGS LIMITED

ST LEONARDS ON SEA, EAST SUSSEX, TN38,
Company Registration Number
05492851
Private Limited Company
Dissolved

Dissolved 2016-02-09

Company Overview

About Giraffe Holdings Ltd
GIRAFFE HOLDINGS LIMITED was founded on 2005-06-28 and had its registered office in St Leonards On Sea. The company was dissolved on the 2016-02-09 and is no longer trading or active.

Key Data
Company Name
GIRAFFE HOLDINGS LIMITED
 
Legal Registered Office
ST LEONARDS ON SEA
EAST SUSSEX
 
Filing Information
Company Number 05492851
Date formed 2005-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2016-02-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-12 13:08:22
Primary Source:Companies House
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Companies with same name GIRAFFE HOLDINGS LIMITED
The following companies were found which have the same name as GIRAFFE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Giraffe Holdings, LLC 8445 Witez Court Parker CO 80134-6403 Voluntarily Dissolved Company formed on the 2012-12-27
GIRAFFE HOLDINGS LTD. 314 - 3RD STREET SOUTH LETHBRIDGE ALBERTA T1J 1Y9 Active Company formed on the 2007-06-14
GIRAFFE HOLDINGS, LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Revoked Company formed on the 2011-03-07
Giraffe Holdings LLC 6412 Joshue Tree Ln Mechanicville VA 23111 Active Company formed on the 2016-06-20
GIRAFFE HOLDINGS PTY LTD Active Company formed on the 1997-01-14
Giraffe Holdings Iii Trust Delaware Unknown
GIRAFFE HOLDINGS II TRUST Delaware Unknown
Giraffe Holdings, LLC Delaware Unknown
GIRAFFE HOLDINGS I TRUST Delaware Unknown
GIRAFFE HOLDINGS LTD 15 BROOM CLOSE TEDDINGTON MIDDLESEX TW11 9RJ Active - Proposal to Strike off Company formed on the 2017-04-27
GIRAFFE HOLDINGS LLC New Jersey Unknown
GIRAFFE HOLDINGS (WA) PTY. LTD. Active Company formed on the 2018-11-02
Giraffe Holdings LLC 6C Hertha Road, Innaloo Perth, WA 6018 Inactive - Administratively Dissolved (Tax) Company formed on the 2019-05-17
GIRAFFE HOLDINGS LTD 10 GREENWAY ASHTON IN MAKERFIELD LANCS WN4 9TE Active Company formed on the 2020-04-03
Giraffe Holdings LLC 10 ROBINSON STREET NEWPORT RI 02840 Active Company formed on the 2018-10-26
GIRAFFE HOLDINGS (WA) PTY. LTD. Active Company formed on the 2018-11-02

Company Officers of GIRAFFE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JEAN RICHARDSON
Company Secretary 2005-06-28
KEVIN ERIC RICHARDSON
Director 2005-06-28
NICOLA JEAN RICHARDSON
Director 2005-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA JEAN RICHARDSON GIRAFFE ANALYTICAL LIMITED Company Secretary 2005-06-28 CURRENT 2005-06-28 Dissolved 2016-02-09
NICOLA JEAN RICHARDSON GIRAFFE WEB SERVICES LIMITED Company Secretary 2005-06-28 CURRENT 2005-06-28 Dissolved 2016-02-09
KEVIN ERIC RICHARDSON GIRAFFE ANALYTICAL LIMITED Director 2005-06-28 CURRENT 2005-06-28 Dissolved 2016-02-09
KEVIN ERIC RICHARDSON GIRAFFE WEB SERVICES LIMITED Director 2005-06-28 CURRENT 2005-06-28 Dissolved 2016-02-09
NICOLA JEAN RICHARDSON GIRAFFE ANALYTICAL LIMITED Director 2005-06-28 CURRENT 2005-06-28 Dissolved 2016-02-09
NICOLA JEAN RICHARDSON GIRAFFE WEB SERVICES LIMITED Director 2005-06-28 CURRENT 2005-06-28 Dissolved 2016-02-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-09GAZ2STRUCK OFF AND DISSOLVED
2015-10-27GAZ1FIRST GAZETTE
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0128/06/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-09AR0128/06/13 FULL LIST
2013-03-29AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-24DISS40DISS40 (DISS40(SOAD))
2012-10-23GAZ1FIRST GAZETTE
2012-10-22AR0128/06/12 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-13AR0128/06/11 FULL LIST
2011-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-09-17AR0128/06/10 FULL LIST
2010-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-08-14363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-04-18AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-31363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-05-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-30363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-06GAZ1FIRST GAZETTE
2005-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GIRAFFE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-23
Proposal to Strike Off2007-02-06
Fines / Sanctions
No fines or sanctions have been issued against GIRAFFE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GIRAFFE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-07-01 £ 102
Creditors Due Within One Year 2011-07-01 £ 102

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIRAFFE HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Fixed Assets 2012-07-01 £ 102
Fixed Assets 2011-07-01 £ 102
Shareholder Funds 2012-07-01 £ 100
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GIRAFFE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIRAFFE HOLDINGS LIMITED
Trademarks
We have not found any records of GIRAFFE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIRAFFE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GIRAFFE HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GIRAFFE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGIRAFFE HOLDINGS LIMITEDEvent Date2012-10-23
 
Initiating party Event TypeProposal to Strike Off
Defending partyGIRAFFE HOLDINGS LIMITEDEvent Date2007-02-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIRAFFE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GIRAFFE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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