Active - Proposal to Strike off
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Company Information for GIRAFFE MARKETING LIMITED
THE COACH HOUSE, FIELD HOUSE GARDENS, STROUD, GLOUCESTERSHIRE, GL5 2JX,
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Company Registration Number
 03979121 Private Limited Company
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Company Overview
About Giraffe Marketing Ltd
GIRAFFE MARKETING LIMITED was founded on 2000-04-25 and has its registered office in Stroud. The organisation's status is listed as "Active - Proposal to Strike off". Giraffe Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO Key Data
| Company Name | |
|---|---|
| GIRAFFE MARKETING LIMITED | |
| Legal Registered Office | |
| THE COACH HOUSE FIELD HOUSE GARDENS STROUD GLOUCESTERSHIRE GL5 2JX Other companies in GL5 | |
Filing Information
| Company Number | 03979121 | |
|---|---|---|
| Company ID Number | 03979121 | |
| Date formed | 2000-04-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-04-30 | |
| Account next due | 2019-01-31 | |
| Latest return | 2017-04-25 | |
| Return next due | 2018-05-09 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-06-18 06:55:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIRAFFE MARKETING LIMITED
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Companies with same name GIRAFFE MARKETING LIMITED
The following companies were found which have the same name as GIRAFFE MARKETING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GIRAFFE MARKETING GROUP LIMITED | CELL BLOCK STUDIOS COLLEGE ROAD H M NAVAL BASE PORTSMOUTH HAMPSHIRE PO1 3LJ | Active | Company formed on the 2012-02-01 | |
 |
GIRAFFE MARKETING LIMITED | 10 TERMINUS MILL CLONSKEAGH DUBLIN 6 | Dissolved | Company formed on the 2004-06-15 |
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GIRAFFE MARKETING, INC. | 3275 S JONES BLVD STE 104 LAS VEGAS NV 89146 | Permanently Revoked | Company formed on the 2005-06-07 |
| GIRAFFE MARKETING LIMITED | 20-22 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2021-07-19 |
Company Officers of GIRAFFE MARKETING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ANDREW OLIVER |
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MARK ANDREW OLIVER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES GRANDIN GALLICHAN |
Company Secretary | ||
CHARLES GRANDIN GALLICHAN |
Director | ||
CHRISTOPHER VINCENT EVANS |
Company Secretary | ||
CHRISTOPHER VINCENT EVANS |
Director | ||
GORDON MICHAEL TIMOTHY JEFFREYS |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 106 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 106 | |
| AR01 | 25/04/16 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
| LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 106 | |
| AR01 | 25/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 106 | |
| AR01 | 25/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2013 FROM 10 DUNCAN GROVE EAST ACTON LONDON W3 7NN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW OLIVER / 28/03/2013 | |
| AP03 | SECRETARY APPOINTED MR MARK ANDREW OLIVER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES GALLICHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GALLICHAN | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW OLIVER / 25/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRANDIN GALLICHAN / 25/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 16/09/04--------- £ SI 5@1=5 £ IC 101/106 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: GORDON JEFFREYS TURRET HOUSE THE AVENUE AMERSHAM BUCKINGHAMSHIRE HP7 0AB | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 88(2)R | AD 08/11/00--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to GIRAFFE MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GIRAFFE MARKETING 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 MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.34 | 9 |
| MortgagesNumMortOutstanding | 0.74 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing not elsewhere classified
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 227,812 |
|---|---|---|
| Creditors Due Within One Year | 2011-05-01 | £ 227,678 |
| Other Creditors Due Within One Year | 2012-05-01 | £ 227,736 |
| Trade Creditors Within One Year | 2012-05-01 | £ 76 |
Creditors and other liabilities
Filed Financial Reports
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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 MARKETING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 60,030 |
|---|---|---|
| Called Up Share Capital | 2011-05-01 | £ 100 |
| Cash Bank In Hand | 2012-05-01 | £ 4,934 |
| Cash Bank In Hand | 2011-05-01 | £ 3,202 |
| Current Assets | 2012-05-01 | £ 5,213 |
| Current Assets | 2011-05-01 | £ 7,185 |
| Debtors | 2012-05-01 | £ 279 |
| Debtors | 2011-05-01 | £ 80 |
| Fixed Assets | 2012-05-01 | £ 161 |
| Fixed Assets | 2011-05-01 | £ 5,104 |
| Shareholder Funds | 2012-05-01 | £ 222,438 |
| Shareholder Funds | 2011-05-01 | £ 215,389 |
| Stocks Inventory | 2011-05-01 | £ 3,903 |
| Tangible Fixed Assets | 2012-05-01 | £ 161 |
| Tangible Fixed Assets | 2011-05-01 | £ 5,104 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GIRAFFE MARKETING LIMITED registering or being granted any patents Domain Names
GIRAFFE MARKETING LIMITED owns 1 domain names.
giraffemarketing.co.uk
Income
Government Income
We have not found government income sources for GIRAFFE MARKETING 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 (32990 - Other manufacturing not elsewhere classified) as GIRAFFE MARKETING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GIRAFFE MARKETING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIRAFFE MARKETING 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 MARKETING 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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