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Company Information for

GIRI LIMITED

7 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
06027052
Private Limited Company
Liquidation

Company Overview

About Giri Ltd
GIRI LIMITED was founded on 2006-12-13 and has its registered office in Cheshire. The organisation's status is listed as "Liquidation". Giri Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GIRI LIMITED
 
Legal Registered Office
7 ST PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in SK1
 
Previous Names
HAMSARD 3039 LIMITED23/04/2007
Filing Information
Company Number 06027052
Company ID Number 06027052
Date formed 2006-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 13/12/2011
Return next due 10/01/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 01:23:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GIRI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED

Company Officers of GIRI LIMITED

Current Directors
Officer Role Date Appointed
MARTIN BERNARD ROUSE
Director 2007-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN DAVID CRABTREE
Director 2007-04-20 2012-11-26
STEVEN DAVID CRABTREE
Company Secretary 2007-04-20 2012-11-26
HAMMONDS DIRECTORS LIMITED
Nominated Director 2006-12-13 2007-04-20
HAMMONDS SECRETARIES LIMITED
Nominated Secretary 2006-12-13 2007-04-20

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
2016-09-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-244.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2015
2016-01-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2015
2014-12-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2014
2014-01-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2013
2013-01-24LIQ MISCINSOLVENCY:FORM 4.27 - CERTIFICATE OF APPOINTMENT OF LIQUIDATOR
2013-01-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 7 ST PETERSGATE STOCKPORT CHESHIRE SK1 1EB
2013-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2013 FROM ASIA MILL CARTER STREET BOLTON LANCASHIRE BL3 2HQ
2013-01-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-094.20STATEMENT OF AFFAIRS/4.19
2013-01-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CRABTREE
2012-12-12TM02APPOINTMENT TERMINATED, SECRETARY STEVEN CRABTREE
2012-06-14AA31/03/11 TOTAL EXEMPTION SMALL
2012-02-28LATEST SOC28/02/12 STATEMENT OF CAPITAL;GBP 2
2012-02-28AR0113/12/11 FULL LIST
2011-02-04AR0113/12/10 FULL LIST
2011-01-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-17AR0113/12/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BERNARD ROUSE / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID CRABTREE / 17/12/2009
2009-04-07363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2009-04-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-25225PREVEXT FROM 31/12/2007 TO 31/03/2008
2008-02-04363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-05-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-30288bSECRETARY RESIGNED
2007-04-30287REGISTERED OFFICE CHANGED ON 30/04/07 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR
2007-04-30288aNEW DIRECTOR APPOINTED
2007-04-30288bDIRECTOR RESIGNED
2007-04-3088(2)RAD 20/04/07--------- £ SI 1@1=1 £ IC 1/2
2007-04-23CERTNMCOMPANY NAME CHANGED HAMSARD 3039 LIMITED CERTIFICATE ISSUED ON 23/04/07
2006-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to GIRI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-02-29
Notice of Intended Dividends2016-01-13
Resolutions for Winding-up2012-12-21
Fines / Sanctions
No fines or sanctions have been issued against GIRI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GIRI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of GIRI LIMITED registering or being granted any patents
Domain Names

GIRI LIMITED owns 1 domain names.

aztech-it.co.uk  

Trademarks
We have not found any records of GIRI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIRI 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 (62020 - Information technology consultancy activities) as GIRI LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544

Outgoings
Business Rates/Property Tax
No properties were found where GIRI 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 TypeNotice of Intended Dividends
Defending partyGIRI LIMITEDEvent Date2016-01-08
Principal Trading Address: 1A Cooper Drive, Springwood Industrial Estate, Braintree, Essex, CM7 2RF Notice is hereby given that I, Vincent A Simmons (IP No. 8898) of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB intend to declare a first and final dividend to unsecured creditors herein within a period of two months from the last date of proving. Last day for receiving proofs - 15 February 2016. Date of appointment: 18 December 2012 For further details contact: Stephanie Adams on Tel: 0161 476 9000.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGIRI LIMITEDEvent Date2012-12-18
At a General Meeting of the Members of the above-named Company, duly convened, and held at Best Western Hotel, 27-31 Upton Road, Watford, WD18 0JF on 18 December 2012 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Vincent A Simmons , of Bennett Verby , 7 St Petersgate, Stockport, Cheshire, SK1 1EB , (IP No. 8898) be and he is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Tel: 0161 476 9000. Martin Bernard Rouse , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyGIRI LIMITEDEvent Date2012-02-18
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of the above named Company will be held at the offices of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB on 14 June 2016 at 11.30 am to be followed at 12.00 noon by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of and granting the release from office. Proxies to be used at the meetings must be lodged with the Liquidator at 7 St Petersgate, Stockport, Cheshire, SK1 1EB no later than 12.00 noon on the preceding day. Date of Appointment: 18 February 2012 Office Holder details: Vincent A Simmons , (IP No. 8898) of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB . Any person who requires further information may contact Mrs Stephanie Adams by email at s.adams@bvllp.com or by telephone on 0161 476 9000. Vincent A Simmons , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIRI 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 GIRI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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