GIRAFFE CONCEPTS LIMITED
Active - Accounts Filed
General Information
NAME
GIRAFFE CONCEPTS LIMITED
COMPANY NUMBER
03442265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
30/09/1997
(27 years and 2 months old)
WEBSITE
www.giraffe.net
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B3 2BJ
Telephone: 02084572776
TPS: No
1 Crispin Place Old Spitalfields Ma
London
E1 6DW
1a Eastfield Way Retail Park
Inverness Business & Retail Park
Inverness
Inverness-Shire
IV2 7GD
270 Chiswick High Road
Chiswick
London
W4 1PD
35 James Street
London
W1U 1EA
Telephone: 74861511
6 Greek Street
City Centre
Leeds
West Yorkshire
LS1 5RW
Telephone: 2341122
6-8 Blandford Street
London
W1U 4AU
71 George Street
City Centre
Oxford
Oxfordshire
OX1 2BQ
8 Dorchester Street
Bath
Avon
BA1 1SS
Telephone: 463333
Churchill House
London
NW4 4DJ
Telephone: 84572776
Colmore Court
9 Colmore Row
Birmingham
West Midlands
B3 2BJ
Telephone: 84572776
Euston Road
London
N1C 9AL
Telephone: 31220044
Meadowhall Centre
62 The Oasis
Sheffield North
Sheffield, South Yorkshire
S9 1EP
Telephone: 2568803
Ocotal Way
Swindon
Wiltshire
SN1 2EH
The Centre:mk
39-41 Silbury Arcade
Milton Keynes
Buckinghamshire
MK9 3AG
Unit 100
Mcarthur Glen Great Western Designe
Outlet Village Kemble Drive
Swindon, Wiltshire
SN2 2DY
Telephone: 640440
Unit 17 Kingston Park Centre
Brunton Lane
Kingston Park
Newcastle-upon-tyne, Tyne and Wear
NE3 2FP
Telephone: 2714413
Unit 50 Silverburn
Barrhead Road
Pollokshaws West
Glasgow, Lanarkshire
G53 6AG
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 |
|---|---|---|
| BOPARAN RESTAURANTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GIRAFFE CONCEPTS LIMITED | Active - Accounts Filed | View Report |
| BOPARAN VENTURES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GIRAFFE CONCEPTS 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 CONCEPTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIRAFFE CONCEPTS 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 |
|---|---|---|---|---|
|
27/01/2020 - Present (4 years and 10 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
16/12/2022 - Present (2years) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
30/09/1997 - Present (27 years and 2 months) 30/09/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Director: 04/06/1998 - 20/10/2006 (8 years and 4 months) Secretary: 30/09/1997 - 04/06/1998 (8 months) Born in Jun 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Director: 30/09/1997 - 13/03/2013 (15 years and 5 months) Secretary: 04/06/1998 - 13/03/2013 (14 years and 9 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
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 20/12/2022 | Tolla Joanne Curle (926227383) has left the board |
| 20/12/2022 | New Board Member David Paul Sayer (929087271) Appointed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 26/05/2022 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 27/04/2020 | Laurence Patrick McIlwee (923504270) has left the board |
| 17/04/2020 | Simon Nicholas D'Cruz (924272361) has left the board |
| 29/01/2020 | Tom Crowley (920438416) has left the board |
| 29/01/2020 | New Board Member Satnam Singh Leihal (926648322) Appointed |
| 18/10/2019 | New Accounts filed |
| 09/10/2019 | Tolla Joanne Curle (926227362) has left the board |
| 09/10/2019 | New Board Member Tolla Joanne Curle (926227383) Appointed |
| 13/09/2019 | New Board Member Tolla Joanne Curle (926227362) Appointed |
| 12/09/2019 | Stephen Henderson (910385351) has left the board |
| 16/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 21/08/2018 | Graham Mark Edwards (906629693) has left the board |
| 12/07/2018 | New Confirmation Statement filed |
| 05/02/2018 | William James Franklin (922104401) has left the board |
| 05/02/2018 | New Board Member Simon Nicholas D'Cruz (924272361) Appointed |
| 03/12/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 09/07/2017 | Michael Anthony Masters (920417387) has left the board |
| 09/07/2017 | New Board Member Laurence Patrick McIlwee (923504270) Appointed |
| 07/03/2017 | New Accounts filed |
| 09/01/2017 | New Board Member William James Franklin (922104401) Appointed |
| 09/01/2017 | Change in Reg. Office |
| 09/01/2017 | William James Franklin (919133248) has left the board |
| 18/10/2016 | New Board Member Graham Mark Edwards (906629693) Appointed |
| 18/10/2016 | Graham Mark Edwards (921386691) has left the board |
| 20/09/2016 | Stephen Henderson (921386690) has left the board |
| 20/09/2016 | New Board Member Stephen Henderson (910385351) Appointed |
| 17/09/2016 | New Annual Return filed |
| 13/09/2016 | Stephen Henderson (910385351) has left the board |
| 13/09/2016 | Graham Mark Edwards (906629693) has left the board |
| 13/09/2016 | New Board Member Graham Mark Edwards (921386691) Appointed |
| 13/09/2016 | New Board Member Stephen Henderson (921386690) Appointed |
| 31/08/2016 | Graham Mark Edwards (921256237) has left the board |
| 31/08/2016 | New Board Member Graham Mark Edwards (906629693) Appointed |
| 31/08/2016 | New Board Member Stephen Henderson (910385351) Appointed |
| 31/08/2016 | Stephen Henderson (921256243) has left the board |
| 23/08/2016 | New Board Member Stephen Henderson (921256243) Appointed |
| 23/08/2016 | New Board Member Graham Mark Edwards (921256237) Appointed |
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