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GIRAUDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Girauds Limited. The company was founded 18 years ago and was given the registration number 05468035. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Plaza 8 Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:GIRAUDS LIMITED
Company Number:05468035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2005
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Plaza 8 Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Crescent Road, New Barnet, England, EN4 9RF

Secretary21 June 2005Active
6, Crescent Road, New Barnet, England, EN4 9RF

Director21 June 2005Active
Bowie House, 20 High Street, Tring, HP23 5AP

Corporate Secretary01 June 2005Active
Bowie House, 20 High Street, Tring, HP23 5AP

Director01 June 2005Active

People with Significant Control

Mr Peter Gabor Marer
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:6, Crescent Road, Barnet, England, EN4 9RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-19Gazette

Gazette dissolved liquidation.

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2022-03-19Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-11Address

Change registered office address company with date old address new address.

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2021-02-11Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-11Resolution

Resolution.

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2021-02-11Insolvency

Liquidation resolution miscellaneous.

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2021-02-11Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-08-03Accounts

Change account reference date company previous shortened.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type total exemption small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2014-03-20Accounts

Accounts with accounts type total exemption small.

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2014-01-09Officers

Change person secretary company with change date.

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