OpenCompanies

Giraffe Cis Ltd

Company number
11061731
Status
Dissolved
Type
Private Limited Company
Incorporated
13 Nov 2017
Dissolved
28 Jul 2026
Nature of business
Other specialised construction activities n.e.c.
Accounting and auditing activities

Registered office

71-75 Shelton Street
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
YILMAZ, Merin Director 13 Nov 2017 20 Mar 2020
UMENYIORA, Nonso Director 20 Mar 2020 24 Jan 2024
MILLSON, Elisha Director 24 Jan 2024

Control

NameNature of controlNotifiedCeased
Ms Merin Yilmaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Nov 2017 26 Feb 2018
Mr Nonso Umenyiora Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Mar 2020 20 Mar 2020
Giraffe Pay Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 Feb 2018 9 Oct 2023
Mr Nonso Umenyiora Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
9 Oct 2023 24 Jan 2024
Miss Elisha Millson Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
24 Jan 2024

Accounts

Year ended Net assets Employees
30 Nov 2024 -£158 1
30 Nov 2023 £158 1
30 Nov 2022 -£352 -
30 Nov 2021 -£224 -
30 Nov 2020 -£333 -
30 Nov 2019 -£403 -
30 Nov 2018 Dormant £70 -

Connections

Directors’ other companies

Registered address

10,795 companies are registered at this address - likely a registration agent.

Data