Girlondon started in year 2014 as Private Limited Company with registration number 09307355. The Girlondon company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Sherborne at Morley House. Postal code: DT9 3NX.
There is a single director in the company at the moment - Richard S., appointed on 12 November 2014. In addition, a secretary was appointed - Sarah C., appointed on 30 July 2015. As of 14 May 2024, there was 1 ex director - David W.. There were no ex secretaries.
| Office Address | Morley House |
| Office Address2 | Acreman Street |
| Town | Sherborne |
| Post code | DT9 3NX |
| Country of origin | United Kingdom |
| Registration Number | 09307355 |
| Date of Incorporation | Wed, 12th Nov 2014 |
| Industry | Dormant Company |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (109 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Secretary
Appointed: 30 July 2015
Position: Director
Appointed: 12 November 2014
The list of persons with significant control who own or control the company includes 4 names. As we discovered, there is Richard S. The abovementioned PSC. The second one in the persons with significant control register is Tequini Limited that entered Sherborne, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Anjum S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard S.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Tequini Limited
Morley House 36 Acreman Street, Sherborne, Dorset, DT9 3NX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08725875 |
| Notified on | 12 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Anjum S.
| Notified on | 6 April 2016 |
| Ceased on | 12 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David W.
| Notified on | 6 April 2016 |
| Ceased on | 12 July 2018 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 |
| Net Worth | 100 | 100 | |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |
| Reserves/Capital | |||
| Shareholder Funds | 100 | 100 | |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 12th November 2023 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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