Giant Strongbox Limited

Company Name	Giant Strongbox Limited
Directors	Mark McAllister and Michael Henry
Company Status	Active
Company Number	06635813
Category	Private Limited Company
Incorporation Date	2 July 2008(15 years, 10 months ago)
Previous Name	Zoneprime Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark McAllister
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 March 2016(7 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 90 High Holborn London WC1V 6LJ

Director Name	Mr Michael Henry
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 November 2017(9 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Fourth Floor 90 High Holborn London WC1V 6LJ

Director Name	Miss Artemis Christofides
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 July 2009)
Role	Chartered Accountant
Correspondence Address	6 Crowther Close London SW6 7EY

Secretary Name	Miss Artemis Christofides
Nationality	British
Status	Resigned
Appointed	01 January 2009(6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 July 2009)
Role	Chartered Accountant
Correspondence Address	6 Crowther Close London SW6 7EY

Director Name	Miss Marlini Wahab
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	28 July 2009(1 year after company formation)
Appointment Duration	6 years, 8 months (resigned 30 March 2016)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	7th Floor 3 Harbour Exchange Square London E14 9TQ

Secretary Name	Miss Marlini Wahab
Nationality	Malaysian
Status	Resigned
Appointed	28 July 2009(1 year after company formation)
Appointment Duration	6 years, 8 months (resigned 29 March 2016)
Role	Financial Accountant
Correspondence Address	7th Floor 3 Harbour Exchange Square London E14 9TQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 July 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	giantgroup.com

Location

Registered Address	Fourth Floor 90 High Holborn London WC1V 6LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Giant Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	5 July 2023 (10 months ago)
Next Return Due	19 July 2024 (2 months, 2 weeks from now)

Filing History

15 January 2024	Accounts for a dormant company made up to 31 May 2023 (6 pages)
6 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
3 March 2023	Change of details for Giant Group Plc as a person with significant control on 3 March 2023 (2 pages)
3 March 2023	Registered office address changed from 7th Floor 3 Harbour Exchange Square London E14 9TQ to Fourth Floor 90 High Holborn London WC1V 6LJ on 3 March 2023 (1 page)
29 November 2022	Accounts for a dormant company made up to 31 May 2022 (5 pages)
13 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
16 February 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
6 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
28 April 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
15 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
10 July 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
10 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
8 January 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
19 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
19 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
23 November 2017	Appointment of Mr Michael Henry as a director on 10 November 2017 (2 pages)
23 November 2017	Notification of Giant Group Plc as a person with significant control on 10 November 2017 (2 pages)
23 November 2017	Appointment of Mr Michael Henry as a director on 10 November 2017 (2 pages)
23 November 2017	Cessation of Mark Mcallister as a person with significant control on 10 November 2017 (1 page)
23 November 2017	Cessation of Mark Mcallister as a person with significant control on 10 November 2017 (1 page)
23 November 2017	Notification of Giant Group Plc as a person with significant control on 10 November 2017 (2 pages)
5 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
21 December 2016	Full accounts made up to 31 May 2016 (8 pages)
21 December 2016	Full accounts made up to 31 May 2016 (8 pages)
15 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
30 March 2016	Termination of appointment of Marlini Wahab as a director on 30 March 2016 (1 page)
30 March 2016	Termination of appointment of Marlini Wahab as a director on 30 March 2016 (1 page)
29 March 2016	Appointment of Mr Mark Mcallister as a director on 29 March 2016 (2 pages)
29 March 2016	Termination of appointment of Marlini Wahab as a secretary on 29 March 2016 (1 page)
29 March 2016	Appointment of Mr Mark Mcallister as a director on 29 March 2016 (2 pages)
29 March 2016	Termination of appointment of Marlini Wahab as a secretary on 29 March 2016 (1 page)
25 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
25 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
3 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (3 pages)
3 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (3 pages)
3 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (3 pages)
15 June 2015	Registered office address changed from 1 New Oxford Street London WC1A 1GG to 7th Floor 3 Harbour Exchange Square London E14 9TQ on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from 1 New Oxford Street London WC1A 1GG to 7th Floor 3 Harbour Exchange Square London E14 9TQ on 15 June 2015 (1 page)
5 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
5 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
31 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (3 pages)
31 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (3 pages)
31 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (3 pages)
1 March 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
1 March 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
2 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (3 pages)
2 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (3 pages)
2 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (3 pages)
27 December 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
27 December 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
17 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
17 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
17 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (3 pages)
16 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
16 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
1 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
1 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
1 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (3 pages)
7 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
7 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
26 July 2010	Secretary's details changed for Miss Marlini Wahab on 1 March 2010 (1 page)
26 July 2010	Secretary's details changed for Miss Marlini Wahab on 1 March 2010 (1 page)
26 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
26 July 2010	Director's details changed for Miss Marlini Wahab on 1 March 2010 (2 pages)
26 July 2010	Director's details changed for Miss Marlini Wahab on 1 March 2010 (2 pages)
26 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
26 July 2010	Director's details changed for Miss Marlini Wahab on 1 March 2010 (2 pages)
26 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (3 pages)
26 July 2010	Secretary's details changed for Miss Marlini Wahab on 1 March 2010 (1 page)
18 August 2009	Return made up to 02/07/09; full list of members (3 pages)
18 August 2009	Return made up to 02/07/09; full list of members (3 pages)
29 July 2009	Secretary appointed miss marlini wahab (1 page)
29 July 2009	Secretary appointed miss marlini wahab (1 page)
29 July 2009	Director appointed miss marlini wahab (1 page)
29 July 2009	Appointment terminated director artemis christofides (1 page)
29 July 2009	Appointment terminated secretary artemis christofides (1 page)
29 July 2009	Appointment terminated director artemis christofides (1 page)
29 July 2009	Appointment terminated secretary artemis christofides (1 page)
29 July 2009	Director appointed miss marlini wahab (1 page)
10 June 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
10 June 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
15 January 2009	Director appointed miss artemis christofides (2 pages)
15 January 2009	Director appointed miss artemis christofides (2 pages)
15 January 2009	Secretary appointed miss artemis christofides (2 pages)
15 January 2009	Secretary appointed miss artemis christofides (2 pages)
15 January 2009	Accounting reference date shortened from 31/07/2009 to 31/05/2009 (1 page)
15 January 2009	Accounting reference date shortened from 31/07/2009 to 31/05/2009 (1 page)
18 July 2008	Memorandum and Articles of Association (12 pages)
18 July 2008	Memorandum and Articles of Association (12 pages)
12 July 2008	Company name changed zoneprime LIMITED\certificate issued on 15/07/08 (2 pages)
12 July 2008	Company name changed zoneprime LIMITED\certificate issued on 15/07/08 (2 pages)
11 July 2008	Registered office changed on 11/07/2008 from 788-790 finchley road london NW11 7TJ (1 page)
11 July 2008	Appointment terminated director company directors LIMITED (1 page)
11 July 2008	Appointment terminated director company directors LIMITED (1 page)
11 July 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
11 July 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
11 July 2008	Registered office changed on 11/07/2008 from 788-790 finchley road london NW11 7TJ (1 page)
2 July 2008	Incorporation (16 pages)
2 July 2008	Incorporation (16 pages)

Giant Strongbox Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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