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Home > England & Wales Companies > GIANT STRONGBOX LIMITED
Company Information for

GIANT STRONGBOX LIMITED

FOURTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6LJ,
Company Registration Number
06635813
Private Limited Company
Active

Company Overview

About Giant Strongbox Ltd
GIANT STRONGBOX LIMITED was founded on 2008-07-02 and has its registered office in London. The organisation's status is listed as "Active". Giant Strongbox Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GIANT STRONGBOX LIMITED
 
Legal Registered Office
FOURTH FLOOR
90 HIGH HOLBORN
LONDON
WC1V 6LJ
Other companies in WC1A
 
Previous Names
ZONEPRIME LIMITED15/07/2008
Filing Information
Company Number 06635813
Company ID Number 06635813
Date formed 2008-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-05 23:01:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIANT STRONGBOX LIMITED
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Company Officers of GIANT STRONGBOX LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HENRY
 Director 2017-11-10
MARK MCALLISTER
 Director 2016-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARLINI WAHAB
 Director 2009-07-28 2016-03-30
MARLINI WAHAB
 Company Secretary 2009-07-28 2016-03-29
ARTEMIS CHRISTOFIDES
 Company Secretary 2009-01-01 2009-07-28
ARTEMIS CHRISTOFIDES
 Director 2009-01-01 2009-07-28
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-07-02 2008-07-10
COMPANY DIRECTORS LIMITED
 Director 2008-07-02 2008-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HENRY GIANT FINANCE + LIMITED Director 2018-07-02 CURRENT 2004-12-03 Active
MICHAEL HENRY GIANT FINANCE HOLDINGS LIMITED Director 2018-07-02 CURRENT 2011-11-14 Active
MICHAEL HENRY GIANT EMPLOYMENT LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
MICHAEL HENRY GIANT SCREENING LIMITED Director 2017-11-10 CURRENT 2017-03-07 Active
MICHAEL HENRY GIANT SERVICES LIMITED Director 2017-11-10 CURRENT 2006-03-06 Active - Proposal to Strike off
MICHAEL HENRY GIANT CONSULTANCY LIMITED Director 2017-11-10 CURRENT 2006-06-16 Active - Proposal to Strike off
MICHAEL HENRY GIANT MANAGEMENT LIMITED Director 2017-11-10 CURRENT 2007-05-29 Active - Proposal to Strike off
MICHAEL HENRY GIANT TRANSACTIONS LIMITED Director 2017-11-10 CURRENT 2008-12-02 Active - Proposal to Strike off
MICHAEL HENRY GIANT BUSINESS CONNECT LIMITED Director 2017-11-10 CURRENT 2016-08-27 Active
MICHAEL HENRY GIANT FINANCE PLC Director 2017-02-01 CURRENT 2017-02-01 Active
MICHAEL HENRY GIANT PRECISION RESOURCING LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
MICHAEL HENRY GIANT PRECISION SERVICES LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
MICHAEL HENRY GIANT GROUP PLC Director 2016-01-05 CURRENT 1995-08-22 Active
MICHAEL HENRY GIANT ACCOUNTS LIMITED Director 2016-01-05 CURRENT 2007-01-24 Active
MICHAEL HENRY GIANT PRECISION MANAGEMENT LIMITED Director 2016-01-05 CURRENT 2013-12-11 Active - Proposal to Strike off
MICHAEL HENRY GIANT PROFESSIONAL LIMITED Director 2016-01-05 CURRENT 2011-12-06 Active
MARK MCALLISTER GIANT FINANCE + LIMITED Director 2018-07-02 CURRENT 2004-12-03 Active
MARK MCALLISTER GIANT FINANCE HOLDINGS LIMITED Director 2018-07-02 CURRENT 2011-11-14 Active
MARK MCALLISTER GIANT EMPLOYMENT LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
MARK MCALLISTER ALPHA GENESIS FINANCE LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
MARK MCALLISTER GIANT PROFESSIONAL LIMITED Director 2017-03-13 CURRENT 2011-12-06 Active
MARK MCALLISTER GIANT SCREENING LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active
MARK MCALLISTER GIANT FINANCE PLC Director 2017-02-01 CURRENT 2017-02-01 Active
MARK MCALLISTER GIANT PRECISION RESOURCING LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
MARK MCALLISTER MCA SECURITAS LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active
MARK MCALLISTER GIANT BUSINESS CONNECT LIMITED Director 2016-08-27 CURRENT 2016-08-27 Active
MARK MCALLISTER GIANT PRECISION SERVICES LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
MARK MCALLISTER GIANT PRECISION MANAGEMENT LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off
MARK MCALLISTER WALLGO LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2015-07-07
MARK MCALLISTER MCA INVESTMENTS LIMITED Director 2011-10-05 CURRENT 2011-10-05 Active
MARK MCALLISTER MCA ENTERTAINMENT LIMITED Director 2011-10-05 CURRENT 2011-10-05 Active - Proposal to Strike off
MARK MCALLISTER GIANT TRANSACTIONS LIMITED Director 2009-07-15 CURRENT 2008-12-02 Active - Proposal to Strike off
MARK MCALLISTER GIANT ENTERPRISES LIMITED Director 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-10-14
MARK MCALLISTER GIANT ACCOUNTS LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
MARK MCALLISTER GIANT GROUP PLC Director 2002-08-23 CURRENT 1995-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-06CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-03-03REGISTERED OFFICE CHANGED ON 03/03/23 FROM 7th Floor 3 Harbour Exchange Square London E14 9TQ
2023-03-03Change of details for Giant Group Plc as a person with significant control on 2023-03-03
2022-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-02-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-11-23AP01DIRECTOR APPOINTED MR MICHAEL HENRY
2017-11-23PSC02Notification of Giant Group Plc as a person with significant control on 2017-11-10
2017-11-23PSC07CESSATION OF MARK MCALLISTER AS A PERSON OF SIGNIFICANT CONTROL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES
2016-12-21AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MARLINI WAHAB
2016-03-29TM02Termination of appointment of Marlini Wahab on 2016-03-29
2016-03-29AP01DIRECTOR APPOINTED MR MARK MCALLISTER
2016-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03AR0102/07/15 ANNUAL RETURN FULL LIST
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/15 FROM 1 New Oxford Street London WC1A 1GG
2015-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31AR0102/07/14 ANNUAL RETURN FULL LIST
2014-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-08-02AR0102/07/13 ANNUAL RETURN FULL LIST
2012-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-07-17AR0102/07/12 ANNUAL RETURN FULL LIST
2012-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-08-01AR0102/07/11 ANNUAL RETURN FULL LIST
2011-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-07-26AR0102/07/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MARLINI WAHAB / 01/03/2010
2010-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / MISS MARLINI WAHAB / 01/03/2010
2009-08-18363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-07-29288aDIRECTOR APPOINTED MISS MARLINI WAHAB
2009-07-29288aSECRETARY APPOINTED MISS MARLINI WAHAB
2009-07-29288bAPPOINTMENT TERMINATED DIRECTOR ARTEMIS CHRISTOFIDES
2009-07-29288bAPPOINTMENT TERMINATED SECRETARY ARTEMIS CHRISTOFIDES
2009-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-01-15225CURRSHO FROM 31/07/2009 TO 31/05/2009
2009-01-15288aSECRETARY APPOINTED MISS ARTEMIS CHRISTOFIDES
2009-01-15288aDIRECTOR APPOINTED MISS ARTEMIS CHRISTOFIDES
2008-07-18MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-07-12CERTNMCOMPANY NAME CHANGED ZONEPRIME LIMITED CERTIFICATE ISSUED ON 15/07/08
2008-07-11288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-07-11288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-07-11287REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2008-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GIANT STRONGBOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GIANT STRONGBOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GIANT STRONGBOX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIANT STRONGBOX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1
Shareholder Funds 2012-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GIANT STRONGBOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIANT STRONGBOX LIMITED
Trademarks
We have not found any records of GIANT STRONGBOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIANT STRONGBOX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GIANT STRONGBOX LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GIANT STRONGBOX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIANT STRONGBOX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GIANT STRONGBOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC1V 6LJ