BOOKGIANT LIMITED

Key Data

Status

Active

Company No.

06370450

Incorporation date

13/09/2007

Size

Dormant

Classification

Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2007)

14/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2026

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

11/03/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (2 pages)

17/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

02/12/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

20/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

08/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

19/12/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

02/12/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

12/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

23/05/2022

Registered office address changed from 8 Yalland Close Bristol BS16 3AU England to 39 Cotton Avenue London W3 6YE on 2022-05-23

View PDF (1 pages)

08/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

14/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/09/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2021

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

21/11/2019

Director's details changed for Ms Chelsea Ihezie on 2019-11-13

View PDF (2 pages)

13/11/2019

Confirmation statement made on 2019-11-13 with updates

View PDF (5 pages)

13/11/2019

Registered office address changed from Heasleigh House, 79a South Road Southall Middlesex UB1 1SQ to 8 Yalland Close Bristol BS16 3AU on 2019-11-13

View PDF (1 pages)

13/11/2019

Cessation of Aloysius Ihezie as a person with significant control on 2019-11-13

View PDF (1 pages)

13/11/2019

Termination of appointment of Aloysius Ihezie as a director on 2019-11-13

View PDF (1 pages)

13/11/2019

Notification of Chelsea Ihezie as a person with significant control on 2019-11-13

View PDF (2 pages)

13/11/2019

Appointment of Ms Chelsea Ihezie as a director on 2019-11-13

View PDF (2 pages)

01/10/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

30/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

29/11/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

19/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

06/10/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

06/10/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

05/10/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

05/10/2016

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

16/10/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

16/10/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (3 pages)

08/12/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

23/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (3 pages)

08/10/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

01/10/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (4 pages)

01/10/2013

Termination of appointment of Tejinder Garcha as a secretary

View PDF (1 pages)

12/10/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

27/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (4 pages)

17/10/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

21/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (4 pages)

18/10/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

17/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (4 pages)

24/11/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

24/11/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (3 pages)

27/10/2008

Return made up to 13/09/08; full list of members

View PDF (3 pages)

24/10/2008

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

22/10/2008

Director appointed mr aloysius ihezie

View PDF (1 pages)

21/10/2008

Ad 13/09/07\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

21/10/2008

Appointment terminated director company directors LIMITED

View PDF (1 pages)

21/10/2008

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

21/10/2008

Secretary appointed mr tejinder singh garcha

View PDF (1 pages)

13/09/2007

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

08/11/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ihezie, Aloysius	Director	13/09/2007 - 13/11/2019	25
Ms Chelsea Ihezie	Director	13/11/2019 - Present	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/09/2007 - 13/09/2007	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/09/2007 - 13/09/2007	67500
Garcha, Tejinder Singh	Secretary	13/09/2007 - 01/10/2013	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC278017

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Description

About BOOKGIANT LIMITED

BOOKGIANT LIMITED is an(a) Active company incorporated on 13/09/2007 with the registered office located at 39 Cotton Avenue, London W3 6YE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKGIANT LIMITED?

BOOKGIANT LIMITED is currently Active. It was registered on 13/09/2007 .

Where is BOOKGIANT LIMITED located?

BOOKGIANT LIMITED is registered at 39 Cotton Avenue, London W3 6YE.

What does BOOKGIANT LIMITED do?

BOOKGIANT LIMITED operates in the Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007) sector.

What is the latest filing for BOOKGIANT LIMITED?

The latest filing was on 14/03/2026: Compulsory strike-off action has been discontinued.