| Company Name | Globerock Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03252494 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1996(27 years, 7 months ago) |
| Dissolution Date | 18 December 2018 (5 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
| SIC 6322 | Other supporting water transport |
| SIC 52220 | Service activities incidental to water transportation |
| SIC 6311 | Cargo handling |
| SIC 52242 | Cargo handling for air transport activities |
Directors
| Director Name | Rodolfo Pozzoli |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 06 February 2007(10 years, 4 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 18 December 2018) |
| Role | Lawyer |
| Correspondence Address | Via S Giorgio 7 Castagnola 6976 Italy |
| Secretary Name | L.G.Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 October 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 22 years, 2 months (closed 18 December 2018) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Carlo Guglielmini |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 07 October 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 06 February 2007) |
| Role | Economist |
| Correspondence Address | Via Dufour 2 Lugano 6901 Switzerland |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | L G Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1996(2 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 14 December 2001) |
| Correspondence Address | 66 Wigmore Street London W1U 2HA |
| Director Name | Theta Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2001(5 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 06 February 2007) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | Charles House 108-110 Finchley Road London NW3 5JJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1000 at £1 | L. Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,692 |
| Cash | £601,505 |
| Current Liabilities | £2,696,146 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2017 | Voluntary strike-off action has been suspended (1 page) |
| 9 September 2017 | Voluntary strike-off action has been suspended (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2017 | Application to strike the company off the register (3 pages) |
| 26 July 2017 | Application to strike the company off the register (3 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 5 November 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page) |
| 5 November 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page) |
| 5 November 2012 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 (1 page) |
| 31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 11 October 2011 | Particulars of variation of rights attached to shares (3 pages) |
| 11 October 2011 | Particulars of variation of rights attached to shares (3 pages) |
| 7 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 22 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 21 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 23 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 8 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 8 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 4 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 16 March 2007 | Director resigned (1 page) |
| 16 March 2007 | New director appointed (1 page) |
| 16 March 2007 | Director resigned (1 page) |
| 16 March 2007 | Director resigned (1 page) |
| 16 March 2007 | New director appointed (1 page) |
| 16 March 2007 | Director resigned (1 page) |
| 25 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 25 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 20 September 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 8 November 2005 | Secretary's particulars changed (1 page) |
| 8 November 2005 | Secretary's particulars changed (1 page) |
| 5 October 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 5 October 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 2 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 2 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 29 January 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 29 January 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 20 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 20 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 24 September 2004 | Return made up to 20/09/04; full list of members (5 pages) |
| 24 September 2004 | Return made up to 20/09/04; full list of members (5 pages) |
| 17 May 2004 | Delivery ext'd 3 mth 31/12/03 (4 pages) |
| 17 May 2004 | Delivery ext'd 3 mth 31/12/03 (4 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 29 September 2003 | Return made up to 20/09/03; full list of members (5 pages) |
| 29 September 2003 | Return made up to 20/09/03; full list of members (5 pages) |
| 22 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 22 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 4 December 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 4 December 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 19 November 2002 | Return made up to 20/09/02; full list of members (5 pages) |
| 19 November 2002 | Return made up to 20/09/02; full list of members (5 pages) |
| 5 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 5 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 2 February 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 2 January 2002 | New director appointed (2 pages) |
| 2 January 2002 | New director appointed (2 pages) |
| 19 December 2001 | Director resigned (1 page) |
| 19 December 2001 | Director resigned (1 page) |
| 25 September 2001 | Return made up to 20/09/01; full list of members (5 pages) |
| 25 September 2001 | Return made up to 20/09/01; full list of members (5 pages) |
| 24 July 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 24 July 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 1 February 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 1 February 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 24 January 2001 | Full accounts made up to 31 December 1998 (12 pages) |
| 24 January 2001 | Full accounts made up to 31 December 1998 (12 pages) |
| 5 October 2000 | Secretary's particulars changed (1 page) |
| 5 October 2000 | Director's particulars changed (1 page) |
| 5 October 2000 | Registered office changed on 05/10/00 from: 38 wigmore street london W1H 0BX (1 page) |
| 5 October 2000 | Director's particulars changed (1 page) |
| 5 October 2000 | Return made up to 20/09/00; full list of members (5 pages) |
| 5 October 2000 | Return made up to 20/09/00; full list of members (5 pages) |
| 5 October 2000 | Secretary's particulars changed (1 page) |
| 5 October 2000 | Registered office changed on 05/10/00 from: 38 wigmore street london W1H 0BX (1 page) |
| 4 April 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 4 April 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 29 November 1999 | Registered office changed on 29/11/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 29 November 1999 | Registered office changed on 29/11/99 from: 66 wigmore street london W1H 0HQ (1 page) |
| 19 October 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 19 October 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 23 September 1999 | Return made up to 20/09/99; full list of members (28 pages) |
| 23 September 1999 | Return made up to 20/09/99; full list of members (28 pages) |
| 28 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 28 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 2 October 1998 | Return made up to 20/09/98; full list of members (5 pages) |
| 2 October 1998 | Return made up to 20/09/98; full list of members (5 pages) |
| 30 May 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 30 May 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 25 November 1997 | Return made up to 20/09/97; full list of members (24 pages) |
| 25 November 1997 | Return made up to 20/09/97; full list of members (24 pages) |
| 30 October 1996 | New director appointed (2 pages) |
| 30 October 1996 | New director appointed (2 pages) |
| 20 October 1996 | Secretary resigned (1 page) |
| 20 October 1996 | New director appointed (9 pages) |
| 20 October 1996 | Director resigned (1 page) |
| 20 October 1996 | Director resigned (1 page) |
| 20 October 1996 | New director appointed (9 pages) |
| 20 October 1996 | Secretary resigned (1 page) |
| 20 October 1996 | New secretary appointed (2 pages) |
| 20 October 1996 | New secretary appointed (2 pages) |
| 14 October 1996 | Ad 07/10/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 October 1996 | Ad 07/10/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 October 1996 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 14 October 1996 | Resolutions
|
| 14 October 1996 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 14 October 1996 | Resolutions
|
| 10 October 1996 | Registered office changed on 10/10/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 10 October 1996 | Registered office changed on 10/10/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 20 September 1996 | Incorporation (17 pages) |
| 20 September 1996 | Incorporation (17 pages) |