| Company Name | Glovest Limited |
|---|---|
| Director | Giovanna Colombo |
| Company Status | Active |
| Company Number | 06015884 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2006(17 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Giovanna Colombo |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 18 September 2012(5 years, 9 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 4th Floor 205 Regent Street London W1B 4HB |
| Director Name | Ferdinando Colombo |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Mentana, 91 Lissone Milano 20035 |
| Secretary Name | CT Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2020(13 years, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 16 January 2024) |
| Correspondence Address | 3rd Floor Office 207 Regent Street London W1B 3HH |
Contact
| Website | dockspeed.co.uk |
|---|
Location
| Registered Address | 4th Floor 205 Regent Street London W1B 4HB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 95 at £1 | Giovanna Colombo 95.00% Ordinary |
|---|---|
| 5 at £1 | Ferdinando Colombo 5.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (1 month, 3 weeks from now) |
Filing History
| 12 April 2024 | Change of details for Giovanna Colombo as a person with significant control on 12 April 2024 (2 pages) |
|---|---|
| 12 April 2024 | Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 4th Floor 205 Regent Street London W1B 4HB on 12 April 2024 (1 page) |
| 12 April 2024 | Director's details changed for Ms Giovanna Colombo on 12 April 2024 (2 pages) |
| 16 January 2024 | Accounts for a dormant company made up to 31 December 2023 (5 pages) |
| 16 January 2024 | Termination of appointment of Ct Secretaries Limited as a secretary on 16 January 2024 (1 page) |
| 13 June 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
| 10 January 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
| 13 June 2022 | Confirmation statement made on 13 June 2022 with no updates (3 pages) |
| 5 January 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 22 June 2021 | Registered office address changed from Unit 3 Merchant, Evegate Business Park Station Road Smeeth Ashford TN25 6SX England to 3rd Floor Office 207 Regent Street London W1B 3HH on 22 June 2021 (1 page) |
| 21 June 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 8 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 4 September 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 16 January 2020 | Appointment of Ct Secretaries as a secretary on 16 January 2020 (2 pages) |
| 9 January 2020 | Registered office address changed from Unit 5 Merchant Evegate Business Park Smeeth Ashford Kent TN25 6SX to Unit 3 Merchant, Evegate Business Park Station Road Smeeth Ashford TN25 6SX on 9 January 2020 (1 page) |
| 7 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 9 September 2019 | Change of details for Giovanna Colombo as a person with significant control on 9 September 2019 (2 pages) |
| 9 September 2019 | Director's details changed for Ms Giovanna Colombo on 9 September 2019 (2 pages) |
| 16 July 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 17 June 2019 | Termination of appointment of Ct Secretaries Ltd as a secretary on 17 June 2019 (1 page) |
| 11 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 13 November 2018 | Registered office address changed from 3rd Floor, 207 Regent Street London W1B 3HH England to Unit 5 Merchant Evegate Business Park Smeeth Ashford Kent TN25 6SX on 13 November 2018 (2 pages) |
| 26 October 2018 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 26 October 2018 | Confirmation statement made on 14 June 2018 with no updates (2 pages) |
| 26 October 2018 | Administrative restoration application (3 pages) |
| 26 October 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 13 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 April 2016 | Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH to 3rd Floor, 207 Regent Street London W1B 3HH on 22 April 2016 (1 page) |
| 22 April 2016 | Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH to 3rd Floor, 207 Regent Street London W1B 3HH on 22 April 2016 (1 page) |
| 23 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 24 September 2015 | Registered office address changed from 22 Shearway Business Park, Shearway Road Folkestone Kent CT19 4RH to 22 Base Point Folkestone Kent CT19 4RH on 24 September 2015 (1 page) |
| 24 September 2015 | Registered office address changed from 22 Shearway Business Park, Shearway Road Folkestone Kent CT19 4RH to 22 Base Point Folkestone Kent CT19 4RH on 24 September 2015 (1 page) |
| 23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 28 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 22 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Secretary's details changed for Ct Secretaries Ltd on 15 November 2013 (2 pages) |
| 22 November 2013 | Secretary's details changed for Ct Secretaries Ltd on 15 November 2013 (2 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 18 September 2012 | Registered office address changed from 16 Shearway Business Park Folkestone Kent CT19 4RH on 18 September 2012 (1 page) |
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 18 September 2012 | Appointment of Ms Giovanna Colombo as a director (2 pages) |
| 18 September 2012 | Termination of appointment of Ferdinando Colombo as a director (1 page) |
| 18 September 2012 | Appointment of Ms Giovanna Colombo as a director (2 pages) |
| 18 September 2012 | Registered office address changed from 16 Shearway Business Park Folkestone Kent CT19 4RH on 18 September 2012 (1 page) |
| 18 September 2012 | Termination of appointment of Ferdinando Colombo as a director (1 page) |
| 23 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 23 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 17 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 2 March 2010 | Secretary's details changed for Ct Secretaries Ltd on 1 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 2 March 2010 | Secretary's details changed for Ct Secretaries Ltd on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Ferdinando Colombo on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Ferdinando Colombo on 1 October 2009 (2 pages) |
| 2 March 2010 | Director's details changed for Ferdinando Colombo on 1 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 2 March 2010 | Secretary's details changed for Ct Secretaries Ltd on 1 October 2009 (2 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 20 January 2010 | Annual return made up to 1 December 2008 with a full list of shareholders (3 pages) |
| 20 January 2010 | Annual return made up to 1 December 2008 with a full list of shareholders (3 pages) |
| 20 January 2010 | Annual return made up to 1 December 2008 with a full list of shareholders (3 pages) |
| 10 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2009 | Compulsory strike-off action has been suspended (1 page) |
| 29 April 2009 | Compulsory strike-off action has been suspended (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2008 | Secretary's change of particulars / secretariat business services LTD. / 23/09/2008 (1 page) |
| 23 September 2008 | Secretary's change of particulars / secretariat business services LTD. / 23/09/2008 (1 page) |
| 23 September 2008 | Return made up to 01/12/07; full list of members (3 pages) |
| 23 September 2008 | Return made up to 01/12/07; full list of members (3 pages) |
| 7 December 2007 | Director's particulars changed (1 page) |
| 7 December 2007 | Director's particulars changed (1 page) |
| 1 December 2006 | Incorporation (17 pages) |
| 1 December 2006 | Incorporation (17 pages) |