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Company Information for

GLOBEROCK SERVICES LIMITED

CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ,
Company Registration Number
03252494
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Globerock Services Ltd
GLOBEROCK SERVICES LIMITED was founded on 1996-09-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Globerock Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GLOBEROCK SERVICES LIMITED
 
Legal Registered Office
CHARLES HOUSE
108-110 FINCHLEY ROAD
LONDON
NW3 5JJ
Other companies in NW3
 
Filing Information
Company Number 03252494
Company ID Number 03252494
Date formed 1996-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 22:40:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBEROCK SERVICES LIMITED
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Company Officers of GLOBEROCK SERVICES LIMITED

Current Directors
Officer Role Date Appointed
L.G.SECRETARIES LIMITED
 Company Secretary 1996-10-07
RODOLFO POZZOLI
 Director 2007-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
CARLO GUGLIELMINI
 Director 1996-10-07 2007-02-06
THETA DIRECTORS LIMITED
 Director 2001-12-14 2007-02-06
L G DIRECTORS LIMITED
 Director 1996-10-07 2001-12-14
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1996-09-20 1996-10-07
COMPANY DIRECTORS LIMITED
 Nominated Director 1996-09-20 1996-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
L.G.SECRETARIES LIMITED HARD METAL BLADES (UK) LIMITED Company Secretary 2007-07-24 CURRENT 2007-07-24 Dissolved 2016-02-23
L.G.SECRETARIES LIMITED BRAVO MANAGEMENT (JERSEY) LIMITED Company Secretary 2007-06-04 CURRENT 2002-08-28 Converted / Closed
L.G.SECRETARIES LIMITED KESMIL MANAGEMENT LIMITED Company Secretary 2004-11-30 CURRENT 1999-11-18 Active
L.G.SECRETARIES LIMITED KMM SERVICES LIMITED Company Secretary 2004-11-30 CURRENT 1999-11-18 Active
L.G.SECRETARIES LIMITED RINGFENCE LIMITED Company Secretary 2003-12-11 CURRENT 2003-12-11 Dissolved 2014-01-28
L.G.SECRETARIES LIMITED SWAFFIELD LIMITED Company Secretary 2003-12-11 CURRENT 2003-12-11 Dissolved 2014-05-13
L.G.SECRETARIES LIMITED ANJOUFIELD LIMITED Company Secretary 2003-12-11 CURRENT 2003-12-11 Dissolved 2015-11-10
L.G.SECRETARIES LIMITED VALLEYSIDE LIMITED Company Secretary 2003-12-11 CURRENT 2003-12-11 Dissolved 2017-07-04
L.G.SECRETARIES LIMITED TREYFIELDS LIMITED Company Secretary 2003-11-18 CURRENT 2003-08-08 Active - Proposal to Strike off
L.G.SECRETARIES LIMITED XI DIRECTORS LIMITED Company Secretary 2003-10-17 CURRENT 2003-10-17 Active - Proposal to Strike off
L.G.SECRETARIES LIMITED NU DIRECTORS LIMITED Company Secretary 2003-10-17 CURRENT 2003-10-17 Active - Proposal to Strike off
L.G.SECRETARIES LIMITED GAMMA DIRECTORS LIMITED Company Secretary 2001-12-11 CURRENT 2001-11-29 Active - Proposal to Strike off
L.G.SECRETARIES LIMITED EPSILON DIRECTORS LIMITED Company Secretary 2001-12-11 CURRENT 2001-11-29 Active
L.G.SECRETARIES LIMITED LAMBDA DIRECTORS LIMITED Company Secretary 2001-12-11 CURRENT 2001-11-29 Active - Proposal to Strike off
L.G.SECRETARIES LIMITED DELTA DIRECTORS LIMITED Company Secretary 2001-12-11 CURRENT 2001-11-29 Active
L.G.SECRETARIES LIMITED THETA DIRECTORS LIMITED Company Secretary 2001-12-11 CURRENT 2001-11-29 Active - Proposal to Strike off
L.G.SECRETARIES LIMITED MU DIRECTORS LIMITED Company Secretary 2001-12-11 CURRENT 2001-11-29 Active
L.G.SECRETARIES LIMITED ETA DIRECTORS LIMITED Company Secretary 2001-12-11 CURRENT 2001-11-29 Active
L.G.SECRETARIES LIMITED KAPPA DIRECTORS LIMITED Company Secretary 2001-12-11 CURRENT 2001-11-29 Active - Proposal to Strike off
L.G.SECRETARIES LIMITED ZETA DIRECTORS LIMITED Company Secretary 2001-12-11 CURRENT 2001-11-29 Active - Proposal to Strike off
L.G.SECRETARIES LIMITED IOTA DIRECTORS LIMITED Company Secretary 2001-12-11 CURRENT 2001-11-29 Active
L.G.SECRETARIES LIMITED FORM-IT-ONLINE LIMITED Company Secretary 1998-02-12 CURRENT 1998-02-12 Dissolved 2013-10-29
L.G.SECRETARIES LIMITED CLINFRAN LIMITED Company Secretary 1997-12-15 CURRENT 1997-12-15 Dissolved 2013-10-01
L.G.SECRETARIES LIMITED EUROPEAN QUALITY ORGANISATION LIMITED Company Secretary 1997-07-30 CURRENT 1997-07-30 Dissolved 2013-08-13
L.G.SECRETARIES LIMITED OPTICPOINT LIMITED Company Secretary 1997-07-23 CURRENT 1997-07-23 Dissolved 2014-05-13
L.G.SECRETARIES LIMITED MOTOR CAR ENGINEERING LIMITED Company Secretary 1997-06-18 CURRENT 1997-06-18 Dissolved 2014-01-21
L.G.SECRETARIES LIMITED TWENTYTHIRD TRADING COMPANY LIMITED Company Secretary 1996-11-14 CURRENT 1996-11-14 Dissolved 2014-05-13
L.G.SECRETARIES LIMITED HOSPROMED LTD Company Secretary 1996-09-10 CURRENT 1996-09-10 Dissolved 2014-07-15
L.G.SECRETARIES LIMITED SPELLFIELD LIMITED Company Secretary 1996-06-10 CURRENT 1996-03-28 Dissolved 2014-05-27
L.G.SECRETARIES LIMITED UJEKA PROPERTIES LIMITED Company Secretary 1996-05-17 CURRENT 1992-05-01 Dissolved 2014-05-13
L.G.SECRETARIES LIMITED M.M.I. MARKETING MANAGEMENT INTERNATIONAL LTD Company Secretary 1996-01-10 CURRENT 1996-01-10 Dissolved 2017-02-07
L.G.SECRETARIES LIMITED KENT COMMODITIES LTD Company Secretary 1995-11-09 CURRENT 1995-09-29 Dissolved 2014-05-13
L.G.SECRETARIES LIMITED W.T.I. LIGHTSTAR LIMITED Company Secretary 1994-04-20 CURRENT 1994-04-20 Dissolved 2013-12-03
L.G.SECRETARIES LIMITED PLURITRADE LIMITED Company Secretary 1993-03-25 CURRENT 1985-04-24 Active
L.G.SECRETARIES LIMITED WEBSTER, BENNETT, BENSON & PARTNERS LIMITED Company Secretary 1993-02-18 CURRENT 1993-02-18 Active - Proposal to Strike off
L.G.SECRETARIES LIMITED WISHINGPORT LIMITED Company Secretary 1992-10-14 CURRENT 1992-09-30 Dissolved 2013-10-15

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
2017-09-09SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-08-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-26DS01APPLICATION FOR STRIKING-OFF
2016-10-07AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-21AR0120/06/16 FULL LIST
2015-10-09AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-21AR0120/09/15 FULL LIST
2014-10-08AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-23AR0120/09/14 FULL LIST
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-23AR0120/09/13 FULL LIST
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA
2012-10-31AA31/12/11 TOTAL EXEMPTION SMALL
2012-10-01AR0120/09/12 FULL LIST
2011-10-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-10-07AR0120/09/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION FULL
2010-09-22AR0120/09/10 FULL LIST
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION FULL
2008-09-23363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2007-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-04363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-03-16288aNEW DIRECTOR APPOINTED
2007-03-16288bDIRECTOR RESIGNED
2007-03-16288bDIRECTOR RESIGNED
2006-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-20363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2005-11-08288cSECRETARY'S PARTICULARS CHANGED
2005-10-05363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-12-20244DELIVERY EXT'D 3 MTH 31/12/04
2004-09-24363aRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-05-17244DELIVERY EXT'D 3 MTH 31/12/03
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-29363aRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-07-22244DELIVERY EXT'D 3 MTH 31/12/02
2002-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-19363aRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-03-05244DELIVERY EXT'D 3 MTH 31/12/01
2002-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2002-01-02288aNEW DIRECTOR APPOINTED
2001-12-19288bDIRECTOR RESIGNED
2001-09-25363aRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-07-24244DELIVERY EXT'D 3 MTH 31/12/00
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-01-24AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-10-05288cDIRECTOR'S PARTICULARS CHANGED
2000-10-05288cSECRETARY'S PARTICULARS CHANGED
2000-10-05287REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 38 WIGMORE STREET LONDON W1H 0BX
2000-10-05363aRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-04-04244DELIVERY EXT'D 3 MTH 31/12/99
1999-11-29287REGISTERED OFFICE CHANGED ON 29/11/99 FROM: 66 WIGMORE STREET LONDON W1H 0HQ
1999-10-19AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-09-23363aRETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
1999-01-28244DELIVERY EXT'D 3 MTH 31/12/98
1998-10-02363aRETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1998-05-30244DELIVERY EXT'D 3 MTH 31/12/97
1997-11-25363aRETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
1996-10-30288aNEW DIRECTOR APPOINTED
1996-10-20288aNEW SECRETARY APPOINTED
1996-10-20288aNEW DIRECTOR APPOINTED
1996-10-20288bSECRETARY RESIGNED
1996-10-20288bDIRECTOR RESIGNED
1996-10-14225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
1996-10-14ELRESS386 DISP APP AUDS 07/10/96
1996-10-14ELRESS366A DISP HOLDING AGM 07/10/96
1996-10-14ELRESS252 DISP LAYING ACC 07/10/96
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52242 - Cargo handling for air transport activities


Licences & Regulatory approval
We could not find any licences issued to GLOBEROCK SERVICES 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 GLOBEROCK SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBEROCK SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 GLOBEROCK SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of GLOBEROCK SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBEROCK SERVICES LIMITED
Trademarks
We have not found any records of GLOBEROCK SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBEROCK SERVICES 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as GLOBEROCK SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBEROCK SERVICES 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 GLOBEROCK SERVICES 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 GLOBEROCK SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW3 5JJ