CompanyTrack
Sign Up Log In
G

GLOBALDRIVE HOLDINGS LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
G

GLOBALDRIVE HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 12 Sept 2000 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

7th Floor 21 Lombard Street London EC3V 9AH

Credit Report

Discover GLOBALDRIVE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 12 resigned
Status
Daniel Jonathan WynneDirectorBritishEngland5524 Mar 2017Active
Robert SuttonDirectorAmericanUnited Kingdom481 Oct 2018Active
Wilmington Trust Sp Services (london) LimitedCorporate-directorUnited KingdomUnknown—1 Nov 2000Active
Wilmington Trust Sp Services (london) LimitedCorporate-secretaryUnited KingdomUnknown—1 Nov 2000Active

Shareholders

Shareholders (1)

Wilmington Trust Sp Services (london) Limited
100.0%
316 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wilmington Trust Sp Services (london) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILMINGTON TRUST (UK) LIMITED united kingdom
GLOBALDRIVE HOLDINGS LIMITED Current Company
GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLOBALDRIVE (UK) VARIABLE FUNDING I PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Dec 2019GazetteGazette Dissolved LiquidationView(1 page)
13 Sept 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
6 Dec 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
23 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
18 Oct 2018InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
13 Dec 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
13 Sept 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
6 Dec 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
23 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
18 Oct 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 13 Dec 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 13 Sept 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 6 Dec 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 23 Oct 2018

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 18 Oct 2018