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G

GLOBALDRIVE (UK) VARIABLE FUNDING I PLC

Dissolved London

Other business support service activities n.e.c.

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

GLOBALDRIVE (UK) VARIABLE FUNDING I PLC

Other business support service activities n.e.c.

Founded 1 Nov 2006 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 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

21 Lombard Street London EC3V 9AH

Credit Report

Discover GLOBALDRIVE (UK) VARIABLE FUNDING I PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 8 resigned
Status
Daniel Jonathan WynneDirectorBritishEngland5524 Mar 2017Active
Robert SuttonDirectorAmericanUnited Kingdom481 Oct 2018Active
Wilmington Trust Sp Services (london) LimitedCorporate-directorUnited KingdomUnknown—14 Nov 2006Active
Wilmington Trust Sp Services (london) LimitedCorporate-secretaryUnited KingdomUnknown—15 Nov 2006Active

Shareholders

Shareholders (3)

Globaldrive Holdings Limited
100.0%
49,99812 Nov 2015
Wilmington Trust Sp Services (london) Limited
0.0%
112 Nov 2015
Globaldrive Holdings Limited
0.0%
112 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Globaldrive Holdings 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

GLOBALDRIVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 (UK) VARIABLE FUNDING I PLC Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Dec 2019GazetteGazette Dissolved LiquidationView(1 page)
13 Sept 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
5 Dec 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
24 Oct 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)
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)
5 Dec 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
24 Oct 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)

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 5 Dec 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 24 Oct 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 23 Oct 2018