ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Globaldrive Holdings Limited

Globaldrive Holdings Limited is a dissolved company incorporated on 12 September 2000 with the registered office located in London, City of London. Globaldrive Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 13 December 2019 (5 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04072869
Private limited company
Age
25 years
Incorporated 12 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC
Director • Financial Services • American • Lives in UK • Born in Feb 1978
Director • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Preferred Mortgages Collections Limited
Daniel Jonathan Wynne and Wilmington Trust SP Services (London) Limited are mutual people.
Active
PRS 1 Limited
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
Honours Plc
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
Honours (Holdings) Limited
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
Honours Trustee Limited
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
KRF Management Limited
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
KRF Holdings Limited
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
Keele Residential Funding Plc
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£12.65K
Increased by £36 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.66K
Increased by £216 (+1%)
Total Liabilities
-£10.5K
Increased by £180 (+2%)
Net Assets
£25.16K
Increased by £36 (0%)
Debt Ratio (%)
29%
Increased by 0.33% (+1%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 13 Dec 2019
Registered Address Changed
6 Years Ago on 6 Dec 2018
Registered Address Changed
6 Years Ago on 23 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 18 Oct 2018
Declaration of Solvency
6 Years Ago on 18 Oct 2018
Mignon Clarke-Whelan Resigned
6 Years Ago on 1 Oct 2018
Mr Robert Sutton Appointed
6 Years Ago on 1 Oct 2018
Mr Daniel Jonathan Wynne Details Changed
7 Years Ago on 5 Dec 2017
Confirmation Submitted
7 Years Ago on 3 Oct 2017
Full Accounts Submitted
8 Years Ago on 29 Jun 2017
Get Credit Report
Discover Globaldrive Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 13 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 13 Sep 2019
Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 6 December 2018
Submitted on 6 Dec 2018
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to Fleet Place House 2 Fleet Place London EC4M 7RF on 23 October 2018
Submitted on 23 Oct 2018
Declaration of solvency
Submitted on 18 Oct 2018
Appointment of a voluntary liquidator
Submitted on 18 Oct 2018
Resolutions
Submitted on 18 Oct 2018
Appointment of Mr Robert Sutton as a director on 1 October 2018
Submitted on 2 Oct 2018
Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018
Submitted on 2 Oct 2018
Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017
Submitted on 13 Dec 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year