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Globaldrive Receivables Trustee (UK) Two Limited

Globaldrive Receivables Trustee (UK) Two Limited is a dissolved company incorporated on 31 October 2005 with the registered office located in London, City of London. Globaldrive Receivables Trustee (UK) Two Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 13 December 2019 (6 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05607797
Private limited company
Age
20 years
Incorporated 31 October 2005
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 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1970
Director • Relationship Manager • American • Lives in UK • Born in Feb 1978
Globaldrive Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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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
£20.36M
Decreased by £6.7M (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.17M
Decreased by £6.77M (-23%)
Total Liabilities
-£23.17M
Decreased by £6.77M (-23%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 13 Dec 2019
Registered Address Changed
7 Years Ago on 7 Dec 2018
Declaration of Solvency
7 Years Ago on 18 Oct 2018
Mr Robert Sutton Appointed
7 Years Ago on 1 Oct 2018
Mignon Clarke-Whelan Resigned
7 Years Ago on 1 Oct 2018
Mr Daniel Jonathan Wynne Details Changed
8 Years Ago on 5 Dec 2017
Confirmation Submitted
8 Years Ago on 20 Nov 2017
Full Accounts Submitted
8 Years Ago on 29 Jun 2017
Mark Howard Filer Resigned
8 Years Ago on 10 Apr 2017
Mr Daniel Jonathan Wynne Appointed
8 Years Ago on 24 Mar 2017
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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 C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 7 December 2018
Submitted on 7 Dec 2018
Resolutions
Submitted on 18 Oct 2018
Declaration of solvency
Submitted on 18 Oct 2018
Appointment of Mr Robert Sutton as a director on 1 October 2018
Submitted on 9 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 12 Dec 2017
Confirmation statement made on 14 November 2017 with updates
Submitted on 20 Nov 2017
Full accounts made up to 31 December 2016
Submitted on 29 Jun 2017
Repayment History
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