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Globaldrive (UK) Variable Funding I Plc

Globaldrive (UK) Variable Funding I Plc is a dissolved company incorporated on 1 November 2006 with the registered office located in London, City of London. Globaldrive (UK) Variable Funding I Plc was registered 19 years ago.
Status
Dissolved
Dissolved on 13 December 2019 (5 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05985701
Public limited company
Age
19 years
Incorporated 1 November 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Globaldrive (UK) Variable Funding I Plc
Contact Update Details
Address
21 Lombard Street
London
EC3V 9AH
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Daniel Jonathan Wynne
Director • British • Lives in England • Born in Sep 1970
Robert Sutton
Director • Financial Services • American • Lives in UK • Born in Feb 1978
Globaldrive Holdings Limited
PSC
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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 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£4.25M
Decreased by £1.55M (-27%)
Turnover
£5.69M
Decreased by £97K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£310.3M
Decreased by £117.57M (-27%)
Total Liabilities
-£309.62M
Decreased by £120.13M (-28%)
Net Assets
£686K
Increased by £2.56M (-137%)
Debt Ratio (%)
100%
Decreased by 0.66% (-1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 13 Dec 2019
Registered Address Changed
7 Years Ago on 5 Dec 2018
Registered Address Changed
7 Years Ago on 24 Oct 2018
Registered Address Changed
7 Years Ago on 23 Oct 2018
Voluntary Liquidator Appointed
7 Years Ago on 18 Oct 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
Compulsory Gazette Notice
7 Years Ago on 4 Sep 2018
Charge Satisfied
7 Years Ago on 21 Feb 2018
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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 Fleet Place House 2 Fleet Place London EC4M 7RF to 21 Lombard Street London EC3V 9AH on 5 December 2018
Submitted on 5 Dec 2018
Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to Fleet Place House 2 Fleet Place London EC4M 7RF on 24 October 2018
Submitted on 24 Oct 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
Appointment of Mr Robert Sutton as a director on 1 October 2018
Submitted on 22 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
Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018
Submitted on 2 Oct 2018
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Repayment History
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