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Globaldrive (UK) Retail 2011 Plc

Globaldrive (UK) Retail 2011 Plc is a dissolved company incorporated on 17 February 2011 with the registered office located in London, Greater London. Globaldrive (UK) Retail 2011 Plc was registered 14 years ago.
Status
Dissolved
Dissolved on 21 February 2017 (8 years ago)
Was 6 years old at the time of dissolution
Company No
07534062
Public limited company
Age
14 years
Incorporated 17 February 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Nov 1971
Director • Australian • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Sharmasson Limited
Mr Sunil Masson is a mutual person.
Active
Kreos Capital Ii (UK) Limited
Mr Sunil Masson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£21.7M
Decreased by £8.1M (-27%)
Turnover
£14.57M
Decreased by £4.75M (-25%)
Employees
Unreported
Same as previous period
Total Assets
£172.57M
Decreased by £302.64M (-64%)
Total Liabilities
-£173.75M
Decreased by £309.06M (-64%)
Net Assets
-£1.17M
Increased by £6.42M (-85%)
Debt Ratio (%)
101%
Decreased by 0.92% (-1%)
Latest Activity
Registered Address Changed
10 Years Ago on 9 Apr 2015
Declaration of Solvency
10 Years Ago on 7 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 7 Apr 2015
Confirmation Submitted
10 Years Ago on 17 Feb 2015
Charge Satisfied
10 Years Ago on 24 Sep 2014
Charge Satisfied
10 Years Ago on 24 Sep 2014
Charge Satisfied
10 Years Ago on 24 Sep 2014
Charge Satisfied
10 Years Ago on 24 Sep 2014
Mr Sunil Masson Details Changed
11 Years Ago on 1 Aug 2014
Full Accounts Submitted
11 Years Ago on 23 Jun 2014
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Documents
Submitted on 21 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 21 Nov 2016
Liquidators' statement of receipts and payments to 15 March 2016
Submitted on 25 May 2016
Registered office address changed from Winchester House, Mailstop 428 1 Great Winchester Street London EC2N 2DB to The Shard 32 London Bridge Street London SE1 9SG on 9 April 2015
Submitted on 9 Apr 2015
Appointment of a voluntary liquidator
Submitted on 7 Apr 2015
Resolutions
Submitted on 7 Apr 2015
Declaration of solvency
Submitted on 7 Apr 2015
Annual return made up to 17 February 2015 with full list of shareholders
Submitted on 17 Feb 2015
Satisfaction of charge 1 in full
Submitted on 24 Sep 2014
Satisfaction of charge 2 in full
Submitted on 24 Sep 2014
Repayment History
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