Globaldrive Holdings Limited

Company Name	Globaldrive Holdings Limited
Company Status	Dissolved
Company Number	04072869
Category	Private Limited Company
Incorporation Date	12 September 2000(23 years, 7 months ago)
Dissolution Date	13 December 2019 (4 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2017(16 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Robert Sutton
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2018(18 years after company formation)
Appointment Duration	1 year, 2 months (closed 13 December 2019)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	01 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 1 month (closed 13 December 2019)
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Closed
Appointed	01 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 1 month (closed 13 December 2019)
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Peter Rodney Jepson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	6 years (resigned 08 November 2006)
Role	Company Director
Correspondence Address	33 The Priory Billericay Essex CM12 0RD

Director Name	Anthony Francis Raikes
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 24 August 2004)
Role	Company Director
Correspondence Address	Pond House High Street Wadhurst East Sussex TN5 6AA

Director Name	Mr James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Astwood Mews South Kensington London SW7 4DE

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(3 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Robin Gregory Baker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(6 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 February 2008)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Doddinghurst Road Brentwood Essex CM15 9EH

Director Name	Jean-Christophe Schroeder
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2008(7 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Daniel Russell Fisher
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	15 May 2012(11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mrs Mignon Clarke-Whelan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(13 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2018)
Role	Head Of Corporate Management
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(14 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	12 September 2000(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	ford.co.uk
Telephone	020 35644444
Telephone region	London

Location

Registered Address	7th Floor 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Wilmington Trust Sp Services (London) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,760
Net Worth	£25,078
Cash	£12,574
Current Liabilities	£8,760

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 December 2019	Final Gazette dissolved following liquidation (1 page)
13 September 2019	Return of final meeting in a members' voluntary winding up (11 pages)
6 December 2018	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 (2 pages)
23 October 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 (2 pages)
18 October 2018	Declaration of solvency (5 pages)
18 October 2018	Appointment of a voluntary liquidator (3 pages)
18 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-02 (1 page)
2 October 2018	Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018 (1 page)
2 October 2018	Appointment of Mr Robert Sutton as a director on 1 October 2018 (2 pages)
13 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
29 June 2017	Full accounts made up to 31 December 2016 (17 pages)
29 June 2017	Full accounts made up to 31 December 2016 (17 pages)
27 April 2017	Termination of appointment of Mark Howard Filer as a director on 10 April 2017 (2 pages)
27 April 2017	Termination of appointment of Mark Howard Filer as a director on 10 April 2017 (2 pages)
18 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 24 March 2017 (3 pages)
18 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 24 March 2017 (3 pages)
19 October 2016	Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
19 October 2016	Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
23 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
5 July 2016	Full accounts made up to 31 December 2015 (17 pages)
5 July 2016	Full accounts made up to 31 December 2015 (17 pages)
16 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 3 (6 pages)
16 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 3 (6 pages)
25 June 2015	Full accounts made up to 31 December 2014 (16 pages)
25 June 2015	Full accounts made up to 31 December 2014 (16 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Appointment of Mr Mark Howard Filer as a director on 5 December 2014 (3 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Appointment of Mr Mark Howard Filer as a director on 5 December 2014 (3 pages)
16 December 2014	Appointment of Mr Mark Howard Filer as a director on 5 December 2014 (3 pages)
15 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders (6 pages)
21 August 2014	Appointment of Miss Mignon Clarke as a director on 31 July 2014 (3 pages)
21 August 2014	Appointment of Miss Mignon Clarke as a director on 31 July 2014 (3 pages)
12 August 2014	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 (2 pages)
11 June 2014	Full accounts made up to 31 December 2013 (16 pages)
11 June 2014	Full accounts made up to 31 December 2013 (16 pages)
18 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 3 (6 pages)
18 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 3 (6 pages)
18 June 2013	Full accounts made up to 31 December 2012 (13 pages)
18 June 2013	Full accounts made up to 31 December 2012 (13 pages)
18 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
2 August 2012	Full accounts made up to 31 December 2011 (14 pages)
2 August 2012	Full accounts made up to 31 December 2011 (14 pages)
30 May 2012	Termination of appointment of Jean-Christophe Schroeder as a director (3 pages)
30 May 2012	Termination of appointment of Jean-Christophe Schroeder as a director (3 pages)
30 May 2012	Appointment of Daniel Russell Fisher as a director (3 pages)
30 May 2012	Appointment of Daniel Russell Fisher as a director (3 pages)
20 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Jean-Christophe Schroeder on 14 December 2011 (3 pages)
23 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
23 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
19 July 2011	Full accounts made up to 31 December 2010 (15 pages)
19 July 2011	Full accounts made up to 31 December 2010 (15 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
2 June 2011	Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 (2 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (16 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (16 pages)
1 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
30 September 2009	Return made up to 12/09/09; full list of members (4 pages)
30 September 2009	Return made up to 12/09/09; full list of members (4 pages)
7 August 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
7 August 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
5 December 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
5 December 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
18 September 2008	Return made up to 12/09/08; full list of members (4 pages)
18 September 2008	Return made up to 12/09/08; full list of members (4 pages)
8 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
8 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
7 May 2008	Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
7 May 2008	Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
6 May 2008	Group of companies' accounts made up to 31 December 2006 (32 pages)
6 May 2008	Group of companies' accounts made up to 31 December 2006 (32 pages)
13 March 2008	Director appointed jean christophe schroeder (3 pages)
13 March 2008	Director appointed jean christophe schroeder (3 pages)
11 March 2008	Appointment terminated director robin baker (1 page)
11 March 2008	Appointment terminated director robin baker (1 page)
4 October 2007	New director appointed (12 pages)
4 October 2007	New director appointed (12 pages)
14 September 2007	Return made up to 12/09/07; full list of members (2 pages)
14 September 2007	Return made up to 12/09/07; full list of members (2 pages)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
23 November 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
14 September 2006	Return made up to 12/09/06; full list of members (3 pages)
14 September 2006	Return made up to 12/09/06; full list of members (3 pages)
20 June 2006	Group of companies' accounts made up to 30 September 2005 (19 pages)
20 June 2006	Group of companies' accounts made up to 30 September 2005 (19 pages)
20 April 2006	Delivery ext'd 3 mth 30/09/06 (1 page)
20 April 2006	Delivery ext'd 3 mth 30/09/06 (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 11TH floor tower 42 international financial centre 25 old broad street london EC2N 1HQ (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 11TH floor tower 42 international financial centre 25 old broad street london EC2N 1HQ (1 page)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2005	Return made up to 12/09/05; full list of members (3 pages)
13 September 2005	Return made up to 12/09/05; full list of members (3 pages)
14 June 2005	Group of companies' accounts made up to 30 September 2004 (19 pages)
14 June 2005	Group of companies' accounts made up to 30 September 2004 (19 pages)
12 April 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
12 April 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
6 October 2004	Return made up to 12/09/04; full list of members (3 pages)
6 October 2004	Return made up to 12/09/04; full list of members (3 pages)
29 September 2004	New director appointed (8 pages)
29 September 2004	New director appointed (8 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
10 September 2004	New director appointed (9 pages)
10 September 2004	New director appointed (9 pages)
4 August 2004	Group of companies' accounts made up to 30 September 2003 (24 pages)
4 August 2004	Group of companies' accounts made up to 30 September 2003 (24 pages)
3 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
3 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
18 February 2004	Director's particulars changed (1 page)
18 February 2004	Director's particulars changed (1 page)
22 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 September 2003	Return made up to 12/09/03; full list of members (6 pages)
23 September 2003	Return made up to 12/09/03; full list of members (6 pages)
6 August 2003	Group of companies' accounts made up to 30 September 2002 (22 pages)
6 August 2003	Group of companies' accounts made up to 30 September 2002 (22 pages)
18 October 2002	Registered office changed on 18/10/02 from: 78 cannon street london EC4P 5LN (1 page)
18 October 2002	Registered office changed on 18/10/02 from: 78 cannon street london EC4P 5LN (1 page)
14 October 2002	Return made up to 12/09/02; full list of members (6 pages)
14 October 2002	Return made up to 12/09/02; full list of members (6 pages)
16 July 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
16 July 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
12 October 2001	Return made up to 12/09/01; full list of members (6 pages)
12 October 2001	Return made up to 12/09/01; full list of members (6 pages)
9 November 2000	New director appointed (12 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Secretary resigned (1 page)
9 November 2000	Ad 01/11/00--------- £ si 2@1=2 £ ic 1/3 (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (12 pages)
9 November 2000	New director appointed (10 pages)
9 November 2000	Secretary resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	New secretary appointed (10 pages)
9 November 2000	Ad 01/11/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
9 November 2000	New director appointed (10 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New secretary appointed (10 pages)
9 November 2000	Director resigned (1 page)
23 October 2000	Registered office changed on 23/10/00 from: camomile court 23 camomile street london EC3A 7PP (1 page)
23 October 2000	Registered office changed on 23/10/00 from: camomile court 23 camomile street london EC3A 7PP (1 page)
12 September 2000	Incorporation (19 pages)
12 September 2000	Incorporation (19 pages)

Globaldrive Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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