Globaldrive (UK) Variable Funding Ii Plc

Company Name	Globaldrive (UK) Variable Funding Ii Plc
Company Status	Dissolved
Company Number	06907419
Category	Public Limited Company
Incorporation Date	15 May 2009(14 years, 11 months ago)
Dissolution Date	7 October 2018 (5 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Sunil Masson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2013(3 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 07 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Duff & Phelps Ltd The Shand 32 London Bridge Street London SE1 9SG

Secretary Name	Mr Sunil Masson
Status	Closed
Appointed	09 April 2013(3 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 07 October 2018)
Role	Company Director
Correspondence Address	Duff & Phelps Ltd The Shand 32 London Bridge Street London SE1 9SG

Director Name	Mr Nicholas John Bland
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(6 years after company formation)
Appointment Duration	3 years, 4 months (closed 07 October 2018)
Role	Banker
Country of Residence	England
Correspondence Address	Duff & Phelps Ltd The Shand 32 London Bridge Street London SE1 9SG

Director Name	Mr Nicholas John Bland
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	122 Wellmeadow Road London SE6 1HP

Director Name	Surnam Mahen Beejadursingh
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Mauritanian
Status	Resigned
Appointed	15 May 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Langley Park Road Iver Buckinghamshire SL0 9QS

Secretary Name	Nicholas Bland
Nationality	British
Status	Resigned
Appointed	15 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	13 Francis Close London E14 3DE

Secretary Name	Stephanie Toms
Nationality	British
Status	Resigned
Appointed	15 September 2009(4 months after company formation)
Appointment Duration	11 months (resigned 13 August 2010)
Role	Company Director
Correspondence Address	115 Queen Adelaide Court Queen Adelaide Road Penge London SE20 7EB

Secretary Name	Jodie Osborne
Status	Resigned
Appointed	13 August 2010(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 April 2013)
Role	Company Director
Correspondence Address	Winchester House,Mailstop 429 1 Great Winchester S London EC2N 2DB

Director Name	Ms Sally Margaret Gilding
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 April 2013(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Winchester House,Mailstop 429 1 Great Winchester S London EC2N 2DB

Contact

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

Location

Registered Address	Duff & Phelps Ltd The Shand 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

50k at £0.00004	Deutsche International Finance (Ireland) LTD 100.00% Ordinary
1 at £0.00004	David Mcguinness 0.00% Ordinary

Financials

Year	2014
Turnover	£4,414,353
Gross Profit	£136,248
Net Worth	-£1,116,572
Cash	£25,579,247
Current Liabilities	£39,557,593

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

28 October 2014	Delivered on: 31 October 2014 Persons entitled: Deutsche Trustee Company Limited in Its Capacity as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
29 June 2009	Delivered on: 3 July 2009 Persons entitled: Deutsche Trustee Company Limited Classification: A deed of charge Secured details: All monies due or to become due from the issuer to the secured parties on any account whatsoever. Particulars: All its right, title, interest and benefit under and to the assigned receivables, the collection accounts trusts and each vehicle declaration of trust. All moneys, rights, powers and property whatsoever see image for full details. Outstanding

28 October 2014

Delivered on: 31 October 2014
Persons entitled: Deutsche Trustee Company Limited in Its Capacity as Security Trustee for the Secured Parties

Classification: A registered charge
Outstanding

29 June 2009

Delivered on: 3 July 2009
Persons entitled: Deutsche Trustee Company Limited

Classification: A deed of charge
Secured details: All monies due or to become due from the issuer to the secured parties on any account whatsoever.
Particulars: All its right, title, interest and benefit under and to the assigned receivables, the collection accounts trusts and each vehicle declaration of trust. All moneys, rights, powers and property whatsoever see image for full details.
Outstanding

Filing History

7 October 2018	Final Gazette dissolved following liquidation (1 page)
7 July 2018	Return of final meeting in a members' voluntary winding up (12 pages)
13 June 2017	Registered office address changed from Winchester House,Mailstop 429 1 Great Winchester Street London EC2N 2DB to Duff & Phelps Ltd the Shand 32 London Bridge Street London SE1 9SG on 13 June 2017 (2 pages)
13 June 2017	Registered office address changed from Winchester House,Mailstop 429 1 Great Winchester Street London EC2N 2DB to Duff & Phelps Ltd the Shand 32 London Bridge Street London SE1 9SG on 13 June 2017 (2 pages)
9 June 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-26 (1 page)
9 June 2017	Declaration of solvency (3 pages)
9 June 2017	Appointment of a voluntary liquidator (1 page)
9 June 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-26 (1 page)
9 June 2017	Appointment of a voluntary liquidator (1 page)
9 June 2017	Declaration of solvency (3 pages)
25 April 2017	Satisfaction of charge 1 in full (2 pages)
25 April 2017	Satisfaction of charge 069074190002 in full (1 page)
25 April 2017	Satisfaction of charge 1 in full (2 pages)
25 April 2017	Satisfaction of charge 069074190002 in full (1 page)
5 July 2016	Full accounts made up to 31 December 2015 (30 pages)
5 July 2016	Full accounts made up to 31 December 2015 (30 pages)
18 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1.99996 (5 pages)
18 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1.99996 (5 pages)
29 June 2015	Full accounts made up to 31 December 2014 (31 pages)
29 June 2015	Full accounts made up to 31 December 2014 (31 pages)
8 June 2015	Appointment of Mr Nicholas John Bland as a director on 1 June 2015 (2 pages)
8 June 2015	Termination of appointment of Sally Margaret Gilding as a director on 1 June 2015 (1 page)
8 June 2015	Appointment of Mr Nicholas John Bland as a director on 1 June 2015 (2 pages)
8 June 2015	Appointment of Mr Nicholas John Bland as a director on 1 June 2015 (2 pages)
8 June 2015	Termination of appointment of Sally Margaret Gilding as a director on 1 June 2015 (1 page)
8 June 2015	Termination of appointment of Sally Margaret Gilding as a director on 1 June 2015 (1 page)
18 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1.99996 (5 pages)
18 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1.99996 (5 pages)
31 October 2014	Registration of charge 069074190002, created on 28 October 2014 (17 pages)
31 October 2014	Registration of charge 069074190002, created on 28 October 2014 (17 pages)
18 August 2014	Director's details changed for Mr Sunil Masson on 1 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr Sunil Masson on 1 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr Sunil Masson on 1 August 2014 (2 pages)
23 June 2014	Full accounts made up to 31 December 2013 (30 pages)
23 June 2014	Full accounts made up to 31 December 2013 (30 pages)
12 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1.99996 (5 pages)
12 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1.99996 (5 pages)
19 June 2013	Full accounts made up to 31 December 2012 (25 pages)
19 June 2013	Full accounts made up to 31 December 2012 (25 pages)
14 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
17 April 2013	Appointment of Ms Sally Gilding as a director (2 pages)
17 April 2013	Appointment of Ms Sally Gilding as a director (2 pages)
11 April 2013	Termination of appointment of Jodie Osborne as a secretary (1 page)
11 April 2013	Appointment of Mr Sunil Masson as a secretary (1 page)
11 April 2013	Appointment of Mr Sunil Masson as a secretary (1 page)
11 April 2013	Appointment of Mr Sunil Masson as a director (2 pages)
11 April 2013	Termination of appointment of Jodie Osborne as a secretary (1 page)
11 April 2013	Appointment of Mr Sunil Masson as a director (2 pages)
11 April 2013	Termination of appointment of Nicholas Bland as a director (1 page)
11 April 2013	Termination of appointment of Surnam Mahen Beejadursingh as a director (1 page)
11 April 2013	Termination of appointment of Surnam Mahen Beejadursingh as a director (1 page)
11 April 2013	Termination of appointment of Nicholas Bland as a director (1 page)
3 July 2012	Full accounts made up to 31 December 2011 (25 pages)
3 July 2012	Full accounts made up to 31 December 2011 (25 pages)
16 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
5 July 2011	Full accounts made up to 31 December 2010 (25 pages)
5 July 2011	Full accounts made up to 31 December 2010 (25 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
19 August 2010	Appointment of Jodie Osborne as a secretary (1 page)
19 August 2010	Appointment of Jodie Osborne as a secretary (1 page)
19 August 2010	Termination of appointment of Stephanie Toms as a secretary (1 page)
19 August 2010	Termination of appointment of Stephanie Toms as a secretary (1 page)
1 July 2010	Full accounts made up to 31 December 2009 (24 pages)
1 July 2010	Full accounts made up to 31 December 2009 (24 pages)
1 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Surnam Mahen Beejadursingh on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Surnam Mahen Beejadursingh on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Surnam Mahen Beejadursingh on 1 October 2009 (2 pages)
17 September 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
17 September 2009	Director's change of particulars / hicholas bland / 12/08/2009 (1 page)
17 September 2009	Director's change of particulars / hicholas bland / 12/08/2009 (1 page)
17 September 2009	Secretary appointed stephanie toms (2 pages)
17 September 2009	Appointment terminated secretary nicholas bland (1 page)
17 September 2009	Appointment terminated secretary nicholas bland (1 page)
17 September 2009	Secretary appointed stephanie toms (2 pages)
17 September 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
3 July 2009	Particulars of a mortgage or charge / charge no: 1 (15 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 1 (15 pages)
8 June 2009	Commence business and borrow (1 page)
8 June 2009	Application to commence business (2 pages)
8 June 2009	Commence business and borrow (1 page)
8 June 2009	Application to commence business (2 pages)
6 June 2009	Ad 28/05/09\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages)
6 June 2009	Ad 28/05/09\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages)
15 May 2009	Incorporation (20 pages)
15 May 2009	Incorporation (20 pages)