| Company Name | Globaldrive Auto Receivables UK 2019-A Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 11969343 |
| Category | Public Limited Company |
| Incorporation Date | 29 April 2019(5 years ago) |
| Dissolution Date | 14 October 2023 (6 months, 3 weeks 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 | 29 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Wilmington Trust Sp Services (London) Limited London EC2R 7AF |
| Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 April 2019(same day as company formation) |
| Correspondence Address | Third Floor, 1 King's Arms Yard London EC2R 7AF |
| Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 April 2019(same day as company formation) |
| Correspondence Address | Third Floor, 1 King's Arms Yard London EC2R 7AF |
Location
| Registered Address | Kroll Advisory Ltd, The Shard, 32 London Bridge Street London SE1 9SG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 19 September 2019 | Delivered on: 23 September 2019 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
|---|---|
| 19 September 2019 | Delivered on: 23 September 2019 Persons entitled: U.S. Bank Trustees Limited for Its Own Account and as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding |
Filing History
| 14 October 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 July 2023 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 19 May 2022 | Resolutions
|
| 19 May 2022 | Appointment of a voluntary liquidator (3 pages) |
| 19 May 2022 | Declaration of solvency (5 pages) |
| 19 May 2022 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard London EC2R 7AF to Kroll Advisory Ltd, the Shard, 32 London Bridge Street London SE1 9SG on 19 May 2022 (2 pages) |
| 28 April 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
| 1 March 2022 | Satisfaction of charge 119693430002 in full (1 page) |
| 22 February 2022 | Satisfaction of charge 119693430001 in full (1 page) |
| 6 July 2021 | Full accounts made up to 31 December 2020 (31 pages) |
| 28 April 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
| 10 July 2020 | Full accounts made up to 31 December 2019 (30 pages) |
| 28 April 2020 | Confirmation statement made on 28 April 2020 with updates (5 pages) |
| 23 September 2019 | Registration of charge 119693430002, created on 19 September 2019 (6 pages) |
| 23 September 2019 | Registration of charge 119693430001, created on 19 September 2019 (45 pages) |
| 17 June 2019 | Trading certificate for a public company (3 pages) |
| 17 June 2019 | Statement of capital following an allotment of shares on 10 June 2019
|
| 17 June 2019 | Commence business and borrow (1 page) |
| 13 May 2019 | Current accounting period shortened from 30 April 2020 to 31 December 2019 (1 page) |
| 29 April 2019 | Incorporation
Statement of capital on 2019-04-29
|