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GLOBALDRIVE (UK) VARIABLE FUNDING II PLC

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GLOBALDRIVE (UK) VARIABLE FUNDING II PLC

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Key Data

Status

Dissolved

Company No.

06907419

Incorporation date

15/05/2009

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Duff & Phelps Ltd The Shand, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 15/05/2009)
dot icon07/10/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/07/2018
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon13/06/2017
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 2017-06-13
View PDF (2 pages)
dot icon09/06/2017
Declaration of solvency
View PDF (3 pages)
dot icon09/06/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon09/06/2017
Resolutions
View PDF (1 pages)
dot icon25/04/2017
Satisfaction of charge 069074190002 in full
View PDF (1 pages)
dot icon25/04/2017
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon05/07/2016
Full accounts made up to 2015-12-31
View PDF (30 pages)
dot icon18/05/2016
Annual return made up to 2016-05-15 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2015
Full accounts made up to 2014-12-31
View PDF (31 pages)
dot icon08/06/2015
Termination of appointment of Sally Margaret Gilding as a director on 2015-06-01
View PDF (1 pages)
dot icon08/06/2015
Appointment of Mr Nicholas John Bland as a director on 2015-06-01
View PDF (2 pages)
dot icon18/05/2015
Annual return made up to 2015-05-15 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2014
Registration of charge 069074190002, created on 2014-10-28
View PDF (17 pages)
dot icon18/08/2014
Director's details changed for Mr Sunil Masson on 2014-08-01
View PDF (2 pages)
dot icon23/06/2014
Full accounts made up to 2013-12-31
View PDF (30 pages)
dot icon12/06/2014
Annual return made up to 2014-05-15 with full list of shareholders
View PDF (5 pages)
dot icon19/06/2013
Full accounts made up to 2012-12-31
View PDF (25 pages)
dot icon14/06/2013
Annual return made up to 2013-05-15 with full list of shareholders
View PDF (5 pages)
dot icon17/04/2013
Appointment of Ms Sally Gilding as a director
View PDF (2 pages)
dot icon11/04/2013
Termination of appointment of Nicholas Bland as a director
View PDF (1 pages)
dot icon11/04/2013
Termination of appointment of Jodie Osborne as a secretary
View PDF (1 pages)
dot icon11/04/2013
Termination of appointment of Surnam Mahen Beejadursingh as a director
View PDF (1 pages)
dot icon11/04/2013
Appointment of Mr Sunil Masson as a secretary
View PDF (1 pages)
dot icon11/04/2013
Appointment of Mr Sunil Masson as a director
View PDF (2 pages)
dot icon03/07/2012
Full accounts made up to 2011-12-31
View PDF (25 pages)
dot icon16/05/2012
Annual return made up to 2012-05-15 with full list of shareholders
View PDF (5 pages)
dot icon05/07/2011
Full accounts made up to 2010-12-31
View PDF (25 pages)
dot icon16/05/2011
Annual return made up to 2011-05-15 with full list of shareholders
View PDF (5 pages)
dot icon19/08/2010
Termination of appointment of Stephanie Toms as a secretary
View PDF (1 pages)
dot icon19/08/2010
Appointment of Jodie Osborne as a secretary
View PDF (1 pages)
dot icon01/07/2010
Full accounts made up to 2009-12-31
View PDF (24 pages)
dot icon01/06/2010
Annual return made up to 2010-05-15 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2010
Director's details changed for Surnam Mahen Beejadursingh on 2009-10-01
View PDF (2 pages)
dot icon17/09/2009
Director's change of particulars / hicholas bland / 12/08/2009
View PDF (1 pages)
dot icon17/09/2009
Accounting reference date shortened from 31/05/2010 to 31/12/2009
View PDF (1 pages)
dot icon17/09/2009
Secretary appointed stephanie toms
View PDF (2 pages)
dot icon17/09/2009
Appointment terminated secretary nicholas bland
View PDF (1 pages)
dot icon03/07/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (15 pages)
dot icon08/06/2009
Commence business and borrow
View PDF (1 pages)
dot icon08/06/2009
Application to commence business
View PDF (2 pages)
dot icon06/06/2009
Ad 28/05/09\gbp si 49998@1=49998\gbp ic 2/50000\
View PDF (2 pages)
dot icon15/05/2009
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2015
dot iconLast change occurred
31/12/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Masson, Sunil
Director
09/04/2013 - Present
204
Bland, Nicholas John
Director
01/06/2015 - Present
142
Bland, Nicholas John
Director
15/05/2009 - 09/04/2013
142
Bland, Nicholas
Secretary
15/05/2009 - 15/09/2009
-
Toms, Stephanie
Secretary
15/09/2009 - 13/08/2010
8

Persons with Significant Control

0

No PSC data available.

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Description

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About GLOBALDRIVE (UK) VARIABLE FUNDING II PLC

GLOBALDRIVE (UK) VARIABLE FUNDING II PLC is an(a) Dissolved company incorporated on 15/05/2009 with the registered office located at Duff & Phelps Ltd The Shand, 32 London Bridge Street, London SE1 9SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBALDRIVE (UK) VARIABLE FUNDING II PLC?

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GLOBALDRIVE (UK) VARIABLE FUNDING II PLC is currently Dissolved. It was registered on 15/05/2009 and dissolved on 07/10/2018.

Where is GLOBALDRIVE (UK) VARIABLE FUNDING II PLC located?

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GLOBALDRIVE (UK) VARIABLE FUNDING II PLC is registered at Duff & Phelps Ltd The Shand, 32 London Bridge Street, London SE1 9SG.

What does GLOBALDRIVE (UK) VARIABLE FUNDING II PLC do?

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GLOBALDRIVE (UK) VARIABLE FUNDING II PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GLOBALDRIVE (UK) VARIABLE FUNDING II PLC?

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The latest filing was on 07/10/2018: Final Gazette dissolved following liquidation.