GLOBALDRIVE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
GLOBALDRIVE HOLDINGS LIMITED
COMPANY NUMBER
04072869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/09/2000
(24 years and 2 months old)
WEBSITE
FORD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/10/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9AH
7th Floor 21 Lombard Street
London
EC3V 9AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 21/10/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 15/10/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
Credit Risk Overview
Want to learn more about GLOBALDRIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBALDRIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBALDRIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
|
12/09/2000 - 01/11/2000 (1 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
|
01/11/2000 - 08/11/2006 (6years) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 477 Past: 1265 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 21/10/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 15/10/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 15/10/2024 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 05/09/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 22/08/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 22/08/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 16/08/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 16/08/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 01/07/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 01/07/2024 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 23/05/2024 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 23/05/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 03/05/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 03/05/2024 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 04/04/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 29/03/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 25/03/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 12/03/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 12/03/2024 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 06/03/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 28/02/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 28/02/2024 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 06/02/2024 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 06/02/2024 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 13/12/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 13/12/2023 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 06/12/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 19/10/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 19/10/2023 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 18/10/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 18/10/2023 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 04/10/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 20/09/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 30/08/2023 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 30/08/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 30/08/2023 | New Board Member Robert Sutton (925033343) Appointed |
| 23/06/2023 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 23/06/2023 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 22/06/2023 | New Board Member Robert Sutton (925033343) Appointed |
| 22/06/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 22/06/2023 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 22/05/2023 | New Board Member Robert Sutton (925033343) Appointed |
| 22/05/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 22/05/2023 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 20/03/2023 | New Board Member WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 10/12/2018 | Change in Reg. Office |
| 25/10/2018 | Change in Reg. Office |
| 04/10/2018 | Mignon Clarke-Whelan (917496736) has left the board |
| 04/10/2018 | New Board Member Robert Sutton (925033343) Appointed |
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