GLOBALDRIVE (UK) SERIES 2 PLC
Company is dissolved
General Information
NAME
GLOBALDRIVE (UK) SERIES 2 PLC
COMPANY NUMBER
04563460
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
15/10/2002
(22 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/10/2008
ACCOUNTS MADE UP TO
31/12/2006
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
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 |
|---|---|
| 11/11/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 07/11/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 07/11/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
Credit Risk Overview
Want to learn more about GLOBALDRIVE (UK) SERIES 2 PLC?
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 (UK) SERIES 2 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBALDRIVE (UK) SERIES 2 PLC?
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: 252 Past: 213 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 234 Past: 224 |
View Report |
|
18/10/2002 - 08/11/2006 (4years) 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 |
|
Born in Jul 1947 |
Resigned | Director |
Current: 13 Past: 287 |
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 |
|---|---|
| 11/11/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 07/11/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 07/11/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 06/11/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 21/10/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 15/10/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 15/10/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 03/10/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 10/09/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 09/09/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 05/09/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 22/08/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 22/08/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 16/08/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 16/08/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 08/08/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 07/08/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 31/07/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 25/07/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 01/07/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 23/05/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 03/05/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 03/05/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 04/04/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 04/04/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 29/03/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 25/03/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 12/03/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 06/03/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 29/02/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 28/02/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 22/02/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 21/02/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 09/02/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 06/02/2024 | New Board Member Mark Howard Filer (910892760) Appointed |
| 06/02/2024 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 13/12/2023 | New Board Member Mark Howard Filer (910892760) Appointed |
| 13/12/2023 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 06/12/2023 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 19/10/2023 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 19/10/2023 | New Board Member Jean-Christophe Schroeder (911442645) Appointed |
| 19/10/2023 | New Board Member Mark Howard Filer (910892760) Appointed |
| 18/10/2023 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 04/10/2023 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 20/09/2023 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 04/09/2023 | New Board Member Mark Howard Filer (910892760) Appointed |
| 31/08/2023 | New Board Member Mark Howard Filer (910892760) Appointed |
| 30/08/2023 | New Board Member Jean-Christophe Schroeder (911442645) Appointed |
| 30/08/2023 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 30/08/2023 | New Board Member Mark Howard Filer (910892760) Appointed |
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